05-2026-0215Administrative - FormalFinal Order IssuedFY 2026· Region 05
EPA v. Harves USA Corp (CAFO)
Final Order With Penalty
Case summary
Respondent is alleged to have failed to provide U.S. Customs and Border Protection with a positive certification for its importation of chemical substances on six occasions in 2024 and 2025.
Defendants (1)
- Harves USANamed in complaintNamed in settlement
Facilities (1)
HARVES USA CORPORATION
39555 ORCHARD HILL PL, NOVI, MI, 48375
Registry ID: 110070268989
Statutes cited
- TSCA 8 — Reporting & Retention of Information
Enforcement conclusions (1)
Harves USA Corp (CAFO)entered 2026-08-25
Primary law: TSCA
Federal penalty: $15,315
Timeline (3 milestones)
- 2026-08-25Final Order Issued
- 2026-08-25Complaint Filed/Proposed Order
- 2026-08-26Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3605124029
- Case number
- 05-2026-0215
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Reporting & Retention of Information
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2026-0215 . 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.