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09-2023-0034Administrative - FormalClosedFY 2023· Region 09

EPA v. Daiso FIFRA Marketplace CAFO

Final Order With Penalty

Case summary

The United States Environmental Protection Agency, Region IX, and Daiso California LLC ( Respondent ) agree to settle this matter and consent to the entry of this Consent Agreement and Final Order ( CAFO ), which simultaneously commences and concludes this matter in accordance with 40 C.F .R. Sections 22.13 and 22.18. Respondent agrees to the assessment of a penalty in the amount of $602,386 as final settlement of the civil claims against Respondent arising under the Act as alleged in Section LC of the CAFO. In executing this CAFO, Respondent certifies that, to its knowledge, it is currently in compliance with any FIFRA requirements that may apply to its ongoing operations.

Defendants (1)

  • Daiso California LLCNamed in complaintNamed in settlement

Facilities (1)

  • DAISO CALIFORNIA LLC

    16400 TROJAN WAY, LA MIRADA, CA, 90638

    Registry ID: 110071407716

Statutes cited

  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • Daiso FIFRA Marketplace CAFOentered 2023-04-28

    Primary law: FIFRA

    Federal penalty: $602,386

Timeline (4 milestones)

  • 2023-04-28Final Order Issued
  • 2023-04-28Enforcement Action Closed
  • 2023-04-28Complaint Filed/Proposed Order
  • 2023-05-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3603586408
Case number
09-2023-0034
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Unregistered Pesticide

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2023-0034 . 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.