Enforcement Action Summary Fiscal Year 2005
Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA)
Advanced Design Components, LLC, et
al.
Alco-Chem, Inc.
American Building Restoration Products,
Inc
Aventis Cropscience, USA
Bayer CropScience, L.P.
Dow AgroSciences, LLC
Exacto, Inc.
Farmer McGregor's All Natural Products, Inc.
Hukill Chemical Corporation
Malone Chemical, Inc.
Minuteman International Inc.
NuFarm Americas, Inc.
Sentinel Products, Inc.
Spartan Chemical Company, Inc.
Syngenta Crop Protection, Inc.
TRW Enterprises and Jeffery W. Pendergrass
United Phosphorous, Inc.
Whitehouse Grain, Inc
Region 5 Files a
Combined Complaint and Consent Agreement (CAFO) with American Building
Restoration Products, Inc. in Franklin, Wisconsin - Region
5 initiated prefiling discussions on this matter on July 22, 2004.
The proposed penalty was $23,980. On October 4, 2004 Region 5 filed
a combined complaint and consent agreement (CAFO) with the Respondent
to settle violations of Section 7(c)(1) of The Federal Insecticide,
Fungicide and Rodenticide Act (FIFRA), Section 12(a)(2)(B), (L)
and (N) of FIFRA, and Section 12(a)(1)(E) of FIFRA The primary
focus
of FIFRA was to provide federal control of pesticide distribution,
sale, and use. Specifically, the Respondent failed to bear its
establishment
number on the label for pesticide product, “X-100 Natural
Seal Wood Preservative,” failed to submit the Annual Pesticide
Production Report for calendar years 2000 through 2003 and failed
to include its registration number in its production records from
January 16, 2001 through October 22, 2001.
Respondent has agreed to pay a civil penalty of $23,980. Contact:
Nidhi O’Meara, primary contact 312/886-0568; Joseph Lukascyk,
additional contact 312/886-6233.
Region 5 enters Complaint and Consent
Agreement for unlawful distribution of an unregistered pesticide
by Minuteman International Inc. of Addison, Illinois. Region
5 has reached a settlement with Minuteman International Inc. involving
the unlawful distribution of a pesticide that was not registered
in violation of Section 3 of the Federal Insecticide, Fungicide,
and Rodenticide Act (“FIFRA”). Our discussions with
the company indicate that a limited quantity of product was distributed
in the United States with a Canadian product label. Upon learning
of the illegal distribution, the company initiated a recall of
the product and implemented internal procedures to prevent a recurrence
of illegal distribution. The enforcement team originally proposed
a penalty of $5500, but agreed to mitigate that amount under the
FIFRA ERP by 20% for “attitude and good faith efforts to
comply.” Minuteman has agreed to pay a civil penalty of $4400
to settle this matter prior to the filing of an administrative
complaint.
Contact: Marcy Toney, Associate Regional Counsel 312-886-3186; additional contact:
Terence Bonace 312-886-3387.
Region 5 Issues FIFRA Joint Complaint and Consent Agreement and Final Order to Syngenta Crop Protection, Inc. On November 4, 2004, Region 5 issued a joint Complaint and Consent Agreement and Final Order to Syngenta Crop Protection, Inc. (“Syngenta”), pursuant to Section 14(a) of the Federal Insecticide, Fungicide, and Rodenticide Act (“FIFRA”) which simultaneously commences and concludes the proceeding. Section 12(a)(1)(E) of FIFRA states that distribution and sale of a misbranded pesticide constitutes an unlawful act. In March and April 2001, an Ohio Department of Agriculture (“ODA”) inspector conducted authorized producer establishment inspections at Holmes Ag Service (“HAS”), located in Holmesville, Ohio. The inspector found that the pesticide product label for Syngenta’s product, “PRINCEP 4L” on a bulk storage tank at the HAS establishment did not contain the EPA establishment number of the establishment that had produced the pesticide product and did not contain the net contents of the bulk storage tank. The ODA inspector also found that the pesticide product label for Syngenta’s product, “BICEP II MAGNUM” on a bulk storage tank at the HAS establishment did not contain the net contents of the bulk storage tank. EPA originally assessed a penalty of $5,940. Consistent with the provisions of the Enforcement Response Policy for FIFRA, EPA adjusted the penalty downward $891 for “good attitude”. Accordingly, proposed civil penalty has been mitigated from $5,940 to $5,049.
