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02-2025-5040Administrative - FormalClosedFY 2025· Region 02

EPA v. District Trade Consulting LLC

Final Order No Penalty

Case summary

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

Defendants (1)

  • District Trade Consulting LLCNamed in settlement

Facilities (1)

  • DISTRICT TRADE CONSULTING LLC

    15900 W MILE ROAD, SUITE 211, SOUTHFIELD, MI, 48075

    Registry ID: 110071893873

Statutes cited

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

Enforcement conclusions (1)

  • District Trade Consulting LLCentered 2025-01-24

    Primary law: FIFRA

Timeline (3 milestones)

  • 2025-01-24Enforcement Action Closed
  • 2025-01-24Final Order Issued
  • 2025-02-04Enforcement Action Data Entered

Case metadata

EPA activity ID
3604251326
Case number
02-2025-5040
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 02-2025-5040 . 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.