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05-2016-0061Administrative - FormalFinal Order IssuedFY 2016· Region 05

EPA v. Chicago Leader Company (Import Refusal)

Case summary

Denied entry/refused delivery for import shipment through Port of Chicago. Incomplete NOA was submitted and broker/filer and importer of record decided to abandon shipment in lieu of resubmitting an accurate NOA.

Defendants (1)

  • Chicago Leader CompanyNamed in settlement

Facilities (1)

  • CHICAGO LEADER COMPANY

    6859 SOUTH LOOMIS BOULEVARD, CHICAGO, IL, 60636

    Registry ID: 110069494247

Statutes cited

  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • Chicago Leader Company (Import Refusal)entered 2016-08-09

    Primary law: FIFRA

Timeline (2 milestones)

  • 2016-08-09Enforcement Action Data Entered
  • 2016-08-09Final Order Issued

Case metadata

EPA activity ID
3600776620
Case number
05-2016-0061
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Failure to File Reports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2016-0061 . 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.