# PETSMART, INCORPORATED
> **Administrative - Formal** · FY2000 · — · Final Order With Penalty
## Case
- **Activity ID:** `32340`
- **Case Number:** 05-2000-0320
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $42K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- PETSMART, INCORPORATED (complaint) (settlement)
## Summary

THE LOCATION WHERE THIS VIOLATION OCCURRED WAS AT THEIR      RETAIL STORE, LOCATED AT 2544 CROSSING CIRCLE, TRAVERSE      CITY, MICHIGAN 49686.  RESPONDENT WAS ISSUED A NOTICE OF     WARNING ON APRIL 5, 2000.  TO DATE, RESPONDENT HAS NOT       REPLIED.                                                     PETSMART STORES AT TWO LOCATIONS SOLD OR DISTRIBUTED UNREG-  ISTERED PESTICIDES ON SEVERAL OCCASSIONS.  ADDITIONALLY,     A PETSMART DISTRIBUTION CENTER FAILED TO SUBMIT RECORDS FOR  THE SHIPMENT OF PESTICIDAL PRODUCTS.                         U.S. EPA INSPECTIONS AT TWO OF PETSMART LOCATIONS REVEALED   THAT PETSMART SOLD OR DISTRIBUTED UNREGISTERED PESTICIDES    AT THOSE LOCATIONS.  ADDITIONALLY, PETSMART FAO;ED TP SUB-   MIT REQUESTED RECORDS RELATING TO THE SHIPMENT OF PESTICIDAL PRODUCTS.  THE COMPLAINT SOUGHT A $44,550 CIVIL PENALTY.     THE CONSENT AGREEMENT AND FINAL ORDER RESOLVED THE ALLEGED   VIOLATIONS WITH A SETTLEMENT FOR A CIVIL PENALTY OF          $42,322.50 AND A SIGNED CERTIFICATION FROM PETSMART THAT IT  HAS IMPLEMENTED EMPLOYEE TRAINING AND A POLICY DESIGNED TO   ASSURE THAT IT IS IN COMPLIANCE WITH FIFRA REGULATIONS.      THE SETTLEMENT PENALTY WAS REDUCED BY 5% FROM THE AMOUNT     IN THE COMPLAINT BASED ON PETSMART'S GOOD FAITH.  THE CAFO   WAS FILED ON MARCH 1, 2002.  THE PENALTY WAS TIMELY SUB-     MITTED ON MARCH 29, 2002, AND THE CERTIFICATION OF IMPLE-    MENTATION OF EMPLOYEE TRAINING AND A COPY OF PETSMART'S      POLICY WERE SUBMITTED ON APRIL 24, 2

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