05-2021-0192Administrative - FormalFinal Order IssuedFY 2021· Region 05
EPA v. Thameelay Wholesale Distribution
Case summary
Respondent distributed (imported) a shipment containing unregistered pesticides, into the Port of Chicago. Respondent failed to file the Notice of Arrival prior to the shipment's arrival into the United States.
Defendants (1)
- Thameelay Wholesale DistributionNamed in settlement
Facilities (1)
THAMEELAY WHOLESALE DISTRIBUTION
2515 SHADY OAK DRIVE, FORT WAYNE, IN, 46806
Registry ID: 110071080383
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
Thameelay Wholesale Distributionentered 2021-08-13
Primary law: FIFRA
Timeline (2 milestones)
- 2021-08-13Final Order Issued
- 2021-08-16Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602799504
- Case number
- 05-2021-0192
- 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 05-2021-0192 . 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.