# WAREHOUSE 99 OF MIAMI, INC (dba DOLLAR STAR LOGISTICS)
> **Administrative - Formal** · FY2009 · — · Final Order With Penalty
## Case
- **Activity ID:** `1400015455`
- **Case Number:** 04-2009-3001
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- DOLLAR STAR LOGISTICS (complaint) (settlement)
- WAREHOUSE 99 OF MIAMI, INC. (complaint) (settlement)
## Summary

10/23/08 - COMPLAINT FILED, PROPOSING A PENALTY OF $19,500.  COUNT 1:  RESPONDENT IMPORTED  BEST WIN MOTH BALLS  WITHOUT FILING A NOTICE OF ARRIVAL OF PESTICIDES AND DEVICES FOR WITH EPA.  COUNT 2:  RESPONDENT DISTRIBUTED  BEST WIN MOTH BALLS , AN UNREGISTERED PESTICIDE.  COUNT 3:  RESPONDENT DISTRIBUTED  BEST WIN MOTH BALLS , A MISBRANDED PESTICIDE.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*