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04-2024-3628Administrative - FormalClosedFY 2024· Region 04

EPA v. Montz Builders Inc. DBA Splash Pool & Spa

Unilateral Administrative Order Without Adjudication

Case summary

FIFRA NOW: 11/20/2024 Montz Builders Inc. DBA Splash Pool & Spa Notice of Warning for Non-filing of Pesticide Reports Docket No.: FIFRA-04-2024-3628 The U.S. Environmental Protection Agency (EPA) has obtained evidence indicating that Montz Builders Inc. DBA Splash Pool & Spa appears to have violated requirements of the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA). Pursuant to Section 7(c) of FIFRA, 7_U.S.C._?_136e(c), and regulations promulgated thereunder at 40 C.F.R. ? 167.85(d), a pesticide producer operating an establishment must submit an initial report no later than 30 days after the first registration of each establishment the producer operates. Thereafter, the producer must submit an annual report on or before March 1 of each year, even if the producer has produced no pesticidal product for that reporting year. Pursuant to Section 12(a)(2)(L) of FIFRA, 7_U.S.C._?_136j(a)(2)(L), it shall be unlawful for any person who is a producer to violate any of the provisions of Section 7 of FIFRA. The evidence obtained by the EPA indicates that Montz Builders Inc. DBA Splash Pool & Spa has failed to file, one or more annual Pesticide Reports for Pesticide-Producing and Device-Producing Establishments (EPA Form 3540-16) for one or more years and establishments. The annual reports identified as missing are as follows: In response to the apparent violation of Section 7(c) of FIFRA and 40 C.F.R. ? 167.85(d), the EPA is issuing this Notice of Warning (NOW) to Montz Builders Inc. DBA Splash Pool & Spa pursuant to FIFRA Section 9(c)(3), 7_U.S.C._?_136g(c)(3). The EPA has determined, at this time, that a NOW is the appropriate enforcement response for your company?s apparent violation of FIFRA. We recommend that you file annual reports on or before March 1 of each year in order to comply with Section 7(c) of FIFRA and 40 C.F.R. ? 167.85(d). Please be advised that failure to comply with this reporting requirement in the future may result in the EPA initiating a more formal enforcement action which could include the assessment of a civil penalty.

Defendants (1)

  • Montz Builders Inc. DBA Splash Pool & SpaNamed in settlement

Facilities (1)

  • MONTZ BUILDERS INC

    300 TOWER ST, LAKE PLACID, FL, 33852

    Registry ID: 110038239830

Statutes cited

  • FIFRA 12A2LEstablishment Registration

Enforcement conclusions (1)

  • Montz Builders Inc. DBA Splash Pool & Spaentered 2024-11-20

    Primary law: FIFRA

Timeline (3 milestones)

  • 2024-11-20Final Order Issued
  • 2024-11-20Enforcement Action Closed
  • 2024-12-03Enforcement Action Data Entered

Case metadata

EPA activity ID
3604187265
Case number
04-2024-3628
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Establishment Registration

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2024-3628 . 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.