Skip to main content
Federal & State Lawfederalstatelaw.com
Home/Federal/Enforcement/EPA
07-2019-0066Administrative - FormalClosedFY 2019· Region 07

EPA v. CASH-N-CARRY CHEMICALS LLC

Final Order No Penalty

Case summary

NOW ISSUED FOR FAILURE TO SUBMIT REQUIRED ANNUAL REPORT

Defendants (1)

  • CASH-N-CARRY CHEMICALS LLCNamed in settlement

Facilities (2)

  • CASH-N-CARRY CHEMICALS LLC

    11269 HWY S62 NORTH, MELBOURNE, IA, 50162

    Registry ID: 110067066935

  • CASH-N-CARRY CHEMICALS LLC

    220 N 7TH AVE, WASHINGTON, IA, 52353

    Registry ID: 110038255526

Statutes cited

  • FIFRA 12A2L — Establishment Registration

Enforcement conclusions (1)

  • CASH-N-CARRY CHEMICALS LLCentered 2019-01-28

    Primary law: FIFRA

Timeline (3 milestones)

  • 2019-01-28Final Order Issued
  • 2019-02-05Enforcement Action Data Entered
  • 2024-01-28Enforcement Action Closed

Case metadata

EPA activity ID
3601736312
Case number
07-2019-0066
Lead agency
EPA
EPA region
07
Voluntary self-disclosure
No
Primary statute
Establishment Registration

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2019-0066 . 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.