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04-2022-1073Administrative - FormalClosedFY 2022· Region 04

EPA v. CAROLINA SILVER LLC

Unilateral Administrative Order Without Adjudication

Case summary

9/16/2022 - FIFRA NOTICE OF WARNING ISSUED. ALLEGED VIOLATIONS: THIS NOTICE OF WARNING IS ISSUED TO CAROLINA SILVER, LLC PURSUANT TO SECTION 9(C)(3) OF FIFRA, 7_U.S.C.L?L136G(C)(3). THE U.S. ENVIRONMENTAL PROTECTION AGENCY IS HEREBY ALLEGING THAT CAROLINA SILVER, LLC VIOLATED SECTION 12(A)(2)(L) OF FIFRA, 7_U.S.C.L?L136J(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.L?L136E(C). THE ANNUAL REPORTS IDENTIFIED AS MISSING ARE AS FOLLOWS: EPA ESTABLISHMENT NO 84214-NC-2 FOR REPORTING YEARS 2017; 2018; 2019; 2020; 2021.

Defendants (1)

  • CAROLINA SILVER LLCNamed in settlement

Facilities (1)

  • CAROLINA SILVER, LLC

    618 N. CAROLINA AVENUE, MAIDEN, NC, 28650

    Registry ID: 110001494268

Statutes cited

  • FIFRA 12A2LEstablishment Registration

Enforcement conclusions (1)

  • CAROLINA SILVER LLCentered 2022-09-16

    Primary law: FIFRA

Timeline (3 milestones)

  • 2022-09-16Enforcement Action Closed
  • 2022-09-16Final Order Issued
  • 2022-09-22Enforcement Action Data Entered

Case metadata

EPA activity ID
3603361598
Case number
04-2022-1073
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Establishment Registration

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2022-1073 . 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.