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02-2016-5301Administrative - FormalClosedFY 2016· Region 02

EPA v. Innova Trading Corporation

Final Order With Penalty

Case summary

Respondent is cited for pesticide entry without filing required notification (i.e. illegal import of pesticides), distribution of unregistered pesticides in US, and failure to provide foreign purchaser acknowledgement agreements for pesticides distributed outside the US (i.e. illegal exports of pesticides).

Defendants (1)

  • Innova Trading CorporationNamed in complaintNamed in settlement

Facilities (1)

  • INNOVA TRADING CORP

    SAN JUAN FREE ZONE, GUAYNABO, PR, 00969

    Registry ID: 110069552549

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Innova Trading Corporationentered 2017-03-23

    Primary law: FIFRA

    Federal penalty: $40,000

Timeline (4 milestones)

  • 2016-09-23Complaint Filed/Proposed Order
  • 2016-09-27Enforcement Action Data Entered
  • 2017-03-23Final Order Issued
  • 2017-03-23Enforcement Action Closed

Case metadata

EPA activity ID
3600811733
Case number
02-2016-5301
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2016-5301 . 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.