EPA v. LORRAINE CERVANTES (COVID-19)
Unilateral Administrative Order Without Adjudication
Case summary
6/10/20 - NOTICE OF REFUSAL OF ADMISSION ISSUED, ENTRY NUMBER: SCS-04480218 VIOLATION: VIOLATION: FIFRA 12(a)(2)(N) FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE IMPORTER OR THE IMPORTER'S AGENT 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)
- LORRAINE CERVANTESNamed in settlement
Facilities (1)
LORRAINE CERVANTES
10831 CEDAR ST, STANTON, CA, 90680
Registry ID: 110070814791
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
LORRAINE CERVANTESentered 2020-06-10
Primary law: FIFRA
Timeline (3 milestones)
- 2020-06-10Final Order Issued
- 2020-06-10Enforcement Action Closed
- 2020-06-18Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602219908
- Case number
- 04-2020-1309
- 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 04-2020-1309 . Bulk data: ICIS-FEC download summary.
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