case summary - Office of Indiana State Chemist
Transcription
case summary - Office of Indiana State Chemist
May 27, 2014 Tippecanoe County Cooperative Extension Service Office 3150 Sagamore Parkway South (U.S. 52) Lafayette, IN 47905 DRAFT AGENDA 9:00 a.m. 1. Approval of the meeting agenda 2. Approval of previous meeting minutes (February 28, 2014) 3. Review of cases involving civil penalties since the last meeting 4. Plan for review of business license insurance requirement & discussion at next meeting 5. Implications of federal pollinator protection labeling to Indiana’s program & applicators (Is Drift Watch part of the solution?) 6. Need for review of pesticide bulk storage and containment rules prior to sunset? 7. OISC comments on proposed revisions to U.S. EPA Worker Protection Standard rule 8. Review of common run-off language on pesticide labels; is it adequate? 1:00 p.m. Adjourn A Summary of Cases 2013/0612 Disposition: EcoLab was cited for thirty-one (31) counts of violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions prohibiting indoor use. A civil penalty in the amount of $7,750.00 (31 counts x $250.00 per count) was assessed. 2013/0615 Disposition: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $250.00 was assessed for this violation. It should be noted that at the time of this report, Ms. Walker had been incarcerated in the Delaware County Jail for burglary causing injury; criminal confinement while armed with a deadly weapon and attempted murder. Her charging documents in this case were sent to the Delaware County Jail address listed above. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/0759 DISPOSITION: Bruce Gee was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding restrictions on indoor applications. A civil penalty in the amount of $250.00 was assessed for this violation. 2013/0918 Disposition: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $500.00 was assessed for this violation. Consideration was given to the fact this was her second violation of similar nature. See case number 2013/0615. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/0999 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her third violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1000 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her fourth violation of similar nature. 2013/1001 This case was forwarded to the Indiana Attorney General’s Office for collection. DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her fifth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1002 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her sixth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1004 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her seventh violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1006 DISPOSITION: Roger Doty was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding the use of personal protective equipment. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact there was a potential for human harm for an employee under his supervision. Roger Doty was cited for violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-3, for failure to provide on-site supervision for a non-licensed employee. A civil penalty in the amount of $125.00 was assessed for this violation. Consideration was given to the fact Mr. Doty received financial gain for this violation. The total amount of civil penalty assessed for this investigation is $375.00. 2013/1017 DISPOSITION: Richard Nicpon was cited for two (2) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 357 IAC 1-15-2, for applying pesticides to a golf course without having a certified applicator. A civil penalty in the amount of $500.00 (2 counts x $250.00 per count) was assessed for this violation. However, the civil penalty was reduced to $100.00. Consideration was given to the fact Mr. Nicpon cooperated during the investigation; corrective action was taken; there was no previous history of similar nature; a good faith effort to comply and no restricted use pesticides were involved. 2013/1022 Disposition: Samuel J. Mehringer was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding drift to non-target areas. A civil penalty in the amount of $100.00 was assessed for this violation. Consideration was given to the fact this was his second violation of similar nature (see 2012/0660) and a restricted use pesticide was involved. 2013/1050 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her eighth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1051 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her ninth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1052 DISPOSITION: Ryan Conyer was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to ensure the proper labeldirected use of personal protective equipment. Consideration was given to the fact there was potential for human harm. A civil penalty in the amount of $250.00 was assessed. Ryan Conyer was warned for violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-6, for failure to provide a technician with label and a site assessment fact sheet. 2013/1078 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her eleventh violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1079 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her tenth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1091 Disposition: Atlantis Pools & Spas was cited for violation of section 57(1) of the Indiana Pesticide Registration Law for producing an unregistered pesticide product. A civil penalty in the amount of $250.00 was assessed for this violation. Atlantis Pools & Spas was cited for violation of section 57(9) of the Indiana Pesticide Registration Law for producing a pesticide at a federally unregistered production facility, in violation of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA). A civil penalty in the amount of $250.00 was assessed for this violation. The total amount of civil penalty assessed for this investigation is $500.00. On September 27, 2013, Joe Becovitz participated in a meeting of the sales staff at Alexander Chemical to provide compliance assistance to address these violations from the supply side of the relationship between Alexander and Atlantis. 2013/1119 Disposition: Barrett Brummett was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding drift to people. A civil penalty in the amount of $500.00 was assessed for this violation. Consideration was given to the fact this was his second violation of similar nature (see case number 2009/0713) and there was potential for human harm. 2013/1130 Disposition: Chris Babbin was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label language regarding drift to people. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact there was potential for human harm. 2013/1145 Disposition: Dawn Fall was cited for violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-3, for failure to properly supervise a non-licensed employee. A civil penalty in the amount of $125.00 was assessed for this violation. 2013/1174 Disposition: Marc Weinkauf was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to insure the use of labelrequired personal protective equipment. A civil penalty in the amount of $250.00 was assessed for this violation. Marc Weinkauf was cited for violation of section 65(6) of the Indiana Pesticide Use and Application Law for failure to properly supervise a non-licensed employee. A civil penalty in the amount of $125.00 was assessed for this violation. Total amount of civil penalty assessed for this investigation is $375.00. 2013/1185 Disposition: Nicholas Yoder was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding drift to a non-target site. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact this was his third violation of similar nature (See case numbers 2011/1312 and 2012/1006). 2013/1186 DISPOSITION: Donald Ross Golf Club was cited for eight (8) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 357 IAC 1-15-2, for applying pesticides to a golf course without having a certified applicator. A civil penalty in the amount of $2,000.00 (8 counts x $250.00 per count) was assessed. However, the civil penalty was reduced to $600.00. Consideration was given to the fact Donald Ross Golf Club cooperated during the investigation; corrective action was taken; there was no previous history of similar nature and no restricted use pesticides were involved. 2013/1192 Disposition: Bruce McIntyre was cited for fifteen (15) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law for failure to properly supervise a non-licensed employee. A civil penalty in the amount of $1,875.00 was assessed for this violation. However, the civil penalty was reduced to $1,406.25. Consideration was given to the fact Mr. McIntyre cooperated during the investigation. 2013/1214 Disposition: Richard Jozwiak was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding pesticide applications for bed bug treatment. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact there was a potential for human harm. 2013/1374 DISPOSITION: C&T Lawn and Landscape was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides/fertilizer for hire without having an Indiana pesticide business license. A civil penalty in the amount of $250.00 was assessed for this violation. 2013/1387 DISPOSITION: LuGene Links was cited for nineteen (19) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 357 IAC 1-15-2, for applying pesticides to a golf course without having a licensed applicator. A civil penalty in the amount of $9,500.00 (19 counts x $500.00 per count) was assessed for this violation. Consideration was given to the fact this is their second violation of similar nature. See case number 2010/1188. However, the civil penalty was reduced to $6,650.00. Consideration was given to the fact LuGene Links cooperated during the investigation and no restricted use pesticides were involved. 2013/1428 DISPOSITION: Richard Shamo was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding ensuring the use of personal protective equipment and reentry into an area where a pesticide application had occurred. A civil penalty in the amount of $250.00 was assessed. Consideration was given to the fact there was a potential for human harm to both Mr. Cruea and the golfers. 2014/0001 Disposition: Robert Lemmons was cited for four (4) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 42-3, for failure to provide on-site supervision for a non-licensed employee. A civil penalty in the amount of $500.00 (4 counts x $125.00 per count) was assessed. However, the civil penalty was reduced to $250.00. Consideration was given to the fact Mr. Lemmons cooperated during the investigation; corrective action was taken; and no restricted use pesticides were involved. It was also a consideration Mr. Lemmons gained financially due to this violation. 20140074 Disposition: Daniel Jenkins was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding termiticide application. A civil penalty in the amount of $250.00 was assessed for this violation. 2014/0372 Disposition: Francisco Lopez and Uriel Reyes were cited for violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 41-2.1, for failure to follow examination procedures set forth by the Office of Indiana State Chemist. As a result, neither Lopez nor Reyes will be allowed to take a pesticide certification exam for a period of five (5) years from the date of this report. CASE SUMMARY Case #2013/0612 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907-2063 800-893-6637 Applicator: EcoLab Pest Elimination Inc. David Limecooley Daniel Adkins Pok Song Tim Privett Jason Gerber Mike Baldwin Jeffery Christensen Jeff Jester Licensed Business Certified Applicator Certified Applicator Certified Applicator Certified Applicator Certified Applicator Certified Applicator Certified Applicator Certified Applicator EcoLab Inc. 370 N. Wabasha St St. Paul, MN 55102 800-325-1671 1. On July 20, 2011, a former certified applicator for EcoLab, Lisa Farrer, alleged that EcoLab applicators made applications of Termidor (fipronil) to the interior of commercial businesses contrary to label directions. See case summary 20111301. 2. In November of 2012, the Office of Indiana State Chemist (OISC) contacted Ecolab requesting a list of commercial accounts from the northern branch of Ecolab to ensure that the northern branch was complying with label directions for Termidor. On November 20, 2012, EcoLab submitted a spread sheet containing thirty five (35) commercial locations EcoLab served. A random sample of seven (7) locations was selected from the list obtained of the commercial accounts from the northern branch of Ecolab. 3. In January and February of 2013, Agent Kevin Gibson and Agent Andy Roth collected environmental swab samples of the seven (7) randomly selected locations. OISC Residue Lab positively detected the presence of fipronil, active ingredient in Termidor, in all seven (7) locations. 4. On April 2, 2013, Agents George Saxton, Brian Baker, Bob Brewer, Kevin Gibson, Andy Roth and I conducted interviews with the following Ecolab employees at the Grant County Extension office located at 401 South Adams Street in Marion, Indiana (46953): David Limecooley Jason Gerber Daniel Adkins Pok Song Mike Baldwin Jeff Jester Page 1 of 4 5. On April 2, 2013, none of the EcoLab employees offered any information or added insite into how Termidor was found in seven (7) random sampled accounts. Furthermore, Pok Song and Jason Gerber stated during their interview that they would not submit to a polygraph examination because they were counseled by EcoLab’s attorney not to take one. 6. In May, June, and July of 2013, OISC investigators conducted investigations at fifty nine (59) locations in Indiana. 7. I collected the following swab samples that were analyzed by OISC’s Residue Lab; Business Address City Results La Quinta Bird’s Smokehouse Iron Skillet Holiday Inn Express Hacienda Mexican RST Holiday Inn Express Taco Bell Wendy's 306 Touring DR 9008 S Walnut St Auburn, IN Daleville, IN CONF CONF 14000 W. SR 28 11205 Iselle Dr CONF CONF 3805 Lake City HWY Gaston, IN New Haven, IN Warsaw, IN 3825 Lake City HWY Warsaw, IN CONF 2924 Frontage Rd 3356 Lake City HWY Warsaw, IN Warsaw, IN Applebees Wilbys Gas n Noodles Marathon Ryans Cracker Barrel Gas America Wilbys Gas n Noodles Millers Merry Manor Walmart Brothers Mart Wendy's 741 E Center St 1695 w Lake St Warsaw, IN Warsaw, IN CONF No samples BDL CONF 190 Smaltz Way 1411 Shook Dr 1410 Shook Dr 100 E US 6 30 N SR-13 Auburn, IN Auburn, IN Auburn, IN Ligonier, IN Pierceton, IN BDL BDL CONF BDL CONF 1367 S. Randolph St Garrett, IN CONF Applebees Speedway Taco Bell Circle K Applebees KFC/Taco Bell *Case Summary 20130295 20130270 20130262 20130289 CONF 20130225 20130226 20310264 20130854 20130855 20130856 20130857 20130858 20130859 20130860 20130861 1601 N Cass St 727 S Wabash St 900 W Main St 3326 E Market St 2875 E Market St 3615 e Market St 606 N Main St North 346 Hauenstein Rd 1325 SR 114 W Wabash, IN Wabash, IN Peru, IN BDL BDL No samples Logansport, IN BDL Logansport, IN BDL Logansport, IN CONF Webster, IN BDL Huntington, IN CONF Manchester, IN CONF 20130862 20130864 20130865 20130866 20130867 20130868 20130869 20130870 20130871 20130872 Page 2 of 4 Crystal Flash 410 E Main St Pizza Hut Culver Academies Bellman McDonalds McDonalds speedway Holiday Inn Express Speedway Circle K Speedway Speedway McDonalds Speedway Marriott Courtyard Hacienda Mexican RST Panera On the Border 1532 E Market St 1300 Academy Rd Red Roof Inn 9520 Valparaiso Ct Marriott Courtyard Romanos Macaroni Grl Red Robin Kona Grill Residence Inn Springhill Suites McAllister's Studio 6 Motel 6 10290 N Meridian St Emeritus @ Ft Wayne Village Oaks Applebees Residence Inn Tilted Kilt Cracker Barrel Fairfield Inn Fazolis 704 W Walnut St 2056 US HWY 31 801 Roosevelt Rd 12908 US HWY 6 4914 Beaner Blvd Manchester, IN No samples Nappanee, IN CONF Culver, IN BDL Argos, IN Plymouth, IN Walkerton, IN Lapaz, IN Marion, IN BDL BDL BDL BDL CONF 7304 Pendleton St 602 S Main St 1795 S Anderson St 9300 W Smith St 2331 W Sycamore St 396 N CR-OO EW 411 Kentucky Dr Anderson, IN Jonesboro, IN Elwood, IN Yorktown, IN Kokomo, IN Kokomo, IN Kokomo, IN BDL CONF BDL BDL BDL BDL BDL 2006 S Plate St Kokomo, IN CONF 20130873 20130874 20130875 20130876 20130877 20130878 20130879 20130880 20130881 20130882 20130883 20130884 20130885 20130886 20130887 1941 S Reed Rd 6001 E 86th St 1258 W Carmel Dr Kokomo, IN Indianapolis, IN Indianapolis, IN Indianapolis, IN Carmel, IN BDL CONF 20130890 BDL 20130891 CONF 20130892 BDL 9965 N Michigan Rd 14395 Clay Terrace 11895 N Meridian St 11855 N Meridian St Carmel, IN Carmel, IN Carmel, IN Carmel, IN 14191 Town Ctr Blvd 8250 N By NE Blvd 3003 Coliseum Blvd W 4730 E State Blvd Noblesville, IN CONF Fishers, IN BDL Ft Wayne, IN CONF 4730 E State Blvd 6525 Lima Rd 4919 Lima Rd 4541 Illinois Rd 10427 Maysville Rd 6021 Lima Rd 5909 Covington Rd 20130888 20130889 BDL BDL BDL BDL 20130893 20130894 20130895 20130896 20130897 20130898 20130899 20130902 Ft Wayne, IN Ft Wayne, IN Ft Wayne, IN Ft Wayne, IN Ft Wayne, IN Ft Wayne, IN Ft Wayne, IN Ft Wayne, IN Page 3 of 4 No samples CONF CONF CONF BDL CONF CONF BDL 20130903 20130904 20130905 20130906 20130907 20130908 20130909 20130910 Speedway Carlos o Kellys Steak N Shake Taco Bell Cork N Cleaver 6205 Illinois Rd 5735 Falls Dr Ft Wayne, IN Ft Wayne, IN 6019 Illinois Rd 3320 Saint Joe Center 221 E Washington Center Rd *See actual case summary for details Ft Wayne, IN Ft Wayne, IN Ft Wayne, IN CONF CONF CONF BDL CONF 20130911 20130912 20130913 20130914 20130915 CONF=Confirmed BDL=Below Detection Limits 8. Label language for Termidor SC, EPA Reg. #7969-210, states in part, “DIRECTIONS FOR USE TO CONTROL LISTED PESTS ON OUTSIDE SURFACES AND ALONG FOUNDATION PERIMETER OF LISTED STRUCTURES… DO NOT use indoors except for applications into wall voids.” Paul J. Kelley Pesticide Investigator Date: November 22, 2013 Disposition: EcoLab was cited for thirty-one (31) counts of violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions prohibiting indoor use. A civil penalty in the amount of $7,750.00 (31 counts x $250.00 per count) was assessed. George N. Saxton Compliance Officer Draft Date: December 20, 2013 Final Date: February 27, 2014 Page 4 of 4 CASE SUMMARY Case #2013/0615 Complainant: Edward Gross 1906 Kerrwood Drive Anderson, Indiana 46011 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. On April 2, 2013, Edward Gross contacted the Office of Indiana State Chemist (OISC) to report that a woman named “Judy” from Affordable Pest Control came to his house to re-apply a bedbug application on March 27, 2013. Mr. Gross indicated “Judy” emptied an entire backpack sprayer inside the house, dousing the carpet, furniture and, at one point, directly spraying him. He stated “Judy” did not leave any written information and would not tell him what she applied. Mr. Gross indicated his dogs had not eaten right since the application and he and his wife had experienced breathing difficulty and sore throats. According to OISC records, Affordable Pest Control has no female licensed applicators. 