Contact: Catherine Garypie, Associate Regional Counsel 312-886-5825;
Joseph Lukascyk, Enforcement Officer, 312-886-6233
Region 5 enters into a Consent Agreement
and Final Order with Nufarm Americas, Inc. On July 30,
2004, Region 5 filed a civil administrative complaint against Nufarm
Americas Inc., Burr Ridge, Illinois. On November 18, 2004, Region
5 filed a Consent Agreement and Final Order (CAFO) resolving violations
of Section 12(a)(1)(A) of FIFRA, for Nufarm’s sale and distribution
of unregistered pesticides, Atila 41% Herbicida-Fosfonico Glifosato,
Marmina 6 D Herbicida Solucion Concentrada Acuosa, Marman 24-De
60 SL Marman Amina 6D, and 2,4-D/Mecoprop Manufacturing Concentrate,
on 6 occasions. Nufarm exported these pesticides to foreign countries
without having the foreign purchaser sign a statement acknowledging
that the purchaser understands the pesticide is not registered for
use in the United States and cannot be sold in the United States.
A copy of that statement (referred to as the “Foreign Purchaser
Acknowledgment Statement”) was not transmitted by Nufarm to
an appropriate official of the government of the importing country.
This settlement will promote greater awareness of pesticide product
labeling requirements, specifically with regard to the requirements
in 40 C.F.R. § 168.75(b)(4)(i) concerning the export of pesticide
products to foreign countries. Moreover, it will diminish the likelihood
of future pesticide exports without the Foreign Purchaser Acknowledgment
Statement. The Complaint proposed a penalty of $33,000. In consideration
of Nufarm’s willingness and efforts to achieve compliance
as well as cooperation during negotiations, this matter will settle
for $26,400.
Joanna Glowacki, Associate Regional Counsel, primary contact 312-353-3757,
or Terence Bonace, Life Scientist, additional contact 312-886-3387
Region 5 files a
combined Administrative Complaint and Consent Agreement with Sentinel
Products, Inc. On September 1, 2004, Region 5 issued a
Notice of Intent to file a civil administrative complaint against
Sentinel Products, Inc., Minneapolis, Minnesota. On December 1,
2004, Region 5 simultaneously filed an administrative complaint
and Consent Agreement and Final Order (CAFO) resolving one violation
of Section 12(a)(1)(A) of FIFRA for the sale and distribution of
an unregistered pesticide, Sentinel 24·7 Multisurface Coating.
This product is a treated article containing a registered pesticide,
Microban. Sentinel’s marketing literature contained an advertising
claim that did not appropriately specify or qualify that the claim
is only limited to the treated article or coating itself, or for
non-public health use, as required under U.S. EPA’s policy,
outlined in Pesticide Registration (PR) Notice 2000-1, March 6,
2000, concerning the applicability of the Treated Articles Exemption
to Antimicrobial Pesticides. This PR Notice identifies the conditions
for distribution of such treated articles or substances. This settlement
will promote greater awareness of the Treated Articles Exemption
and reduce the use of misleading or confusing labeling for such
products. Sentinel Products, Inc. will pay a penalty of $2,464.
Contact Joanna Glowacki, Associate Regional Counsel, primary contact
312-353-3757, or Terence Bonace, Life Scientist, additional contact
312-886-3387
Region 5 Settles Unregistered Pesticide
Distribution Case with Bayer CropScience L.P.
