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08-2023-0116Administrative - FormalClosedFY 2023· Region 08

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 12A2NFailure to File Reports
  • FIFRA 12A1FDevice 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.

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.