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04-2022-1175Administrative - FormalClosedFY 2022· Region 04

EPA v. Penny Group, LLC DBA A And A Pools

Unilateral Administrative Order Without Adjudication

Case summary

12/05/2022: FIFRA NOTICE OF WARNING This Notice of Warning is issued to Penny Group, LLC DBA A And A Pools 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 Penny Group, LLC DBA A And A Pools 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 Penny Group, LLC DBA A And A Pools fails to submit the missing annual pesticide production reports within 30 calendar days from the date of this notification.

Defendants (2)

  • Allan JohnsonNamed in settlement
  • Penny Group, LLC DBA A And A PoolsNamed in settlement

Facilities (1)

  • PENNY GROUP, LLC DBA A AND A POOLS

    A&A POOLS, PORT ORANGE, FL, 32127

    Registry ID: 110067103672

Statutes cited

  • FIFRA 12A2LEstablishment Registration

Enforcement conclusions (1)

  • Penny Group, LLC DBA A And A Poolsentered 2022-12-05

    Primary law: FIFRA

Timeline (3 milestones)

  • 2022-12-05Enforcement Action Closed
  • 2022-12-05Final Order Issued
  • 2023-01-04Enforcement Action Data Entered

Case metadata

EPA activity ID
3603469630
Case number
04-2022-1175
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Establishment Registration

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2022-1175 . 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.