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04-2020-1300Administrative - FormalClosedFY 2020· Region 04

EPA v. NICOLE SWIGART (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

6/2/20 - NOTICE OF REFUSAL OF ADMISSION ISSUED, ENTRY NUMBER: 799-70578736 VIOLATION: FIFRA 12(a)(2)(N) FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE IMPORTER OR THE IMPORTER'S AGENT DID NOT COMPLETE AN ELECTRONIC ALTERNATIVE TO THE NOTICE OF ARRIVAL OF PESTICIDES AND DEVICES (NOA) EPA FORM 3540-1 FILED WITH THE ENTRY DOCUMENTATION VIA ANY U.S. CUSTOMS AND BORDER PROTECTION (CBP) AUTHORIZED ELECTRONIC DATA INTERCHANGE SYSTEM.

Defendants (1)

  • NICOLE SWIGARTNamed in settlement

Facilities (1)

  • NICOLE SWIGART

    40710 SHERWOOD COURT, BURLINGTON, WI, 53105

    Registry ID: 110070814781

Statutes cited

  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • NICOLE SWIGARTentered 2020-06-02

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-06-02Enforcement Action Closed
  • 2020-06-02Final Order Issued
  • 2020-06-18Enforcement Action Data Entered

Case metadata

EPA activity ID
3602219485
Case number
04-2020-1300
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 04-2020-1300 . Bulk data: ICIS-FEC download summary.

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