EPA v. Top Since Trading Company Inc Glacier Fresh Water Filter (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 following pesticide device products in the 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 entry was marked Refused in the Automated Commercial Environment (ACE).
Defendants (1)
- Top Since Trading Company IncNamed in complaintNamed in settlement
Facilities (1)
TOP SINCE TRADING COMPANY INC
5930 156TH STREET, FLUSHING, NY, 11355-5517
Registry ID: 110070835987
Statutes cited
- FIFRA 12A1F — Device Misbranded
Enforcement conclusions (1)
Top Since Trading Company Inc Glacier Fresh Water Filter (COVID-19)entered 2021-02-02
Primary law: FIFRA
Timeline (3 milestones)
- 2021-02-02Final Order Issued
- 2021-02-02Enforcement Action Closed
- 2021-08-03Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602782101
- Case number
- 09-2021-4451
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Device Misbranded
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2021-4451 . 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.