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09-2020-4353Administrative - FormalClosedFY 2020· Region 09

EPA v. Maquiladora Miniara - N.O.R.A. (COVID-19)

Final Order No Penalty

Case summary

The U.S. Environmental Protection Agency, Region 9 (EPA) is informing the Bureau of Customs and Border Protection of the U.S. Department of Homeland Security (CBP) that the Shine and Clean Surface Sanitizer in the import shipment described below should be Denied Entry-Refused Delivery into the United States pursuant to the authority of Section 17(c) of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), 7 U.S.C. Section 136o(c), and the implementing regulations at 19 C.F.R. Section 12.114. The entry was marked Refused in the Automated Commercial Environment (ACE) by EPA. Shipment with Entry Number 9VP-00279102.

Defendants (1)

  • Maquiladora MiniaraNamed in complaintNamed in settlement

Facilities (1)

  • MAQUILADORA MINIARA

    N/A, TOMAH, WI, 54660

    Registry ID: 110070814795

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Maquiladora Miniara - N.O.R.A. (COVID-19)entered 2020-05-28

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-05-28Enforcement Action Closed
  • 2020-05-28Final Order Issued
  • 2020-06-18Enforcement Action Data Entered

Case metadata

EPA activity ID
3602219965
Case number
09-2020-4353
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Failure to File Reports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2020-4353 . 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.