04-2017-3385Administrative - FormalClosedFY 2017· Region 04
EPA v. MAGIC WHOLESALE COMPANY
Unilateral Administrative Order Without Adjudication
Case summary
1/26/17 - PESTICIDE DENIED ENTRY INTO U.S.
Defendants (1)
- MAGIC WHOLESALE COMPANYNamed in settlement
Facilities (1)
MAGIC WHOLESALE COMPANY
5510 NW 163RD STREET, MIAMI GARDENS, FL, 33014
Registry ID: 110070101457
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
MAGIC WHOLESALE COMPANYentered 2017-01-26
Primary law: FIFRA
Timeline (3 milestones)
- 2017-01-26Enforcement Action Closed
- 2017-01-26Final Order Issued
- 2017-08-16Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601143036
- Case number
- 04-2017-3385
- 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 04-2017-3385 . 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.