EPA v. Express Logistics (0044)
Final Order No Penalty
Case summary
The shipment that arrived at the border for import was in violation of FIFRA section 12(a)(2)(N), because a registrant, wholesaler, dealer, retailer, or other distributor failed to file documents required by the Act. Per 19 C.F.R. ? 12.114, the required Notice of Arrival of Pesticides and Devices (Notice of Arrival), EPA Form 3540-1 was not submitted and none of the required information was entered into the ACE database.
Defendants (1)
- Express LogisticsNamed in complaintNamed in settlement
Facilities (1)
EXPRESS LOGISTICS
1595 ERIE STREET, NORTH KANSAS CITY, MO, 64116-3804
Registry ID: 110071425222
Statutes cited
- FIFRA 12A2N — Failure to File Reports
Enforcement conclusions (1)
Express Logistics (0044)entered 2023-05-17
Primary law: FIFRA
Timeline (3 milestones)
- 2023-05-17Final Order Issued
- 2023-05-23Enforcement Action Closed
- 2023-05-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603610048
- Case number
- 08-2023-0082
- Lead agency
- EPA
- EPA region
- 08
- Voluntary self-disclosure
- No
- Primary statute
- Failure to File Reports
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2023-0082 . Bulk data: ICIS-FEC download summary.
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