On December 28, 2004, EPA filed a Consent Agreement and Final Order
with Bayer CropScience LP. (“Bayer”) settling a two
count civil administrative complaint alleging violations of the
Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA). The
complaint, filed September 10, 2004, specifically alleged that the
Respondent violated FIFRA by distributing or selling two types of
unregistered pesticides to Action Pest Control in Evansville, Indiana.
The Complaint proposed a penalty of $11,000. In consideration of
Bayer’s attitude during settlement negotiations, and its commitment
to take certain steps to ensure compliance with FIFRA in the future,
EPA settled this case with them for a penalty amount of $8,800,
which represents a 20 percent reduction of the initial proposed
penalty.
Primary Contact: Mark Palermo, (312) 886-6082
Region 5 Signs Consent Agreement and
Final Order with Alco-Chem, Inc. Region 5 initiated
this enforcement action in August of 2004. In December 2004, Region
5 signed a consent agreement and final order (CAFO) with Alco-Chem,
Inc. of Akron, Ohio, to settle a violation of Section 7(c)(1) of
the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA),
7 U.S.C. § 136e(c)(1). The alleged violation arose out of
Alco-Chem’s late filing of its Annual Pesticide Production
Report for 2003. FIFRA Section 7(a), 7 U.S.C. § 136e(a), prohibits
the production of any pesticide unless the establishment in which
it is produced is registered with the EPA. FIFRA Section 7(c)(1)
and 40 C.F.R. § 167.85 require registered establishments to
notify the EPA by March 1st of the types and amounts of pesticides
the company produced during the previous calendar year. Alco-Chem
did not file its Report for 2003 until July 14, 2004. Alco-Chem
will pay a penalty of $2500, which represents the $5500 civil penalty
EPA planned to propose reduced by 55% for cooperation and good
faith efforts to come into compliance with FIFRA.
Contact: Erik Olson, primary contact 312-886-6829; Bruce Wilkinson, additional contact 312-886-6002
Region 5 Signs Consent Agreements and Final Orders with Three Illinois Pesticide Producers. Region 5 initiated these enforcement actions in September of 2004. In December 2004, Region 5 signed consent agreements and final orders (CAFOs) with three pesticide producers to settle violations of Section 7(c)(1) of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), 7 U.S.C. § 136e(c)(1). The alleged violations arose out of the companies’ failure to file Annual Pesticide Production Reports for 2003. FIFRA Section 7(a), 7 U.S.C. § 136e(a), prohibits the production of any pesticide unless the establishment in which it is produced is registered with the EPA. FIFRA Section 7(c)(1) and 40 C.F.R. § 167.85 require companies registered with EPA to produce pesticides to notify the Agency annually of the types and amounts of pesticides the company produced during the reporting year. Federal regulations at 40 C.F.R. § 167.85(d) require registered companies to complete the form even if they produced no pesticides during the reporting year.
All three companies did not produce pesticides in 2003, and are no longer producing pesticides. As part of the settlement, each company has agreed to give up its EPA establishment number and pay a reduced civil penalty. The companies involved in these settlements, and the amounts of their respective reduced civil penalties are:
Advanced Design Components, L.L.C. of Lombard, Illinois, $550.
Custom Accessories, Inc. of Niles, Illinois, $500.
Solid-Pro, Inc. of Naperville, Illinois, $440.
