EPA v. THE CSA GROUP, INC.

Case summary

4/6/2020 - NOTICE OF REFUSAL OF ADMISSION VIOLATIONS: FIFRA SECTION 12(a)(1)(F) - TO SELL OR DISTRIBUTE A PESTICIDE DEVICE WHICH IS MISBRANDED. SPECIFICALLY, THE DEVICE IS NOT LABELLED IN ACCORDANCE WITH FIFRA SECTION 2(q)(1) IN THAT THE PRODUCT DOES NOT APPEAR TO INCLUDE DIRECTIONS FOR USE WHICH, IF COMPLIED WITH, ARE ADEQUATE TO PROTECT HEALTH AND THE ENVIRONMENT AND EPA ESTABLISHMENT NUMBER FOR THE EPA-REGISTERED ESTABLISHMENT WHERE THE PRODUCT WAS LAST PRODUCED. FIFRA 12(a)(2)(N) FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE IMPORTER OF THE IMPORTER'S AGENT DID NOT FILE A NOTICE OF ARRIVAL OF PESTICIDE AND DEVICES (NOA) EPA FORM 3540-1 PRIOR TO ARRIVAL OF THE SHIPMENT IN THE U.S. OR AN ELECTRONIC ALTERNATIVE TO THE NOA, FILED WITHTHE EARLY DOCUMENTATION, IVA ANY U.S. CUSTOMS AND BORDER PROTECTION (CPB) AUTHORIZED ELECTRONIC DATA INTERCHANGE SYSTEM.

Defendants (2)

• THE CSA GROUP, INC.Named in settlement
• I2L RESEARCH USA, INC.

Facilities (1)

• THE CSA GROUP, INC.

  80 ADMIRE ROAD, ELDON, MO, 65026

  Registry ID: 110070814900

Statutes cited

• FIFRA 12A2N — Failure to File Reports
• FIFRA 12A1F — Device Misbranded

Enforcement conclusions (1)

• THE CSA GROUP, INC.entered 2020-04-06

  Primary law: FIFRA

Timeline (3 milestones)

• 2020-04-06Enforcement Action Closed
• 2020-04-06Final Order Issued
• 2020-06-08Enforcement Action Data Entered