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08-2021-0064Administrative - FormalClosedFY 2021· Region 08

EPA v. Allegro Coffee Company

Final Order No Penalty

Case summary

The shipment that arrived at the border for import is in violation of FIFRA section 12(a)(2)(N), 7 U.S.C. ? 136j(a)(2)(N), because a registrant, wholesaler, dealer, retailer, or other distributor failed to file a report. As required by 19 C.F.R. ?12.114, a Notice of Arrival of Pesticides and Devices, EPA form 3540-1, must be submitted. A Notice of Arrival was not submitted either electronically or via the CBP authorized electronic data interchange system. The shipment that arrived at the border for import was in violation of FIFRA section 12(a)(2)(L), 7 U.S.C. ? 136j(a)(2)(L), which states that it is unlawful for any person who is a producer to violate the provisions of FIFRA section 7(a), 7 U.S.C. ? 136e(a), by producing a pesticide or pesticidal device subject to the Act in an unregistered establishment. 40 C.F.R. ? 167.20. (See 40 C.F.R. section 152.500 for requirements for devices.)

Defendants (1)

  • Allegro Coffee CompanyNamed in complaintNamed in settlement

Facilities (1)

  • ALLEGRO COFFEE CO

    12799 CLAUDE CT, THORNTON, CO, 802413828

    Registry ID: 110002373672

Statutes cited

  • FIFRA 12A2LEstablishment Registration

Enforcement conclusions (1)

  • Allegro Coffee Companyentered 2021-02-25

    Primary law: FIFRA

Timeline (3 milestones)

  • 2021-02-25Final Order Issued
  • 2021-02-27Enforcement Action Closed
  • 2021-04-02Enforcement Action Data Entered

Case metadata

EPA activity ID
3602473088
Case number
08-2021-0064
Lead agency
EPA
EPA region
08
Voluntary self-disclosure
No
Primary statute
Establishment Registration

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2021-0064 . 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.