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02-2024-5055Administrative - FormalClosedFY 2024· Region 02

EPA v. DVS Trading Inc. d/b/a Discount Valley Super Store

Final Order No Penalty

Case summary

A Notice of Refusal of Admission for an imported shipment of unregistered pesticides - Canadian market Clorox Disinfecting Bleach Foamer. A Notice of Arrival was not filed for this shipment.

Defendants (1)

  • DVS Trading Inc. d/b/a Discount Valley Super StoreNamed in settlement

Facilities (1)

  • DVS TRADING INC. DBA DISCOUNT VALLEY SUPER STORE

    525 W MERRICK ROAD, VALLEY STREAM, NY, 11580

    Registry ID: 110071642392

Statutes cited

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

Enforcement conclusions (1)

  • DVS Trading Inc. d/b/a Discount Valley Super Storeentered 2024-01-10

    Primary law: FIFRA

Timeline (3 milestones)

  • 2024-01-10Enforcement Action Closed
  • 2024-01-10Final Order Issued
  • 2024-02-27Enforcement Action Data Entered

Case metadata

EPA activity ID
3603883337
Case number
02-2024-5055
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 02-2024-5055 . 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.