Skip to main content
03-2018-8007Administrative - FormalFinal Order IssuedFY 2018· Region 03

EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)

Final Order No Penalty

Case summary

EPA initially placed a HOLD INTACT in the Automated Commercial Environment (ACE) on 9/17/2018, because 1,2-BENZISOTHIAZOL-3(2H)-ONE', PARAFORMALDEHYDE and THIOPHENE represent products that may be used in pesticide formulations and therefore require registration with EPA. Furthermore, the ACE entry for the three products were filed under program code PS1 and disclaim code A, indicating products that are not regulated by EPA. This is incorrect, because these products are registered with EPA and therefore require the filing of Notice of Arrival of Pesticides and Devices in paper format or via the ACE system. This means that the import of these products requires an EPA-accepted label. None of the ACE entries for these products contained any product label information. Thus, the 1,2-BENZISOTHIAZOL-3(2H)-ONE , PARAFORMALDEHYDE and THIOPHENE products are not labeled in accordance with 40 C.F.R. Part 156 and would therefore be deemed to be in violation of the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA). Pursuant to the authority of Section 17(c) of FIFRA, 7 U.S.C. 136o(c), and the regulations at 19 C.F.R. 12.114, the EPA rejected the entry of these products for import and distribution in the United States.

Defendants (1)

  • AMERICAN TOKYO KASEI, INC. DBA TCI AMERICANamed in settlement

Facilities (1)

  • U.S. CBP PORT 1108 PHILADELPHIA, PA

    2ND & CHESTNUT STREETS, PHILADELPHIA, PA, 19106

    Registry ID: 110070378285

Statutes cited

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

Enforcement conclusions (1)

  • AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)entered 2018-09-19

    Primary law: FIFRA

Timeline (2 milestones)

  • 2018-09-19Final Order Issued
  • 2018-10-03Enforcement Action Data Entered

Case metadata

EPA activity ID
3601596214
Case number
03-2018-8007
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Failure to File Reports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2018-8007 . 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.