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02-2023-5198Administrative - FormalClosedFY 2023· Region 02

EPA v. Express Distribution and Management Inc.

Final Order No Penalty

Case summary

A Notice of Refusal of Admission for an imported shipment of unregistered pesticides - HTH 3 Chlorinating Pucks. A Notice of Arrival was not filed for this shipment.

Defendants (1)

  • Express Distribution and Management Inc.Named in settlement

Facilities (2)

  • EXPRESS DISTRIBUTION AND MANAGEMENT INC.

    330 RUE BETH-HALEVY, BOISBRIAND, NY, J7E 4H4

    Registry ID: 110071293231

  • U.S. CUSTOMS AND BORDER PROTECTION - CHAMPLAIN EXAM WAREHOUSE

    232 WEST SERVICE ROAD, CHAMPLAIN, NY, 12919

    Registry ID: 110071467969

Statutes cited

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

Enforcement conclusions (1)

  • Express Distribution and Management Inc.entered 2023-08-22

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-08-22Enforcement Action Closed
  • 2023-08-22Final Order Issued
  • 2023-09-19Enforcement Action Data Entered

Case metadata

EPA activity ID
3603719215
Case number
02-2023-5198
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 02-2023-5198 . 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.