| Model Year |
Manufacturer |
| Amount |
Date |
Fleet |
| 1983 |
Jaguar Cars, Inc. |
| $57,970.00 |
Dec-85 |
IP |
| 1984 |
Jaguar Cars, Inc. |
| $5,958,020.00 |
Dec-85 |
IP |
| 1985 |
Aston Martin Lagonda Ltd. |
| $2,550.00 |
Jul-87 |
IP |
| 1985 |
Jaguar Cars, Inc. |
| $8,799,010.00 |
Jul-87 |
IP |
| 1985 |
Porsche Cars North America, Inc. |
| $1,253,580.00 |
Jul-87 |
IP |
| 1985 |
Mercedes-Benz of North America, Inc. |
| $5,509,400.00 |
Dec-88 |
IP |
| 1986 |
Mercedes-Benz of North America, Inc. |
| $20,214,700.00 |
Dec-88 |
IP |
| 1986 |
Jaguar Cars, Inc. |
| $8,040,550.00 |
Feb-89 |
IP |
| 1986 |
Peugeot Motors of America, Inc. |
| $793,080.00 |
Feb-89 |
IP |
| 1986 |
Porsche Cars North America, Inc. |
| $823,440.00 |
Feb-89 |
IP |
| 1986 |
Sun International |
| $45.00 |
May-89 |
IP |
| 1987 |
BMW of North America |
| $1,088,895.00 |
Jun-89 |
IP |
| 1987 |
Jaguar Cars, Inc. |
| $5,320,135.00 |
Jun-89 |
IP |
| 1987 |
Mercedes-Benz of North America, Inc. |
| $20,526,490.00 |
Jun-89 |
IP |
| 1987 |
Peugeot Motors of America, Inc. |
| $767,600.00 |
Jun-89 |
IP |
| 1987 |
Porsche Cars North America, Inc. |
| $948,480.00 |
Jun-89 |
IP |
| 1987 |
Range-Rover of North America, Inc. |
| $272,955.00 |
Jun-89 |
LT |
| 1988 |
Range-Rover of North America, Inc. |
| $553,980.00 |
Jul-89 |
LT |
| 1988 |
BMW of North America |
| $16,411,380.00 |
Aug-89 |
IP |
| 1987 |
Sterling Motor Cars |
| $2,056,625.00 |
Aug-89 |
IP |
| 1988 |
Sterling Motor Cars |
| $1,248,120.00 |
Aug-89 |
IP |
| 1988 |
Mercedes-Benz of North America, Inc. |
| $18,295,455.00 |
Dec-89 |
IP |
| 1988 |
Jaguar Cars, Inc. |
| $5,582,070.00 |
Mar-90 |
IP |
| 1988 |
Peugeot Motors of America, Inc. |
| $482,280.00 |
Mar-90 |
IP |
| 1989 |
Mercedes-Benz of North America, Inc. |
| $20,415,045.00 |
Apr-90 |
IP |
| 1988 |
Porsche Cars North America, Inc. |
| $1,048,905.00 |
May-90 |
IP |
| 1989 |
Porsche Cars North America, Inc. |
| $1,875,125.00 |
May-90 |
IP |
| 1989 |
BMW of North America |
| $14,923,580.00 |
Jul-90 |
IP |
| 1989 |
Peugeot Motors of America, Inc. |
| $487,800.00 |
Jul-90 |
IP |
| 1989 |
Volvo Cars of North America |
| $1,036,115.00 |
Jul-90 |
IP |
| 9999 |
Maserati Automobiles of America, Inc. |
| $120,000.00 |
Jan-91 |
IP |
| 1989 |
Range-Rover of North America, Inc. |
| $778,140.00 |
May-91 |
LT |
| 1990 |
Range-Rover of North America, Inc. |
| $656,370.00 |
May-91 |
LT |
| 1990 |
Volvo Cars of North America |
| $12,244,440.00 |
Jun-91 |
IP |
| 1990 |
BMW of North America |
| $14,878,160.00 |
Jul-91 |
IP |
| 1989 |
Jaguar Cars, Inc. |
| $6,311,895.00 |
Jul-91 |
IP |
| 1990 |
Porsche Cars North America, Inc. |
| $2,033,770.00 |
Jul-91 |
IP |
