04-2016-3471Administrative - FormalClosedFY 2016· Region 04
EPA v. CFS ENTERPRISES, INC.
Unilateral Administrative Order Without Adjudication
Case summary
6/23/16 - PESTICIDE DENIED ENTRY INTO U.S.
Defendants (1)
- CFS ENTERPRISES, INC.Named in settlement
Facilities (1)
CFS ENTERPRISES INC
901 EXCHANGE ST, CHARLOTTE, NC, 28208
Registry ID: 110056513731
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
CFS ENTERPRISES, INC.entered 2016-06-23
Primary law: FIFRA
Timeline (3 milestones)
- 2016-06-23Final Order Issued
- 2016-06-23Enforcement Action Closed
- 2016-06-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600748628
- Case number
- 04-2016-3471
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Failure to File Reports
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2016-3471 . 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.