02-2024-5116Administrative - FormalClosedFY 2024· Region 02
EPA v. Moshea International Market Center LLC
Final Order No Penalty
Case summary
A Notice of Refusal of Admission for an imported shipment of unregistered pesticides - Sniper DDVP. A Notice of Arrival was not filed for this shipment.
Defendants (1)
- Moshea International Market Center LLCNamed in settlement
Facilities (1)
MOSHEA INTERNATIONAL MARKET CENTER LLC
3341 75TH AVENUE, LANDOVER, MD, 20785-1511
Registry ID: 110071705797
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
Moshea International Market Center LLCentered 2024-04-15
Primary law: FIFRA
Timeline (3 milestones)
- 2024-04-15Enforcement Action Closed
- 2024-04-15Final Order Issued
- 2024-07-17Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604035665
- Case number
- 02-2024-5116
- 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 02-2024-5116 . 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.