04-2017-9135Administrative - FormalClosedFY 2017· Region 04
EPA v. PLATINUM CARGO LOGISTICS, INC.
Unilateral Administrative Order Without Adjudication
Case summary
7/7/17 - PESTICIDE DENIED ENTRY INTO U.S.
Defendants (1)
- PLATINUM CARGO LOGISTICS, INC.Named in settlement
Facilities (1)
PLATINUM CARGO LOGISTICS, INC.
5181 WARD ROAD, SUITE 101, WHEAT RIDGE, CO, 80033
Registry ID: 110070106817
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
PLATINUM CARGO LOGISTICS, INC.entered 2017-07-07
Primary law: FIFRA
Timeline (3 milestones)
- 2017-07-07Final Order Issued
- 2017-07-07Enforcement Action Closed
- 2017-09-19Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601175949
- Case number
- 04-2017-9135
- 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 04-2017-9135 . 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.