EPA v. AQUAFINE CORPORATION
Unilateral Administrative Order Without Adjudication
Case summary
APRIL 13, 2021 - 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)
- AQUAFINE CORPORATIONNamed in settlement
Facilities (1)
AQUAFINE CORPORATION
29010 PAINE AVENUE, VALENCIA, CA, 91355
Registry ID: 110064327884
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
AQUAFINE CORPORATIONentered 2021-04-13
Primary law: FIFRA
Timeline (3 milestones)
- 2021-04-13Final Order Issued
- 2021-04-13Enforcement Action Data Entered
- 2021-04-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 3602489102
- Case number
- 04-2021-1336
- 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 04-2021-1336 . Bulk data: ICIS-FEC download summary.
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