# Merchants Transfer Company
> **Administrative - Formal** · FY2022 · — · Unilateral Administrative Order Without Adjudication
## Case
- **Activity ID:** `3603470153`
- **Case Number:** 04-2022-2012
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Unilateral Administrative Order Without Adjudication
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Merchants Transfer Company (settlement)
- Thomas Taul (settlement)
## Summary

12/05/2022: FIFRA NOTICE OF WARNING
Notice of Warning and Notice of Intent to Terminate
Establishment Registration ? Immediate Action Required
Violation of Federal Insecticide, Fungicide and Rodenticide Act (FIFRA)
Merchants Transfer Company
Case File No.: FIFRA-04-2022-2012

This Notice of Warning is issued to Merchants Transfer Company pursuant to Section 9(c)(3) of FIFRA,
7_U.S.C._?_136g(c)(3). The U.S. Environmental Protection Agency is hereby alleging that Merchants
Transfer Company violated Section 12(a)(2)(L) of FIFRA, 7_U.S.C._?_136j(a)(2)(L), by failing to file
one or more annual Pesticide Report(s) for Pesticide-Producing and Device-Producing Establishments
(EPA Form 3540-16) for one or more years and establishments, as required by Section 7(c) of FIFRA,
7_U.S.C._?_136e(c).

In addition, you are hereby advised of the EPA?s intent to terminate the registration of the EPA
Establishment Number(s) outlined above pursuant to 40 C.F.R. ? 167 and Section 7 of FIFRA,
7_U.S.C._?_136e. Pursuant to 40 C.F.R. ? 167.20(f), the EPA intends to terminate the registration of the
establishment if Merchants Transfer Company fails to submit the missing annual pesticide production
reports within 30 calendar days from the date of this notification.

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