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09-2023-4330Administrative - FormalClosedFY 2023· Region 09

EPA v. DNC Fresh USA Inc (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 import products in the 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.

Defendants (1)

  • DNC Fresh USA IncNamed in complaintNamed in settlement

Facilities (1)

  • DNC FRESH USA INC

    4440 OLIVAS PARK DRIVE, VENTURA, CA, 93001

    Registry ID: 110071374436

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • DNC Fresh USA Inc (COVID-19)entered 2023-02-03

    Primary law: FIFRA

Timeline (3 milestones)

  • 2023-02-03Enforcement Action Closed
  • 2023-02-03Final Order Issued
  • 2023-02-08Enforcement Action Data Entered

Case metadata

EPA activity ID
3603500540
Case number
09-2023-4330
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 09-2023-4330 . 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.