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WF-2005-9992Administrative - FormalClosedFY 2005· Region WF

EPA v. Discount Wholesale

Final Order With Penalty

Case summary

defendant imported uncertified motorcycles

Defendants (1)

  • Discount WholesaleNamed in complaintNamed in settlement

Facilities (1)

  • DISCOUNT WHOLESALE

    12999 EXECUTIVE DR., SUGAR LAND, TX, 77478

    Registry ID: 110024277487

Statutes cited

  • CAA 203Prohibited Acts - Motor Vehicle & Motor Vehicle Engines

Enforcement conclusions (1)

  • Discount Wholesaleentered 2005-05-19

    Primary law: CAA

    Federal penalty: $8,055

Timeline (4 milestones)

  • 2005-05-19Enforcement Action Closed
  • 2005-05-19Complaint Filed/Proposed Order
  • 2005-05-19Final Order Issued
  • 2005-10-21Enforcement Action Data Entered

Case metadata

EPA activity ID
163172
Case number
WF-2005-9992
Lead agency
EPA
EPA region
WF
Voluntary self-disclosure
No
Primary statute
Prohibited Acts - Motor Vehicle & Motor Vehicle Engines

Sourced verbatim from EPA ECHO Enforcement Case Report for case WF-2005-9992 . 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.