2. On April 3, 2013, I met with Mr. Gross at his residence. He reported Bruce Gee, a certified applicator with Affordable Pest Control, made the initial bedbug application. The service ticket left by Mr. Gee, dated March 10, indicated he applied: -Zenprox (EPA Reg.#2724-803), active ingredients (a.i.) etofenprox and piperonyl butoxide -Zenprox Aerosol (EPA Reg.#2724-675), a.i. same as above plus pyrethrins and tetramethrin -Gentrol (EPA Reg.#2724-351), a.i. hydroprene -Talstar (EPA Reg.#279-3206), a.i. bifenthrin Mr. Gross stated he called several times after the application because he continued to see live bedbugs. He stated “Judy” finally came out on March 27 with a younger girl who was approximately 20 years old; “Judy” claimed the girl was “in training” but she did not help with the application. Mr. Gross reported “Judy” was very talkative during the application, stating that Mr. Gee, who owns the company, was in a mental hospital and would probably lose the business when he is sentenced to jail for child molesting. 3. I collected swab samples from the front bedroom, from the back bedroom closet and register, and from the north bedroom electrical outlet. The samples were submitted to the OISC Residue Lab for analysis. Page 1 of 3 4. On April 4, 2013, I went to Affordable Pest Control, located at 4816 W. Petty Road (Muncie) at the time, and spoke with Mr. Gee and his office manager, Judith “Judy” Walker, about the complaint. Mr. Gee stated he did not know anything about a re-application at the home of Mr. Gross. Ms. Walker denied having been to the home and said chemicals make her sick so she cannot make applications. I obtained a copy of the service ticket for Mr. Gee’s application which matched the one provided by Mr. Gross. 5. On April 9, 2013, Mr. Gross called to report that phone messages left at Affordable Pest Control were not being answered so he filed a complaint with the Better Business Bureau (BBB). Ms. Walker reportedly responded via the BBB website, stating she had not been to his house. He called me three days later to report that Ms. Walker again responded through the BBB website, stating Mr. Gross knew what she applied when she was at his house. 6. On April 12, 2013, I spoke with Ms. Walker on the phone and informed her that I was getting two totally different stories from her and Mr. Gross. She insisted she had not been to the house and that she was with Mr. Gee at the hospital on the date of the re-application. I informed Ms. Walker that OISC has a certified polygraph examiner of staff and asked if she would consent to an examination. She said she would gladly take the polygraph but she had an upcoming throat surgery scheduled. 7. On April 22, 2013, I talked to Ms. Walker, who stated Mr. Gee was going to court on May 15 and would likely be sentenced to jail. Ms. Walker said she would be taking over the company when Mr. Gee goes to jail and certified applicator Justin Dobbs would be running service routes along with her nephew, registered technician Nathan Cooper. She informed me that, because of problems between Mr. Gee and herself, she had taken out a no-contact order against him and he was no longer living in the house on Petty Road. Ms. Walker indicated she was still answering the company phone and preparing service tickets for Mr. Dobbs and Mr. Gee, who was stopping at the house on Petty Road daily to pick his up. 8. On April 23, 2013, Mr. Gross called to report that Ms. Walker had again responded to him through the BBB website, stating that no one at Affordable Pest Control knows Bruce Gee and that she was leaving the company effective April 26. Mr. Gross insisted that Ms. Walker was there and made the application, and he described Ms. Walker’s physical appearance to me. He also noted he had talked to a neighbor who could verify that two females had been at his house the day of the re-application. On April 30, 2013, I met with Louise Allen, who lives at 1903 Kerrwood Drive, across the street from Mr. Gross. She recalled seeing two white females exiting a vehicle and getting a sprayer out of the back of the vehicle about the time of the re-application. 9. On May 10, 2013, Ron Jones contacted the OISC to report that Ms. Walker deposited a check he had written to Affordable Pest Control for a termite treatment she and two younger males made at his rental house in Muncie on May 4 (Case#2013/0918). He stated Mr. Gee came to do the treatment, but Ms. Walker had already done it without Mr. Gee’s knowledge. Feeling the job was done improperly, Mr. Jones addressed Ms. Walker, but she said it was done right and she would see him in court. He reportedly filed a fraud complaint with the Muncie Police where both he and Mr. Gee had provided written statements. It should be noted this began a string of follow-up investigations wherein Ms. Walker allegedly made for-hire pest control applications without a license and without the supervision or knowledge of certified applicators Mr. Gee or Mr. Dobbs. 10. On May 13, 2013, I spoke with Mr. Gee on the phone while he was reportedly at his attorney’s office in Muncie. During our conversation, I heard a female voice yelling in the background. Mr. Gee stated it was Judy, who had come into the office, told him his business was dissolved and then left. He indicated she had control of the business because he has no access to the house or company phone and Page 2 of 3 she was not forwarding calls to him. He stated he was sure Ms. Walker and Mr. Cooper were servicing the company accounts because she was only giving him a couple of jobs per day. Mr. Gee stated Mr. Cooper should not be making applications nor should he be associated with the company because he was fired in February. I informed Mr. Gee that Mr. Cooper was still listed as an applicator with the company in the OISC database. I immediately called Ms. Walker to inform her that the polygraph examination would be administered on May 17. Though I had just heard her yelling at Mr. Gee minutes before, her voice was extremely raspy and hoarse. She said she could hardly speak because of her recent surgery, but she would try to take the polygraph. 11. On May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” 12. On May 24, 2013, I met with Mr. Gross at his home. I displayed a photo lineup which included individual photographs of Ms. Walker and four other women. He picked Ms. Walker out of the group, circled her photo, signed and dated the lineup. 13. The OISC Residue Lab analyzed the swab samples for carbaryl, piperonyl butoxide, permethrin, hydroprene, fenvalerate, etofenprox, deltamethrin and bifenthrin. Carbaryl was not detected in any of the samples. Sample#615-2 Front bedroom – all above listed active ingredients CONFIRMED Sample#615-3 Back bedroom closet - all above listed active ingredients CONFIRMED Sample#615-4 Back bedroom register – all CONFIRMED except fenvalerate and deltamethrin Sample#615-5 North bedroom outlet - all CONFIRMED except fenvalerate Andrew R. Roth Pesticide Investigator Date: November 13, 2013 Disposition: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $250.00 was assessed for this violation. It should be noted that at the time of this report, Ms. Walker had been incarcerated in the Delaware County Jail for burglary causing injury; criminal confinement while armed with a deadly weapon and attempted murder. Her charging documents in this case were sent to the Delaware County Jail address listed above. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: December 18, 2013 Final Date: March 14, 2014 Page 3 of 3 CASE SUMMARY Case #2013/0759 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Bruce Gee Affordable Pest Control 1430 ½ West 14th street Muncie, IN 47302 765-286-9027 Licensed Applicator Licensed Business 1. As a result of a previous investigation (Case#2013/0609), in which Bruce Gee admitted he applied Termidor SC to the interior of a church contrary to label directions, it was determined that he also applied the product to the interior of three residences. A service ticket obtained during the initial investigation indicated the home of Joshua and Sarah Shaffer at 10131 N. Reynard Road Albany, IN, was one of those application sites. 2. According to the service ticket, Mr. Gee applied Termidor SC (EPA Reg.#7969-210), active ingredient fipronil, inside the home on January 22, 2013. 3. On April 24, 2013, I spoke with Sarah Shaffer on the phone and informed her of the original investigation and subsequent findings. I explained that Mr. Gee applied the product contrary to label directions and that I would make a site visit to collect swab samples to confirm the product was applied inside her home. 4. On May 2, 2013, I met with Mrs. Shaffer at her home. She indicated Affordable Pest Control was called because ants were entering the house. Mrs. Shaffer stated Mr. Gee sprayed around the front door and along the baseboard in the living room as well as in the kitchen. I collected a swab sample from the base of the living room wall along a baseboard heater and another from the kitchen baseboard. The samples were submitted to the OISC Residue Lab for analysis. 6. The OISC Residue Lab ran the samples for fipronil and reported the following results: Sample#759-1 Sample#759-2 Sample#759-3 Control Swab Swab-living room Swab-kitchen Below Detection Limits Confirmed Confirmed Page 1 of 2 7. The Termidor SC label states, “DO NOT use this product for termite or other pest control indoors, except for label-specified applications for termite control and foam applications to wall voids for control of other listed pests.” Andrew R. Roth Pesticide Investigator Date: September 11, 2013 DISPOSITION: Bruce Gee was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding restrictions on indoor applications. A civil penalty in the amount of $250.00 was assessed for this violation. George N. Saxton Compliance Officer Draft Date: November 27, 2013 Final Date: February 10, 2014 Page 2 of 2 CASE SUMMARY Case #2013/0918 Complainant: Ron Jones 2420 S. Beacon Street Muncie, IN 47302 765-750-0688 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington St. Muncie, Indiana 47305 Not Licensed Licensed Business 1. On May 10, 2013, Ron Jones contacted the Office of Indiana State Chemist (OISC) to report that he had contracted with Bruce Gee of Affordable Pest Control (located at 4816 W. Petty Road in Muncie at the time) to do a termite treatment at a rental he owns at 602 & 602 ½ McKenzie Street in Muncie, IN. He stated that Judy Walker, the unlicensed office manager at Affordable Pest Control, called him on Saturday May 4, 2013, and said that they had a cancellation and the treatment could be done that day. Ms. Walker reportedly called Mr. Jones two days later to make arrangements to meet for payment. After receiving a check for $1,325.00 on Monday May 6, Ms. Walker deposited the check without authorization of Affordable Pest Control. 2. I spoke with Mr. Jones who indicated Mr. Gee contacted him on May 9, 2013, to schedule the treatment. He told Mr. Gee the treatment was already done and payment had been made. Mr. Jones stated Mr. Gee was not aware Ms. Walker had scheduled and completed the treatment; Mr. Gee inspected the house and promised to re-treat the house, citing the job was not done properly as no drill holes were visible. Mr. Jones indicated he tried to stop payment on the check he gave Ms. Walker but it had been deposited, unbeknownst to Mr. Gee, allegedly in a newly-opened Affordable Pest Control account. The check was endorsed by Nathan Cooper, who is the nephew of Ms. Walker and a former registered technician at Affordable Pest Control. Mr. Jones stated he filed a fraud complaint with the Muncie Police Department on May 9, 2013, and indicated both he and Mr. Gee had provided written statements. A day later, he reportedly confronted Ms. Walker at the business about not being licensed and told her she could either refund his money or go to court; she indicated she would see him in court. I informed Mr. Jones that I was already investigating a complaint in which it was alleged Ms. Walker made a pest control application without a license or proper supervision (Case#2013/0615). In that case, it had become apparent Ms. Walker was planning to take over the business pending Mr. Gee’s upcoming trial and sentencing; she obtained a no-contact order and was controlling all incoming business calls by keeping Mr. Gee out of his home/business on Petty Road. Page 1 of 3 3. On May 13, 2013, I met Mr. Jones and photographed the documents he had on hand including the service ticket, the service agreement, a copy of the endorsed check, part of the police report and Mr. Jones’ written statement to police. The service ticket indicated Termidor SC (EPA Reg. #7969-210) was applied for termites to “All ext. soil around perimeter”. “Bruce G” was hand-written in the “Serviced By” box on the ticket; this was common as Ms. Walker routinely prepared the tickets for Mr. Gee’s applications. The service agreement stated, “Trenched soil around perimeter of property and applied Termidor SC @ 25 gallons. Returned soil to previous state.” 4. On May 13, 2013, I spoke with Ms. Walker about the complaint. She initially indicated she did not know Mr. Jones, but then remembered he had come to the business. Ms. Walker stated she did not do the application on McKenzie Street and that it had been done by certified applicator Justin Dobbs and Mr. Cooper. She confirmed she prepares the service tickets for Mr. Gee and Mr. Dobbs, who pick them up at the business before making the applications. We discussed the other complaint against her (Case#2013/0615), in which she was accused of performing a bedbug re-application at a residence in Anderson; she insisted she had never been to the house. The complainant in that case had described Ms. Walker’s physical appearance and insisted she was there and made the application. Because the two stories contradicted, Ms. Walker was offered a polygraph examination which she accepted. 5. On May 16, 2013, I met with Officer Terry Winters of the Muncie Police Department regarding the fraud complaint and obtained a copy of Mr. Gee’s written statement. 6. On May 16, 2013, I met with Jolene Murphy, the tenant at 602 McKenzie Street. She indicated she was home the day Ms. Walker and two younger white males treated the house. Ms. Murphy reported that Ms. Walker directed the application and did all the talking, and she stated Ms. Walker and one of the males entered the home four or five times to fill a backpack sprayer with water because there is no spigot outside. Ms. Walker reportedly told her that entry into the crawlspace was not necessary and that they would just drill holes. I then spoke with Aaron Hunt, the tenant at 602 ½ McKenzie. He stated he was home at the time of the treatment and had spoken with Ms. Walker briefly. She reportedly told him she would need an electrical outlet for the drill; he showed her an outlet in the house, but she never came inside to use it. Mr. Hunt indicated live termites had been seen inside his unit, but the applicators only treated the exterior of the house. I inspected the exterior of the structure for trenching and saw no evidence that the soil had been disturbed. 7. On May 16, 2013, I met with Mr. Gee at his dad’s house in Anderson, IN. He provided a written statement, indicating he and Mr. Dobbs were the only employees at Affordable Pest Control authorized to make for-hire pesticide applications. Mr. Gee had requested Mr. Cooper be removed from his business in the OISC database on May 13, 2013 as he had failed to do so in February when he fired Mr. Cooper. Mr. Dobbs arrived and he and Mr. Gee provided information for several sites where Ms. Walker had allegedly made for-hire applications without their knowledge. Both had reportedly stopped at monthly service accounts, going off memory since Ms. Walker was not giving them service tickets, and had been told that a female and a younger male had already sprayed. Mr. Dobbs stated he did not do the application for Mr. Jones, nor had he ever been to the house on McKenzie Street. 