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09-2024-4470Administrative - FormalClosedFY 2024· Region 09

EPA v. SPE Trading Inc. [Fabuloso Ultra Frescura] (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)

  • SPE Trading Inc.Named in complaintNamed in settlement

Facilities (1)

  • SPE TRADING INC

    6533 BANDINI BLVD, COMMERCE, CA, 90040

    Registry ID: 110071705907

Statutes cited

  • FIFRA 12A2NFailure to File Reports
  • FIFRA 12A1EAdulterated/Misbranded
  • FIFRA 12A1AUnregistered Pesticide

Enforcement conclusions (1)

  • SPE Trading Inc. [Fabuloso Ultra Frescura] (COVID-19)entered 2024-09-10

    Primary law: FIFRA

Timeline (3 milestones)

  • 2024-09-10Enforcement Action Closed
  • 2024-09-10Final Order Issued
  • 2024-09-11Enforcement Action Data Entered

Case metadata

EPA activity ID
3604095833
Case number
09-2024-4470
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 09-2024-4470 . 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.