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HQ-2000-0184Administrative - FormalClosedFY 2000· Region HQ

EPA v. UNITED RENTALS 2

Final Order No Penalty

Case summary

URI'S 2ND NR VIOLATION (#1 = AED/MSEB #5032). ON OCTOBER 12, 2000, US CUSTOMS IN HOUSTON, TEXAS, SEIZED 1 PIECE OF N ONROAD EQUIPMENT IMPORTED BY UNITED RENTALS INC. WHICH CONTA INED A CERTIFIED DAEWOO ENGINE WHOSE LABEL WAS NOT READILY V ISIBLE (FP&F#2001530100000201). US CUSTOMS, AFTER URI AFFIX ES A SUPPLEMENTAL LABEL AND PAYS A FINE OF $2,500 TO CUSTOMS , WILL RELEASE THE ENGINE. THE VIOLATION WAS CAUSED BY URI NOT FOLLOWING THEIR OWN OVERSIGHT PLAN (PART OF 1ST ASA) IN THAT THEY CHECKED THE ENGINE WAS CERTIFIED & LABELED, BUT N OT WHETHER THE LABEL WAS VISIBLE. NO LOOK BACK PROVISION FO R THIS ASA SINCE PRIOR LOOKBACK COVERED PERIOD ENDING MAY, 2 000, OR JUST 4 MONTHS PRIOR TO THIS IMPORTATION (9/12/00). ADDITIONALLY, THE LOOK-BACK FOR THE 1ST ASA EXAMINED >50 % O F THE IMPORTATIONS AND SUPPLIED PHOTOS OF SAME TO EPA WHICH SHOW VISIBLE LABELS. FINALLY, PARAGRAPHS 12 & 13 OF THIS AS A REQUIRE A REVISION TO THE OVERSIGHT PLAN TO PREVENT FUTURE VIOLATIONS OF THIS TYPE AND AN AFFIDAVIT THAT ALL OTHER URI IMPORTS HAVE A VISIBLE LABEL. PD $2,500 TO CUSTOMS

Defendants (1)

  • UNITED RENTALS, INCNamed in settlement

Facilities (2)

  • UNITED RENTALS, INC

    1581 CUMMINS DR, MODESTO, CA, 95358

    Registry ID: 110010683386

  • UNITED RENTALS, INC.

    5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830

    Registry ID: 110010683395

Statutes cited

  • CAA 213Non-road Engines & Vehicles

Enforcement conclusions (1)

  • UNITED RENTALS, INC.entered 2000-11-13

    Primary law: CAA

Timeline (5 milestones)

  • 2000-11-13Complaint Filed/Proposed Order
  • 2000-11-13Final Order Issued
  • 2000-11-14Enforcement Action Data Entered
  • 2001-01-12Compliance Achieved
  • 2001-01-12Enforcement Action Closed

Case metadata

EPA activity ID
57825
Case number
HQ-2000-0184
Lead agency
EPA
HQ division
MOB
Branch
EFO
EPA region
HQ
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Non-road Engines & Vehicles

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2000-0184 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.