| 1990 |
Mercedes-Benz of North America, Inc. |
| $17,556,105.00 |
Sep-91 |
IP |
| 1990 |
Callaway Cars, Inc. |
| $20,400.00 |
Jan-92 |
DP |
| 1989 |
PAS, Inc. |
| $294,500.00 |
Feb-92 |
DP |
| Model Year |
Manufacturer |
| Amount |
Date |
Fleet |
| 1990 |
Peugeot Motors of America, Inc. |
| $72,500.00 |
Mar-92 |
IP |
| 1991 |
BMW of North America |
| $11,249,230.00 |
Jun-92 |
IP |
| 1987 |
Fiat Motors of North America |
| $279,350.00 |
Jul-92 |
IP |
| 1988 |
Fiat Motors of North America |
| $897,260.00 |
Jul-92 |
IP |
| 1989 |
Fiat Motors of North America |
| $670,120.00 |
Jul-92 |
IP |
| 1991 |
Mercedes-Benz of North America, Inc. |
| $19,169,540.00 |
Dec-92 |
IP |
| 1991 |
Peugeot Motors of America, Inc. |
| $192,660.00 |
Dec-92 |
IP |
| 1991 |
Volvo Cars of North America |
| $7,768,420.00 |
Dec-92 |
IP |
| 1990 |
Fiat Motors of North America |
| $705,220.00 |
May-93 |
IP |
| 1991 |
Fiat Motors of North America |
| $796,575.00 |
May-93 |
IP |
| 1992 |
Fiat Motors of North America |
| $466,750.00 |
May-93 |
IP |
| 1989 |
Sterling Motor Cars |
| $588,195.00 |
Jul-93 |
IP |
| 1990 |
Sterling Motor Cars |
| $162,000.00 |
Jul-93 |
IP |
| 1991 |
Vector Aeromotive Corp. |
| $1,740.00 |
Jul-93 |
DP |
| 1992 |
Peugeot Motors of America, Inc. |
| $58,375.00 |
Sep-93 |
IP |
| 1991 |
Range-Rover of North America, Inc. |
| $520,520.00 |
Oct-93 |
LT |
| 1992 |
Range-Rover of North America, Inc. |
| $607,620.00 |
Oct-93 |
LT |
| 1991 |
Sterling Motor Cars |
| $254,840.00 |
Dec-93 |
IP |
| 1991 |
Porsche Cars North America, Inc. |
| $1,871,470.00 |
Feb-94 |
IP |
| 1992 |
Porsche Cars North America, Inc. |
| $781,575.00 |
Feb-94 |
IP |
| 1992 |
Volvo Cars of North America |
| $5,361,515.00 |
Apr-94 |
IP |
| 1992 |
BMW of North America |
| $12,888,750.00 |
May-94 |
IP |
| 1992 |
Vector Aeromotive Corp. |
| $1,740.00 |
May-94 |
DP |
| 1993 |
Volvo Cars of North America |
| $5,764,800.00 |
Jun-94 |
IP |
| 1993 |
Fiat Motors of North America |
| $194,220.00 |
Jul-94 |
IP |
| 1993 |
Panoz Auto Development Corp. |
| $3,080.00 |
Jul-94 |
DP |
| 1993 |
Vector Aeromotive Corp. |
| $870.00 |
Jul-94 |
DP |
| 1991 |
Fiat Motors of North America |
| $416,385.00 |
Aug-94 |
IP |
| 1992 |
Fiat Motors of North America |
| -$2,250.00 |
Aug-94 |
IP |
| 1993 |
Peugeot Motors of America, Inc. |
| $910.00 |
Oct-94 |
IP |
| 1993 |
Porsche Cars North America, Inc. |
| $668,500.00 |
Oct-94 |
IP |
| 1990 |
Callaway Cars, Inc. |
| -$20,400.00 |
Dec-94 |
DP |
| 1991 |
Maserati Automobiles of America, Inc. |
| $1,600.00 |
Dec-94 |
IP |
| 1992 |
Mercedes-Benz of North America, Inc. |
| $18,122,440.00 |
Dec-94 |
IP |
| 1993 |
Mercedes-Benz of North America, Inc. |
