02-2020-5301Administrative - FormalClosedFY 2020· Region 02
EPA v. Caribbean Retail Ventures
Final Order No Penalty
Case summary
Notice of Warning for import of pesticide devices without filing a Notice of Arrival.
Defendants (1)
- Caribbean Retail VenturesNamed in settlement
Facilities (1)
CARIBBEAN RETAIL VENTURES
14 CALLE, AV. GAUTIER BENITEZ, CAGUAS, PR, 00725
Registry ID: 110070624386
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
Caribbean Retail Venturesentered 2019-10-02
Primary law: FIFRA
Timeline (3 milestones)
- 2019-10-02Enforcement Action Closed
- 2019-10-02Final Order Issued
- 2019-10-10Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602009637
- Case number
- 02-2020-5301
- 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 02-2020-5301 . 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.