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04-2020-1438Administrative - FormalClosedFY 2020· Region 04

EPA v. THE TJX COMPANIES, INC (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

JULY 14, 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)

  • THE TJX COMPANIES, INCNamed in settlement

Facilities (1)

  • THE TJX COMPANIES, INC.

    770 COCHITUATE ROAD, FRAMINGHAM, MA, 01701

    Registry ID: 110044755734

Statutes cited

  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • THE TJX COMPANIES, INCentered 2020-07-14

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-07-14Enforcement Action Closed
  • 2020-07-14Final Order Issued
  • 2020-09-23Enforcement Action Data Entered

Case metadata

EPA activity ID
3602292148
Case number
04-2020-1438
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 04-2020-1438 . 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.