EPA v. TMCI Inc ESAFO
Final Order With Penalty
Case summary
On 3/27/25, EPA Region 6 issued an Expedited Settlement Agreement & Final Order (ESAFO) to TMCI Inc. (Respondent), located in Houston, TX. The ESAFO was issued for an alleged violation of the Federal Insecticide, Fungicide, & Rodenticide Act; specifically, Respondent's failure to timely submit an annual pesticide production report on or before March 1, 2024, for EPA Establishment No. 98383-TX-1. The alleged violation has been corrected, and the EPA and Respondent have agreed to settle the matter with a civil penalty of $500.00.
Defendants (1)
- TCMI Inc.Named in complaintNamed in settlement
Facilities (1)
TMCI INC
900 PORTWALL ST, HOUSTON, TX, 77029
Registry ID: 110070835741
Statutes cited
- FIFRA 12A2L — Establishment Registration
Enforcement conclusions (1)
TMCI Inc ESAFOentered 2025-03-27
Primary law: FIFRA
Federal penalty: $500
Timeline (4 milestones)
- 2025-03-27Final Order Issued
- 2025-03-27Complaint Filed/Proposed Order
- 2025-03-31Enforcement Action Data Entered
- 2025-04-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 3604340271
- Case number
- 06-2025-0320
- Lead agency
- EPA
- Branch
- ECADS
- EPA region
- 06
- Voluntary self-disclosure
- No
- Primary statute
- Establishment Registration
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2025-0320 . 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.