Skip to main content
03-2017-8001Administrative - FormalFinal Order IssuedFY 2017· Region 03

EPA v. ITM INTERNATIONAL CORPORATION (CBP PORT 1404 RICHMOND - PETERSBURG)

Final Order No Penalty

Case summary

U.S. ENVIRONMENTAL PROTECTION AGENCY REGION 3 (EPA) INFORMED U.S. CUSTOMS AND BORDER PROTECTION (CBP) OF TWO UNREGISTERED PESTICIDES IN THE IMPORT SHIPMENT DESCRIBED UNDER ENTRY NUMBER BJE-0130081-4 AND DENIED ENTRY INTO THE UNITED STATES (19 CFR 12.114) VIA THE CBP AUTOMATED COMMERCIAL ENVIRONMENT (ACE) PORTAL. EPA REVIEWED THE LABELS AND DETERMINED THAT THEY MAKE PESTICIDAL CLAIMS. BASED ON THE LIMITED ACTIVE INGREDIENT INFORMATION, IT COULT NOT BE DETERMINED THAT THE TWO PRODUCTS MET THE REQUIREMENTS OF THE MINIMUM RISK PESTICIDE EXEMPTION AS DESCRIBED UNDER 40 C.F.R. 152.25(f). EPA DETERMINED THAT THE PESTICIDES IN THIS SHIPMENT ARE UNREGISTERED PESTICIDES THAT ARE NOT LABELED IN ACCORDANCE WITH 40 C.F.R. PART 156 WOULD THEREFORE BE DEEMED TO BE IN VIOLATION OF THE FEDERAL INSECTICIDE, FUNGICIDE AND RODENTICIDE ACT (FIFRA). WITH VERY LIMITED EXCEPTIONS, ALL IMPORTED PESTICIDES ARE REQUIRED TO BE REGISTERED UNDER SECTION 3 OF FIFRA BEFORE BEING PERMITTED INTO THE UNITED STATES, AS PER 7 U.S.C. SECTION 136a AND 136o, AND 19 C.F.R. SECTION 12.111. PURSUANT TO THE AUTHORITY OF SECTION 7(c) OF FIFRA, 7 U.S.C. SECTION 136o(c), AND THE REGULATIONS AT 19 C.F.R. SECTION 12.114, THE U.S. EPA REJECTED THE ENTRY OF THE TWO PRODUCTS FOR IMPORT IN THE UNITED STATES AND ENTRY NUMBER BJE-0130081-4.

Defendants (1)

  • ITM INTERNATIONAL CORPORATIONNamed in settlement

Facilities (1)

  • U.S. CBP PORT 1404 RICHMOND - PETERSBURG

    5707 HUNTSMAN ROAD SUITE 104, RICHMOND, VA, 23250

    Registry ID: 110070107957

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • ITM INTERNATIONAL CORPORATION (CBP PORT 1404 RICHMOND - PETERSBURG)entered 2017-08-07

    Primary law: FIFRA

Timeline (2 milestones)

  • 2017-08-07Final Order Issued
  • 2017-09-20Enforcement Action Data Entered

Case metadata

EPA activity ID
3601176345
Case number
03-2017-8001
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2017-8001 . 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.