02-2020-5222Administrative - FormalClosedFY 2020· Region 02
EPA v. TFI Company Inc.
Final Order No Penalty
Case summary
Notice of Warning & Notice of Detention and Hearing for the import of pesticide devices without submitting a Notice of Arrival.
Defendants (1)
- TFI Company Inc.Named in settlement
Facilities (1)
TFI COMPANY INC
746 WARDEN AVENUE, ONTARIO, TORONTO, GM, M1L4A2
Registry ID: 110070692655
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
TFI Company Inc.entered 2019-12-16
Primary law: FIFRA
Timeline (3 milestones)
- 2019-12-16Final Order Issued
- 2019-12-16Enforcement Action Closed
- 2020-02-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602126352
- Case number
- 02-2020-5222
- 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 02-2020-5222 . 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.