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04-2020-1404Administrative - FormalClosedFY 2020· Region 04

EPA v. EXCELSIA TECHNOLOGIES AMERICA (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

8/5/2020 - 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)(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. FIFRA 12(a)(2)(N) FAILURE TO FILE REPORTS REQUIRED BY THE ACT. THE IMPORTER OR THE IMPORTER'S AGENT DID NOT FILE OR DID NOT COMPLETE: - 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)

  • EXCELSIA TECHNOLOGIES AMERICANamed in settlement

Facilities (1)

  • EXCELSIA TECHNOLOGIES AMERICA

    1762 WESTWOOD BLVD STE 315, LOS ANGELES, CA, 90024

    Registry ID: 110070836350

Statutes cited

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

Enforcement conclusions (1)

  • EXCELSIA TECHNOLOGIES AMERICAentered 2020-08-05

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-08-05Enforcement Action Closed
  • 2020-08-05Final Order Issued
  • 2020-09-23Enforcement Action Data Entered

Case metadata

EPA activity ID
3602292011
Case number
04-2020-1404
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 04-2020-1404 . Bulk data: ICIS-FEC download summary.

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