WF-2003-1007Administrative - FormalClosedFY 2003· Region WF
EPA v. Garantia Nonroad
Final Order With Penalty
Case summary
investigation
Defendants (2)
- Peter SternNamed in complaintNamed in settlement
- Garantia, LLCNamed in complaintNamed in settlement
Facilities (1)
GARANTIA, LTD.
18 SHORTCLIFF PLACE, GREAT NECK, NY, 11023
Registry ID: 110015749467
Statutes cited
- CAA 213 — Non-road Engines & Vehicles
Enforcement conclusions (1)
Garantia Nonroadentered 2005-01-05
Primary law: CAA
Federal penalty: $50,000
Timeline (4 milestones)
- 2003-01-14Enforcement Action Data Entered
- 2003-05-16Complaint Filed/Proposed Order
- 2005-01-05Final Order Issued
- 2005-02-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 90333
- Case number
- WF-2003-1007
- Lead agency
- EPA
- EPA region
- WF
- Voluntary self-disclosure
- No
- Primary statute
- Non-road Engines & Vehicles
Sourced verbatim from EPA ECHO Enforcement Case Report for case WF-2003-1007 . 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.