02-2026-5015Administrative - FormalClosedFY 2026· Region 02
EPA v. America Wholesale Direct LLC
Final Order No Penalty
Case summary
A Notice of Refusal of Admission for an imported shipment of unregistered pesticides - Canadian market Mr. Clean Disinfectant Multi-Surfaces. A Notice of Arrival was not filed for this shipment.
Defendants (1)
- American Wholesale Direct LLCNamed in settlement
Facilities (1)
AMERICA WHOLESALE DIRECT LLC
132 PARKVILLE AVENUE, APT 3B, BROOKLYN, NY, 11230
Registry ID: 110072141745
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
America Wholesale Direct LLCentered 2026-02-12
Primary law: FIFRA
Timeline (3 milestones)
- 2026-02-12Enforcement Action Closed
- 2026-02-12Final Order Issued
- 2026-03-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604750429
- Case number
- 02-2026-5015
- 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 02-2026-5015 . 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.