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10-2021-0094Administrative - FormalClosedFY 2021· Region 10

EPA v. LMD Integrated Logistics

Final Order No Penalty

Case summary

On 3/25/2021, a NOW was issued to Miguel Estrella on behalf of LMD Integrated Logistic Services' (Est. No. 84619-WA-1) late submission of their 2020 annual production report, as required of Section 7 of FIFRA.

Defendants (1)

  • LMD Integrated LogisticsNamed in complaintNamed in settlement

Facilities (1)

  • LMD INTEGRATED LOGISTICS

    20021 59TH PL. S, KENT, WA, 98032

    Registry ID: 110070923769

Statutes cited

  • FIFRA 12A2N — Failure to File Reports

Enforcement conclusions (1)

  • LMD Integrated Logisticsentered 2021-03-25

    Primary law: FIFRA

Timeline (4 milestones)

  • 2021-03-25Complaint Filed/Proposed Order
  • 2021-03-25Final Order Issued
  • 2021-04-07Enforcement Action Closed
  • 2021-04-07Enforcement Action Data Entered

Case metadata

EPA activity ID
3602481039
Case number
10-2021-0094
Lead agency
EPA
EPA region
10
Voluntary self-disclosure
No
Primary statute
Failure to File Reports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 10-2021-0094 . 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.