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04-2024-3647Administrative - FormalClosedFY 2024· Region 04

EPA v. Bold City Supply Inc.

Unilateral Administrative Order Without Adjudication

Case summary

FIFRA NOTICE OF WARNING: 7/19/2024 Bold City Supply Inc. Notice of Warning and Notice of Intent to Terminate Establishment Registration ? Immediate Action Required Docket No.: FIFRA-04-2024-3647 Dear Edward Powell: This Notice of Warning is issued to Bold City Supply Inc. pursuant to Section 9(c)(3) of FIFRA, 7_U.S.C._?_136g(c)(3). The U.S. Environmental Protection Agency is hereby alleging that Bold City Supply Inc. violated Section 12(a)(2)(L) of FIFRA, 7_U.S.C._?_136j(a)(2)(L), by failing to file one or more annual Pesticide Report(s) for Pesticide-Producing and Device-Producing Establishments (EPA Form 3540-16) for one or more years and establishments, as required by Section 7(c) of FIFRA, 7_U.S.C._?_136e(c). The annual reports identified as missing are as follows: EPA Establishment Number Reporting Year(s) 73389-FL-2 2020; 2021; 2022; 2023 73389-FL-1 2020; 2021; 2022; 2023 Pursuant to 40 C.F.R. ? 167.85(d), producers operating an active establishment must submit an annual report on or before March 1, of each year covering production during the previous calendar year (the reporting year), even if no pesticide product or device was produced at the establishment for that reporting year. Pursuant to Section 14 of FIFRA, 7 U.S.C._136l, and 40 C.F.R. Part 19, failure to comply with this reporting requirement may subject your producing establishment to an administrative civil penalty. The EPA has determined, at this time, that a Notice of Warning is the appropriate 2 enforcement response for your company?s apparent violation of FIFRA. Should additional information related to FIFRA compliance come to light, the EPA may initiate a more formal enforcement action which could include the filing of a complaint and the assessment of a civil penalty as authorized by Section 14 of FIFRA, 7_U.S.C._136l.

Defendants (1)

  • Bold City Supply Inc.Named in settlement

Facilities (1)

  • BOLD CITY SUPPLY INC

    8650 NORMANDY BLVD, JACKSONVILLE, FL, 32221

    Registry ID: 110038265971

Statutes cited

  • FIFRA 12A2LEstablishment Registration

Enforcement conclusions (1)

  • Bold City Supply Inc.entered 2024-07-19

    Primary law: FIFRA

Timeline (3 milestones)

  • 2024-07-19Enforcement Action Closed
  • 2024-07-19Final Order Issued
  • 2024-09-17Enforcement Action Data Entered

Case metadata

EPA activity ID
3604102389
Case number
04-2024-3647
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Establishment Registration

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2024-3647 . 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.