EPA v. LEYLAND INVESTMENTS LLC

Case summary

8/9/2022 ? FIFRA NOTICE OF WARNING ISSUED. ALLEGED VIOLATIONS: THIS NOTICE OF WARNING IS ISSUED TO LEYLAND INVESTMENTS 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 LEYLAND INVESTMENTS 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). THE ANNUAL REPORTS IDENTIFIED AS MISSING ARE AS FOLLOWS: ESTABLISHMENT NO: 70410-FL-1 FOR REPORTING YEARS: 2017; 2018; 2019; 2020; 2021

Defendants (1)

• LEYLAND INVESTMENTS LLCNamed in settlement

Facilities (1)

• LEYLAND INVESTMENTS LLC

  1906 US HIGHWAY 19, HOLIDAY, FL, 34691

  Registry ID: 110071316810

Statutes cited

• FIFRA 12A2L — Establishment Registration

Enforcement conclusions (1)

• LEYLAND INVESTMENTS LLCentered 2022-08-09

  Primary law: FIFRA

Timeline (3 milestones)

• 2022-08-09Final Order Issued
• 2022-08-09Enforcement Action Closed
• 2022-09-01Enforcement Action Data Entered