EPA v. ALDO US INC/ALDO UNITED STATES OUTLET (COVID-19)
Unilateral Administrative Order Without Adjudication
Case summary
DECEMBER 21, 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)
- ALDO US INC/ALDO UNITED STATES OUTLETNamed in settlement
Facilities (1)
ALDO US INC/ALDO UNITED STATES OUTLET
1 PREMIUM OUTLETS BLVD, BARCELONETA, PR, 00617
Registry ID: 110070881989
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
ALDO US INC/ALDO UNITED STATES OUTLETentered 2020-12-21
Primary law: FIFRA
Timeline (3 milestones)
- 2020-12-21Enforcement Action Closed
- 2020-12-21Final Order Issued
- 2021-01-07Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602371069
- Case number
- 04-2021-1256
- 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 04-2021-1256 . Bulk data: ICIS-FEC download summary.
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