Skip to main content
02-2002-5002Administrative - FormalClosedFY 2002· Region 02

EPA v. Chuen Fai Trading Company

Final Order With Penalty

Case summary

'1) Chuen Fai Trading Company sold an unregistered pesticide product, Mothballs. 2) administrative penalty' Cheun Fai was cited for distribution of unregistered pesticides. Through ADR the facility has agreed to pay a penalty and cease distribution of unregistered pesticides. A CA/FO will be used to implement the final agreement.

Defendants (1)

  • Chuen Fai Trading CompanyNamed in complaintNamed in settlement

Facilities (1)

  • CHUEN FAI TRADING COMPANY

    191 VAN BRUNT STREET, BROOKLYN, NY, 11231

    Registry ID: 110013694680

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Chuen Fai Trading Companyentered 2003-03-26

    Primary law: FIFRA

    Federal penalty: $16,000

Timeline (4 milestones)

  • 2002-09-26Complaint Filed/Proposed Order
  • 2002-10-22Enforcement Action Data Entered
  • 2003-03-26Final Order Issued
  • 2003-03-26Enforcement Action Closed

Case metadata

EPA activity ID
87272
Case number
02-2002-5002
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-5002 . 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.