EPA v. OCEAN CLUB INVESTMENT OU IMPORT DENIAL
Final Order No Penalty
Case summary
This action is a Recommendation to the U.S. Department of Homeland Security for Denied Entry-Refused Delivery into the United States a shipment of 600 kg of misbranded device, pursuant to the authority of Section 17(c) of the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA). The Importer of Record is Ocean Club Investments OU, located outside the U.S.
Defendants (1)
- OCEAN CLUB INVESTMENT OUNamed in complaintNamed in settlement
Facilities (1)
OCEAN CLUB INVESTMENT OU C/O COLUMBIA DISTRIBUTION
11605 PIKE ST, SANTA FE SPRINGS, CA, 90670
Registry ID: 110070144300
Statutes cited
- FIFRA 12A1E — Adulterated/Misbranded
Enforcement conclusions (1)
OCEAN CLUB INVESTMENT OU IMPORT DENIALentered 2017-11-07
Primary law: FIFRA
Timeline (3 milestones)
- 2017-11-07Final Order Issued
- 2017-11-07Enforcement Action Closed
- 2017-12-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601288991
- Case number
- 09-2018-4301
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Adulterated/Misbranded
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2018-4301 . Bulk data: ICIS-FEC download summary.
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