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03-2023-8001Administrative - FormalFinal Order IssuedFY 2023· Region 03

EPA v. KG LOGISTICS, LLC

Final Order No Penalty

Case summary

On November 14, Region 3 issued two Notices of Refusal of Admission (NORA) to the U.S. Customs and Border Protection to refuse admission of an unregistered and misbranded pesticide by KG Logistics, LLC through the port of Norfolk-Newport News, VA. It is a violation of FIFRA to sell or distribute unregistered or misbranded pesticides. The importer has stated they will export the product, and must provide to EPA documentation of the action. The Virginia Department of Agriculture and Consumer Services was copied on the NORA and FIFRA registration and misbranding violations are exempt from EJ screen.

Defendants (1)

  • KG LOGISTICS, LLCNamed in settlement

Facilities (1)

  • KG LOGISTICS, LLC

    17350 STATE HIGHWAY 249, HOUSTON, TX, 77064

    Registry ID: 110071344405

Statutes cited

  • FIFRA 12A1EAdulterated/Misbranded

Enforcement conclusions (1)

  • KG LOGISTICS, LLCentered 2022-11-14

    Primary law: FIFRA

Timeline (2 milestones)

  • 2022-11-14Final Order Issued
  • 2022-11-23Enforcement Action Data Entered

Case metadata

EPA activity ID
3603427811
Case number
03-2023-8001
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Adulterated/Misbranded

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2023-8001 . 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.