Primary contact: Erik Olson, Office of Regional Counsel (312) 886-6829; Bruce Wilkinson, additional contact (312) 886-6002
EPA issues Consent Agreement and Final Order on Farmer McGregor’s All Natural Products, Inc.(McGregor) FIFRA matter. On February 17, 2005, EPA issued a Consent Agreement and Final Order (CAFO) under Section 14(a)(1) of the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA), 7 U.S.C. 136l(a)(1), and 40 C.F.R. §§ 22.1(a)(1), 22.13, 22.18, and 22.35, resolving claims for civil penalties McGregor for failing to timely submit annual reports, distributing and selling unregistered and misbranded pesticide products, and producing a pesticide product in an unregistered establishment in violation of Sections 7(c)(1), and 12(a)(1)(A) and (E) and (2)(L) of FIFRA,7 U.S.C. §§ 136e(c)(1) and 136j(a)(1)(A),(E) and (2)(L). The CAFO simultaneously commenced and concluded EPA’s action for the alleged violations of FIFRA. EPA calculated a gravity based proposed penalty of $25,080; but will forego a penalty based on McGregor’s inability to pay a civil penalty; submission of its Pesticide Production Reports for calendar years 2001, 2002, 2003, and 2004; and request for inactivation of McGregor’s Establishment Registration Number. A financial analyst determined that MacGregor was not able to pay any penalty. The company is no longer producing pesticides and has since dissolved. McGregor has submitted outstanding annual reports and has requested inactivation of its establishment number. The CAFO settles civil and administrative claims alleged in Section V of the CAFO, and is conditioned upon the accuracy of McGregor’s representations.
Contact: Maria Gonzalez, primary contact, (312)886-6630.
Region 5 Issues FIFRA Joint Complaint and Consent Agreement and Final Order to Dow AgroSciences LLC - On February 17, 2005, Region 5 issued a joint Complaint and Consent Agreement and Final Order to Dow AgroSciences LLC. (Dow), pursuant to Section 14(a) of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) which simultaneously commences and concludes the proceeding. Section 12(a)(1)(E) of FIFRA states that distribution and sale of a misbranded pesticide constitutes an unlawful act. In March and April 2001, an Ohio Department of Agriculture (ODA) inspector conducted authorized producer establishment inspections at Holmes Ag Service (HAS), located in Holmesville, Ohio. The inspector found that the pesticide product label for Dow’s product, “GLYPHOMAX PLUS” on a bulk storage tank at the HAS establishment did not contain the EPA establishment number of the establishment that had produced the pesticide product and did not contain the net contents of the bulk storage tank. In December 2001, an ODA inspector conducted an authorized producer establishment inspection at Mid-Wood, Inc. (Mid-Wood), located in Bowling Green, Ohio. The inspector found that the pesticide product label for Dow’s product, “GLYPHOMAX PLUS” on a bulk storage tank at the Mid-Wood establishment did not contain the EPA establishment number of the establishment that had produced the pesticide product. EPA originally assessed a penalty of $3,300 for each facility (for a total of $6,600). Consistent with the provisions of the Enforcement Response Policy for FIFRA, EPA adjusted the penalty downward $660 for “good attitude”. Accordingly, proposed civil penalty has been mitigated from $6,000 to $5,940.
Contact: Catherine Garypie, Associate Regional
Counsel (312) 886-5825; Joseph Lukascyk, Enforcement Officer, (312)
886-6233
Region 5 Signs Consent Agreement and
Final Order with Hukill Chemical Corporation. Region 5
initiated this enforcement action in September of 2004. On April
4, 2005, the Region signed a consent agreement and final order
(CAFO) with Hukill Chemical Corporation of Bedford, Ohio to settle
violations of Section 7(c)(1) of the Federal Insecticide, Fungicide,
and Rodenticide Act (FIFRA), 7 U.S.C. § 136e(c)(1). The alleged
violations arose out of Hukill’s failure to file Annual Pesticide
Production Reports for 2002 and 2003. FIFRA Section 7(a), 7 U.S.C. § 136e(a),
prohibits the production of any pesticide unless the establishment
in which it is produced is registered with the EPA. FIFRA Section
7(c)(1) and 40 C.F.R. § 167.85 require companies registered
with EPA to produce pesticides to notify the Agency annually of
the types and amounts of pesticides the company produced during
the reporting year. Federal regulations at 40 C.F.R. § 167.85(d)
require registered companies to complete the form even if they
produced no pesticides during the reporting year. Hukill did not
produce pesticides in either 2002 or 2003, and is no longer producing
pesticides. As part of the settlement, Hukill has agreed to give
up its EPA establishment number and pay a reduced civil penalty
of $550.
