U.S. SECURITIES AND EXCHANGE COMMISSION
                     Washington, D.C. 20549
                                
                           FORM 10-Q/A
                                
                           (Mark One)
     [ X ] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE
                 SECURITIES EXCHANGE ACT OF 1934
                                
         For the quarterly period ended March 31, 1996.
                                
[  ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE
                               ACT
                                
                                
                 Commission file number 33-76634
                                
                                
             ENERGY CONSERVATION INTERNATIONAL, INC.
(Exact name of small business issuer as specified in its charter)
                                
                                
 Florida                                                    59-
                             3223766
  (State of Incorporation)                                (IRS
                        Employer ID No.)
                                
                                
                        503 Barnes Drive
                       Brandon, FL  33511
            (Address of principal executive offices)
                                
                                
                                
                       (813) - 662 - 9330
                   (Issuer's telephone number)
                                
                                
                                
                               N/A
 (Former name, former address and former fiscal year, if changed
                       since last report)
                                
                                
                                
 Indicate by check mark whether the registrant (1) has filed all
  reports to be filed by Section 13 or 15(d) of the Securities
Exchange Act of 1934 during the preceding 12 months (or for such
  shorter period that the registrant was required to file such
reports) and (2) has been subject to such filing requirements for
                        the past 90 days.
                                
                     YES [ X ]       NO [  ]
                                
               DOCUMENTS INCORPORATED BY REFERENCE
                              None
                                
                                
                                
                                
                                
                                
                                
                                
                                
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             ENERGY CONSERVATION INTERNATIONAL, INC.

                            NARRATIVE

     It has come to our attention that our previous accountant
(Durland & Company) which previously filed our 10-Q for the
quarter ended March 31, 1996 made an error.  It has been
determined that at the time of filing our accountant filed the 10-
Q with the date of March 31, 1995 on both the cover page and tag
as well.  To rectify this error we are sending a new cover page
(10-Q/A) for the amendment of the error.

                           SIGNATURES

Pursuant  to  the  registration requirements  of  the  Securities
Exchange Act of 1934, the registrant has duly caused this  report
to  be  signed  on its behalf by the undersigned  thereunto  duly
authorized.



             ENERGY CONSERVATION INTERNATIONAL, INC.
                          (Registrant)
                                
                                
  BY: /s/ Daniel S. Pena Sr.__________________________________
                       Daniel S. Pena Sr.
                      Chairman of the Board
                                
                                
                                
                                
  BY: /s/ Jose A. Alvarez, CPA_________________________________
                      Jose A. Alvarez, CPA
   President, Chief Executive Officer, Chief Financial Officer
                                
                                
                                
                                
                                
DATED: February  20, 1997
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
                                
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