EPA v. UPS CUSTOMS BROKERAGE (UNITED PARCEL SERVICE)
Unilateral Administrative Order Without Adjudication
Case summary
11/1/18 - NOTICE OF REFUSAL OF ADMISSION. VIOLATION: FIFRA 12(a)(2)(N) - FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE IMPORTER OR IMPORTER'S AGENT FILED NEITHER A NOTICE OF ARRIVAL OF PESTICIDES AND DEVICES (NOA) EPA FORM 3540-1 NOR ITS ELECTRONIC ALTERNATIVE AS PART OF ENTRY DOCUMENTATION VIA ANY U.S. CUSTOMS AND BORDER PROTECTION AUTHORIZED ELECTRONIC DATA INTERCHANGE SYSTEM.
Defendants (1)
- UPS CUSTOMS BROKERAGENamed in settlement
Facilities (1)
UPS PHILADELPHIA HUB
1 HOG ISLAND ROAD, PHILADELPHIA, PA, 19153
Registry ID: 110059274707
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
UPS CUSTOMS BROKERAGE (UNITED PARCEL SERVICE)entered 2018-11-01
Primary law: FIFRA
Timeline (3 milestones)
- 2018-11-01Enforcement Action Closed
- 2018-11-01Final Order Issued
- 2019-09-19Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601974058
- Case number
- 04-2019-3354
- 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 04-2019-3354 . Bulk data: ICIS-FEC download summary.
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