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08-2023-0091Administrative - FormalClosedFY 2023· Region 08

EPA v. Shopville C/O Consolidated Returns, Shazaar USA (0050)

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 correctly file reports required by the Act. As required by 19 C.F.R. ? 12.114, a Notice of Arrival of Pesticides and Devices (NOA), EPA form 3540-1, and a copy of one product label must be submitted.

Defendants (1)

  • Shopville C/O Consolidated Returns, Shazaar USANamed in complaintNamed in settlement

Facilities (1)

  • SHOPVILLE C/O CONSOLIDATED RETURNS

    204 N FEHR WAY, UNIT C, BAY SHORE, NY, 11706

    Registry ID: 110071434875

Statutes cited

  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • Shopville C/O Consolidated Returns, Shazaar USA (0050)entered 2023-05-30

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-05-30Final Order Issued
  • 2023-05-30Enforcement Action Closed
  • 2023-06-02Enforcement Action Data Entered

Case metadata

EPA activity ID
3603613080
Case number
08-2023-0091
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 08-2023-0091 . 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.