EPA v. CWR TRADING, INC.

Case summary

JUNE 7, 2022 - NOTICE OF REFUSAL OF ADMISSION FIFRA 12(a)(1)(A): To sell or distribute to any person any pesticide that is not registered under Section 3 or whose registration has been cancelled or suspended, except to the extent that distribution or sale otherwise has been authorized by the Administrator under FIFRA. Specifically, the pesticide product appears to be labeled with the claim that Nano particles are embedded in the flat iron plates to inhibit bacterial growth implying the product is a pesticide. FIFRA 12(a)(2)(N): Failure to file reports required by the Act. The importer or the importer's agent did not file or did not complete: A Notice of Arrival of Pesticide and Devices (NOA) EPA Form 3540-1 prior to the arrival of the shipment in the U.S. or; An electronic alternative to the NOA filed with the entry documentation via any CBP authorized electronic data interchange system.

Defendants (1)

• CWR TRADING, INC.Named in settlement

Facilities (1)

• CWR TRADING, INC.

  1250 SOUTH JOHNSON DRIVE, CITY OF INDUSTRY, CA, 91745

  Registry ID: 110071293270

Statutes cited

• FIFRA 12A2N — Failure to File Reports
• FIFRA 12A1A — Unregistered Pesticide

Enforcement conclusions (1)

• CWR TRADING, INC.entered 2022-06-07

  Primary law: FIFRA

Timeline (3 milestones)

• 2022-06-07Final Order Issued
• 2022-06-07Enforcement Action Closed
• 2022-06-21Enforcement Action Data Entered