EPA v. TAO XUU AND SHUNA WAN
Unilateral Administrative Order Without Adjudication
Case summary
AUGUST 5, 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.
Defendants (1)
- TAO XUU AND SHUNA WANNamed in settlement
Facilities (1)
A 1 PACIFIC INC.
4451 EUCALYPTUS AVE UNIT 310, CHINO, CA, 91710
Registry ID: 110070836218
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
TAO XUU AND SHUNA WANentered 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
- 3602292184
- Case number
- 04-2020-1439
- 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 04-2020-1439 . Bulk data: ICIS-FEC download summary.
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