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04-2020-1318Administrative - FormalClosedFY 2020· Region 04

EPA v. DELOS MERCHANDISING LLC (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

6/12/20 - NOTICE OF REFUSAL OF ADMISSION ISSUED, ENTRY NUMBER: 799-74998427 FIFRA 12(a)(1)(F) TO SELL OR DISTRIBUTE TO ANY PERSON ANY PESTICIDE 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 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)

  • DELOS MERCHANDISINING LLCNamed in settlement

Facilities (1)

  • DELOS MERCHANDISING LLC

    860 WASHINGTON STREET, NEW YORK, NY, 10014

    Registry ID: 110070814800

Statutes cited

  • FIFRA 12A2MFalsify Application, Information, etc.
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • DELOS MERCHANDISING LLCentered 2020-06-12

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-06-12Enforcement Action Closed
  • 2020-06-12Final Order Issued
  • 2020-06-19Enforcement Action Data Entered

Case metadata

EPA activity ID
3602221070
Case number
04-2020-1318
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Falsify Application, Information, etc.

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2020-1318 . 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.