EPA v. CALIFORNIA CLEANING SUPPLIES LLC (COVID-19)

Case summary

4/27/20-NOTICE OF REFUSAL OF ADMISSION VIOLATIONS: FIFRA 12(a)(1)(A) DISTRIBUTE OR SELL TO ANY PERSON ANY PESTICIDE THAT IS NOT REGISTERED UNDER SECTION 3 OR WHOSE REGISTRATION HAS BEEN CANCELLED, SUSPENDED, EXCEPT TO THE EXTENT THAT DISTRIBUTION OR SALE OTHERWISE HAS BEEN AUTHORIZED BY THE ADMINISTRATOR UNDER FIFRA. FIFRA 12(a)(2)(N) FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE IMPORTER OR THE IMPORTER?S AGENT DID NOT FILE OR COMPLETE: A NOTICE OF ARRIVAL OF PESTICIDE AND DEVICES (NOA) EPA FORM 3540-1 PRIOR TO THE ARRIVAL OF THE SHIPMENT IN THE U.S. OR: A ELECTRONIC ALTERNATIVE TO THE NOA FILED WITH THE ENTRY DOCUMENTATION VIA ANY U.S. CUSTOMS AND BORDER PROTECTION (CBP) AUTHORIZED ELECTRONIC DATA INTERCHANGE SYSTEM.

Defendants (2)

• CALIFORNIA CLEANING SUPPLY LLCNamed in settlement
• HECTOR DEL CASTILLONamed in settlement

Facilities (1)

• CALIFORNIA CLEANING SUPPLIES LLC

  801 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33133

  Registry ID: 110070814750

Statutes cited

• FIFRA 12A2N — Failure to File Reports
• FIFRA 12A1A — Unregistered Pesticide

Enforcement conclusions (1)

• CALIFORNIA CLEANING SUPPLIES LLCentered 2020-04-27

  Primary law: FIFRA

Timeline (3 milestones)

• 2020-04-27Enforcement Action Closed
• 2020-04-27Final Order Issued
• 2020-06-16Enforcement Action Data Entered