8. On May 17, 2013, certified polygraph examiner (License #233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Page 2 of 3 Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding the bedbug re-application in Anderson and her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” 9. On May 22, 2013, Ms. Walker called to inquire how she could get Mr. Cooper reinstated with the business in the OISC database. I informed her Mr. Gee insisted Mr. Cooper was not an employee and was not authorized to make applications for the business. She reported that Mr. Gee had changed his mind regarding the status of the license. I informed her that Mr. Gee could make the change if he wanted to do so. 10. On May 24, 2013, I met with Ms. Murphy at her residence and displayed a photo lineup which included individual photographs of Ms. Walker and four other women. She picked Ms. Walker’s photo and identified her as being the woman who made the termite application. Ms. Murphy circled the photo and initialed and dated the lineup. I then met with Mr. Hunt and showed him a copy of the photo lineup. He too picked Ms. Walker’s photo and identified her as being the woman who made the application. Mr. Hunt circled the photo and initialed and dated the lineup. 11. I later spoke with Mr. Gee about the quality of the termite treatment at the rental on McKenzie. He indicated he had returned to the house and treated the structure properly. Mr. Jones confirmed that Mr. Gee had indeed re-treated the house. Andrew R. Roth Pesticide Investigator Date: November 20, 2013 Disposition: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $500.00 was assessed for this violation. Consideration was given to the fact this was her second violation of similar nature. See case number 2013/0615. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: December 18, 2013 Final Date: March 14, 2014 Page 3 of 3 CASE SUMMARY Case #2013/0999 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator, Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On May 30, 2013, I went to the home of Wanda Walters at 5004 W. Connie Drive in Muncie, IN, and informed her of the situation. According to a service ticket provided by Mr. Gee, Talstar (EPA Reg.#279-3206) and Tempo WP (EPA Reg.#432-1304) were applied at the home on May 1, 2013. “Bruce G” had been hand-written in the “Serviced By” Page 1 of 2 portion of the ticket; this was common as Ms. Walker routinely prepared the tickets for applications Mr. Gee made. Mrs. Walters reported that a female made the application and that she came to the house by herself. I displayed a photo lineup which included individual photographs of Ms. Walker and four other women. Mrs. Walters was unable to identify Ms. Walker as the woman who made the application, citing that it had been several weeks since the application was made. 4. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: November 25, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her third violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1000 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On May 30, 2013, I went to the home of Rajeev Mehta at 608 S. Riviera Lane in Yorktown, IN, to inform him of the situation. According to a service ticket provided by Mr. Gee, Tempo WP (EPA Reg.#432-1304) was applied at the home on May 1, 2013. “Bruce G” had been hand-written in the “Serviced By” portion of the ticket; this was common as Ms. Page 1 of 2 Walker routinely prepared the tickets for applications Mr. Gee made. Mr. Mehta was not home but I spoke to Mrs. Rashmi Mehta. She reported that a female came out and sprayed inside and outside of the house using a backpack sprayer. Mrs. Mehta reported that the applicator was not accompanied by anyone else, but could not provide any further details. 4. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 9, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her fourth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1001 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator, Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On May 30, 2013, I went to the home of Mike and Sue Coker at 2108 S. Grant Street in Muncie, IN, to inform them of the situation. Mr. Gee reportedly planned to make an application at the home, but Mrs. Coker told him that Ms. Walker had already done it on May 2, 2013. Mrs. Coker was not given a service ticket, rather Ms. Walker gave her a business card with “Pd $50.00 Judie” hand-written on the back as a receipt. Mr. and Mrs. Page 1 of 2 Coker were not home when I stopped, but Mrs. Coker’s brother reported that a female had made the application. Another woman staying at the residence, “Lisa”, reported that while the female applicator was spraying, she was rambling about Bruce (Gee) being in jail and how she would be taking over the business. I later talked to Mrs. Coker on the phone. She confirmed that the applicator was a female and that she had a younger girl, possibly a niece, with her. Mrs. Coker indicated her husband could likely identify Ms. Walker. I returned to the house later on May 30, 2013, and met with Mr. Coker. He stated Ms. Walker made the application inside the house and he confirmed that a girl, described as Ms. Walker’s niece, was with her at the time. I displayed a photo lineup which included individual photographs of Ms. Walker and four other women. Mr. Coker identified Ms. Walker as the applicator who made the application. He circled her picture and dated and initialed the lineup. 4. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 9, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her fifth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1002 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On June 3, 2013, I went to Changing Seasons, a business at 2012 N. Martin Luther King Jr. Boulevard (formerly Broadway Avenue) in Muncie, IN, to inform the owners of the situation. According to a service ticket provided by Mr. Gee, Talstar (EPA Reg.#279-3206) was applied at the Changing Seasons and the home behind the business on May 15, 2013. Page 1 of 2 “Bruce G” had been hand-written in the “Serviced By” portion of the ticket; this was common as Ms. Walker routinely prepared the tickets for applications Mr. Gee made. However, “Nathan Cooper RT248349” was also written on the ticket. Mr. Cooper, the nephew of Ms. Walker, was once licensed with Affordable Pest Control. I informed the owner, Pat Wallace, about the ongoing investigations. Mrs. Wallace indicated she was aware of the situation as her son-in-law is Mr. Gee’s attorney. She reported that Ms. Walker and a younger male, whom she described as being skinny with tattoos, both used backpack sprayers to make the application at the business and at the home of her mother, behind the business, on May 15, 2013. Mrs. Wallace stated Mr. Dobbs arrived to do the monthly service about five minutes after Ms. Walker and the younger male left. Ms. Walker reportedly told Mrs. Wallace that she was making applications for Mr. Gee as he was in the hospital. I displayed a photo lineup which included individual photographs of Ms. Walker and four other women. Mrs. Wallace identified Ms. Walker as the woman who made the application. She circled her picture and initialed the lineup. 4. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 9, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her sixth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1004 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Complainant: Dick & Beth Hall 5101 Preakness Court Muncie, IN 47304 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator, Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. Mr. Gee reportedly ran into one of his regular customers, Dick Hall, at the bank. Mr. Hall reported that Ms. Walker had come to his condominium with a younger male to make an application and that they had done a poor job. He also reported that one of his wife’s credit cards was used shortly after Ms. Walker and the male left his residence. On June 5, 2013, I met with Dick and Beth Hall at their residence at 5101 Preakness Court in Muncie, IN. Mrs. Hall Page 1 of 2 indicated Ms. Walker and a young male with tattoos and earrings made an application at the residence on May 7, 2013. She reported that Ms. Walker appeared to be training the male on how to operate the sprayer and continually stopped him during the application. The two reportedly came in Ms. Walker’s personal car, described as a burnt orange Pontiac Aztec with a white, front quarter-panel; this description fit the vehicle I knew as belonging to Ms. Walker and which I had seen at the business previously. 4. Mrs. Hall produced the service ticket left by Ms. Walker which indicated Talstar (EPA Reg.#279-3206) had been applied. “Bruce G” had been hand-written in the “Serviced By” portion of the ticket; this was common as Ms. Walker routinely prepared the tickets for applications Mr. Gee made. Mrs. Hall stated that she was inside while Ms. Walker and the male made the application inside and outside the residence. The Halls indicated they were notified on May 7, 2013, that approximately eight (8) minutes after Ms. Walker and the male left the residence one of Mrs. Hall’s credit cards was used in a transaction for $50.00 worth of gasoline plus $50.00 cash-back at a nearby Marathon station; the credit card had reportedly been in Mrs. Hall’s purse inside the residence when the application was made. A police report was filed with the Muncie Police Department regarding the theft. 5. I displayed a photo lineup which included individual photographs of Ms. Walker and four other women. Mrs. Hall was unable to identify Ms. Walker in the lineup, but she did accurately describe her physical appearance. 6. Mr. Gee later reported that he went to the condominium and made a proper application at no charge to Mr. and Mrs. Hall. Mr. Hall confirmed the residence had indeed been re-treated. 7. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 11, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her seventh violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1006 Complainant: Office of Indiana State Chemist (OISC) 175 S. University Street West Lafayette, IN 47907 800-893-6637 Applicator: Supervisor: Linda Wrightsman Roger Doty Countryside Landscape Solutions 8601 S. State Road 3 Muncie, IN 47302 765-744-6500 Not Licensed Certified Applicator 1. On May 30, 2013, I observed a female applicator spraying weeds at a commercial property in Muncie, Indiana. When the applicator returned to the company truck, I introduced myself to Linda Wrightsman and initiated a pesticide use and licensing inspection. 2. Ms. Wrightsman indicated she works part-time for Countryside Landscape and that she does not have an applicator license. She stated was spraying Gly Star Pro, a glyphosate product, to control weeds and grasses at the site. Ms. Wrightsman indicated Roger Doty is her supervisor but he was not on-site. I informed Ms. Wrightsman that it is required that unlicensed applicators have a certified applicator on-site while pesticide applications are made. While making the application, Ms. Wrightsman was wearing short pants and a short-sleeved shirt. I read the Gly Star Plus (EPA Reg. #42750-61) label personal protective equipment requirements to Ms. Wrightsman. The label reads, “Applicators and other handlers must wear: 1. Long-sleeved shirt and long pants 2. Shoes plus socks.” I instructed Ms. Wrightsman to cease making applications until she could come into compliance. 3. I spoke with Mr. Doty and informed him of the inspection and what I had found. He indicated he is always on-site with Ms. Wrightsman makes applications but he had to leave the site for a little while on this particular day. He apologized and indicated it would not happen again. Andrew R. Roth Pesticide Investigator Date: November 4, 2013 DISPOSITION: Roger Doty was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding the use of personal protective equipment. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact there was a potential for human harm for an employee under his supervision. Roger Doty was cited for violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-3, for failure to provide on-site supervision for a non-licensed employee. A civil penalty in the amount of $125.00 was assessed for this violation. Consideration was given to the fact Mr. Doty received financial gain for this violation. The total amount of civil penalty assessed for this investigation is $375.00. George N. Saxton Compliance Officer Draft Date: December 18, 2013 Final Date: March 12, 2014 CASE SUMMARY Case #2013/1017 Complainant: Office of Indiana State Chemist (OISC) 175 S. University Street West Lafayette, IN 47907 800-893-6637 Business/Applicator: Palmira Golf Club Richard Nicpon 12111 W. 109th Street St. John, IN 46373 219-365-4331 1. On June 7, 2013, I went to the Palmira Golf Club in St. John, Indiana to inquire about the status of Mr. Nicpon’s license to apply pesticides at the golf course and to document any pesticide applications that may have taken place this year. 2. According to OISC records Mr. Nicpon’s license had expired as of December 31, 2012, for non-renewal. On March 25, 2013, OISC received the renewal form with a check for $45.00 signed by Mr. Nicpon and dated March 5, 2013. 3. The renewal form states that if the renewal for is postmarked after December 31, by law, an additional 100% late fee is required. This would have meant that Mr. Nicpon was required to send an additional $45.00. 4. On March 29, 2013, Mr. Nicpon was notified in writing requesting the additional $45.00. 5. On April 30, 2013, a Final Notice was sent to Mr. Nicpon regarding the licensing issue via certified mail. The Final Notice advised if OISC had not received a response by May 10, 2013, OISC would assume that Mr. Nicpon did not intend to hold a pesticide license for 2013. 6. After issuing a Notice of Inspection to Mr. Nicpon and explaining the situation to him he advised that he did not get the certified letter, which OISC records show that the letter was not picked up. Mr. Nicpon advised that he thought he was in compliance whereupon I explained the need for the late fee and pointed out to him on the renewal for where it indicated same. 7. Mr. Nicpon advised that the late fee of $45.00 would be in the mail to OISC before the close of business on this very day. 8. I was then able to collect records of two pesticide applications made to the course in 2013. One of which was on May 20 and the other on June 4. Both applications were Page 1 of 2 9. Touché EG Fungicide (EPA Reg. #7969-224) active ingredient vinclozolin. The applications were made to greens for the treatment of Dollar Spot. 10. An Action Order was issued to Mr. Nicpon and Palmira Golf Club to stop any and all pesticide applications until such time that they have come into compliance with OISC licensing regulations. Kevin W. Neal Pesticide Investigator Date: June 8, 2013 DISPOSITION: Richard Nicpon was cited for two (2) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 357 IAC 1-15-2, for applying pesticides to a golf course without having a certified applicator. A civil penalty in the amount of $500.00 (2 counts x $250.00 per count) was assessed for this violation. However, the civil penalty was reduced to $100.00. Consideration was given to the fact Mr. Nicpon cooperated during the investigation; corrective action was taken; there was no previous history of similar nature; a good faith effort to comply and no restricted use pesticides were involved. George N. Saxton Compliance Officer Draft Date: June 12, 2013 Final Date: February 10, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1022 Complainant: John Doty P.O. Box 169 French Lick, IN 47432 812-639-2876 Respondent: Samuel J Mehringer DBO: Scattered Acres Farms 1517 Inman Cemetery Rd. Loogootee, IN 47553 812-630-6834 Private Applicator 1. On June 6, 2013, the Office of Indiana State Chemist (OISC) received a complaint by John Doty alleging a farming pesticide application next to his property had caused injury symptoms to his grapes. 2. On June 10, 2013, I met with Mr. Doty at his farm location at 4084 WR Cemetery Road, in Loogootee, Indiana. Mr. Doty stated that Scattered Acres Farms had made an application to part of a field located directly north of his grape vineyard around May 25, 2013. Mr. Doty indicated that his grape vines were healthy prior to the application, but the leaves began to cup and curl and few days after the application. In addition, he observed “burn spot” type of symptoms appearing on the leaves. Mr. Doty informed me that he had contacted Samuel Mehringer and been informed that they had only applied Roundup for the field burn down. 3. I inspected the vineyard with Mr. Doty and observed the grape plants on the north side exhibited symptoms of cupping/curling and “burn spots” on the leaves. The newest growth of the grapes appeared to be the most affected and not developing normally (symptoms consistent with a growth regulator type of herbicide). The Symptoms of cupping/curling were observed on different plants throughout the vineyard, but seem to decrease with distance to the south (farther away from suspected field and consistent with a drift pattern). 