EPA v. Tam Vy Tran (0062)
Final Order No Penalty
Case summary
The LeveLuk K8 Kangen Water Filter is misbranded pursuant to FIFRA section 2(q)(1), 7 U.S.C. ? 136(q)(1) because there is no EPA Establishment Number, no directions for use, and no caution or warning statements on their labels. Therefore, this product is misbranded pursuant to 7 U.S.C. ? 136(q)(1). Importing the product in the shipment referenced above is a violation of FIFRA section 12(a)(1)(F), 7 U.S.C. ? 136j(a)(1)(F), as a distribution or sale of a misbranded device. 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 correctly file reports required by the Act.
Defendants (1)
- Tam Vy TranNamed in complaintNamed in settlement
Facilities (1)
TAM VY TRAN
1891 BINNIES WAY, BUFORD, GA, 30519-8219
Registry ID: 110071442385
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1F — Device Misbranded
Enforcement conclusions (1)
Tam Vy Tran (0062)entered 2023-07-31
Primary law: FIFRA
Timeline (3 milestones)
- 2023-07-31Final Order Issued
- 2023-08-01Enforcement Action Closed
- 2023-08-07Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603675364
- Case number
- 08-2023-0116
- 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 08-2023-0116 . Bulk data: ICIS-FEC download summary.
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