05-2026-0215Administrative - FormalClosedFY 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 (4 milestones)
- 2026-08-25Final Order Issued
- 2026-08-25Complaint Filed/Proposed Order
- 2026-08-26Enforcement Action Data Entered
- 2026-09-21Enforcement Action Closed
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.