| $13,531,590.00 |
Dec-94 |
IP |
| 1994 |
Mercedes-Benz of North America, Inc. |
| $11,254,080.00 |
Dec-94 |
IP |
| 1995 |
Mercedes-Benz of North America, Inc. |
| $7,498,995.00 |
Dec-94 |
IP |
| 1990 |
Consulier Industries |
| $50.00 |
Jan-95 |
DP |
| 1991 |
Consulier Industries |
| $50.00 |
Jan-95 |
DP |
| 1992 |
Consulier Industries |
| $50.00 |
Jan-95 |
DP |
| Model Year |
Manufacturer |
| Amount |
Date |
Fleet |
| 1993 |
Range-Rover of North America, Inc. |
| $1,094,660.00 |
Jan-95 |
LT |
| 1993 |
Autokraft Ltd. |
| $2,590.00 |
Aug-95 |
DP |
| 1993 |
BMW of North America |
| $7,427,160.00 |
Sep-95 |
IP |
| 1994 |
Fiat Motors of North America |
| $387,375.00 |
Dec-95 |
IP |
| 1994 |
BMW of North America |
| $10,140,120.00 |
Dec-96 |
IP |
| 1995 |
BMW of North America |
| $13,136,530.00 |
Dec-96 |
IP |
| 1995 |
Mercedes-Benz of North America, Inc. |
| $6,525,085.00 |
Dec-96 |
IP |
| 1994 |
Porsche Cars North America, Inc. |
| $804,600.00 |
Dec-96 |
IP |
| 1995 |
Porsche Cars North America, Inc. |
| $1,949,520.00 |
Dec-96 |
IP |
| 1994 |
Volvo Cars of North America |
| $7,173,630.00 |
Dec-96 |
IP |
| 1995 |
Volvo Cars of North America |
| $6,375,675.00 |
Dec-96 |
IP |
| 1994 |
Range-Rover of North America, Inc. |
| $1,734,915.00 |
Jan-97 |
LT |
| 1995 |
Range-Rover of North America, Inc. |
| $4,499,078.00 |
Jan-97 |
LT |
| 1995 |
Fiat Motors of North America |
| $801,220.00 |
Jul-97 |
IP |
| 1994 |
Panoz Auto Development Corp. |
| $3,850.00 |
Aug-97 |
DP |
| 1995 |
Panoz Auto Development Corp. |
| $1,395.00 |
Aug-97 |
DP |
| 1996 |
Fiat Motors of North America |
| $194,480.00 |
Oct-98 |
IP |
| 1997 |
Fiat Motors of North America |
| $542,340.00 |
Oct-98 |
IP |
| 1996 |
BMW of North America |
| $289,840.00 |
Nov-98 |
IP |
| 1997 |
BMW of North America |
| $11,834,910.00 |
Nov-98 |
IP |
| 1996 |
Mercedes-Benz of North America, Inc. |
| $6,825,610.00 |
Nov-98 |
IP |
| 1997 |
Mercedes-Benz of North America, Inc. |
| $11,731,035.00 |
Nov-98 |
IP |
| 1996 |
Volvo Cars of North America |
| $5,534,550.00 |
Nov-98 |
IP |
| 1997 |
Volvo Cars of North America |
| $5,162,135.00 |
Nov-98 |
IP |
| 1996 |
Porsche Cars North America, Inc. |
| $2,127,600.00 |
Nov-98 |
IP |
| 1997 |
Porsche Cars North America, Inc. |
| $2,525,820.00 |
Nov-98 |
IP |
| 1996 |
Range-Rover of North America, Inc. |
| $4,329,850.00 |
Nov-98 |
LT |
| 1997 |
Range-Rover of North America, Inc. |
| $4,195,032.00 |
Nov-98 |
LT |
| 1997 |
Range-Rover of North America, Inc. |
| $68.00 |
Jan-99 |
LT |
| 1997 |
Volkswagen of America, Inc. |
| $176,220.00 |
Apr-99 |
LT |
| 1998 |
Fiat Motors of North America |
| $527,450.00 |
Apr-99 |
IP |
| 1997 |
