02-2024-5163Administrative - FormalClosedFY 2024· Region 02
EPA v. AEY Trading LLC
Final Order No Penalty
Case summary
A Notice of Refusal of Admission for an imported shipment of unregistered pesticides, Canadian market Clorox All-Purpose. A Notice of Arrival was not filed for this shipment.
Defendants (1)
- AEY Trading LLCNamed in settlement
Facilities (1)
AEY TRADING LLC
1935 MCDONALD AVENUE, SUITE 1, BROOKLYN, NY, 11223-1805
Registry ID: 110071813572
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
AEY Trading LLCentered 2024-08-02
Primary law: FIFRA
Timeline (3 milestones)
- 2024-08-02Final Order Issued
- 2024-08-02Enforcement Action Closed
- 2024-09-13Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604098553
- Case number
- 02-2024-5163
- 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 02-2024-5163 . 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.