4. I also inspected the tree line that was located between the field in question and Mr. Doty’s grape vineyard. The trees and plants in this area exhibited the same symptoms observed on the grape plants, but were more extensive. Mr. Doty informed me that they had used some Roundup around the bases of the grape plants, but had not used any type of growth regulator product. In addition, the fields located in the area were pasture ground for livestock and no applications of a pesticide had been made. The distance between the northern edge of Mr. Doty’s vineyard and the southern edge of the suspected field was approximately 100 feet. 5. Vegetation samples were collected from Mr. Doty’s grape plants. Photograph #1 below shows an effected plant from the tree row (mentioned above). Photograph # 2 below shows an example of the twisting, cupping/curling of the grape plant vines and leaves. Photograph #3 below shows the burn spotting symptoms observed. Photograph 1 Photograph 2 Page 1 of 2 Photograph 3 6. On June 10, 2013, I went to Scattered Acres Farms and spoke with Samuel Mehringer. Mr. Mehringer stated his son, Seth Mehringer made an application to the field in question and Gramoxone and 2,4-D had been applied. Mr. Mehringer was given a Pesticide Investigative Inquiry form to be completed regarding the application. This form was returned on June 24, 2013, and indicated that Gramoxone SL 2.0 (EPA Reg. #100-1431; active ingredient: paraquat dichloride), E-99 (EPA Reg. # 1381-195; active ingredient: 2,4-D) and Authority XL (EPA Reg. # 2793413; active ingredient: sulfentrazone and chlorimuron ethyl) had been applied on May 24, 2013. No times were listed during which the application was made. 7. On June 11, 2013, vegetation samples were turned into the Purdue Plant Diagnostic Lab for analysis. The results were reported back on June 12, 2013, and stated the following: “Cupping and strapping of leaves is indicative of exposure to a growth regulator herbicide such as 2,4-D. Sample also has some necrotic spotting that is indicative of Gramoxone exposure. There was no evidence of disease on the sample.” 8. On June 11, 2013, vegetation samples were turned into the State Chemist Residue Lab for analysis. The results were reported by on November 5, 2013, and indicated the following: • Sample # 20130604: Grape Vine Sample Sulfentrazone BDL 2,4-D 271.0 PPB Chlorimuron-Ethyl BDL • Sample # 20130605: Soil From Target Field Sulfentrazone 5.8 PPB Chlorimuron-Ethyl 2.6 PPB BDL = Below Detection Limits PPB = Parts per Billion 9. A check of the weather data, obtained from the weather station located in Huntingburg, Indiana, indicated that on May 24, 2013, the winds were from the north (blowing toward Mr. Doty’s vineyard) between 5 and 12 miles per hour. 10. The Gramoxone label stated the following: “Sensitive Areas: The pesticide must only be applied when the potential for drift to adjacent sensitive areas (e.g. residential areas, bodies of water, known habitat for threatened or endangered species, non-target crops) is minimal (e.g. when wind is blowing away from the sensitive areas).” 11. The E-99 label stated the following: “Only apply this product if wind direction favors on-target deposition and there are not sensitive areas (including, but not limited to, residential areas, bodies of water, known habitat for non-target species, non-target crops) within 250 feet downwind.” Scott M. Farris Pesticide Investigator Date: November 7, 2013 Disposition: Samuel J. Mehringer was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding drift to non-target areas. A civil penalty in the amount of $100.00 was assessed for this violation. Consideration was given to the fact this was his second violation of similar nature (see 2012/0660) and a restricted use pesticide was involved. George N. Saxton Compliance Officer Draft Date: December 18, 2013 Final Date: March 12, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1050 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On May 24, 2013, I went to The Players Club at Woodland Trails, a golf course at 6610 West River Road in Yorktown, Indiana. According to a service ticket provided by Mr. Dobbs, Talstar (EPA Reg.#279-3206) was applied at the pro shop on May 15, 2013. “Bruce G” had been hand-written in the “Serviced By” portion of the ticket; this was Page 1 of 2 common as Ms. Walker routinely prepared the tickets for applications Mr. Gee made. However, “Nathan C. RT248349” was also written on the ticket. Nathan Cooper, the nephew of Ms. Walker, was once licensed with Affordable Pest Control. While waiting on the manager, I spoke with Matt Roberts in the pro shop. As I informed him of the investigation, he stated that a female called and asked if the pest control treatment had been done. He reportedly told her it had not been done and soon after the phone call, she arrived with a younger male and proceeded to make the application. I then spoke with Head Golf Professional and General Manager, Perry Dotson, and informed him of the ongoing investigations. Mr. Dotson indicated he was there the day of the application and that it was done by a female and a younger, straggly-haired male whom he thought was wearing a uniform. I displayed a photo lineup which included individual photographs of Ms. Walker and four other women. Mr. Dotson identified Ms. Walker as the woman who made the application. He circled her picture and initialed and dated the lineup. 4. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 11, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her eighth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1051 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator, Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. Starting on May 30, 2013, I made several attempts to contact someone at Jokers Wild, a business at 2206 South Madison Street in Muncie, IN. Mr. Dobbs reportedly went to do the monthly service at the business and was told it had been done by a woman and a younger male. On June 6, 2013, I again stopped at the business and was able to speak with Page 1 of 2 manager Gary Warner. Mr. Warner reported that an application was made by a woman and a younger male around the middle of May. He did not have the service ticket for the application as the tickets are forwarded to Clevenger Accounting. Mr. Warner noted that the male applicator was not his regular applicator (Mr. Dobbs) but he stated did not pay much attention to the pair while the application was made. I went to Clevenger Accounting and informed Joyce Clevenger of the investigation. Ms. Clevenger provided a copy of the service ticket which indicated Talstar (EPA Reg.#279-3206) was applied at Jokers Wild on May 15, 2013. “Bruce G” had been hand-written in the “Serviced By” portion of the ticket; this was common as Ms. Walker routinely prepared the tickets for applications Mr. Gee made. However, “Nathan C. RT248349” was also written on the ticket. Nathan Cooper, the nephew of Ms. Walker, was once licensed with Affordable Pest Control. 4. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 12, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her ninth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1052 Complainant: Office of Indiana State Chemist (OISC) 175 S. University Street West Lafayette, IN 47907 800-893-6637 Applicator: Supervisor: Robert Grissell Ryan Conyer Hittle Landscaping 17778 Sun Park Drive Westfield, IN 46074 317-896-5697 Registered Technician Certified Applicator 1. On June 12, 2013, I observed a Hittle Landscaping crew mowing a commercial property on 82nd Street in Indianapolis. One employee had a sprayer and was spraying weeds in the cracks of the pavement and along the edges of the turf area and parking lot. 2. When the applicator returned to the company truck, I introduced myself to Robert Grissell and initiated a pesticide use and licensing inspection. Mr. Grissell produced his active registered technician credential and reported he was spraying Gly Star, a glyphosate product, to control weeds and grasses. He did not have a label for the product nor did he have a Site Assessment Fact Sheet; there was no certified supervisor on-site. I informed Mr. Grissell that it is required that he have the label and fact sheet with him. I explained that the label likely requires applicators to wear long pants and a long-sleeved shirt. While making the application, Mr. Grissell was wearing boots, short pants and a short-sleeved shirt. He indicated his supervisor is Ryan Conyer. I instructed Mr. Grissell to cease making applications until he could come into compliance. 3. I called and spoke with Mr. Conyer at Hittle Landscaping and informed him of the inspection and what I had found. He indicated Mr. Grissell was applying Gly Star Plus (EPA Reg. #42750-61). I had Mr. Conyer read me the personal protective equipment requirements off the product label. The label reads, “Applicators and other handlers must wear: 1. Long-sleeved shirt and long pants 2. Shoes plus socks.” Andrew R. Roth Pesticide Investigator Date: October 14, 2013 DISPOSITION: Ryan Conyer was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to ensure the proper label-directed use of personal protective equipment. Consideration was given to the fact there was potential for human harm. A civil penalty in the amount of $250.00 was assessed. Ryan Conyer was warned for violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-6, for failure to provide a technician with label and a site assessment fact sheet. George N. Saxton Compliance Officer Draft Date: December 5, 2013 Final Date: March 12, 2014 CASE SUMMARY Case #2013/1078 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator, Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On June 27, 2013, I went to the home of Marvin & Josie Blocher at 100 N. Saybrook Lane in Muncie, IN, and informed them of the situation. The Blochers were aware of the investigation because they had recently talked to Mr. Gee. Mr. Blocher reported that they own sixteen rentals in the Muncie area and Mr. Gee has been servicing them for several Page 1 of 2 years. He indicated that Mr. Gee always made the applications at their residence, but Ms. Walker had serviced the rentals lately. Mrs. Blocher produced two service tickets which had been left in her door after Ms. Walker serviced two of the rentals. The first service ticket indicated a trap had been set for an opossum in the attic of a rental at 2236 West 7th Street in Muncie on April 30, 2013. The other ticket indicated Talstar (EPA Reg.#2793206) and Weatherblock, a rodent bait, had been used at 701 & 703 E. 7th Street in Muncie. Dates were listed as May 16 and May 19, 2013; Mrs. Blocher explained that the residence has two apartments and the services were done on separate days. She also reported that the tenant at 703 E. 7th Street requested the mouse bait and that she had to call Ms. Walker to have her go back out because she had not placed the bait the first time. “Bruce G” had been hand-written in the “Serviced By” portion of each ticket; this was common as Ms. Walker routinely prepared the tickets for applications Mr. Gee made. The Blochers stated they know Ms. Walker and had corresponded with her while Mr. Gee was kept away from the business. I went to both rental properties but was unable to make contact with any of the tenants. 4. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 17, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her eleventh violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case#2013/1079 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case#2013/0615 and Case#2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator, Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On June 26, 2013, I went to the home of Wiley Howard at 4904 S. Florence Drive in Marion, IN, and informed him of the situation. Mr. Gee had found a check from Mr. Howard indicating Ms. Walker made an application at his home. Mr. Howard reported that Ms. Walker and a younger male, whom he estimated was around 20 years old, came to his Page 1 of 2 house to make the application. The male reportedly sprayed inside the house while the Ms. Walker sprayed outside. Mr. Howard reported that Ms. Walker told him the owner of the company was very busy with work so she was helping him by making applications. Mr. Howard also noted that Ms. Walker called him a week after the application to inform him that she had lost the check he gave her and that he should stop payment on the check. According to the service ticket left by Ms. Walker, Talstar (EPA Reg.#279-3206) and Gentrol (EPA Reg.#2724-801) were applied at the home on June 14, 2013. Termidor (EPA Reg.#7969-329) was also listed on the ticket as being applied “Outside”. “Bruce G” had been hand-written in the “Serviced By” portion of the ticket; this was common as Ms. Walker routinely prepared the tickets for applications Mr. Gee made. I displayed a photo lineup which included individual photographs of Ms. Walker and four other women. Mr. Howard identified Ms. Walker as the woman who made the application. He circled her photo and signed the lineup. 4. As part of the original complaint investigation (Case#2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 17, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her tenth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: January 16, 2014 Final Date: March 14, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1091 Complainant: Office of Indiana State Chemist (OISC) 175 South University Drive West Lafayette, Indiana 47907-2063 317-494-1585 Respondent: Atlantis Pools & Spas 1702 Wayne Street Auburn, Indiana 46706 260-920-1100 1. On July 10, 2013, I conducted a marketplace inspection at Atlantis Pools & Spas in Auburn, Indiana. I explained to David Perkins, the store manager, that the OISC had received information that Atlantis Pools & Spas was repackaging sodium hypochlorite used for swimming pool water disinfection without being a registered producing establishment as required by US EPA. Mr. Perkins stated Atlantis Pools & Spas purchases bulk sodium hypochlorite from Alexander Chemical in 330 gallon totes and does then repackage the sodium hypochlorite into three gallon containers. Mr. Perkins stated he was not aware that he had to be registered with US EPA to do the repackaging. I explained to Mr. Perkins that the 330 gallon tote was considered bulk pesticide and therefore required secondary containment. I also explained that the product they were producing, Sodium Hypochlorite Solution (EPA Reg. #75373-20001-34910), was not registered for sale or use in Indiana. I then collected copies of records showing the shipment and delivery of bulk sodium hypochlorite from Alexander Chemical to Atlantis Pools & Spas, collected a label for Sodium Hypochlorite Solution (EPA Reg. #75373-20001-34910) that Atlantis applies to their three gallon containers and photographed the Alexander Chemical 330 gallon tote (see figures 1 thru 4). Since Atlantis Pools & Spas was producing a state unregistered and federally unregistered pesticide at a federally unregistered producer establishment, I wrote a Stop Sale Use or Removal Order for the Atlantis Sodium Hypochlorite Solution and instructed Mr. Perkins to return the 330 gallon tote to Alexander Chemical. Figure 1 Figure 2 Page 1 of 2 Figure 3 Figure 4 Joseph D. Becovitz Pesticide Investigator Date: September 4, 2013 Disposition: Atlantis Pools & Spas was cited for violation of section 57(1) of the Indiana Pesticide Registration Law for producing an unregistered pesticide product. A civil penalty in the amount of $250.00 was assessed for this violation. Atlantis Pools & Spas was cited for violation of section 57(9) of the Indiana Pesticide Registration Law for producing a pesticide at a federally unregistered production facility, in violation of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA). A civil penalty in the amount of $250.00 was assessed for this violation. The total amount of civil penalty assessed for this investigation is $500.00. On September 27, 2013, Joe Becovitz participated in a meeting of the sales staff at Alexander Chemical to provide compliance assistance to address these violations from the supply side of the relationship between Alexander and Atlantis. George N. Saxton Compliance Officer Draft Date: December 3, 2013 Final Date: February 18, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1119 Complainant: Julian Pirog 6145 Witt Ct. Greenwood, IN 46143 317-507-3575 Respondent: Barrett Brummett Milhon Air, Inc. 2151 Centerton Rd. Martinsville, IN 46151 317-831-7464 Certified Applicator Licensed Business 1. On July 22, 2013, the Office of Indiana Stated Chemist, (OISC) received information from Julian Pirog that he was drifted upon by an aerial application to a corn field behind (south) of his residence on July 21, 2013 while he was mowing his lawn. 2. On July 23, 2013, I met with Mr. Pirog ant his residence in Greenwood, Indiana. Mr. Pirog stated that while mowing his grass on July 21, 2013, he noticed a red and white airplane “buzzing” the corn field directly behind his residence. Mr. Pirog stated the plane was flying out of the south when he noticed it. Mr. Pirog stated he put his shirt in a bag upon my request. 3. On July 23, 2013, I collected the shirt worn by Mr. Pirog and collected environmental samples to be analyzed by OISC’s Residue Lab. 4. On July 25, 2013, I received the application record from Milhon Air for the July 21, 2013, application performed by Barrett Brummett using Quilt fungicide (EPA Reg. #100-1178). 