# THOMPSON TRADERS, INC
> **Administrative - Formal** · FY2024 · — · Unilateral Administrative Order Without Adjudication
## Case
- **Activity ID:** `3604187448`
- **Case Number:** 04-2024-3738
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Unilateral Administrative Order Without Adjudication
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- THOMPSON TRADERS, INC (settlement)
## Summary

11/27/2024 - NOTICE OF WARNING
THE U.S. ENVIRONMENTAL PROTECTION AGENCY (EPA) HAS OBTAINED EVIDENCE INDICATING THAT THOMPSON TRADERS, INC. APPEARS TO HAVE VIOLATED REQUIREMENTS OF THE FEDERAL INSECTICIDE, FUNGICIDE AND RODENTICIDE ACT (FIFRA). PURSUANT TO SECTION 7(C) OF FIFRA, 7_U.S.C._?_136E(C), AND REGULATIONS PROMULGATED THEREUNDER AT 40 C.F.R. ? 167.85(D), A PESTICIDE PRODUCER OPERATING AN ESTABLISHMENT MUST SUBMIT AN INITIAL REPORT NO LATER THAN 30 DAYS AFTER THE FIRST REGISTRATION OF EACH ESTABLISHMENT THE PRODUCER OPERATES. THEREAFTER, THE PRODUCER MUST SUBMIT AN ANNUAL REPORT ON OR BEFORE MARCH 1 OF EACH YEAR, EVEN IF THE PRODUCER HAS PRODUCED NO PESTICIDAL PRODUCT FOR THAT REPORTING YEAR. PURSUANT TO SECTION 12(A)(2)(L) OF FIFRA, 7_U.S.C._?_136J(A)(2)(L), IT SHALL BE UNLAWFUL FOR ANY PERSON WHO IS A
PRODUCER TO VIOLATE ANY OF THE PROVISIONS OF SECTION 7 OF FIFRA.

THE EVIDENCE OBTAINED BY THE EPA INDICATES THAT THOMPSON TRADERS, INC. HAS FAILED TO FILE, ONE OR MORE ANNUAL PESTICIDE REPORTS FOR PESTICIDE-PRODUCING AND DEVICE-PRODUCING ESTABLISHMENTS (EPA FORM 3540-16) FOR ONE OR MORE YEARS AND ESTABLISHMENTS. THE ANNUAL REPORTS IDENTIFIED AS MISSING ARE AS FOLLOWS:  EPA ESTABLISHMENT NUMBER  90858-NC-1; REPORTING YEARS 2023.

IN RESPONSE TO THE APPARENT VIOLATION OF SECTION 7(C) OF FIFRA AND 40 C.F.R. ? 167.85(D), THE EPA IS ISSUING THIS NOTICE OF WARNING (NOW) TO THOMPSON TRADERS, INC. PURSUANT TO FIFRA SECTION 9(C)(3),7_U.S.C._?_136G(C)(3). THE EPA HAS DETERM

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