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04-2020-1388Administrative - FormalClosedFY 2020· Region 04

EPA v. Global Industrial

Unilateral Administrative Order Without Adjudication

Case summary

JULY 27, 2020 - NOTICE OF REFUSAL OF ADMISSION 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. FIFRA 12(a)(1)(A) To sell or distribute to any person any pesticide that is not registered under Section 3 or whose registration has been cancelled or suspended, except to the extent that distribution or sale otherwise has been authorized by the Administrator under FIFRA.

Defendants (1)

  • GLOBAL INDUSTRIALNamed in settlement

Facilities (1)

  • GLOBAL INDUSTRIAL DISTRIBUTION, INC.

    11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

    Registry ID: 110070836200

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide
  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • Global Industrialentered 2020-07-27

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-07-27Enforcement Action Closed
  • 2020-07-27Final Order Issued
  • 2020-09-22Enforcement Action Data Entered

Case metadata

EPA activity ID
3602290703
Case number
04-2020-1388
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2020-1388 . 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.