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02-2023-5148Administrative - FormalClosedFY 2023· Region 02

EPA v. Bakh Yaye LLC

Final Order No Penalty

Case summary

A Notice of Refusal of Admission for an imported shipment of unregistered pesticides - Rodirat. A Notice of Arrival was not filed for this shipment.

Defendants (1)

  • Bakh Yaye LLCNamed in settlement

Facilities (2)

  • H&M INTERNATIONAL TRANSPORTATION INC

    700 BELLEVILLE TNPK, KEARNY, NJ, 07032

    Registry ID: 110004261003

  • BAKH YAYE LLC

    267 W 116TH STREET, APT 3B, NEW YORK, NY, 10026-2407

    Registry ID: 110071435055

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Bakh Yaye LLCentered 2023-07-05

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-07-05Final Order Issued
  • 2023-07-05Enforcement Action Closed
  • 2023-08-29Enforcement Action Data Entered

Case metadata

EPA activity ID
3603697880
Case number
02-2023-5148
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 02-2023-5148 . 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.