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05-2022-0077Administrative - FormalFinal Order IssuedFY 2022· Region 05

EPA v. TFI Company (Import Refusal)

Final Order No Penalty

Case summary

Importation of misbranded pesticide devices and failure to file NOAs prior to arrival through Port of Detroit.

Defendants (1)

  • TFI CompanyNamed in settlement

Facilities (1)

  • TFI COMPANY INC

    746 WARDEN AVENUE, ONTARIO, TORONTO, GM, M1L4A2

    Registry ID: 110070692655

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • TFI Company (Import Refusal)entered 2022-03-25

    Primary law: FIFRA

Timeline (2 milestones)

  • 2022-03-25Final Order Issued
  • 2022-04-11Enforcement Action Data Entered

Case metadata

EPA activity ID
3603080448
Case number
05-2022-0077
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 05-2022-0077 . 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.