Violation Tracker Individual Record

Company: 
Harp USA, Inc.
Penalty: 
$206,140
Year: 
2011
Date: 
February 11, 2011
Offense Group: 
environment-related offenses
Primary Offense: 
environmental violation
Violation Description: 

Harp USA Inc. (Harp), a Florida corporation, pled guilty and was sentenced in connection with false statements made in entry documents for the importation of ozone depleting refrigerant gas, in violation of Title 18, United States Code, Section 542. Immediately following the guilty plea, Harp was sentenced to three years of probation and ordered to pay a $206,140 criminal fine.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Environmental Protection Agency
Civil or Criminal Case: 
criminal
Facility State: 
Florida
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.