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04-2020-1452Administrative - FormalClosedFY 2020· Region 04

EPA v. BEYOND BORDERS INTERNATIONAL, INC. (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

SEPTEMBER 30, 2020 - NOTICE OF REFUSAL OF ADMISSION 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: o 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; o 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)

  • BEYOND BORDERS INTERNATIONAL, INC.Named in settlement

Facilities (1)

  • BEYOND BORDERS INTERNATIONAL, INC.

    12221 SW 110TH AVENUE, MIAMI, FL, 33176

    Registry ID: 110070836062

Statutes cited

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

Enforcement conclusions (1)

  • BEYOND BORDERS INTERNATIONAL, INC.entered 2020-09-30

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-09-30Final Order Issued
  • 2020-09-30Enforcement Action Closed
  • 2020-10-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3602300614
Case number
04-2020-1452
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 04-2020-1452 . 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.