5. On August 20, 2013, OISC’s Residue lab reported the following; Lab sample # Description Active Ingredients 20130881 SHIRT; shirt worn by Mr. Pirog when exposed Azoxystrobin Metconazole Pyraclostrobin Propiconazole 20130884 C; control from window Azoxystrobin Metconazole Pyraclostrobin Propiconazole 20130885 SW1; swab from window on south side of Azoxystrobin residence Metconazole Pyraclostrobin Propiconazole Page 1 of 2 Results 143000.0 NG/C 696.0 NG/C 763.0 NG/C 178000.0 NG/C BDL BDL BDL BDL 386.0 NG/S 1.47 NG/S 2.99 NG/S 267.0 NG/S 20130886 SW2; swab from window on south side of Azoxystrobin residence Metconazole Pyraclostrobin Propiconazole 501.0 NG/S BDL 6.32 NG/S 317.0 NG/S 6. Weather data from Weather underground, www.wunderground.com, stated that the wind was out of the south, southeast at 1mph with gust to 2 mph. 7. The label language for Quilt Fungicide states in part, “Do not apply this product in a way that will contact workers or other persons, either directly or through drift.” Paul J. Kelley Investigator Date: August 30, 2013 Disposition: Barrett Brummett was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding drift to people. A civil penalty in the amount of $500.00 was assessed for this violation. Consideration was given to the fact this was his second violation of similar nature (see case number 2009/0713) and there was potential for human harm. George N. Saxton Compliance Officer Draft Date: November 11, 2013 Final Date: February 10, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1130 Complainant: Jennifer Sanders 4015 N 520 E Medaryville, IN 47957 219-204-9386 Respondent: Chris Babbin Bi-State Helicopters, Inc. 653 N 250 W Covington, IN 47932 Certified Applicator 1. On July 26, 2013, the Office of Indiana State Chemists (OISC) received a complaint of human exposure from an aerial pesticide application. The complaint was made by Jennifer Sanders of Medaryville, IN. 2. On July 30, 2013, I met with complainant Jennifer Sanders, at her residence. Mrs. Sanders stated, on July 25, 2013, she at her three children, Allie age 7, Averie age 5 and Anna age 18 months, were riding their bicycles on CR 425 N. She stated there had been a “crop duster” airplane spraying in the area, earlier in the day. She thought that the airplane had finished spraying, so she and he daughters went for a ride. She stated that as they were traveling eastbound on CR 425 N, the airplane appeared. It was spraying the corn field just south of CR 425 N and east of CR 520 E. She stated that she told the children to hurry, as they were still some distance from their residence. She stated that the airplane then flew westbound, along the north edge of the cornfield right against CR 425 N. It was spraying chemical as it passed them. Mrs. Sanders stated that she could smell the chemical and feel the mist from the chemical, as the airplane passed by them. She stated that she told her children to cover their mouths and to ride fast. She then contacted her father, who came to the location and picked them up. They all returned to Mrs. Sander’s residence and she immediately showered herself and her children. She stated that their eyes were puffy, but the symptoms went away after showering. 3. I asked Mrs. Sanders to take me to the location, where she stated she was exposed to the mist. She took me approximately ½ mile west of CR 520 E on CR 425 N in Jasper County. She stated that she and the children were just east of the residence of 4234 E. 425 N. when she encountered the airplane. I took Mrs. Sanders back to her residence and requested that she complete a written statement for me. She did so and this statement is included with this case summary. I then obtained a T-shirt and a pair of shorts from Allie, a T-shirt from Averie and a shirt from Mrs. Sanders. I placed the articles in an evidence bag and tagged the articles as evidence. These articles were later submitted to the OISC residue lab for analysis. 4. I then returned to the location where the alleged exposure occurred. I took photographs of the scene and also took leaf samples from the corn plants. The leaf samples were placed in an Page 1 of 2 evidence bag and tagged as evidence. They were later submitted to the OISC residue lab for analysis. View of exposure site 5. I made contact with Craig Stevens, manager of Ceres Solutions at Pleasant Ridge. He stated that the target field was farmed by Eric Haring. Mr. Stevens further stated that the aerial application was made by Bi-State Helicopters Inc. I contacted Bi-State Helicopters Inc. and spoke with Mrs. Karen Rice. Mrs. Rice confirmed that Bi-State Helicopters Inc. had made the aerial application to Mr. Haring’s field. I advised her of the complaint made by Mrs. Sanders. She stated Chris Babbin was the certified applicator that was flying the airplane. Mrs. Rice further stated they applied Quilt Xcel fungicide EPA reg. # 100-1324 with the active ingredients, azoxystrobin and propiconazole. She stated they also applied in the same tank mix, Superb HC spray adjuvant and InterLock canopy penetrant and drift control agent. Mrs. Rice emailed to me the application report and the product labels. I advised her that a pesticide investigation inquiry (PII) would be sent to her. I advised her that I would need it filled out and returned. This PII is included with this case summary. 6. I checked weather underground website for the wind speed and direction on July 25, 2013 at the target location. Weather underground showed the winds at the time of the alleged drift exposure were variable to ESE at 3.5 mph. 7. On August 19, 2013, I received a report from the OISC residue lab. The report indicated the active ingredient azoxystrobin was detected at 228000.0 NG/C and the active ingredient propiconazole was detected at 185000.0 NG/C in the complainants clothing samples. The report further indicated that these same active ingredients were found in the corn leaf samples taken from the target field. The results of the lab report indicate that there was pesticide drift from the aerial application, which resulted in exposure to Mrs. Sanders and her children. 8. The product label for Quilt Exel fungicide states “Do not apply this product in a way that will contact workers or other persons, either directly or through drift”. Robert D. Brewer Pesticide Investigator Date: September 4, 2013 Disposition: Chris Babbin was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label language regarding drift to people. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact there was potential for human harm. George N. Saxton Compliance Officer Draft Date: November 11, 2013 Final Date: February 10, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1145 Complainant: Office of Indiana State Chemist (OISC) 175 S. University St. W. Lafayette, IN 47907 800-893-6637 Respondent: Hernandez Gomez Eleazar Juarez Dawn Fall Engledow Group 1100 E. 116th St. Carmel, IN 46032 317-575-1100 Unlicensed Applicator Unlicensed Applicator Certified Supervisor Licensed Business 1. On August 2, 2013, I observed Mr. Gomez and Mr. Juarez with backpack sprayers at the Greenwood Park Mall in Greenwood, Indiana spraying weeds in the parking lot. See figures 1 and 2. I learned that the Certified Supervisor, Dawn Fall, was not on site supervising Mr. Gomez or Mr. Juarez. I spoke with Ms. Fall by telephone. Figure 1-Mr. Gomez Paul J. Kelley Investigator Figure 2-Mr. Juarez Date: August 26, 2013 Disposition: Dawn Fall was cited for violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-3, for failure to properly supervise a non-licensed employee. A civil penalty in the amount of $125.00 was assessed for this violation. George N. Saxton Compliance Officer Draft Date: October 24, 2013 Final Date: February 7, 2014 CASE SUMMARY Case #2013/1174 Complainant: Office of Indiana State Chemist (OISC) 175 S. University Street West Lafayette, Indiana 47907 800-893-6637 Applicator: Justin Richardson Marc Weinkauf Practical Property Group 17924 N. US Highway 31 Westfield, Indiana 46074 317-679-8657 Not Licensed Certified Applicator Licensed Business 1. On August 14, 2013, I observed a Practical Property Group employee making an application from a backpack sprayer to the common area at Centennial subdivision in Hamilton County. At the conclusion of the application, I introduced myself to the applicator, Justin Richardson, and initiated a pesticide use and licensing inspection. 2. Mr. Richardson had not heard of the OISC and he indicated he had not taken an exam nor did he have an applicator license. I asked what herbicide he was spraying and he indicated he was not sure. He reported that he does not mix the herbicide and that he just used what is in the sprayer. We located a container of Gly Star Plus (EPA Reg. #342750-61), active ingredient glyphosate, in the back of the truck and determined that was the herbicide being applied. I explained the licensing and supervision requirements to Mr. Richardson and instructed him to cease making applications. He stated his supervisor was Marc Weinkauf. 3. I spoke with Mr. Weinkauf on the phone and informed him of the situation. He indicated Mr. Richardson likely got done with his portion of mowing at the property and picked up the sprayer to help out. According to Mr. Weinkauf, it is not common for Mr. Richardson to spray but he had not been instructed NOT to make applications. He indicated there are no records for spot applications made by Mr. Richardson but he has sprayed a few times. Mr. Weinkauf later indicated he instructed Mr. Richardson not to handle herbicides in the future. Page 1 of 2 4. During the application, Mr. Richardson was wearing long pants, a short-sleeved shirt and boots. The Gly Star Plus label reads, in part, “Applicators and other handlers must wear: 1. Long-sleeved shirt and long pants, 2. Shoes plus socks.” Andrew R. Roth Pesticide Investigator Date: September 17, 2013 Disposition: Marc Weinkauf was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to insure the use of label-required personal protective equipment. A civil penalty in the amount of $250.00 was assessed for this violation. Marc Weinkauf was cited for violation of section 65(6) of the Indiana Pesticide Use and Application Law for failure to properly supervise a non-licensed employee. A civil penalty in the amount of $125.00 was assessed for this violation. Total amount of civil penalty assessed for this investigation is $375.00. George N. Saxton Compliance Officer Draft Date: December 3, 2013 Final Date: March 12, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1185 Complainant: Stephenie Murchland 4630 W 700 N Markle, IN 46770 260-758-2571 Respondent: Nicholas Yoder Nicks Flying Service, Inc. 950 N 450 E LaGrange, IN 46761 260-499-4710 1. CertifiedApplicator Licensed Business On August 20, 2013, the Office of Indiana State Chemist (OISC) received a complaint from the Indiana Department of Environmental Management (IDEM) regarding an alleged drift from an aerial pesticide application. Ms. Karla Frownfelter, Complaint Coordinator for IDEM advised she had received the complaint from Mrs. Stephenie Murchland. 2. On August 21, 2013, I made contact with Mrs. Murchland via telephone. I made an appointment to meet with her at her residence on August 26, 2013. 3. On August 26, 2013, I met with Mrs. Murchland and her husband Max Murchland at their residence. Mrs. Murchland stated on Friday July 25, 2013 in the early afternoon, a yellow airplane was making an aerial application to the bean field located directly west of her property. She stated the wind was blowing out of the west at the time of the application. She stated she could smell a foul odor and observed a mist coming across her property and into her house. She stated she had the windows open and the foul odor was present inside of her house. Mrs. Murchland stated the field was farmed by Mr. Steve Best. 4. I then took photographs of the property. I collected swab samples from the west and east side windows of the house. I collected a swab sample from the windshield of a Jeep, parked in the back yard. I also collected soil samples and bean plant samples from the target field, as well as vegetation samples from the Murchland’s property. The samples were labeled and later submitted to the OISC residue lab for analysis. View of Murchland property View of target field against Murchland property Page 1 of 2 5. I made contact with Mr. Nick Yoder of Nick’s Flying Service Inc. He stated he had made the aerial pesticide application to the target field on July 25, 2013. He stated he applied Stratego YLD fungicide EPA Reg. 264-1093 with the active ingredient trifloxystrobin and prothioconazole. Also in the tank mix was Utilize and water. Mr. Yoder supplied me with a copy of the completed aerial work order. 6. On November 5, 2013, I made contact with Mr. Yoder via telephone. I had not received the Pesticide Investigation Inquiry (PII) from Mr. Yoder. He stated he was not sure if he had received the PII. I asked him if he wish for me to have another one sent to him. He stated that he was fine with me just using the completed aerial work order. 7. I researched the Weather Underground website for the wind conditions on July 25, 2013. The website indicated the wind was NW at 1 mph to 7 mph. The label for Stratego YLD fungicide reads the following for aerial applications. Do not make applications when conditions favor drift beyond the target application area. 8. On October 30, 2013, I received a report from the OISC residue lab. The report indicated, the active ingredient trifloxystrobin was detected in the swab sample taken from the west side of the house at 67.4 nanograms per swab (ng/s). The report further indicated, the active ingredient trifloxystrobin was detected in the swab sample taken from the east side of the house at 4.79 ng/s. The report also indicated, the active ingredient trifloxystrobin was detected in the swab sample taken from the jeep at 2.55 ng/s. The results from the lab report would indicate there was pesticide drift from the west, as the amount of trifloxystrobin on the west side of the house was greater than the amount detected on the east side of the house. 9. The lab results, along with the wind conditions on the day of the application, would indicate pesticide from the aerial application to the target field did drift onto the Murchland’s property. Robert D. Brewer Pesticide Investigator Date: November 5, 2013 Disposition: Nicholas Yoder was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding drift to a non-target site. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact this was his third violation of similar nature (See case numbers 2011/1312 and 2012/1006). George N. Saxton Compliance Officer Draft Date: December 18, 2013 Final Date: March 12, 2014 cc. kfrownfe@idem.in.gov Page 2 of 2 CASE SUMMARY Case#2013/1186 Complainant: Office of Indiana State Chemist (OISC) 175 S. University Street West Lafayette, IN 47907 800-893-6637 Applicator: Dave Alverson Donald Ross Golf Club 7102 S Calhoun Street Fort Wayne, IN 46807 260-745-7093 Registered Technician 1. The Office of Indiana State Chemist received anonymous information indicating pesticide applications were being made at Donald Ross Golf Club without having a certified applicator on staff. 2. On August 28, 2013, I went to Donald Ross Golf Club and informed managing partner Dave Alverson of the complaint. Mr. Alverson indicated that applications in 2013 had been made by himself and Jeff Feasel, both registered technicians. He stated that it was his understanding that Mr. Feasel was preparing to take the Category 3b (turf) exam, but when he recently pressed Mr. Feasel about it, he left the golf course. Mr. Alverson stated applications in prior years were made by certified applicator Kevin Norris, who split time between Sycamore Golf Course (North Manchester, IN) and Donald Ross Golf Club. Mr. Alverson indicated he was aware that the golf course needs a certified applicator to make or supervise applications and takes responsibility for being out of compliance. He provided a written statement and copies of application records. 3. We discussed the options available to come into compliance. Mr. Alverson indicated that he would employ certified applicator and current superintendent at Timber Ridge Golf Course in Bluffton, Indiana, Joel Vanlandingham, to be his certified applicator as a short-term fix until he could obtain his certification. We discussed the licensing procedures and the OISC received an application for a second credential for Mr. Vanlandingham on September 4, 2013. That application was subsequently approved. 4. Mr. Alverson’s records indicate pesticide applications were made to the golf course by Mr. Feasel on April 15, May 8, June 3, June 5, July 10, July 24 and August 21. Mr. Alverson made an application on August 7. Andrew R. Roth Pesticide Investigator Date: November 4, 2013 DISPOSITION: Donald Ross Golf Club was cited for eight (8) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 357 IAC 1-15-2, for applying pesticides to a golf course without having a certified applicator. A civil penalty in the amount of $2,000.00 (8 counts x $250.00 per count) was assessed. However, the civil penalty was reduced to $600.00. Consideration was given to the fact Donald Ross Golf Club cooperated during the investigation; corrective action was taken; there was no previous history of similar nature and no restricted use pesticides were involved. George N. Saxton Compliance Officer Draft Date: December 18, 2013 Final Date: March 12, 2014 CASE SUMMARY Case #2013/1192 Complainant: Office of Indiana State Chemist (OISC) 175 S University St. W. Lafayette, IN 47907 800-894-6637 Respondent: Chuck Jones Bruce McIntyre AAA Exterminating 4412 E. Conner Noblesville, IN 46060 317-773-6266 Unlicensed Applicator Certified Supervisor Licensed Business 1. On August 29, 2013, I received an email from an “anonymous” individual alleging that AAA Exterminating had an unlicensed applicator making applications without supervision. The “anonymous” email claimed that the invoice bears the name “Spike” and the unlicensed individual’s last name is “Jones”. 2. On September 4, 2013, I went to AAA Exterminating in Noblesville, Indiana. I spoke with James Muir, General Manager. I questioned Mr. Muir if AAA had an employee named “Jones”. Mr. Muir stated the name was not familiar but they had a new employee named “Spike”. Bruce McIntyre, owner of AAA, over heard my conversation with Mr. Muir and confirmed AAA had an employee named Chuck Jones who went by the name “Spike”. Mr. McIntyre admitted to sending Mr. Jones out on perimeter exterior only jobs. Mr. McIntyre stated he tried to get Mr. Jones into a training class but the classes were full. Mr. McIntyre took full responsibility for Mr. Jones being unlicensed and out on routes. Mr. Muir called Mr. Jones back to the business. 3. On September 4, 2013, I spoke with Leslie Dickman, Vice President for AAA. Ms. Dickman stated she scheduled Mr. Jones to take the CORE Exam for September 10, 2013. Ms. Dickman stated she would copy and send all invoices for work completed by Mr. Jones. 