04-2005-3016Administrative - FormalClosedFY 2005· Region 04
EPA v. THE CIA GROUP, LLC
Final Order With Penalty
Case summary
6/23/05 - CAFO ISSUED, ASSESSING A PENALTY OF $5,824, DUE WITHIN 30 DAYS.
Defendants (1)
- THE CIA GROUP, LLCNamed in complaintNamed in settlement
Facilities (1)
THE CIA GROUP, LLC
400 SOUTH MAIN STREET, FOUNTAIN INN, SC, 29644
Registry ID: 110022874889
Statutes cited
- FIFRA 12A1E — Adulterated/Misbranded
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
THE CIA GROUP, LLCentered 2005-06-23
Primary law: FIFRA
Federal penalty: $5,824
Timeline (4 milestones)
- 2005-06-23Final Order Issued
- 2005-06-23Complaint Filed/Proposed Order
- 2005-06-29Enforcement Action Data Entered
- 2005-09-19Enforcement Action Closed
Case metadata
- EPA activity ID
- 150631
- Case number
- 04-2005-3016
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Adulterated/Misbranded
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2005-3016 . 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.