EPA v. MANUEL ANAYA (COVID-19)
Unilateral Administrative Order Without Adjudication
Case summary
JULY 13, 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 complete an electronic alternative to the Notice of Arrival of Pesticides and Devices (NOA) EPA Form 3540-1 filed with the entry documentation via any U.S. Customs and Border Protection (CBP) authorized electronic data interchange system.
Defendants (1)
- MANUEL ANAYANamed in settlement
Facilities (1)
MANUEL ANAYA
2409 WARWICK AVENUE, FORT WORTH, TX, 76106
Registry ID: 110070836352
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
MANUEL ANAYAentered 2020-07-13
Primary law: FIFRA
Timeline (3 milestones)
- 2020-07-13Final Order Issued
- 2020-07-13Enforcement Action Closed
- 2020-09-23Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602292048
- Case number
- 04-2020-1435
- 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 04-2020-1435 . 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.