04-2018-9140Administrative - FormalClosedFY 2018· Region 04
EPA v. KIM-C1, LLC
Unilateral Administrative Order Without Adjudication
Case summary
6/1/18 - NOTICE OF REFUSAL OF ADMISSION. BLOCK 14 ENTRY NUMBER MUST BE PROVIDED ON EPA FORM 3540-1.
Defendants (1)
- KIM-C1, LLCNamed in settlement
Facilities (1)
KIM-C1, LLC
1300 W SHAW AVE STE 1B, FRESNO, CA, 93711
Registry ID: 110070378191
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
KIM-C1, LLCentered 2018-06-01
Primary law: FIFRA
Timeline (3 milestones)
- 2018-06-01Final Order Issued
- 2018-06-01Enforcement Action Closed
- 2018-10-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601597242
- Case number
- 04-2018-9140
- 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 04-2018-9140 . 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.