EPA v. FLO WATER, INC.

Case summary

Section 17(c) of FIFRA, 7 U.S.C. ? 136o(c), and the regulations at 19 C.F.R. ?? 12.110 -12.117, failure to file a Notice of Arrival with the filing of entry documentation via any U.S. Customs and Border Protection-authorized electronic data interchange system. Section 12(a)(2)(N) of FIFRA, 7 U.S.C. ? 136j(a)(2)(N), provides that it shall be unlawful for any person who is a registrant, wholesaler, dealer, retailer, or other distributor to fail to file reports required by FIFRA. Section 12(a)(1)(F) of FIFRA, 7 U.S.C. ? 136j(a)(1)(F), provides that it shall be unlawful for any person in any State to distribute or sell to any person any device that is misbranded.

Defendants (1)

• Jerome A. DeHerrera, Esq.Named in complaintNamed in settlement

Facilities (1)

• FLO WATER, INC.

  6200 N. WASHINGTON ST, UNIT 10, DENVER, CO, 80216

  Registry ID: 110071640180

Statutes cited

• FIFRA 12A2N — Failure to File Reports

Enforcement conclusions (1)

• FLO WATER, INC.entered 2025-04-23

  Primary law: FIFRA

  Federal penalty: $8,240

Timeline (4 milestones)

• 2025-04-23Final Order Issued
• 2025-04-23Enforcement Action Closed
• 2025-04-23Complaint Filed/Proposed Order
• 2025-06-02Enforcement Action Data Entered