EPA v. C.O.D. Novelties Y/O Expression Cards Corp.
Final Order No Penalty
Case summary
A Notice of Refusal of Admission for an imported shipment of misbranded pesticide devices - Electric Mosquito Rappers (Item# JC-3389). A Notice of Arrival was not filed for the shipment.
Defendants (1)
- C.O.D. Novelties Y/O Expression Cards Corp.Named in settlement
Facilities (1)
C.O.D. NOVELTIES Y/O EXPRESSION CARDS CORP.
CALLE NAPOLES #580, MARGINAL 65 INFANTERIA, SAN JUAN, PR, 00924
Registry ID: 110071368991
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1F — Device Misbranded
Enforcement conclusions (1)
C.O.D. Novelties Y/O Expression Cards Corp.entered 2023-02-01
Primary law: FIFRA
Timeline (3 milestones)
- 2023-02-01Final Order Issued
- 2023-02-01Enforcement Action Closed
- 2023-04-06Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603561583
- Case number
- 02-2023-5032
- 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 02-2023-5032 . 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.