EPA v. Teo Supply LLC

Case summary

02/22/2023: 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) Teo Supply LLC Case File No.: FIFRA-04-2022-0985 This Notice of Warning is issued to Teo Supply LLC 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 Teo Supply LLC 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 Teo Supply LLC fails to submit the missing annual pesticide production reports within 30 calendar days from the date of this notification.

Defendants (2)

• Daljit NagpalNamed in settlement
• Teo Supply LLCNamed in settlement

Facilities (1)

• TEO SUPPLY LLC

  8058 DUNSTABLE CIR, ORLANDO, FL, 32817

  Registry ID: 110070692562

Statutes cited

• FIFRA 12A2L — Establishment Registration

Enforcement conclusions (1)

• Teo Supply LLCentered 2023-02-22

  Primary law: FIFRA

Timeline (3 milestones)

• 2023-02-22Final Order Issued
• 2023-02-22Enforcement Action Closed
• 2023-03-07Enforcement Action Data Entered