Skip to main content
04-2020-1301Administrative - FormalClosedFY 2020· Region 04

EPA v. MARK ELSHAHAWI (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

6/2/20 - NOTICE OF REFUSAL OF ADMISSION ISSUED, ENTRY NUMBER: 799-74438945 VIOLATIONS: q 12(a)(1)(F) TO SELL OR DISTRIBUTE A PESTICIDE DEVICE THAT IS MISBRANDED. SPECIFICALLY, THE DEVICE IS NOT LABELLED IN ACCORDANCE WITH FIFRA SECTION 2(q)(1) IN THAT THE PRODUCT LABEL DOES NOT INCLUDE AN EPA ESTABLISHMENT NUMBER. 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)

  • MARK ELSHAHAWINamed in settlement

Facilities (1)

  • MARK ELSHAHAWI

    1111 SECAUCUS ROAD, SECAUCUS, NJ, 07094

    Registry ID: 110070814782

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • MARK ELSHAHAWIentered 2020-06-02

    Primary law: FIFRA

Timeline (3 milestones)

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

Case metadata

EPA activity ID
3602219490
Case number
04-2020-1301
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 04-2020-1301 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.