EPA v. Fluazinam [Industrias Santa Clara SA DE CV (Anthony Hernandez)] (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 (2)
- Industrias Santa Clara SA DE CV- Anthony HernandezNamed in complaintNamed in settlement
- Anthony HernandezNamed in complaint
Facilities (1)
INDUSTRIAS SANTA CLARA SA DE CV (ANTHONY HERNANDEZ)
1624 GATEWAY ROAD, CALEXICO, CA, 92231
Registry ID: 110071941244
Statutes cited
- FIFRA 12A2N — Failure to File Reports
- FIFRA 12A1E — Adulterated/Misbranded
- FIFRA 12A1A — Unregistered Pesticide
Enforcement conclusions (1)
Fluazinam [Industrias Santa Clara SA DE CV (Anthony Hernandez)] (COVID-19)entered 2025-01-28
Primary law: FIFRA
Timeline (3 milestones)
- 2025-01-28Final Order Issued
- 2025-01-28Enforcement Action Closed
- 2025-04-07Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604354358
- Case number
- 09-2025-4317
- 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 09-2025-4317 . 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.