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04-2019-3396Administrative - FormalClosedFY 2019· Region 04

EPA v. FEDEX TRADE NETWORKS

Unilateral Administrative Order Without Adjudication

Case summary

5/2/19 - NOTICE OF REFUSAL OF ADMISSION. VIOLATION: FIFRA 12(a)(2)(N) - FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE NOTICE OF ARRIVAL FORM DOES NOT CONTAIN AN ORIGINAL SIGNATURE AND THE ENTRY NUMBER LISTED IN BOX 14 IS NOT VALID.

Defendants (1)

  • FEDEX TRADE NETWORKSNamed in settlement

Facilities (1)

  • FEDEX TRADE NETWORKS

    6077 PRIMACY PARKWAY, SUITE 310, MEMPHIS, TN, 38119

    Registry ID: 110070616404

Statutes cited

  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • FEDEX TRADE NETWORKSentered 2019-05-02

    Primary law: FIFRA

Timeline (3 milestones)

  • 2019-05-02Enforcement Action Closed
  • 2019-05-02Final Order Issued
  • 2019-10-10Enforcement Action Data Entered

Case metadata

EPA activity ID
3602009929
Case number
04-2019-3396
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 04-2019-3396 . Bulk data: ICIS-FEC download summary.

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