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04-2020-1364Administrative - FormalClosedFY 2020· Region 04

EPA v. TRENDY NUTRACEUTICALS LLC (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

JUNE 17, 2020 - NOTICE OF REFUSAL 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)

  • TRENDY NUTRACEUTICALS LLCNamed in settlement

Facilities (1)

  • TRENDY NUTRACEUTICALS LLC

    412 OLIVE AVE 295, HUNTINGTON BEACH, CA, 92648

    Registry ID: 110070814861

Statutes cited

  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • TRENDY NUTRACEUTICALS LLCentered 2020-06-17

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-06-17Enforcement Action Closed
  • 2020-06-17Final Order Issued
  • 2020-07-07Enforcement Action Data Entered

Case metadata

EPA activity ID
3602232921
Case number
04-2020-1364
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 04-2020-1364 . 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.