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08-2021-0072Administrative - FormalClosedFY 2021· Region 08

EPA v. Abby & Finn LLC (COVID-19)

Final Order No Penalty

Case summary

The product is not registered with the EPA under section 3 of FIFRA (7 U.S.C. ? 136a). Therefore, the shipment that arrived at the border for import was in violation of FIFRA section 12(a)(1)(A) (7 U.S.C. ? 136j(a)(1)(A)). The shipment that arrived at the border for import is also 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 reports required by the Act. As required by 19 C.F.R. section 12.114, a Notice of Arrival of Pesticides and Devices, EPA form 3540-1, and a copy of one product label must be submitted. Neither a Notice of Arrival nor an image of the label was submitted either electronically or via the CBP authorized electronic data interchange system.

Defendants (1)

  • Abby & Finn LLCNamed in complaintNamed in settlement

Facilities (1)

  • ABBY & FINN LLC

    200 QUEBEC STREET, DENVER, CO, 80230

    Registry ID: 110070936505

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Abby & Finn LLC (COVID-19)entered 2021-04-07

    Primary law: FIFRA

Timeline (3 milestones)

  • 2021-04-07Final Order Issued
  • 2021-04-12Enforcement Action Closed
  • 2021-04-19Enforcement Action Data Entered

Case metadata

EPA activity ID
3602493522
Case number
08-2021-0072
Lead agency
EPA
EPA region
08
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2021-0072 . 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.