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09-2004-0350Administrative - FormalClosedFY 2004· Region 09

EPA v. Bally's Brother

Final Order With Penalty

Case summary

This is an administrative penalty action pursuant to FIFRA issued to Bally's Brother Co., Inc. The violation involves distribution of an unregistered product (the product was foreign, unregistered, napthalene mothballs) The combined Complaint/Consent Agreement establishes a penalty in the amount of $3,168.00.

Defendants (1)

  • Bally's Brother Co. Inc.Named in complaintNamed in settlement

Facilities (1)

  • BALLY'S BROTHER CO. INC.

    3985 SAN ANTONIO ROAD, YORBA LINDA, CA, 92886

    Registry ID: 110018936473

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Bally's Brotherentered 2004-08-23

    Primary law: FIFRA

    Federal penalty: $3,168

Timeline (4 milestones)

  • 2004-08-23Enforcement Action Closed
  • 2004-08-23Complaint Filed/Proposed Order
  • 2004-08-23Final Order Issued
  • 2004-09-23Enforcement Action Data Entered

Case metadata

EPA activity ID
128481
Case number
09-2004-0350
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2004-0350 . 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.