03-1999-0240Administrative - FormalClosedFY 1999· Region 03
EPA v. SANIS, INC.
Final Order With Penalty
Penalty assessed
$12,622
Case summary
THREE SALES/DISTRIBUTIONS OF UNREGISTERED PESTICIDES PRODUCTS.
Defendants (1)
- SANIS, INC.Named in complaintNamed in settlement
Facilities (1)
SANIS INC
14115 LOVERS LN, CULPEPER, VA, 227014172
Registry ID: 110010767900
Statutes cited
- FIFRA 12 — Fed. Insect, Fung & Rod Act
Enforcement conclusions (1)
SANIS, INC.entered 2000-05-09
Primary law: FIFRA
Federal penalty: $12,622
Timeline (4 milestones)
- 1999-07-26Enforcement Action Data Entered
- 1999-09-30Complaint Filed/Proposed Order
- 2000-05-09Final Order Issued
- 2000-06-08Enforcement Action Closed
Case metadata
- EPA activity ID
- 18599
- Case number
- 03-1999-0240
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- 3RC30
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Fed. Insect, Fung & Rod Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1999-0240 . 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.