EPA v. UNITED PARCEL SERVICE (COVID-19)
Unilateral Administrative Order Without Adjudication
Case summary
MAY 1, 2020 - NOTICE OF REFUSAL OF ADMISSION It appears that the product is not in compliance with the Act and is subject to refusal of admission due to the following violation(s): 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)
- UNITED PARCEL SERVICENamed in settlement
Facilities (1)
UPS SUPPLY CHAIN SOLUTIONS, INC.
1930 BISHOP LANE, SUITE 200, LOUISVILLE, KY, 40218
Registry ID: 110070814772
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
UNITED PARCEL SERVICEentered 2020-05-01
Primary law: FIFRA
Timeline (3 milestones)
- 2020-05-01Final Order Issued
- 2020-05-01Enforcement Action Closed
- 2020-06-22Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602222251
- Case number
- 04-2020-1325
- 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 04-2020-1325 . 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.