EPA v. Neatfi LLC - Entry ASW-01287472 (COVID-19)

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 Refill Packed Wet Wipes and Bucket Packed Wet Wipes (collectively, the Wet Wipes ) from Neatfi LLC that are contained 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. Neatfi LLC did not file a timely Notice of Arrival of Pesticides and Devices (NOA) in accordance with 19 C.F.R. Section 12.112 for this entry; the NOA was submitted on June 4, 2020. The entry was marked Refused in the Automated Commercial Environment (ACE) system.

Defendants (1)

• Neatfi LLCNamed in complaintNamed in settlement

Facilities (1)

• NEATFI LLC

  7320 E CHOLLA ST, SCOTTSDALE, AZ, 85260

  Registry ID: 110070814755

Statutes cited

• FIFRA 12A1A — Unregistered Pesticide

Enforcement conclusions (1)

• Neatfi LLC - Entry ASW-01287472 (COVID-19)entered 2020-06-09

  Primary law: FIFRA

Timeline (3 milestones)

• 2020-06-09Final Order Issued
• 2020-06-09Enforcement Action Closed
• 2020-07-13Enforcement Action Data Entered