4. On September 6, 2013, I received a pack of invoices for work done by Mr. Jones. Mr. Jones applied pesticides for hire without a licenses on the following days; 7/31/13 8/14/13 8/26/13 8/05/13 8/15/13 8/27/13 8/06/13 8/16/13 8/29/13 8/08/13 8/21/13 Page 1 of 2 8/09/13 8/22/13 8/13/13 8/23/13 5. On September 11, 2013, I received an email from Ms. Dickman claiming Chuck Jones took and passed the Core exam at an H&R Block in Indianapolis, Indiana. Ms. Dickman’s email stated that an application was submitted for Mr. Jones to receive a Registered Technician (RT) credential. Paul J. Kelley Investigator Date: September 11, 2013 Disposition: Bruce McIntyre was cited for fifteen (15) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law for failure to properly supervise a non-licensed employee. A civil penalty in the amount of $1,875.00 was assessed for this violation. However, the civil penalty was reduced to $1,406.25. Consideration was given to the fact Mr. McIntyre cooperated during the investigation. George N. Saxton Compliance Officer Draft Date: November 27, 2013 Final Date: February 10, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1214 Complainant: Autumn Morris 616 Middlebury Street Apt 2 Goshen, Indiana 46528 574-326-7738 Respondent: Bugsy’s Elkhart Exterminating Co. Inc. Richard (Rick) Jozwiak 2025 Middlebury Elkhart, Indiana 46516 574-293-3724 Involved: 5-Star Property Managers c/o Todd Meier 1849 W. Lincoln Ave. Goshen, Indiana 46526 574-533-8787 Certified Applicator Employee/ Representative 1. On Thursday September 5th, 2013, Office of Indiana State Chemist (OISC) received a complaint from Autumn Morris alleging Bugsy’s Elkhart Exterminating Co. Inc. made an improper pesticide spray application while treating her apartment for bed bugs. 2. On September 9th, 2013, I met Autumn Morris at her apt and conducted a walk through with her while she explained why she felt the pesticide spray application made to her apartment was improper. Mrs. Morris told me the Property Management Company in charge of her apartment hired Bugsy’s to make a pesticide spray application for bed bugs. Mrs. Morris met with Rick Jozwiak, the owner and Certified Applicator for Bugsy’s at about 8:30am on Tuesday September 3rd 2013. Mr. Jozwiak and Mrs. Morris spoke about the application and she left the apartment. Mrs. Morris told me she returned about six hours later to find her furniture overturned and “drenched” with pesticide solution. Mrs. Morris called the Property Management Company and a representative returned to her apartment with Rick Jozwiak. The furniture was put back in place. Mrs. Morris protested the fact the furniture was still wet with the pesticide applied. Mrs. Morris told me she was concerned for the safety of her family so she stayed out of her apartment. Mrs. Morris called another pesticide company with questions about the pesticide spray application which was made to her apartment furnishings. Mrs. Morris was advised to obtain a copy of the label for the pesticide(s) applied and to pay specific attention to the portion of the label that address “re-entry” and method or directions for application. Mrs. Morris showed me all her mattresses, her couch and the interiors of her dresser drawers. Mrs. Morris pointed out the stain lines where the pesticide spray application was made to her three day old bed mattress (see fig. 1) and all the overspray in the dresser drawers and bookshelf (see fig. 2 and 3). Mrs. Morris also pointed to a lawn chair in her kitchen which had pesticide spray solution dripping onto her floor in a puddle (see fig. 4). Page 1 of 4 Mrs. Morris told me she went to Bugsy’s and obtained a copy of the label for the pesticide used. The label provided was for: • Temprid SC, Active Ingredient-imidacloprid 21%/B-Cyfluthrin 10.5% EPA Reg# 4321483. Mrs. Morris studied the label and when she found what she believed to be an off label application in this case, she notified OISC. 3. I took the following photographs which document what Mrs. Morris showed me. • • • • Fig. 1 Fig. 2 Fig. 3 Fig. 4 Figure 1 shows a stain line from the pesticide spray application that extends well onto the flat portion of the mattress. Figure 2 shows overspray of the pesticide spray well onto the flat portion of the drawer interior. Figure 3 shows spray residue from the pesticide spray application along a flat portion of the bookshelf. Figure 4 is the lawn chair which the victim told me was “dripping” from the pesticide spray application made to it. The victim pointed out the two dried puddles on the floor which can be seen to the left of the chair and toward the carpeted area. 4. I took free swabs of the following areas: • The lower shelf of the bookcase located in the living room SE corner of the apartment • The mattress in the NW corner bedroom main floor of the apartment. • The interior of the top drawer of a walnut colored chest of drawers located in the NE corner bedroom on the main floor of the apartment. • The interior of a top drawer to a hutch located in the SW basement bedroom. • The interior of a top drawer of a light pine color chest of drawers in the SE basement bedroom. The swabs were tagged and transported to the OISC Residue Laboratory for analysis. 5. I went to Five Star Property Managers and made contact with Todd Meier. Todd told me he was aware of the situation with their client Autumn Morris and indicated the company was going to have her apartment “heat treated” for bed bugs. Todd searched for an invoice from Bugsy’s but could not find one. Todd gave me the address and contact information for Bugsy’s. 6. I made contact with the owner and Certified Applicator of Bugsy’s Elkhart Exterminating Co. Inc., Rick Jozwiak. I identified myself and informed Mr. Jozwiak of the complaint filed against him. I asked Mr. Jozwiak for his records on the application to Autumn Morris’s residence and he told me he had not completed the report yet but added he could supply a detailed statement of what he did. Page 2 of 4 I took a digitally recorded statement from Mr. Jozwiak in which he details the pesticide spray application he made for bed bugs in the apartment of Autumn Morris on Tuesday September 3, 2013, from approximately 8:25 am till 12:30 pm. Mr. Jozwiak told me he used: • Temprid SC- active ingredient-imidacloprid 21%, b-cyfluthrin 10.5% EPA Reg#4321483. Mr. Jozwiak said he treated the edges of the couches and all the mattresses in the Morris residence, all of the areas beneath the dust covers of the furniture and the inside dresser drawers. I asked Mr. Jozwiak what he told Autumn Morris about “re-entry”. Mr. Jozwiak said he told her to wait six hours before re-entry. I asked Mr. Jozwiak why he used Temprid SC. Mr. Jozwiak said he has always had success with that product. I had Mr. Jozwiak read portions of the Temprid label which I had copied from Labels MSDS .com. The label I had did not have a section for treatment of bed bugs. Mr. Jozwiak provided an “updated” label which had an added section for bed bug treatment however; the items we reviewed in the digitally recorded statement were still on the label that Mr. Jozwiak provided. Mr. Jozwiak admitted he did not read/review the label for Temprid SC and as such was in violation under the sections for re-entry and treatment of the furniture beyond the limitations of the label. Mr. Jozwiak told me he used a hand held pump sprayer and added he was not sure of the pressure produced by that pump sprayer but indicated clearly it caused the lack of control in the application. Mr. Jozwiak was called back to The Morris residence on the day of the pesticide spray application to place the furniture back upright and he was quizzed about the application sites still being “wet”. Mr. Jozwiak said he contacted his chemical supplier for a better way to control the pesticide spray application for bed bugs. Mr. Jozwiak was advised to switch to aerosol spray so he control the spray with a “misting” of the furniture edges which would reduce or eliminate any over spraying of the pesticide applied and greatly reduce any drying time in the process. 7. The label for Temprid SC reads in part: • Re-Entry: Do not contact treated surfaces until dry. People and pets may re-enter after the treated area is dry. • Use Temprid SC insecticide as a spot spray or crack and crevice treatments inside buildings and structures. • Use a low pressure system, (do not exceed 50 psi at nozzle tip) with a fan-type nozzle to apply the dilution uniformly • For infested mattresses, remove linens and wash before reuse. Apply to tufts, seams, folds, and edges until moist. • When bed bugs are found in upholstered furniture, apply only to the infested tufts, seams, folds and edges, but do not apply to flat surfaces where prolonged human contact will occur. 8. On Tuesday September 3rd, 2013, Certified Applicator Richard Jozwiak made a pesticide spray application of Temprid SC to the apartment of Autumn Morris. In a sworn statement given by Mr. Jozwiak he admitted he did not follow the label directions. Mr. Jozwiak instructed Mrs. Morris to re-enter her apartment after six hours. Mr. Jozwiak used a hand held pump sprayer with an unknown nozzle tip pressure and made a pesticide spray application of Temprid SC to areas of furniture that will have prolonged human contact. The resulting pesticide spray application of the Temprid SC saturated the treated areas and according to Mrs. Morris took “days” to dry. Page 3 of 4 9. The digitally recorded statement of Richard Jozwiak was forwarded to be transcribed and based on that statement, the free swab samples taken at the Morris residence and turned into the OISC Residue Laboratory were placed on “hold”. Brian P. Baker Pesticide Investigator Date: September 11, 2013 Disposition: Richard Jozwiak was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding pesticide applications for bed bug treatment. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact there was a potential for human harm. George N. Saxton Compliance Officer Draft Date: November 27, 2013 Final Date: February 10, 2014 Page 4 of 4 CASE SUMMARY Case #2013/1374 Complainant: Office of Indiana State Chemist (OISC) 175 S. University St. West Lafayette, IN 47907 800-893-6637 Applicator: Rodrigo Hernandez C&T Lawn and Landscape 16715 Vincennes Ave. South Holland, IL 60473 219-789-2320 Non-Certified 1. On September 13, 2013, I observed what appeared to be an application of a granular pesticide or fertilizer to the common grounds of St. John the Evangelist Catholic Church at 10701 Olcott Ave. in St. John, IN. 2. The person making the application was later identified to me as Mr. Hernandez working for C&T Lawn and Landscape and he was making an application of Shaw’s Turf Food 18-0-9. See Figures One and Two Figure One Figure Two 3. I approached Mr. Hernandez and a co-worker Ricardo Corasso and asked if either of them possessed an Indiana certification for applying pesticides/fertilizers. It became apparent very early that they were not aware of what I was referring to and that neither of them were certified applicators. 4. In checking the OISC data base neither of these gentlemen could be found nor was C&T Lawn and Landscape found to be a licensed business in Indiana. Page 1 of 2 5. I then spoke by phone with Mr. Scott Burghgraef who stated he was the supervisor for Mr. Corasso and Mr. Hernandez. I asked him about the status of an Indiana business license and he seemed unaware as to what I was referring to. He related to me that they do have a permit to operate in Lake County and I advised him that was not the same thing as the Indiana pesticide business license. 6. Mr. Burghgraef then advised that the owner of the company Mr. Timothy Groenewold was not in the office at the time but that he would be back on Monday and would contact me at that time. As of the writing of this report I have yet to hear from Mr. Groenewold. Kevin W. Neal Pesticide Investigator Date: September 16, 2013 DISPOSITION: C&T Lawn and Landscape was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides/fertilizer for hire without having an Indiana pesticide business license. A civil penalty in the amount of $250.00 was assessed for this violation. George N. Saxton Compliance Officer Draft Date: December 3, 2013 Final Date: March 12, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1387 Complainant: Office of Indiana State Chemist (OISC) 175 S. University St. West Lafayette, IN 47907 800-893-6637 Applicator: Bruce Berry (Bruce) Gene Berry (Gene) LuGene Links Golf Course 8687 N. 300 W. Lake Village, IN 46349 219-992-3337 Non-Certified 1. On September 23, 2013, I conducted an inspection at the above named facility. Upon arrival I identified myself to Gene who is the owner of the golf course and issued a notice of inspection. 2. I asked Gene if he or his son Bruce had become a certified applicator since my last visit and he stated that they had not. I then asked who if anyone was making pesticide applications to the course and he said that they were doing it. 3. OISC data base does not have any record of LuGene Links having anyone on staff as a certified applicator. 4. I then asked Gene who was actually making the applications and he said that his son Bruce was making the applications based on a program set up for them by Mr. Mark Sampson who is their salesman for the golf course chemicals they have been using. 5. Gene was then able to produce for me the record of their applications for 2013, a copy of which is included in this file, while the record does indicate what product(s) was applied and on what day it did not include several of the required record items for golf course pesticide application. See Figures One, Two and Three Figure 1 Page 1 of 3 Figure 2 Figure 3 Page 2 of 3 6. A total of 19 pesticide applications were made in 2013 by Bruce beginning on April 8 and the last being on September 16. 7. I spoke with Bruce who confirmed that he did indeed make the applications. 8. It should be noted that Mr. Sampson was present at the time of my visit and inquired as to whether he could act as the certified applicator for LuGene Links as he is a certified applicator. Mr. Sampson has a category 3B certification as not for hire with Direct Solutions. I explained to Mr. Sampson that he would have to also hold a credential for LuGene Links and that he would have to be present during any and all pesticide applications. Kevin W. Neal Pesticide Investigator Date: September 23, 2013 DISPOSITION: LuGene Links was cited for nineteen (19) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 357 IAC 115-2, for applying pesticides to a golf course without having a licensed applicator. A civil penalty in the amount of $9,500.00 (19 counts x $500.00 per count) was assessed for this violation. Consideration was given to the fact this is their second violation of similar nature. See case number 2010/1188. However, the civil penalty was reduced to $6,650.00. Consideration was given to the fact LuGene Links cooperated during the investigation and no restricted use pesticides were involved. George N. Saxton Compliance Officer Draft Date: December 4, 2013 Final Date: March 12, 2014 Page 3 of 3 CASE SUMMARY Case #2013/1428 Complainant: Office of Indiana State Chemist (OISC) 175 S. University St. West Lafayette, IN 47907 800-893-6637 Applicator: Richard Shamo Brett Cruea Lafayette Country Club (LCC) 1500 S. 9th St. Lafayette, IN 47905 765-567-2167 Certified Applicator Non-Certified 1. On September 30, 2013, while driving south on S. 9th St. near the LCC I observed who was later identified to me as Mr. Cruea making an application of what appeared to be some sort of pesticide to the fairways of the LCC. 2. I could see that Mr. Cruea was not wearing a long sleeved shirt or gloves at the time of the application nor did it appear he was wearing any protective eyewear. I also observed that there were golfers on the course in the fairway directly behind where Mr. Cruea had just made an application. 3. I then went to the maintenance barn for LCC and was able to make contact with Mr. Shamo who is the certified applicator and superintendent for LCC. Mr. Shamo advised Mr. Cruea was applying Curalan Fungicide EG (Curalan) (EPA Reg#7969-224) active ingredient vinclozolin. 4. The label for Curalan states, “Applicators must wear coveralls over long sleeved shirt and long pants, chemical resistant gloves, chemical resistant footwear plus socks, protective eyewear, chemical resistant headgear for overhead exposure.” The label also states, “Entry RestrictionDO NOT enter or allow others to enter until sprays have dried.” 5. After reviewing the label with Mr. Shamo we went onto the course found Mr. Cruea and had him to stop any further applications to the course. Kevin W. Neal Pesticide Investigator Date: October 1, 2013 DISPOSITION: Richard Shamo was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding ensuring the use of personal protective equipment and reentry into an area where a pesticide application had occurred. A civil penalty in the amount of $250.00 was assessed. Consideration was given to the fact there was a potential for human harm to both Mr. Cruea and the golfers. George N. Saxton Compliance Officer Draft Date: December 4, 2013 Final Date: March 12, 2014 CASE SUMMARY Case #2014/0001 Complainant: Anonymous Respondent: Kyle McCormick Robert Lemmons Longs Lawn Spray, Inc. P.O. Box 17 Salem, IN 47167 812-883-2000 Registered Technician Certified Supervisor Licensed Business 1. On October 1, 2013, the office of Indiana State Chemist (OISC) received information from an anonymous source claiming that an unknown male was making lawn applications. However, Longs Lawn Spraying Inc. has only one applicator, Robert Lemmons. 