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09-2004-0348Administrative - FormalClosedFY 2004· Region 09

EPA v. Diamond Company

Final Order With Penalty

Case summary

This is an administrative penalty action pursuant to FIFRA issued to Diamond Company. The violation involves sale and/or distribution of an unregistered pesticide. The Complaint seeks a penalty of $42,900.

Defendants (1)

  • Diamond Company (SB)Named in complaintNamed in settlement

Facilities (1)

  • DIAMOND COMPANY (AL SIAMON)

    921 GRIFFIN STREET, GROVER BEACH, CA, 93433

    Registry ID: 110016766908

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Diamond Companyentered 2005-01-14

    Primary law: FIFRA

    Federal penalty: $15,000

Timeline (4 milestones)

  • 2004-09-22Complaint Filed/Proposed Order
  • 2004-09-23Enforcement Action Data Entered
  • 2005-01-14Final Order Issued
  • 2005-01-14Enforcement Action Closed

Case metadata

EPA activity ID
128480
Case number
09-2004-0348
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2004-0348 . 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.