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04-2023-1291Administrative - FormalClosedFY 2023· Region 04

EPA v. MATTHEW MEGREMS, PLC EXCHANGE

Unilateral Administrative Order Without Adjudication

Case summary

SEPTEMBER 11, 2023 - NOTICE OF REFUSAL OF ADMISSION FIFRA ? 12(a)(1)(F): To sell or distribute a pesticide device that is misbranded. Specifically, the device is not labeled in accordance with FIFRA ? 2(q)(1) in that the product label includes a false and misleading claim. Further, the product does not appear to be manufactured at an EPA registered establishment. ? 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: o 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; o An electronic alternative to the NOA filed with the entry documentation via any CBP authorized electronic data interchange system.

Defendants (1)

  • MATTHEW MEGREMS, PLC EXCHANGENamed in settlement

Facilities (1)

  • MATTHEW MEGREMS, PLC EXCHANGE

    6816 APRIL LANE, CHARLOTTE, NC, 28215

    Registry ID: 110071498003

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • MATTHEW MEGREMS, PLC EXCHANGEentered 2023-09-11

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-09-11Final Order Issued
  • 2023-09-11Enforcement Action Closed
  • 2023-09-30Enforcement Action Data Entered

Case metadata

EPA activity ID
3603737209
Case number
04-2023-1291
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Failure to File Reports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2023-1291 . Bulk data: ICIS-FEC download summary.

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