Lotus Cars USA, Inc. |
| $36,890.00 |
May-99 |
IP |
| 1998 |
Mercedes-Benz of North America, Inc. |
| $1,683,525.00 |
Jul-99 |
IP |
| 1998 |
BMW of North America |
| $13,851,569.00 |
Dec-99 |
IP |
| 1998 |
Porsche Cars North America, Inc. |
| $1,613,865.00 |
Mar-00 |
IP |
| 1998 |
Rover Group, Ltd. |
| $3,849,037.50 |
Apr-00 |
LT |
| 1998 |
Mercedes-Benz of North America, Inc. |
| $168,352.50 |
May-00 |
IP |
| 1998 |
Lotus Cars USA, Inc. |
| $34,782.00 |
Jun-00 |
IP |
| 1999 |
Porsche Cars North America, Inc. |
| $4,884,627.00 |
Jul-00 |
IP |
| 1999 |
BMW of North America |
| $13,147,249.50 |
Aug-00 |
IP |
| Model Year |
Manufacturer |
| Amount |
Date |
Fleet |
| 1997 |
Panoz Auto Development Corp. |
| $7,400.00 |
Aug-00 |
DP |
| 1998 |
Panoz Auto Development Corp. |
| $11,192.50 |
Aug-00 |
DP |
| 1999 |
Mercedes-Benz of North America, Inc. |
| $8,141,430.00 |
Dec-00 |
IP |
| 1999 |
Volkswagen of America, Inc. |
| $224,840.00 |
Feb-01 |
LT |
| 1999 |
Fiat Motors of North America |
| $1,066,395.00 |
Apr-01 |
IP |
| 2000 |
BMW of North America |
| $26,408,646.00 |
Jun-01 |
IP |
| 2000 |
BMW of North America |
| $971,696.00 |
Jun-01 |
LT |
| 2000 |
Porsche Cars North America, Inc. |
| $3,720,816.00 |
Jun-01 |
IP |
| 2000 |
Volkswagen of America, Inc. |
| $276,309.00 |
Aug-01 |
LT |
| 2000 |
Fiat Motors of North America |
| $686,521.00 |
Dec-01 |
IP |
| 1999 |
Lotus Cars USA, Inc. |
| $51,909.00 |
Dec-01 |
IP |
| 2000 |
Lotus Cars USA, Inc. |
| $43,758.00 |
Apr-02 |
IP |
| 2001 |
Volkswagen of America, Inc. |
| $173,118.00 |
Aug-02 |
LT |
| 2001 |
Porsche Cars North America, Inc. |
| $4,997,190.00 |
Aug-02 |
IP |
| 2001 |
Fiat Motors of North America |
| $817,443.00 |
Sep-02 |
IP |
| 2000 |
Mercedes-Benz of North America, Inc. |
| $18,959,292.00 |
Sep-02 |
IP |
| 2001 |
BMW of North America |
| $27,985,925.00 |
Oct-02 |
IP |
| 2002 |
Fiat Motors of North America |
| $1,344,222.00 |
May-03 |
IP |
| 2001 |
Lotus Cars USA, Inc. |
| $35,744.50 |
Jun-03 |
IP |
| 2002 |
Lotus Cars USA, Inc. |
| $36,850.00 |
Jun-03 |
IP |
| 2002 |
BMW of North America |
| $14,066,123.50 |
Aug-03 |
IP |
| 2002 |
Porsche Cars North America, Inc. |
| $4,357,782.00 |
Mar-04 |
IP |
| 2003 |
Ferrari Maserati North America, Inc. |
| $1,139,710.00 |
Jul-04 |
IP |
| 2003 |
Porsche Cars North America, Inc. |
| $3,348,609.00 |
Dec-04 |
IP |
| 2003 |
Porsche Cars North America, Inc. |
| $189,634.50 |
Dec-04 |
LT |
| 2004 |
Porsche Cars North America, Inc. |
| $3,225,453.00 |
Jun-05 |
IP |
| 2004 |
Porsche Cars North America, Inc. |
| $3,171,564.00 |
Jun-05 |
LT |
| 2004 |
Ferrari Maserati North America, Inc. |
| $1,511,125.00 |
Sep-05 |
IP |
| 2001 |
