04-1999-0133Administrative - FormalComplaint Filed/AO IssuedFY 1999· Region 04
EPA v. SAK UNLIMITED, INC. AND SIMON FERNANDEZ
Case summary
COMPLAINT FILED 3/16/99 PROPOSING A PENALTY OF $3,000. COMPLAINT ALLEGES: COUNT I RESPONDENTS FAILED TO SUBMIT THE ANNUAL REPORT ON OR BEFORE THE DUE DATE OF JULY 24, 1996.
Defendants (2)
- FERNANDEZ, SIMONNamed in complaint
- SAK UNLIMITED, INC.Named in complaint
Statutes cited
- FIFRA 12A2 — Fed. Insect, Fung & Rod Act
Enforcement conclusions (1)
**PROPOSED SETTLEMENT**
Primary law: FIFRA
Timeline (2 milestones)
- 1999-03-16Complaint Filed/Proposed Order
- 1999-03-17Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 23034
- Case number
- 04-1999-0133
- Lead agency
- EPA
- HQ division
- AIR
- Branch
- RCRA
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Fed. Insect, Fung & Rod Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0133 . Bulk data: ICIS-FEC download summary.
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