Contact: Erik Olson, primary contact 312-886-6829; Bruce Wilkinson, additional
contact 312-886-6002
Region 5 Signs Consent Agreement
and Final Order with Whitehouse Grain, Inc., Region 5 initiated
this enforcement action in September of 2004. On April
4, 2005, the Region signed a consent agreement and final order
(CAFO) with Whitehouse Grain, Inc., of Whitehouse, Ohio, to settle
violations of Section 7(c)(1) of the Federal Insecticide, Fungicide,
and Rodenticide Act (FIFRA), 7 U.S.C. § 136e(c)(1). The
alleged violations arose out of Whitehouse Grain’s failure
to file Annual Pesticide Production Reports for 2003. FIFRA Section
7(a), 7 U.S.C. § 136e(a), prohibits the production of any
pesticide unless the establishment in which it is produced is
registered with the EPA. FIFRA Section 7(c)(1) and 40 C.F.R. § 167.85
require companies registered with EPA to produce pesticides to
notify the Agency annually of the types and amounts of pesticides
the company produced during the reporting year. Federal regulations
at 40 C.F.R. § 167.85(d) require registered companies to
complete the form even if they produced no pesticides during
the reporting year. Whitehouse Grain did not produce pesticides
in 2003, and is no longer producing pesticides. As part of the
settlement, Whitehouse Grain has agreed to give up its EPA establishment
number and pay a reduced civil penalty of $550.
Contact: Robert S. Guenther, primary contact 312-886-0566; Holly McDonald,
additional contact 312-886-6012
Region 5 Signs Consent Agreement
and Final Order with Malone Chemical, Inc. Region 5 initiated
this enforcement action in September of 2004. On April
4, 2005, the Region signed a consent agreement and final order
(CAFO) with Malone Chemical, Inc. of Kempton, Illinois, to settle
violations of Section 7(c)(1) of the Federal Insecticide, Fungicide,
and Rodenticide Act (FIFRA), 7 U.S.C. § 136e(c)(1). The
alleged violations arose out of Malone Chemical’s failure
to file an Annual Pesticide Production Report for 2003. FIFRA
Section 7(a), 7 U.S.C. § 136e(a), prohibits the production
of any pesticide unless the establishment in which it is produced
is registered with the EPA. FIFRA Section 7(c)(1) and 40 C.F.R. § 167.85
require companies registered with EPA to produce pesticides to
notify the Agency annually of the types and amounts of pesticides
the company produced during the reporting year. As part of the
settlement, the Region considered the facts of the violation
and Malone Chemical’s past compliance efforts and demonstration
that its registration issues have been resolved for several years.
Thus, the CAFO assesses a final penalty of $100.
Contact: Robert S. Guenther, primary contact 312-886-0566; Holly McDonald, additional
contact 312-886-6012
Region 5 Signs Consent Agreement
and Final Order with Exacto, Inc. Region 5 initiated
this enforcement action in September of 2004. On April 4, 2005,
the Region signed a consent agreement and final order (CAFO)
with Exacto, Inc. of Richmond, Illinois, to settle violations
of Section 7(c)(1) of the Federal Insecticide, Fungicide, and
Rodenticide Act (FIFRA), 7 U.S.C. § 136e(c)(1). The alleged
violations arose out of Exacto’s failure to file an Annual
Pesticide Production Report for 2003. FIFRA Section 7(a), 7 U.S.C. § 136e(a),
prohibits the production of any pesticide unless the establishment
in which it is produced is registered with the EPA. FIFRA Section
7(c)(1) and 40 C.F.R. § 167.85 require companies registered
with EPA to produce pesticides to notify the Agency annually
of the types and amounts of pesticides the company produced during
the reporting year. As part of the settlement, the Region considered
the facts of the violation Exacto’s prompt compliance efforts.
