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06-2018-0325Administrative - FormalClosedFY 2018· Region 06

EPA v. ALMACENES IBARRA SA DE CV C/O ELEGANT TRADING, INC.

Final Order No Penalty

Case summary

ALMACENES IBARRA SA DE CV C/O ELEGANT TRADING, INC. was issued a Notice of Refusal of Admission for violation to FIFRA Section 12 (a)(1)(A) as it states it is unlawful to sell or distribute pesticide that is unregistered.

Defendants (1)

  • ALMACENES IBARRA SA DE CV C/O ELEGANT TRADING, INCNamed in complaintNamed in settlement

Facilities (1)

  • ALMACENES IBARRA SA DE CV C/O ELEGANT TRADING, INC.

    106 ADDISON PL, SUGAR LAND, TX, 77479

    Registry ID: 110070248037

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • ALMACENES IBARRA SA DE CV C/O ELEGANT TRADING, INC.entered 2018-05-16

    Primary law: FIFRA

Timeline (4 milestones)

  • 2018-05-16Enforcement Action Closed
  • 2018-05-16Final Order Issued
  • 2018-05-16Complaint Filed/Proposed Order
  • 2018-06-12Enforcement Action Data Entered

Case metadata

EPA activity ID
3601464312
Case number
06-2018-0325
Lead agency
EPA
EPA region
06
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2018-0325 . 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.