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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 12A2NFailure to File Reports
  • FIFRA 12A1AUnregistered 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.