04-2019-3371Administrative - FormalClosedFY 2019· Region 04
EPA v. FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE, INC.
Unilateral Administrative Order Without Adjudication
Case summary
4/16/19 - NOTICE OF REFUSAL OF ADMISSION. VIOLATION: FIFRA 12(a)(2)(N) - FAILURE TO FILE REPORTS REQUIRED BY THE ACT.
Defendants (1)
- FEDEX TRADE NETWORKSNamed in settlement
Facilities (1)
FEDEX TRADE NETWORKS
3800 FORREST HILL IRENE, MEMPHIS, TN, 38125
Registry ID: 110070616388
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE, INC.entered 2019-04-16
Primary law: FIFRA
Timeline (3 milestones)
- 2019-04-16Final Order Issued
- 2019-04-16Enforcement Action Closed
- 2019-09-19Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601975003
- Case number
- 04-2019-3371
- 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 04-2019-3371 . 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.