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04-2019-3384Administrative - FormalClosedFY 2019· Region 04

EPA v. BIG LOTS STORES, INC.

Unilateral Administrative Order Without Adjudication

Case summary

12/10/18 - NOTICE OF REFUSAL OF ADMISSION. VIOLATIONS; FIFRA 12(a)(1)(F) - TO DISTRIBUTE OR SELL ANY DEVICE WHICH IS MISBRANDED. BASED ON THE SUBMITTED DOCUMENTATION, THE EPA PESTICIDE DEVICE DOES NOT APPEAR TO MEET THE LABELING REQUIREMENTS OF SECTION 2(q)(1) OF FIFRA AND 40 CFR PART 156. SPECIFICALLY, THE DEVICE'S LABEL DOES NOT APPEAR TO INCLUDE AN EPA ESTABLISHMENT NUMBER. FIFRA 12(a)(2)(N) - FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE IMPORTER OR THE IMPORTER'S AGENT DID NOT FILE AN ELECTRONIC ALTERNATIVE TO THE NOTICE OF ARRIVAL OF PESTICIDES AND DEVICES (NOA) EPA FORM 3540-1, OR ITS ELECTRONIC EQUIVALENT WHEN THE ENTRY DOCUMENTATION WAS FILED IN A U.S. CUSTOMS AND BORDER PROTECTION AUTHORIZED ELECTRONIC DATA INTERCHANGE SYSTEM.

Defendants (1)

  • BIG LOTS STORES, INC.Named in settlement

Facilities (1)

  • BIG LOTS STORES INC

    4900 EAST DUBLIN GRANVILLE ROAD, WESTERVILLE, OH, 43081

    Registry ID: 110070517048

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • BIG LOTS STORES, INC.entered 2018-12-10

    Primary law: FIFRA

Timeline (3 milestones)

  • 2018-12-10Final Order Issued
  • 2018-12-10Enforcement Action Closed
  • 2019-09-25Enforcement Action Data Entered

Case metadata

EPA activity ID
3601981886
Case number
04-2019-3384
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 04-2019-3384 . Bulk data: ICIS-FEC download summary.

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