← EPA enforcement cases

Jose G. Flores, Inc. (SB)

Administrative - Formal · FY2011 · — · Final Order With Penalty · 2600049872

—
Penalty
—
Cost recovery
—
Compliance action

Case

Case Number
02-2011-5303
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
—
Self-disclosure
N

Defendants (1)

Summary

Respondent operates in a Foreign Trade Zone in Puerto Rico as an export forwarding agent for Merial (IA) LLC, makers of Frontline flea and tick control products for pets. On July 27, 2009, an inspection was made at DHL Global Forwarding in Carolina, Puerto Rico. Respondent was found importing for export various Frontline products. Violations included: failure to file Notices of Arrival and Foreign Purchaser Agreements with the EPA, and misbranding.

Source

Authoritative
EPA ECHO
Machine
JSON-LD · Markdown