02-2023-5019Administrative - FormalClosedFY 2023· Region 02
EPA v. Fancy Trading, Inc.
Final Order No Penalty
Case summary
A Notice of Refusal of Admission for a shipment of misbranded pesticide devices - Life Filter MWF Refrigerator Water Filters.
Defendants (1)
- Fancy Trading, Inc.Named in settlement
Facilities (1)
FANCY TRADING INC.
3788 WHEELING STREET, DENVER, CO, 80239-5541
Registry ID: 110071141597
Statutes cited
- FIFRA 12A1F — Device Misbranded
Enforcement conclusions (1)
Fancy Trading, Inc.entered 2022-12-08
Primary law: FIFRA
Timeline (3 milestones)
- 2022-12-08Final Order Issued
- 2022-12-08Enforcement Action Closed
- 2023-03-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603552948
- Case number
- 02-2023-5019
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Device Misbranded
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2023-5019 . 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.