# URIQUIDI, JOSE LOPEZ, DBA HAWAII WHOLESALE FUMIGATION
> **Judicial** · FY1988 · — · Litigated With Penalty
## Case
- **Activity ID:** `52132`
- **Case Number:** 09-1988-0006
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Litigated With Penalty
- **Penalty assessed:** $3K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- JOSE LOPEZ URQUIDI (complaint) (settlement)
## Summary

DIRECT REFERRAL TO COLLECT PENALTY IMPOSED PURSUANT TO  ORDER OF NON-REMITTANCE FOR FAILURE TO PAY SETTLEMENT FIGURE BY THE DUE DATE.  UNDERLYING VIOLATIONS INVOLVED DISTRIBU-   TION THROUGH APPLICATION OF UNREGISTERED PESTICIDE AND UN-   REGISTERED ESTABLISHMENT.

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