EPA v. National Wholesale Liquidators
Final Order With Penalty
Case summary
An administrative complaint alleging multiple violations of the Federal Insecticide, Fungicide, and Rodenticide Act (�FIFRA�) by National Wholesale Liquidators, Inc. (�NWL�) of West Hempstead, NY was issued by the Region on June 29, 2004. In the complaint, the Region alleges that NWL offered numerous misbranded pesticides and pesticidal devices for sale at its network of retail outlets in four states. The complaint cites NWL for 83 violations of Sections 12(a)(1)(E) and (F) of FIFRA and proposes to assess a penalty of $273,900.
Defendants (1)
- National Wholesale LiquidatorsNamed in complaintNamed in settlement
Facilities (1)
NATIONAL WHOLESALE LIQUIDATORS
111 HEMPSTEAD TPK, WEST HEMPSTEAD, NY, 11552
Registry ID: 110014409951
Statutes cited
- FIFRA 12A1E — Adulterated/Misbranded
Enforcement conclusions (1)
National Wholesale Liquidatorsentered 2005-07-12
Primary law: FIFRA
Federal penalty: $120,000
Timeline (4 milestones)
- 2004-06-29Complaint Filed/Proposed Order
- 2004-07-14Enforcement Action Data Entered
- 2005-07-12Final Order Issued
- 2005-07-12Enforcement Action Closed
Case metadata
- EPA activity ID
- 123163
- Case number
- 02-2004-5201
- Lead agency
- EPA
- Branch
- WTS
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Adulterated/Misbranded
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-5201 . Bulk data: ICIS-FEC download summary.
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