Li Deyuan
Cases in this directory naming this respondent: 2. Penalties in those cases total $3,320.00 (the full case penalty as recorded in ICIS, including any shares of co-defendants in the same case).
The name is shown exactly as listed in EPA's ICIS records. This page reports concluded enforcement cases — settlements and final orders — not allegations.
Enforcement cases
| Company / respondent | Case | Law | Civil penalty assessed | Settlement entered | Source |
|---|---|---|---|---|---|
| Li Deyuan E-SPEED INC — Miami, FL | E-Speed Expedited Settlement Agreement Case 09-2023-0618 | CAA | $3,200.00 | 2023-08-15 | ECHO case report |
| Li Deyuan EQUIVALENT TRADE INC. — Hacienta Heights, CA | Equivalent Trading ESA Case 09-2023-0617 | CAA | $120.00 | 2023-05-18 | ECHO case report |
| Total of all 2 cases in this group | $3,320.00 | ||||
Showing the top 2 of 2 cases in this group. Group total (all 2): $3,320.00 in civil penalties assessed. The full list and CSV export come with the paid plan — see Pricing.