2. On October 14, 2013, I spoke with Robert Lemmons. Mr. Lemmons stated Kyle McCormick had been making applications and he would provide copies of all invoices. Mr. Lemmons stated Kyle had taken and passed the CORE exam. Mr. Lemmons stated he forgot to apply for Kyle’s Registered Technician (RT) credential. 3. On October 14, 2013, Mr. Lemmons sent me a copy of Mr. McCormick’s CORE test results and a copy of Mr. McCormick’s application for RT credential. Furthermore, Mr. Lemmons provided invoices for work performed by Mr. McCormick without an RT credential. Mr. McCormick performed service on the following days; 10/7/13, 10/8/13, 10/9/13, and 10/10/13. 4. As of October 21, 2013, Kyle McCormick has a valid Registered Technician credential. Paul J. Kelley Investigator Date: October 31, 2013 Disposition: Robert Lemmons was cited for four (4) counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-3, for failure to provide on-site supervision for a non-licensed employee. A civil penalty in the amount of $500.00 (4 counts x $125.00 per count) was assessed. However, the civil penalty was reduced to $250.00. Consideration was given to the fact Mr. Lemmons cooperated during the investigation; corrective action was taken; and no restricted use pesticides were involved. It was also a consideration Mr. Lemmons gained financially due to this violation. George N. Saxton Compliance Officer Draft Date: December 18, 2013 Final Date: March 12, 2014 CASE SUMMARY Case #2014/0074 Complainant: Office of Indiana State Chemist (OISC) 175 S. University St. W. Lafayette, IN 47907-2063 765-494-1585 Respondent: Swat Pest Management 2501 N Cullen Ave. Evansville, IN 47715 812-476-9708 Daniel Jenkins Licensed Business Certified Applicator 1. On October 22, 2013, I conducted a termite pretreatment records inspection for an application made by Swat Pest Management on April 1, 2013, to a site located in Ireland, Indiana. 2. I met with Kevin Rutledge, Termite Manager for Swat. Mr. Rutledge indicated the preconstruction termite application had been made by Daniel Jenkins, however, Mr. Jenkins was no longer employed at Swat. Mr. Rutledge also informed me that Swat had not completed the exterior perimeter treatment yet for the site located in Ireland. Mr. Rutledge gave me copies of the records for the initial treatment completed by Mr. Jenkins. 3. I reviewed the application record and graph information. The records indicated Premise 2 (EPA Reg. # 432-1331; active ingredient: imidacloprid) was used to treat the structure. The records did not provide information to indicate if gravel fill was present during the horizontal application and this information was unknown. The following calculations were conducted from the record information provided: • • • • • • 2604 horizontal square feet x .15 gallons (if gravel fill present)/10 square feet = 390.6 gallons needed 2604 horizontal square feet x .10 gallons (if dirt fill present)/10 square feet = 260.4 gallons needed 357 inside perimeter linear feet x 4 gallons/10 linear feet x 1 foot depth to footer = 142.8 gallons needed 25 inside perimeter linear feet x 4 gallons/10 linear feet x 4 foot depth to footer = 40 gallons needed Total use dilution required by label = 573.4 gallons (with gravel fill)/442.8 gallons (with dirt fill). Total use dilution applied = 300 gallons 4. Based on the calculations above, if gravel fill was present during the initial application, the treatment was 273.4 gallons short of use dilution or 48% short. If gravel fill was not present, the application was 142.8 gallons short of use dilution or 33% short. Page 1 of 2 5. The Premise 2 label stated the following, “Apply an overall treatment to the entire surface of soil or other substrate to be covered by the slab including areas to be under carports, porches, basement floor and entrance platforms. Apply at the rate of 1 gallon of solution to accurately and uniformly cover 10 square feet. If fill under slab is gravel or other coarse aggregate, apply at the rate of 1.5 gallons or sufficient volume of solution, to accurately and uniformly cover 10 square feet. In addition, apply 4 gallons of solution per 10 linear feet to provide a uniform treated zone in soil at critical areas such as along the inside of foundation walls…” Scott M. Farris Pesticide Investigator Date: October 27, 2013 Disposition: Daniel Jenkins was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding termiticide application. A civil penalty in the amount of $250.00 was assessed for this violation. George N. Saxton Compliance Officer Draft Date: December 5, 2013 Final Date: March 12, 2014 Page 2 of 2 CASE SUMMARY Case #2014/0372 Complainant: Office of Indiana State Chemist (OISC) 175 S. University Street West Lafayette, IN 47907-2063 Examinee: Examinee: Francisco Lopez Energy Group, Inc. 8837 Lyndon St. Detroit, MI 48238 unlicensed test taker Uriel Reyes Energy Group, Inc. 8837 Lyndon St. Detroit, MI 48238 unlicensed test taker 1. On December 19, 2013, I proctored an exam session at Purdue University, Stewart Center. As part of my pre-exam instructions I told the group that they were not allowed to refer to any study material, notes or manuals during the exam. I also told the examinees that they could not talk to their neighbor or look at their neighbor’s exam or have any electronic device operating during the exam. Examinees were told three separate times that all cell phones must be off while in the room. 2. Mr. Reyes turned in his exam materials and sat back down with three other Energy Group examinees. Mr. Reyes and another exam taker who had completed his exam as well began using their cell phones. They were not talking on their phones, but they were using the text or other capabilities. I approached both (they were side by side) and advised that they immediately turn off the devices or leave the room. One individual left immediately, stating that he thought it was okay since he was finished with the exam. Mr. Reyes remained seated and put his cell phone out of sight. 3. I went back to the front of the room and spoke with several people turning in their exams. When I looked at Mr. Reyes again, he and Mr. Lopez were having a conversation. Mr. Lopez, who is also an Energy Group examinee, was seated directly behind Mr. Reyes. At that point I instructed Mr. Reyes that he had to leave the room and I escorted him to the door. I then returned to Mr. Lopez and advised him that due to his conversation with Mr. Reyes, he too was being instructed to leave the exam session. 4. The exam cover page states, “During the examination: you may not consult notes, training manual, or any other unauthorized materials. Talking is prohibited and Page 1 of 2 electronic communication devices must be turned off. Direct any questions that you have to the proctor only. Providing or receiving unauthorized assistance is expressly prohibited. The examination process will be terminated for any individuals who fail to comply with these or other specified examination procedures.” Leo A. Reed Manager, Certification and Licensing Date: December 19, 2013 Disposition: Francisco Lopez and Uriel Reyes were cited for violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-1-2.1, for failure to follow examination procedures set forth by the Office of Indiana State Chemist. As a result, neither Lopez nor Reyes will be allowed to take a pesticide certification exam for a period of five (5) years from the date of this report. George N. Saxton Compliance Officer Draft Date: January 21, 2014 Final Date: March 12, 2014 Page 2 of 2 A Summary of Cases 2013/0996 Disposition: Cole Stephens was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding a 200 foot setback from natural or impounded lakes and reservoirs as required by the Lexar EZ label. A civil penalty in the amount of $100.00 was assessed for this violation. Consideration was given to the fact Lexar EZ is a restricted use pesticide and environmental harm occurred. 2013/1063 Disposition: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her twelfth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1102 Disposition: Judith Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this was her thirteenth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. 2013/1114 Disposition: John Layne was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding drift to people. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact there was potential for human harm. 2013/1161 Disposition: Ryan Meinika was cited for two counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-3, for failure to provide on-site supervision to a non-certified individual. A civil penalty in the amount of $250.00 (two counts x $125.00 per count) was assessed. 2013/1403 Disposition: Jeremy Zhao and Hibachi Grill were cited for violation of section 65(16) of the Indiana Pesticide Use and Application Law for knowingly purchasing or using a pesticide product that was not registered under IC 15-16-4. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact Mr. Zhao attempted to deceive and did not fully cooperate with the investigators during this investigation. In addition, this information was forwarded to US EPA Criminal Investigation Division (CID) for their review. 2014/0127 Disposition: Conseal International Inc. was cited for violation of section 57(5) of the Indiana Pesticide Registration Law for producing a pesticide product that is misbranded for having a false and misleading active ingredient statement. A civil penalty in the amount of $250.00 was assessed for this violation. Conseal International Inc. was cited for violation of section 57(9) of the Indiana Pesticide Registration Law for producing a pesticide that violates the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) for producing a pesticide product that fails to qualify for the FIFRA 25(b) exemption and therefore, should be registered as a pesticide. A civil penalty in the amount of $250.00 was assessed for this violation. A total of $500.00 in civil penalties was assessed for this investigation. 2014/0132 Disposition: A. On June 14, 2013, OISC issued a Stop Sale Use or Removal Order to Coeus Technology, Inc. for the Monofoil and Ultra products because the label/labeling for those products made pesticidal claims but were not registered with US EPA or the Office of Indiana State Chemist. B. On July 15, 2013, Coeus Technology Inc. sold twelve (12) one gallon containers of the unregistered pesticide product MonoFoil 1.3% to Texon Athletic in direct violation of the Stop Sale Use or Removal Order. C. On July 17, 2013, Coeus Technology Inc., in direct violation of the OISC Stop Sale Use or Removal Order, sold the unregistered pesticide products: a. One 55 gallon drum of MonoFoil Liquid 1.3% Turf Application; b. Two, five gallon pails of MonoFoil Antimicrobial – Turf; D. On September 12, 2013, in direct violation of the OISC Stop Sale Use or Removal Order, Coeus Technology Inc. sold the unregistered pesticide products: a. 40, one gallon containers of MonoFoil 1.3%; b. One, 55 gallon drum of TurfBond Antimicrobial for Synthetic Turf. E. On July 17, 2013, Dave Parker of Coeus Technology Inc., made a pesticide application for Texon Athletic. Mr. Parker is not licensed to make pesticide applications for-hire. F. Coeus Technology Inc. was cited for two (2) counts of violation of section 57(1) of the Indiana Pesticide Registration Law for distributing two pesticide products that were not registered for sale in Indiana. A civil penalty in the amount of $500.00 (2 counts x $250.00 per count) was assessed. G. Coeus Technology Inc. was cited for five (5) counts of violation of section 73(c) of the Indiana Pesticide Registration Law for violation a Stop Sale Use or Removal order. A civil penalty in the amount of $2,750.00 ($250.00 for the first count; $500.00 for the second count; $1,000.00 for each additional count). H. The total amount of civil penalty assessed to Coeus Technology Inc. is $3,250.00. 2014/0134 Disposition: A. On June 14, 2013, OISC issued a Stop Sale Use or Removal Order to Coeus Technology, Inc. for the MonoFoil and Ultra products because the label/labeling for those products made pesticidal claims but the products were not registered with U.S. EPA or the Office of Indiana State Chemist. B. On September 16, 2013, Coeus Technology Inc. sold twenty-four (24) five (5) gallon pails of the unregistered pesticide product MonoFoil Antimicrobial in unlabeled pails to Phocatox Technologies LLC in Houston, Texas. This sale was in violation of both, the OISC STOP SALE, USE OR REMOVAL ORDER issued to Coeus Technology on June 14, 2013 and the U.S. EPA STOP SALE, USE OR REMOVAL ORDER issued to Coeus Technology on August 15, 2013. C. Coeus Technology Inc. was cited for violation of section 57(1) of the Indiana Pesticide Registration Law for distributing a pesticide product that was not registered for sale in Indiana. The civil penalty for this violation is per product per year and was already assessed in case number 2014/0132 D. Coeus Technology Inc. was cited for violation of section 73(c) of the Indiana Pesticide Registration Law for violation a Stop Sale Use or Removal order. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is their second violation of similar nature. See case number 2014/0132. 2014/0137 Disposition: Nolan Brightman was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label language regarding application near desirable trees. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact environmental damage occurred. 2014/0170 Disposition: Five Star Landscaping and Property Management was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $250.00 was assessed for this violation. Effective September 15, 2011, the Indiana registration for Imprelis Herbicide, EPA Reg. #352-793, was cancelled because it was determined by OISC that the product is “misbranded” (it bears label directions that are inadequate to prevent unreasonable adverse effects to non-target vegetation). CASE SUMMARY Case #2013/0996 Complainant: Eugene Mills 10200 S 1000 E Upland, Indiana 46989 765-506-2765 Respondent: Cole Stephens Arrowhead Farms 19401 N Jonesboro Road Gaston, IN 47342 765-748-5595 Private applicator 1. On May 31, 2013, Eugene Mills called the Office of Indiana State Chemist (OISC) to report fish were killed in his pond as the result of pesticide applications made to a corn field directly across the road from the pond. He stated the corn field drains directly into his pond via a culvert. 2. On June 1, 2013, I met Mr. Mills at his residence. I observed the following: • • • • • • There was a corn field directly across the road and east of the Mills property. On the day of my inspection a clear drainage pattern was visible in the field. The corn field appeared to drain west toward the county road separating the field from the Mills property. (See Figure 1). A closer inspection of the corn field revealed an outlet near the west edge that appeared to drain the field. The outlet had rocks stacked around it (See Figure 2). The outlet discovered in the corn field appeared to go under the county road and enter the Mills property and pond through a black tile (See Figure 3). There was no other inlet to the Mills pond. On the day of my inspection there was a total of approximately 50 dead bass, bluegill and sunfish in varying states of decay. It was seventy-five feet from the western-most furrow in the corn field to the east edge of the water in the Mills pond. Figure 1 Figure 2 Page 1 of 2 Figure 3 According to Mr. Mills, on May 28 or 29 he noticed a lot of foam on his pond near the inlet and approximately sixty dead crappies. More fish died as the day went on. Mr. Mills provided me with a sample of dead crappie that he collected and froze soon after he discovered them in the pond. Mr. Mills stated the corn field was farmed by Arrowhead Farms. Mr. Mills stated Cole Stephens of Arrowhead Farms told him Force insecticide was applied to the corn field in mid-May. 3. According to information provided by Arrowhead Farms, two different pesticide applications were made to the corn field east of the Mills property in May of 2013. The first application was made on May 13, 2013 by Cole Stephens. He applied Force 3G (EPA Reg. #100-1075, active ingredient of tefluthrin) to control rootworm. The second application was made on May 16, 2013, by Jeff Garrison to control grassy and broadleaf weeds. Lexar EZ (EPA Reg. #100-1414, active ingredients of S-metolachlor and atrazine) and Durango DMA (EPA Reg. #62719-556, active ingredient of glyphosate) were applied. 4. According to the OISC residue laboratory tefluthrin, the active ingredient in Force 3G, was confirmed at 24 parts per billion in the fish sample taken from the Mills pond. 5. Lexar EZ is a restricted use pesticide. The Lexar EZ label states, “PRECAUTIONARY STATEMENTS, …This product must not be applied within 66 ft. of points where field surface water runoff enters perennial or intermittent streams and rivers or within 200 ft. of natural or impounded lakes and reservoirs. Joseph D. Becovitz Pesticide Investigator Date: February 17, 2014 Disposition: Cole Stephens was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding a 200 foot setback from natural or impounded lakes and reservoirs as required by the Lexar EZ label. A civil penalty in the amount of $100.00 was assessed for this violation. Consideration was given to the fact Lexar EZ is a restricted use pesticide and environmental harm occurred. George N. Saxton Compliance Officer Draft Date: March 7, 2014 Final Date: April 3, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1063 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case #2013/0615 and Case #2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On June 21, 2013, I received a call from Lt. Steve Cox of the Muncie Police Department (MPD), with whom I had worked on an earlier investigation involving Ms. Walker (Case #2013/0918). Lt. Cox indicated he had information about another application site where Ms. Walker had allegedly been. He stated that a woman was at MPD alleging that Ms. Walker had been at her home that day on the premise pest control services were needed. The woman reported to police that Ms. Walker attacked her, tried to choke her with an electrical cord and attempted to abduct her newborn baby. Lt. Cox indicated the woman fought off Ms. Walker and escaped with her baby to a neighbor’s house; Ms. Walker then reportedly fled the area. He Page 1 of 2 indicated the woman was shaken up, but was doing OK. I provided a description of Ms. Walker’s vehicle as well as her last known address. Ms. Walker was subsequently arrested later in the day in Anderson, IN. 4. After speaking to Lt. Cox, I received a call from Blake Everhart, the victim’s husband, who was also at the MPD. We briefly discussed his wife’s encounter with Ms. Walker and agreed to meet after things settled down. 5. On June 24, 2013, Lt. Cox called regarding Ms. Walker’s questioning. He indicated she initially denied ever being at the Everhart home, but finally admitted she had been there. 