BMW of North America |
| $1,497,991.00 |
Oct-05 |
LT |
| 2004 |
Volkswagen of America, Inc. |
| $3,474,372.00 |
Oct-05 |
LT |
| 2003 |
BMW of North America |
| $8,861,776.00 |
Nov-05 |
IP |
| 2004 |
DaimlerChrysler Corp. |
| $8,537,364.00 |
Dec-05 |
IP |
| 2003 |
BMW of North America |
| $1,676,752.00 |
Dec-05 |
LT |
| 2004 |
BMW of North America |
| $13,711,357.00 |
Feb-06 |
IP |
| 2005 |
Spyker of North America |
| $3,157.00 |
May-06 |
IP |
| 2005 |
Ferrari Maserati North America, Inc. |
| $2,426,413.00 |
May-06 |
IP |
| 2005 |
BMW of North America |
| $2,795,496.00 |
Aug-06 |
IP |
| 2005 |
Porsche Cars North America, Inc. |
| $2,238,082.00 |
Aug-06 |
IP |
| 2005 |
Porsche Cars North America, Inc. |
| $1,977,250.00 |
Aug-06 |
LT |
| 2002 |
BMW of North America |
| $273,405.00 |
Aug-06 |
LT |
| Model Year |
Manufacturer |
| Amount |
Date |
Fleet |
| 2005 |
Volkswagen of America, Inc. |
| $1,136,668.50 |
Aug-06 |
LT |
| 2005 |
DaimlerChrysler Corp. |
| $16,895,472.00 |
Dec-06 |
IP |
| 2002 |
Lotus Cars USA, Inc. |
| -$36,850.00 |
Jun-07 |
IP |
| 2006 |
Ferrari North America, Inc. |
| $842,160.00 |
Aug-07 |
IP |
| 2006 |
Maserati Automobiles of America, Inc. |
| $1,407,367.00 |
Aug-07 |
IP |
| 2006 |
BMW of North America |
| $5,056,012.50 |
Aug-07 |
IP |
| 2006 |
Porsche Cars North America, Inc. |
| $3,010,518.50 |
Aug-07 |
LT |
| 2006 |
Porsche Cars North America, Inc. |
| $1,589,346.00 |
Aug-07 |
IP |
| 2006 |
Volkswagen of America, Inc. |
| $1,007,572.50 |
Sep-07 |
LT |
| 2006 |
DaimlerChrysler Corp. |
| $30,257,920.00 |
Oct-07 |
IP |
| 2003 |
Saleen, Incorporated |
| $8,937.50 |
Mar-08 |
DP |
| 2004 |
Saleen, Incorporated |
| $6,204.00 |
Mar-08 |
DP |
| 2005 |
Saleen, Incorporated |
| $14,157.00 |
Mar-08 |
DP |
| 2006 |
Saleen, Incorporated |
| $12,584.00 |
Mar-08 |
DP |
| 2007 |
Porsche Cars North America, Inc. |
| $1,237,500.00 |
Jul-08 |
IP |
| 2007 |
Volkswagen of America, Inc. |
| $4,508,163.00 |
Aug-08 |
LT |
| 2007 |
Ferrari North America, Inc. |
| $1,126,158.00 |
Oct-08 |
IP |
| 2007 |
Maserati Automobiles of America, Inc. |
| $1,208,768.00 |
Oct-08 |
IP |
| 2007 |
Mercedes-Benz of North America, Inc. |
(1) |
$28,947,776.00 |
Dec-08 |
IP |
| 2007 |
Mercedes-Benz of North America, Inc. |
(2) |
$357,576.00 |
Jan-09 |
IP |
|
Total Fines Collected: $772,850,459.00 |
Notes:
(9999) modified penalty for MY 1982, 1983, 1986, 1987, 1989, and 1990 to be paid in 16 quarterly payments of $7,500 starting 1/91.
(1) Partial payment from Mercedes-Benz for DaimlerChrysler MY 2007 import passenger fleet shortfall.
(2) Final payment from Mercedes-Benz for DaimlerChrysler MY 2007 import passenger fleet shortfall.
|