EPA v. GIOVANNA SILVA (COVID-19)
Unilateral Administrative Order Without Adjudication
Case summary
6/2/20 - NOTICE OF REFUSAL OF ADMISSION ISSUED, ENTRY NUMBER: 79970686265 VIOLATION: FIFRA 12(a)(2)(N) FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE IMPORTER OR THE IMPORTER'S AGENT DID NOT FILE 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 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)
- GIOVANNA SILVANamed in settlement
Facilities (1)
GIOVANNA SILVA
6701 KENNEDY BOULEVARD EAST, WEST NEW YORK, NJ, 07093
Registry ID: 110070814779
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
GIOVANNA SILVAentered 2020-06-02
Primary law: FIFRA
Timeline (3 milestones)
- 2020-06-02Enforcement Action Closed
- 2020-06-02Final Order Issued
- 2020-06-17Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602219216
- Case number
- 04-2020-1297
- 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 04-2020-1297 . Bulk data: ICIS-FEC download summary.
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