EPA v. Ant Moving Trading, Inc. - Turonic PH950
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 Turonic PH950 Air Purifier 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.
Defendants (1)
- Ant Moving Trading IncNamed in complaintNamed in settlement
Facilities (1)
ANT MOVING TRADING, INC.
2358 31ST AVE., ASTORIA, NY, 11106
Registry ID: 110071293377
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1F — Device Misbranded
Enforcement conclusions (1)
Ant Moving Trading, Inc. - Turonic PH950entered 2022-06-09
Primary law: FIFRA
Timeline (3 milestones)
- 2022-06-09Final Order Issued
- 2022-06-09Enforcement Action Closed
- 2022-06-13Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603250936
- Case number
- 09-2022-4378
- 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 09-2022-4378 . 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.