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08-2024-0032Administrative - FormalClosedFY 2024· Region 08

EPA v. Smart Warehousing (0010)

Final Order No Penalty

Case summary

Coghlan?s Citronella Candle is not registered pursuant to section 3 of FIFRA, 7 U.S.C. ? 136a. Therefore, Coghlan?s Citronella Candle is an unregistered pesticide. Importing Coghlan?s Citronella Candle 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 an unregistered pesticide. 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 file reports required by FIFRA. As required by 19 C.F.R. section 12.114, a Notice of Arrival of Pesticides and Devices, EPA form 3540-1, and a copy of one product label must be submitted. Neither a Notice of Arrival nor an image of the label was submitted either electronically or via the CBP authorized electronic data interchange system. Therefore, it cannot be allowed entry into the United States.

Defendants (1)

  • Smart WarehousingNamed in complaintNamed in settlement

Facilities (1)

  • SMART WAREHOUSING

    18905 KILL CREEK ROAD, EDGERTON, KS, 66021

    Registry ID: 110071654857

Statutes cited

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

Enforcement conclusions (1)

  • Smart Warehousing (0010)entered 2024-02-02

    Primary law: FIFRA

Timeline (3 milestones)

  • 2024-02-02Final Order Issued
  • 2024-02-06Enforcement Action Closed
  • 2024-02-13Enforcement Action Data Entered

Case metadata

EPA activity ID
3603862195
Case number
08-2024-0032
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 08-2024-0032 . 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.