EPA v. WAREHOUSE 99 OF MIAMI, INC (dba DOLLAR STAR LOGISTICS)
Final Order With Penalty
Case summary
10/23/08 - COMPLAINT FILED, PROPOSING A PENALTY OF $19,500. COUNT 1: RESPONDENT IMPORTED BEST WIN MOTH BALLS WITHOUT FILING A NOTICE OF ARRIVAL OF PESTICIDES AND DEVICES FOR WITH EPA. COUNT 2: RESPONDENT DISTRIBUTED BEST WIN MOTH BALLS , AN UNREGISTERED PESTICIDE. COUNT 3: RESPONDENT DISTRIBUTED BEST WIN MOTH BALLS , A MISBRANDED PESTICIDE.
Defendants (2)
- WAREHOUSE 99 OF MIAMI, INC.Named in complaintNamed in settlement
- DOLLAR STAR LOGISTICSNamed in complaintNamed in settlement
Facilities (1)
WAREHOUSE 99 OF MIAMI, INC. (DBA DOLLAR STAR LOGISTICS)
16725 NW 20TH AVENUE, MIAMI GARDENS, FL, 33056
Registry ID: 110037948629
Statutes cited
- FIFRA 12A1A — Unregistered Pesticide
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1E — Adulterated/Misbranded
Enforcement conclusions (1)
WAREHOUSE 99 OF MIAMI, INC (dba DOLLAR STAR LOGISTICS)entered 2009-03-03
Primary law: FIFRA
Federal penalty: $1,800
Timeline (4 milestones)
- 2008-10-23Complaint Filed/Proposed Order
- 2008-11-05Enforcement Action Data Entered
- 2009-03-03Final Order Issued
- 2009-03-24Enforcement Action Closed
Case metadata
- EPA activity ID
- 1400015455
- Case number
- 04-2009-3001
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Unregistered Pesticide
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2009-3001 . 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.