EPA v. F and I Holdings, LLC (0011)

Case summary

Regalia Maxx Biofungicide 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. ? 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)

• F and I Holdings, LLCNamed in complaintNamed in settlement

Facilities (1)

• F AND I HOLDINGS, LLC

  447 WEST PUMPKIN PATCH DRIVE, SARATOGA SPRINGS, UT, 84045

  Registry ID: 110071654851

Statutes cited

• FIFRA 12A1F — Device Misbranded

Enforcement conclusions (1)

• F and I Holdings, LLC (0011)entered 2024-02-05

  Primary law: FIFRA

Timeline (3 milestones)

• 2024-02-05Final Order Issued
• 2024-02-06Enforcement Action Closed
• 2024-02-13Enforcement Action Data Entered