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04-2021-1237Administrative - FormalClosedFY 2021· Region 04

EPA v. MIDIGITEL (COVID-19)

Unilateral Administrative Order Without Adjudication

Case summary

NOVEMBER 19, 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)

  • MIDIGITELNamed in settlement

Facilities (1)

  • MIDIGITEL

    2051 OXFORD ROAD, SUITE G, GROSSE POINTE WOODS, MI, 48236

    Registry ID: 110070881976

Statutes cited

  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • MIDIGITELentered 2020-11-19

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-11-19Enforcement Action Closed
  • 2020-11-19Final Order Issued
  • 2021-01-05Enforcement Action Data Entered

Case metadata

EPA activity ID
3602370400
Case number
04-2021-1237
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 04-2021-1237 . 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.