05-2022-0154Administrative - FormalFinal Order IssuedFY 2022· Region 05
EPA v. T.F.I. Company, Inc.
Final Order With Penalty
Case summary
On 08/02/2022 a Consent Agreement and Final Order was filed resolving violations of 12(a)(2)(N) FIFRA with a $52,200 penalty.
Defendants (1)
- T.F.I. Company, Inc.Named in complaintNamed in settlement
Facilities (1)
TFI COMPANY INC
746 WARDEN AVENUE, ONTARIO, TORONTO, GM, M1L4A2
Registry ID: 110070692655
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
T.F.I. Company, Inc.entered 2022-08-02
Primary law: FIFRA
Federal penalty: $52,200
Timeline (3 milestones)
- 2022-08-02Complaint Filed/Proposed Order
- 2022-08-02Final Order Issued
- 2022-08-03Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603305261
- Case number
- 05-2022-0154
- 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 05-2022-0154 . Bulk data: ICIS-FEC download summary.
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