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04-2022-0812Administrative - FormalClosedFY 2022· Region 04

EPA v. Sunniland Corporation

Unilateral Administrative Order Without Adjudication

Case summary

12/12/2022: FIFRA NOTICE OF WARNING Notice of Warning and Notice of Intent to Terminate Establishment Registration ? Immediate Action Required Violation of Federal Insecticide, Fungicide and Rodenticide Act (FIFRA) Sunniland Corporation Case File No.: FIFRA-04-2022-0812 This Notice of Warning is issued to Sunniland Corporation pursuant to Section 9(c)(3) of FIFRA, 7_U.S.C._?_136g(c)(3). The U.S. Environmental Protection Agency is hereby alleging that Sunniland Corporation violated Section 12(a)(2)(L) of FIFRA, 7_U.S.C._?_136j(a)(2)(L), by failing to file one or more annual Pesticide Report(s) for Pesticide-Producing and Device-Producing Establishments (EPA Form 3540-16) for one or more years and establishments, as required by Section 7(c) of FIFRA, 7_U.S.C._?_136e(c). In addition, you are hereby advised of the EPA?s intent to terminate the registration of the EPA Establishment Number(s) outlined above pursuant to 40 C.F.R. ? 167 and Section 7 of FIFRA, 7_U.S.C._?_136e. Pursuant to 40 C.F.R. ? 167.20(f), the EPA intends to terminate the registration of the establishment if Sunniland Corporation fails to submit the missing annual pesticide production reports within 30 calendar days from the date of this notification.

Defendants (2)

  • Aaron LeslieNamed in settlement
  • Sunniland CorporationNamed in settlement

Facilities (1)

  • SUNNILAND CORP

    UNKNOWN, SANFORD, FL, 32771

    Registry ID: 110042097860

Statutes cited

  • FIFRA 12A2LEstablishment Registration

Enforcement conclusions (1)

  • Sunniland Corporationentered 2022-12-12

    Primary law: FIFRA

Timeline (4 milestones)

  • 2022-12-12NPDES Closed
  • 2022-12-12Final Order Issued
  • 2022-12-12Enforcement Action Closed
  • 2023-01-06Enforcement Action Data Entered

Case metadata

EPA activity ID
3603472601
Case number
04-2022-0812
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Establishment Registration

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2022-0812 . 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.