02-2020-5171Administrative - FormalClosedFY 2020· Region 02
EPA v. Nupur Trading LLC
Final Order No Penalty
Case summary
Notice of Refusal of Admission for import of unregistered naphthalene balls and failure to file a Notice of Arrival.
Defendants (1)
- Nupur Trading LLCNamed in settlement
Facilities (1)
NUPUR TRADING LLC
82 HARDING AVENUE, ISELIN, NJ, 08830
Registry ID: 110070703516
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
Nupur Trading LLCentered 2020-02-06
Primary law: FIFRA
Timeline (3 milestones)
- 2020-02-06Final Order Issued
- 2020-02-06Enforcement Action Closed
- 2020-04-02Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602163355
- Case number
- 02-2020-5171
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Failure to File Reports
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2020-5171 . 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.