EPA v. UPS CUSTOMHOUSE BROKERAGE (UNITED PARCEL SERVICE)
Unilateral Administrative Order Without Adjudication
Case summary
11/20/18 - NOTICE OF REFUSAL OF ADMISSION. VIOLATION: FIFRA 12(a)(2)(N) - FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE INFORMATION PROVIDED TO EPA APPEARS TO BE FILED INCORRECTLY.
Defendants (1)
- UPS CUSTOMHOUSE BROKERAGENamed in settlement
Facilities (1)
UPS SUPPLY CHAIN SOLUTIONS-SCAKN (UPS CUSTOMHOUSE BROKERAGE)
2031 SOUTH CENTENNIAL AVENUE, AIKEN, SC, 29803
Registry ID: 110061586403
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
UPS CUSTOMHOUSE BROKERAGE (UNITED PARCEL SERVICE)entered 2018-11-20
Primary law: FIFRA
Timeline (3 milestones)
- 2018-11-20Final Order Issued
- 2018-11-20Enforcement Action Closed
- 2019-09-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601975276
- Case number
- 04-2019-3379
- 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 04-2019-3379 . 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.