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08-2024-0018Administrative - FormalClosedFY 2024· Region 08

EPA v. Organic Nails USA (008)

Final Order No Penalty

Case summary

These claims demonstrate a pesticidal intent pursuant to the definitions above. The Sani-Spray is thus a pesticide and subject to FIFRA regulation. Sani-Spray is not registered pursuant to section 3 of FIFRA, 7 U.S.C. ? 136a. Therefore, this is an unregistered pesticide. Importing these products in the shipment referenced above is a violation of FIFRA section 12(a)(1)(A), 7 U.S.C. ? 136j(a)(1)(A), as a distribution or sale of unregistered pesticides. 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. As required by 19 C.F.R. section 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)

  • Organic Nails USANamed in complaintNamed in settlement

Facilities (1)

  • ORGANIC NAILS USA

    3200 W 72ND AVENUE, SUITE B, WESTMINSTER, CO, 80030

    Registry ID: 110071544291

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Organic Nails USA (008)entered 2023-12-22

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-12-22Final Order Issued
  • 2023-12-26Enforcement Action Closed
  • 2023-12-29Enforcement Action Data Entered

Case metadata

EPA activity ID
3603819084
Case number
08-2024-0018
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 08-2024-0018 . 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.