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02-2025-5076Administrative - FormalClosedFY 2025· Region 02

EPA v. CL Trading NY Inc.

Final Order No Penalty

Case summary

A Notice of Refusal of Admission for an imported shipment of misbranded pesticide devices - Dragon Hunters Rat Glue Pits. The devices did not display the EPA establishment number on the exterior of the packaging and was labeled with misleading claims. A Notice of Arrival was not filed for this shipment.

Defendants (1)

  • CL Trading NY Inc.Named in settlement

Facilities (1)

  • CL TRADING NY INC.

    704 130TH STREET, COLLEGE POINT, NY, 11356-1316

    Registry ID: 110071941412

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • CL Trading NY Inc.entered 2025-04-28

    Primary law: FIFRA

Timeline (3 milestones)

  • 2025-04-28Enforcement Action Closed
  • 2025-04-28Final Order Issued
  • 2025-05-19Enforcement Action Data Entered

Case metadata

EPA activity ID
3604402826
Case number
02-2025-5076
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 02-2025-5076 . 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.