02-2023-5008Administrative - FormalClosedFY 2023· Region 02
EPA v. Minas Trading LLC (COVID-19)
Final Order No Penalty
Case summary
A Notice of Refusal of Admission for an imported shipment of unregistered pesticides - Antibacterial Disinfectant Pine. A Notice of Arrival was not filed for this shipment.
Defendants (1)
- Minas Trading LLCNamed in settlement
Facilities (1)
MINAS TRADING LLC
20 TAYLOR AVENUE, BETHEL, CT, 06801-2412
Registry ID: 110071344443
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
Minas Trading LLC (COVID-19)entered 2022-11-03
Primary law: FIFRA
Timeline (3 milestones)
- 2022-11-03Final Order Issued
- 2022-11-03Enforcement Action Closed
- 2023-04-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603559156
- Case number
- 02-2023-5008
- 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 02-2023-5008 . 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.