Thus, the CAFO assesses a final penalty of $2640.
Contact: Robert S. Guenther, primary contact 312-886-0566; Holly McDonald, additional
contact 312-886-6012
FIFRA Misbranding Case Against Spartan Chemical, Maumee, Ohio, Settled With Complaint/CAFO. On May 20, 2005, Region 5 filed a combination Complaint/Consent Agreement and Final Order simultaneously initiating and resolving an administrative compliance action under Section 14(a) of FIFRA, 7 U.S.C. § 136l(a), against Respondent Spartan Chemical Company, Inc. (Spartan Chemical) at its Maumee, Ohio facility, at which it packages cleaning products.
The determination of violations in this case is based on an Ohio EPA inspection of the Spartan Chemical facility. During the July 2, 2003 inspection, the inspector collected a sample of and distribution records for Respondent’s product DMQ Damp Mop Neutral Disinfectant Cleaner (DMQ). EPA determined the DMQ is a pesticide. The label of DMQ states, among other things, that it “Kills Staphylococcus aureus, Pseudomonas aeruginosa...” and “For one step cleaning and disinfection in the presence of 5% organic soil use DMQ at 2 oz. per gallon of water.” Ohio analyzed a sample of DMQ collected during the 2003 inspection for efficacy against the microorganism Pseudomonas aeruginosa. This analysis revealed that DMQ tested as “ineffective” against Pseudomonas aeruginosa, and thus Respondent’s label was found to be false and misleading in its claims of antimicrobial efficacy. Distribution records collected during the inspection, indicated that Respondent distributed or sold the DMQ under the label at issue on at least five occasions, in violation of Section 12(a)(1)(E) of FIFRA, 7 U.S.C. § 136j(a)(1)(E).
The Region issued a “pre-filing letter”(a letter notifying a party that EPA intends to file a complaint) to the company March 16, 2005, and held a pre-filing conference to discuss the alleged violations on March 30. Respondent provided confirmation that it is now in compliance with the cited requirements, and expressed willingness to settle the civil penalty claims without litigation. The parties agreed to a settlement with a civil penalty of $17,600. This amount represents a 20% mitigation of the initial $22,000 proposed penalty amount for Respondent’s good faith and co-operation.
Primary contact: Andre Daugavietis, Associate Regional Counsel
(312) 886-6663.
Region 5 Files a Combined Complaint
and Consent Agreement with Aventis Cropscience, USA - The proposed
penalty was $22,000. On May 5, 2005 Region 5 filed a combined
complaint and consent agreement with the Respondent to settle violations
of Section 12(a)(1)(E) and12(a)(2)(N) of FIFRA. Specifically, the
Respondent distributed or sold a misbranded pesticide, “Fipronil
Technical,” because the label failed to bear the registration
number and the establishment number on it and the label did not
match the “accepted” label language for the pesticide.
Additionally, the Respondent filed a Notice of Arrival for an import
shipment of “Fipronil Technical” that was false and
inaccurate. The Respondent also distributed or sold a misbranded
pesticide, “Iprodione Technical,” because the label
did not match the “accepted” label language for the
pesticide. Respondent has agreed to pay a civil penalty of $19,800.
Contact: Nidhi O’Meara, primary contact 312/886-0568; Joseph Lukascyk,
additional contact 312/886-6233.
Region 5 Files a Combined Complaint
and Consent Agreement with United Phosphorous, Inc. -
Region 5 initiated prefiling discussions on this matter in March,
2005. The proposed penalty was $6,500. On May 5, 2005 Region
5 filed a combined complaint and consent agreement with United
Phosphorous, Inc. to settle violations of Section 12(a)(1)(E)
of FIFRA, 7 U.S.C. § 136j(a)(1)(E) and 40 C.F.R. §156.10(a).
