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09-2020-4356Administrative - FormalClosedFY 2020· Region 09

EPA v. Ler V Trading - Virus Shut Out - W69-41119977 (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 Virus Shut Out cards on lanyards in the import shipment 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 importer, LER V Trading Inc., attempted to import a shipment of unregistered Virus Shut Out cards into the United States. All pesticides are required to be registered with EPA before their entry into the United States, unless certain exemptions are met, pursuant to Section 3 of FIFRA.

Defendants (1)

  • Ler V TradingNamed in complaintNamed in settlement

Facilities (1)

  • LER V TRADING

    4222 HORNBROOK AVE, BALDWIN PARK, CA, 91706

    Registry ID: 110070814810

Statutes cited

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

Enforcement conclusions (1)

  • Ler V Trading - Virus Shut Out (COVID-19)entered 2020-05-08

    Primary law: FIFRA

Timeline (3 milestones)

  • 2020-05-08Enforcement Action Closed
  • 2020-05-08Final Order Issued
  • 2020-06-22Enforcement Action Data Entered

Case metadata

EPA activity ID
3602222178
Case number
09-2020-4356
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 09-2020-4356 . Bulk data: ICIS-FEC download summary.

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