EPA v. SANTIZED (USA) INC

Case summary

DECEMBER 1, 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 product appears to be for use against bacteria but is not 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)

• SANITIZED (USA) INCNamed in settlement

Facilities (1)

• SANITIZED (USA) INC

  15720 BRIXHAM HILL AVE SUITE 300, CHARLOTTE, NC, 28277

  Registry ID: 110070881980

Statutes cited

• FIFRA 12A2N — Failure to File Reports
• FIFRA 12A1A — Unregistered Pesticide

Enforcement conclusions (1)

• SANTIZED (USA) INCentered 2020-12-01

  Primary law: FIFRA

Timeline (3 milestones)

• 2020-12-01Final Order Issued
• 2020-12-01Enforcement Action Closed
• 2021-01-05Enforcement Action Data Entered