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04-2021-1272Administrative - FormalClosedFY 2021· Region 04

EPA v. TEAM EAGLE LTD

Unilateral Administrative Order Without Adjudication

Case summary

JANUARY 5, 2021 - NOTICE OF REFUSAL OF ADMISSION FIFRA 12(a)(1)(F) To sell or distribute a pesticide device that is misbranded. The device is not labelled in accordance with FIFRA Section 2(q)(1). Specifically, the label does not contain a valid EPA Establishment Number, directions for use which are necessary for effecting the purpose for which the product is intended and it appears to contain false or misleading statements concerning the efficacy and safety of the device. FIFRA 12(a)(2)(M) To knowingly falsify all or part of any report filed under FIFRA. Based on information provided, the EPA Establishment number entered in conjunction with the electronic filing electronic alternative to the Notice of Arrival of Pesticides and Devices (NOA) EPA Form 3540-1 was provided when, at the time, the company, who is both importer and manufacturer, was aware that it had only been assigned a company number and did not have a valid establishment number for the facility where the pesticide devices were produced. 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 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. Specifically, the individual point of contact information for the Location of Goods for Examination after Importation was not provided.

Defendants (1)

  • UPS SUPPLY CHAIN SOLUTIONS INCNamed in settlement

Facilities (1)

  • UPS SUPPLY CHAIN SOLUTIONS, INC.

    1930 BISHOP LANE, SUITE 200, LOUISVILLE, KY, 40218

    Registry ID: 110070814772

Statutes cited

  • FIFRA 12A2MFalsify Application, Information, etc.
  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • TEAM EAGLE LTDentered 2021-01-05

    Primary law: FIFRA

Timeline (3 milestones)

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

Case metadata

EPA activity ID
3602378123
Case number
04-2021-1272
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Falsify Application, Information, etc.

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2021-1272 . 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.