EPA v. URIQUIDI, JOSE LOPEZ, DBA HAWAII WHOLESALE FUMIGATION
Litigated With Penalty
Penalty assessed
$3,450
Case summary
DIRECT REFERRAL TO COLLECT PENALTY IMPOSED PURSUANT TO ORDER OF NON-REMITTANCE FOR FAILURE TO PAY SETTLEMENT FIGURE BY THE DUE DATE. UNDERLYING VIOLATIONS INVOLVED DISTRIBU- TION THROUGH APPLICATION OF UNREGISTERED PESTICIDE AND UN- REGISTERED ESTABLISHMENT.
Defendants (1)
- JOSE LOPEZ URQUIDINamed in complaintNamed in settlement
Facilities (1)
JOSE LOPEZ URQUIDI DBA HAWAII
45 1048 KAMEHAMEHA HWY, KANEOHE, HI, 96744
Registry ID: 110064215521
Statutes cited
- FIFRA 7 — Registration of Establishments
Enforcement conclusions (1)
URIQUIDI, JOSE LOPEZ, DBA HAWAII WHOLESALE FUMIGATentered 1989-02-16
Primary law: FIFRA
Federal penalty: $3,450
Timeline (7 milestones)
- 1988-05-10Referred To Dept Of Justice
- 1988-08-17Referred TO U.S. Attorney
- 1988-09-12Complaint Filed With Court
- 1989-02-16Final Order Lodged
- 1989-02-16Final Order Entered
- 1989-02-16Concluded
- 2003-01-28Enforcement Action Closed
Case metadata
- EPA activity ID
- 52132
- Case number
- 09-1988-0006
- DOJ docket
- 1-755
- Lead agency
- EPA
- HQ division
- TOX
- EPA region
- 09
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Registration of Establishments
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1988-0006 . Bulk data: ICIS-FEC download summary.
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