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04-2023-1304Administrative - FormalClosedFY 2023· Region 04

EPA v. USA BIG MOUNTAIN PAPER INC.

Unilateral Administrative Order Without Adjudication

Case summary

AUGUST 16, 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 device labels do not contain the number of the EPA-registered establishment where they were produced and the devices appear to make false or misleading claims. ? 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)

  • USA BIG MOUNTAIN PAPER INC.Named in settlement

Facilities (1)

  • USA BIG MOUNTAIN PAPER INC

    2160 W 33RD STREET, JACKSONVILLE, FL, 32209

    Registry ID: 110071497858

Statutes cited

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

Enforcement conclusions (1)

  • USA BIG MOUNTAIN PAPER INC.entered 2023-08-16

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-08-16Final Order Issued
  • 2023-08-16Enforcement Action Closed
  • 2023-10-05Enforcement Action Data Entered

Case metadata

EPA activity ID
3603746917
Case number
04-2023-1304
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 04-2023-1304 . Bulk data: ICIS-FEC download summary.

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