Skip to main content
04-2021-1509Administrative - FormalClosedFY 2021· Region 04

EPA v. SIPA HOLDINGS USA INC

Unilateral Administrative Order Without Adjudication

Case summary

SEPTEMBER 16, 2021 - 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. ? FIFRA 12(a)(2)(N) Failure to file reports required by the Act for the product being imported. 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. The product labels were not uploaded to DIS.

Defendants (1)

  • SIPA HOLDINGS USA INCNamed in settlement

Facilities (1)

  • SIPA HOLDINGS USA, INC

    4759 HAMMERMILL RD, TUCKER, GA, 30084

    Registry ID: 110070881066

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • SIPA HOLDINGS USA INCentered 2021-09-16

    Primary law: FIFRA

Timeline (3 milestones)

  • 2021-09-16Final Order Issued
  • 2021-09-16Enforcement Action Data Entered
  • 2021-09-16Enforcement Action Closed

Case metadata

EPA activity ID
3602825324
Case number
04-2021-1509
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 04-2021-1509 . 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.