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04-2021-1217Administrative - FormalClosedFY 2021· Region 04

EPA v. ICX USA, LLC (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

OCTOBER 29, 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. Specifically, the pesticide products makes pesticidal claims on their product labels such as ?disinfects?, ?bactericidal? and ?sanitize?. However, the products do not appear to be registered with the EPA. ? 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)

  • ICX USA, LLCNamed in settlement

Facilities (1)

  • ICX USA, LLC

    7777 WEST GLADES ROATE, SUITE 100, BOCA RATON, FL, 33434

    Registry ID: 110070874011

Statutes cited

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

Enforcement conclusions (1)

  • ICX USA, LLCentered 2020-10-29

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-10-29Enforcement Action Closed
  • 2020-10-29Final Order Issued
  • 2020-11-27Enforcement Action Data Entered

Case metadata

EPA activity ID
3602340943
Case number
04-2021-1217
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 04-2021-1217 . 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.