Specifically, United Phosphorous, Inc. distributed or sold a
pesticide product that was misbranded because the label on the
product did not correspond with the most recent U.S. EPA “Accepted” label
for the pesticide product. United Phosphorous, Inc. has agreed
to pay a civil penalty of $6,500.
Contact: Nidhi O’Meara, primary contact 312/886-0568; Joseph Lukascyk,
additional contact 312/886-6233.
FIFRA Misbranding Case Against Spartan Chemical,
Maumee, Ohio, Settled With Complaint/CAFO. On May 20, 2005,
Region 5 filed a combination Complaint/Consent Agreement and Final Order simultaneously
initiating and resolving an administrative compliance action under Section 14(a)
of FIFRA, 7 U.S.C. § 136l(a), against Respondent Spartan Chemical Company,
Inc. (Spartan Chemical) at its Maumee, Ohio facility, at which it packages cleaning
products.
The determination of violations in this case is based on an Ohio EPA inspection of the Spartan Chemical facility. During the July 2, 2003 inspection, the inspector collected a sample of and distribution records for Respondent’s product DMQ Damp Mop Neutral Disinfectant Cleaner (DMQ). EPA determined the DMQ is a pesticide. The label of DMQ states, among other things, that it “Kills Staphylococcus aureus, Pseudomonas aeruginosa...” and “For one step cleaning and disinfection in the presence of 5% organic soil use DMQ at 2 oz. per gallon of water.” Ohio analyzed a sample of DMQ collected during the 2003 inspection for efficacy against the microorganism Pseudomonas aeruginosa. This analysis revealed that DMQ tested as “ineffective” against Pseudomonas aeruginosa, and thus Respondent’s label was found to be false and misleading in its claims of antimicrobial efficacy. Distribution records collected during the inspection, indicated that Respondent distributed or sold the DMQ under the label at issue on at least five occasions, in violation of Section 12(a)(1)(E) of FIFRA, 7 U.S.C. § 136j(a)(1)(E).
The Region issued a “pre-filing letter”(a letter notifying a party that EPA intends to file a complaint) to the company March 16, 2005, and held a pre-filing conference to discuss the alleged violations on March 30. Respondent provided confirmation that it is now in compliance with the cited requirements, and expressed willingness to settle the civil penalty claims without litigation. The parties agreed to a settlement with a civil penalty of $17,600. This amount represents a 20% mitigation of the initial $22,000 proposed penalty amount for Respondent’s good faith and co-operation.
Primary contact: Andre Daugavietis, Associate Regional Counsel (312) 886-6663.
Chief Administrative Law Judge Issues Default Order Against TRW Enterprises of Milford, Ohio for FIFRA Violations. On September 19, 2005 Chief Administrative Law Judge Susan L. Biro issued a default order against Jeffery W. Pendergrass and TRW Enterprises of Milford, Ohio. EPA Region 5 filed an administrative complaint against Mr. Pendergrass and his company on April 12, 2005 for failure to file Annual Pesticide Production Reports on time for the 2002 and 2003 reporting years, as required by Section 7(c)(1) of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), 7 U.S.C. § 136e(c)(1). On June 3, 2005 Judge Biro issued an order requiring the Region and TRW to exchange copies of documents the parties intended to rely on to support their respective positions at hearing. TRW failed to comply with Chief Judge Biro’s order, and on August 25, 2005 Judge Biro issued an Order to Show Cause ordering TRW to explain why it had not submitted the pre-hearing exchange. Because TRW did not respond to the Show Cause order, Chief Judge Biro found TRW in default. The default order requires Mr. Pendergrass and TRW to pay a $1000 civil penalty.
Contact: Erik Olson, primary contact 312-886-6829; Bruce Wilkinson, additional contact 312-886-6002
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