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04-2024-3133Administrative - FormalClosedFY 2024· Region 04

EPA v. Distribuidora El Toro Gris Inc.

Unilateral Administrative Order Without Adjudication

Case summary

NOTICE OF RECOMMENDATION TO REFUSE ADMISSION: 5/10/2024 Consignee: Distribuidora El Toro Gris Inc Entry Number: E84-01156151 Product(s): Magia Blanca 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 product made pesticidal claims such as being a disinfectant and eliminating 99.99% of bacteria. ? 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)

  • Distribuidora El Toro Gris Inc.Named in settlement

Facilities (1)

  • DISTRIBUIDORA EL TORA GRIS INC.

    7540 103RD STREET, JACKSONVILLE, FL, 32210

    Registry ID: 110071721873

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Distribuidora El Toro Gris Inc.entered 2024-05-10

    Primary law: FIFRA

Timeline (3 milestones)

  • 2024-05-10Final Order Issued
  • 2024-05-10Enforcement Action Closed
  • 2024-05-15Enforcement Action Data Entered

Case metadata

EPA activity ID
3603980437
Case number
04-2024-3133
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 04-2024-3133 . 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.