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02-2025-5131Administrative - FormalClosedFY 2025· Region 02

EPA v. Malgor & Company Inc.

Final Order No Penalty

Case summary

A Notice of Refusal of Admission for an imported shipment of misbranded and unregistered pesticides issued to Respondent for Luminaria Citronella Mosquito Repellent Coils. Multiple violations on the label were found. A Notice of Arrival was not filed for the shipment as required by FIFRA.

Defendants (1)

  • Malgor & Company Inc.Named in settlement

Facilities (1)

  • MALGOR & COMPANY INC.

    CARR. 5 KM 3.5, CATANO, PR, 00962

    Registry ID: 110070333895

Statutes cited

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

Enforcement conclusions (1)

  • Malgor & Company Inc.entered 2025-07-02

    Primary law: FIFRA

Timeline (3 milestones)

  • 2025-07-02Final Order Issued
  • 2025-07-02Enforcement Action Closed
  • 2025-07-08Enforcement Action Data Entered

Case metadata

EPA activity ID
3604452450
Case number
02-2025-5131
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 02-2025-5131 . 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.