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09-2024-4383Administrative - FormalClosedFY 2024· Region 09

EPA v. QM Trading LLP [Bristle Filters] (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 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)

  • QM Trading LLPNamed in complaintNamed in settlement

Facilities (1)

  • QM TRADING LLP

    1000 W PALM DR., HOMESTEAD, FL, 33034

    Registry ID: 110071705817

Statutes cited

  • FIFRA 12A1FDevice Misbranded

Enforcement conclusions (1)

  • QM Trading LLP [Bristle Filters] (COVID-19)entered 2024-03-01

    Primary law: FIFRA

Timeline (3 milestones)

  • 2024-03-01Enforcement Action Closed
  • 2024-03-01Final Order Issued
  • 2024-04-11Enforcement Action Data Entered

Case metadata

EPA activity ID
3603949097
Case number
09-2024-4383
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Device Misbranded

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2024-4383 . 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.