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02-2023-5157Administrative - FormalClosedFY 2023· Region 02

EPA v. Bargain Club Inc. d/b/a SBC (COVID-19)

Final Order No Penalty

Case summary

A Notice of Refusal of Admission for an imported shipment of unregistered pesticides - Lysol Toilet Bowl Cleaner Deep Reach. A Notice of Arrival was not filed for this shipment.

Defendants (1)

  • Bargain Club Inc. d/b/a SBCNamed in settlement

Facilities (2)

  • U.S. CUSTOMS AND BORDER PROTECTION - PEACE BRIDGE EXAM WAREHOUSE

    1 PEACE BRIDGE PLAZA, BUFFALO, NY, 14213

    Registry ID: 110071468198

  • BARGAIN CLUB INC. DBA SBC

    260 BARTLEY DRIVE, NORTH YORK, XX, M4A1G5

    Registry ID: 110071442375

Statutes cited

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

Enforcement conclusions (1)

  • Bargain Club Inc. d/b/a SBC (COVID-19)entered 2023-08-03

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-08-03Enforcement Action Closed
  • 2023-08-03Final Order Issued
  • 2023-08-30Enforcement Action Data Entered

Case metadata

EPA activity ID
3603699539
Case number
02-2023-5157
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 02-2023-5157 . 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.