EPA v. CC GROUP OF FLORIDA CORPORATION (COVID-19)

Case summary

6/1/20 - NOTICE OF REFUSAL OF ADMISSION. VIOLATIONS: FIFRA 12(a)(1)(A) TO SELL OR DISTRIBUTE TO ANY PERSON ANY PESTICIDE THAT IS NOT REGISTERED UNDER SECTION 3 OR WHOSE REGISTRATION HAS BEEN CANCELLED OR 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 REPORTS REQUIRED BY THE ACT. THE IMPORTER OR THE IMPORTER'S AGENT DID NOT FILE OR DID NOT COMPLETE: A NOTICE OF ARRIVAL OF PESTICIDE AND DEVICES (NOA) EPA FORM 3540-1 PRIOR TO THE ARRIVAL NOT FILE OR DID NOT COMPLETE; AN 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 (1)

• CC GROUP OF FLORIDA CORPORATIONNamed in settlement

Facilities (1)

• CC GROUP OF FLORIDA CORPORATION

  11403 NW 89TH STREET, APT. 216, DORAL, FL, 33178

  Registry ID: 110070814773

Statutes cited

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

Enforcement conclusions (1)

• CC GROUP OF FLORIDA CORPORATIONentered 2020-06-01

  Primary law: FIFRA

Timeline (3 milestones)

• 2020-06-01Final Order Issued
• 2020-06-01Enforcement Action Closed
• 2020-06-17Enforcement Action Data Entered