6. On July 9, 2013, I met Mr. Everhart and his wife, Amy, at their home. Mrs. Everhart reported that she called Affordable Pest Control for an application; Ms. Walker subsequently made an application at the residence on June 4, 2013. She reportedly had a younger male with her and sprayed inside and outside of the house. According to the service ticket left at the time of the application, Talstar (EPA Reg. #279-3206) was applied. Mrs. Everhart indicated Ms. Walker called and left a message on June 10, 2013, indicating she needed to come back out to the house to do some baiting. On June 17, 2013, Mrs. Everhart reportedly called and scheduled the follow-up visit to be done on June 18, 2013. Ms. Walker reportedly sprayed again on the scheduled day but did not leave any documentation. Mrs. Everhart did not know if any baiting was done, but reported that Ms. Walker stated she needed to get some “putty for the corners” and come back again. On June 21, 2013, Ms. Walker reportedly called and left a message, then showed up at the front door approximately 30 seconds later. Mrs. Everhart stated she believed Ms. Walker applied a gel prior to the attack and attempted abduction. The Everharts surmised that Ms. Walker may have planned to carry out the attack and attempted abduction during her second visit (on June 18), but Mr. Everhart has home at the time. 7. As part of the original complaint investigation (Case #2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 17, 2013 DISPOSITION: Judith A. Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is her twelfth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Page 2 of 2 Draft Date: February 26, 2014 Final Date: April 3, 2014 CASE SUMMARY Case #2013/1102 Complainant: Office of Indiana State Chemist (OISC) 175 South University Street West Lafayette, IN 47907 800-893-6637 Applicator: Judith Walker Affordable Pest Control 1430 ½ West 14th Street Muncie, IN 47302 765-286-9027 Mailing Address: Judith A. Walker c/o Delaware County Sheriff 100 W. Washington Street Muncie, Indiana 47305 Not Licensed Licensed Business 1. In the spring of 2013, the Office of Indiana State Chemist (OISC) received two complaints alleging Judith Walker, office manager at Affordable Pest Control, made for-hire pesticide applications without a license. During those investigations (Case #2013/0615 and Case #2013/0918), it was determined that Ms. Walker made pesticide applications at two residences without the supervision or knowledge of certified applicator, Bruce Gee, the owner of Affordable Pest Control. Ms. Walker had taken out a “no-contact order” against Mr. Gee, which kept him out of his home/business, located at 4816 W. Petty Road (Muncie) at the time, thus allowing her to control the business and incoming calls. During that time, Ms. Walker informed me that she planned to take over the business pending Mr. Gee’s trial and subsequent sentencing in Delaware County. 2. While Ms. Walker was in control of the workload, Mr. Gee and Justin Dobbs, the other certified applicator at Affordable Pest Control at the time, attempted to service some of the monthly accounts from memory. In doing so, each reportedly encountered customers who indicated their monthly service had already been completed. Mr. Gee and Mr. Dobbs forwarded the customer information for those accounts to me and subsequent investigations were initiated. Mr. Gee provided a written statement which indicated he and Mr. Dobbs were the only applicators allowed to make pesticide applications for the business. 3. On July 11, 2013, Mr. Gee called and reported he found a note from a customer taped to the door at the house/business on Petty Road. The customer was concerned about pest control services at his house at 1500 West Sheffield Drive and at his rental house at 3401 N. New York Avenue in Muncie, IN. Mr. Gee indicated he believed Ms. Walker may have treated the houses and been paid for the treatments without his knowledge. 4. On July 16, 2013, I went to the rental on New York Avenue and spoke with tenant Aaron Dalton. Mr. Dalton reported that an estimate for a termite treatment had been done at the Page 1 of 2 house but the application had not been made. He indicated John Moyer, who owns the rental, would likely have more information. I then met with Mr. Moyer and learned that Mr. Gee had inspected the rental house and provided the estimate. Mr. Moyer stated he later called and spoke with Ms. Walker to schedule the treatment at the rental and to request an estimate for treatment at his house on Sheffield. Ms. Walker reportedly went to his home and provided an estimate for termite treatment, indicating the structure would be trenched and drilled, but continually canceled the application for the rental. Mr. Moyer stated Ms. Walker arrived at his home with Nathan Cooper on June 14, 2013, and used some sort of stick to make a shallow trench along the west side of his attached garage; they then sprayed outside and inside the garage using backpack sprayers. Mr. Cooper, who is the nephew of Ms. Walker, was once licensed with Affordable Pest Control. According to the service ticket left by Ms. Walker at the time of the application, 30 gallons of Termidor HC (EPA Reg. #7969-329) was applied at Mr. Moyer’s home for termites. “Bruce G” had been hand-written in the “Serviced By” portion of the ticket; this was common as Ms. Walker routinely prepared the tickets for applications Mr. Gee made. Mr. Moyer indicated he paid $950.00 for the treatment and he was concerned that Ms. Walker may not have even applied any pesticide; Mr. Gee told him that Ms. Walker likely did not apply Termidor as he did not think she had access to the pesticide. I displayed a photo lineup which included individual photographs of Ms. Walker and four other women. Mr. Moyer identified Ms. Walker as the woman who made the application at his home. He circled her picture and initialed the lineup. 5. I later checked with Mr. Moyer about the service to his two properties. He indicated Mr. Gee had treated the rental and his home to his satisfaction. 6. As part of the original complaint investigation (Case #2013/0615), Ms. Walker was offered a polygraph examination; on May 17, 2013, certified polygraph examiner (Lic.#233) and OISC compliance officer, Agent George Saxton, and I met with Ms. Walker at the Madison County Extension Office. Agent Saxton administered the polygraph in my presence. Ms. Walker was asked a series of ten (10) questions regarding her possible involvement in making for-hire pesticide applications. A copy of his report was put in the case file. It reads, in part, “During the pre-test interview, Ms. Walker denied ever having applied pesticides for hire herself. She was advised that several independent individuals had allegedly seen her making applications but she continued to deny any involvement.” It further states, “During the examination, there were reactions to the relevant questions indicative of an attempt at deception. After careful analysis, it is my opinion that she did not tell the complete truth during the examination.” Andrew R. Roth Pesticide Investigator Date: December 24, 2013 DISPOSITION: Judith Walker was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this was her thirteenth violation of similar nature. This case was forwarded to the Indiana Attorney General’s Office for collection. George N. Saxton Compliance Officer Draft Date: February 26, 2014 Final Date: April 3, 2014 Page 2 of 2 CASE SUMMARY Case #2013/1114 Complainant: Ed and Kathy Melshen 3250 W. 266th Street Sheridan, Indiana 46069 317-432-1844 Respondent: Milhon Air, Inc. John Layne 2151 Centerton Road Martinsville, Indiana 46151 317-831-7464 Licensed Business Licensed Applicator 1. On July 19, 2013, the Office of Indiana State Chemist (OISC) received a complaint regarding an aerial application drift onto a neighbor’s property. 2. On July 22, 2013, I met with the complainant, Kathy Melshen. She told me on July 18, 2013, she and her daughter, Sara Saylor (317-200-7786) were in the house when they heard a loud noise outside. When they went outside to check, they saw an airplane flying low to the ground, pass overhead. As they went toward the road to locate it again, the plane made another pass. They could taste something in the air. The complainant was wearing a long sleeved shirt at the time. She placed the shirt in a sack as instructed by OISC Compliance Officer Saxton. I placed the shirt in a Mylar bag and marked it “C-1” for submission to the OISC Residue Lab. 3. I took the following samples for submission to the OISC Residue Lab: (see photos and diagram below) PS-1 plant sample PS-2 corn stalk SS-1 swab sample (windshield Dodge SUV) SS-1 swab sample (farm equipment) S-1 soil sample Dodge SUV & Farm equipment Page 1 of 3 Vegetation front yard 4. I made contact with Brent Milhon of Milhon Air Inc. He told me the pilot, John Layne, was in the hospital with injuries from a recent accident. He agreed to send the pesticide application records for this case. 5. I received the pesticide application records from Milhon Air Inc. According to the records, John Layne made an application of Headline AMP (EPA #7969-291; active ingredient: pyraclostrobin and metconazole) on July 18, 2013. The wind was recorded at five miles per hour (mph) from the west at 2:00pm to 8:00pm. 6. I obtained the following weather information from www.wunderground.com for July 18, 2013. The wind was blowing 5-10 mph in an easterly direction, parallel to the complainant’s property. (See table below) Page 2 of 3 7. I received the following results from the OISC Residue Lab: Sample Number 20130860/CS-1 Sample Description Control Swab 20130861/SS-1 Swab Sample- Front Windshield Dodge SUV 20130862/SS-2 Swab Sample- Farm Implement/Equipment 20130863/PS-1 Plant Sample-Front Yard 20130864/C-1 Clothing-Complainant 20130865/PS-2 Corn Stalk- Respondent Field Test Azoxystrobin Metconazole Pyraclostrobin Propiconazole Azoxystrobin Result BDL BDL BDL BDL BDL Metconazole Pyraclostrobin Propiconazole Azoxystrobin 0.897 NG/S 9.92 NG/S BDL BDL Metconazole Pyraclostrobin Propiconazole Azoxystrobin Metconazole Pyraclostrobin Propiconazole Azoxystrobin Metconazole Pyraclostrobin Propiconazole Azoxystrobin Metconazole Pyraclostrobin Propiconazole 5.49 NG/S 32.3 NG/S 2.35 NG/S 2.09 PPB 18.8 PPB 41.2 PPB 2.63 PPB 148.0 NG/C 272.0 NG/C 676.0 NG/C BDL 5.98 PPB 20.0 PPB 78.4 PPB 3.86 PPB BDL=Below Detectable Limits PPB=Parts Per Billion NG/S=Nanograms/Swab NG/C=Nanograms/Cloth 8. The label for Headline AMP reads in part, ”Do not apply this product in a way that will contact workers or other persons, either directly or through drift.” Kevin W. Gibson Pesticide Investigator Date: November 26, 2013 Disposition: John Layne was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label directions regarding drift to people. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact there was potential for human harm. George N. Saxton Compliance Officer Draft Date: February 26, 2014 Final Date: April 3, 2014 Page 3 of 3 CASE SUMMARY Case #2013/1161 Complainant: Edward Arnold 4620 Manistee Drive Fort Wayne, IN 46835 260-485-0574 Applicator: Supervisor: Ken Evans Ryan Meinika RD Meinika dba Spring Green 335 E. CR400N Columbia City, IN 46725 260-229-2484 Not Licensed Certified Applicator Licensed Business 1. On August 5, 2013, the Office of Indiana State Chemist (OISC) received information from the Indiana Department of Environmental Management (IDEM) indicating the agency received a complaint from Edward Arnold regarding a lawn care application to his neighbor’s property in Fort Wayne, IN. Mr. Arnold reported that the odor from the application was so strong that he and his wife had to leave their home. 2. On August 8, 2013, I received the complaint information for follow-up and called Mr. Arnold. There was no answer so I left a message. Later that day, I went to Mr. Arnold’s residence at the above listed address. No one answered the door. I then spoke with the neighbor at 4614 Manistee Drive, Debbie Stabler, and informed her of the complaint. Mrs. Stabler indicated a lawn application had been made three days prior. She produced the service ticket left by the applicator which indicated Ken Evans applied fertilizer and Mec Amine-D broadleaf herbicide to her lawn at 8:48am on August 5, 2013. 3. On the evening of August 8, 2013, I received a call from Mr. Arnold. He indicated he and his wife awoke to the strong odor from the application on August 5 and had to leave their home. Mr. Arnold stated he is retired and feels he should be able to enjoy his life. He reportedly called Spring Green about the application, but the person he talked to did not seem to care. I informed Mr. Arnold that I would follow up with the applicator, but there is no regulation regarding the odor of the products applied. 4. A check of OISC records indicated Mr. Evans is not a licensed applicator. I spoke with Spring Green manager Ryan Meinika about the complaint and the licensing status of Mr. Evans. He indicated Mr. Evans has been trained but he had not attempted the Core exam to become a registered technician. Mr. Meinika reported that he was attending a conference out of town when the application was made to the Stabler property. He indicated he would not allow Mr. Evans to make applications on his own if he did not feel he was ready to do so. I informed Mr. Meinika that an unlicensed applicator must have a certified applicator Page 1 of 2 on-site when making a for-hire pesticide application. Mr. Meinika apologized and stated he was unaware he was not in compliance. 5. According to information provided by Mr. Meinika, which included copies of application records and a written statement, Mr. Evans made applications without on-site supervision on August 5 and August 6, 2013. Mr. Evans passed the Core exam on August13, 2013, and obtained his registered technician credential. 6. Upon reviewing the Mec Amine-D label, it was determined that no label violation was committed in making the application in question. Andrew R. Roth Pesticide Investigator Date: January 17, 2014 DISPOSITION: Ryan Meinika was cited for two counts of violation of section 65(6) of the Indiana Pesticide Use and Application Law, specifically 355 IAC 4-2-3, for failure to provide on-site supervision to a non-certified individual. A civil penalty in the amount of $250.00 (two counts x $125.00 per count) was assessed. George N. Saxton Compliance Officer Cc: Draft Date: February 27, 2014 Final Date: April 3, 2014 Karla Frownfelter Complaint Coordinator Office of the Chief of Staff – Media Services Indiana Department of Environmental Management KFrownfe@idem.IN.gov Page 2 of 2 CASE SUMMARY Case #2013/1403 Complainant: Zach Bell Arrow Services 9366 Castle Gate Drive Indianapolis, Indiana 317-842-4270 District Manager Involved: Bradley Harvey 9366 Castle Gate Drive Indianapolis, Indiana 317-501-0300 Programmer/Certified Applicator Respondent: Jeremy Zhao Hibachi Grill 5567 Scatterfield Rd. Anderson, Indiana 46013 765-393-0118 Manager Zhen Lin Chen 4613 Oaklawn Drive Apt. D Anderson, Indiana 46013 917-325-9906 Owner/ Hibachi Grill-Anderson IN Chen Bin Zhen No address given 917-859-0388 Employee/Hibachi Grill-Anderson IN Chen Zhen No address given 718-290-4767 Friend/Recommended pesticide Others Involved: 1. On Thursday September 26, 2013, the Office of Indiana State Chemist (OISC) received a complaint from Arrow Service’s Indianapolis office. The Office Programmer for Arrow Services, Brad Harvey, was allegedly given a bottle with an unidentified liquid substance which was being used by a restaurant manager as a pesticide. The bottle had a label on it which contained Chinese characters preceded by the letters “PCY”. OISC Laboratory Director Ping Wan was able to translate the characters into English and found the label read: • “Kills small insects, ants and house flies Use direction: dilute with 6 pounds of water; spray walls at night Very importantly, do this with a brain, do not get caught by Department of Public health.” Page 1 of 9 2. On Friday September 27, 2013, I met Brad Harvey in his Indianapolis office. I was joined by OISC Agent Paul J. Kelly. Mr. Harvey turned the unknown bottled liquid over to us and was provided a copy of the OISC Pesticide Sample Collection Report. The sample was tagged with OISC formulation sample tag# 2013-1102 and then sealed in an evidence collection bag with an EPA seal. I photographed the sample prior to collection and then after collection (see figures 14). Fig. 1 • • • • Fig. 2 Fig. 3 Fig. 4 Figure one shows most of the written letters and characters from left to right. Figure two the sample is rotated clockwise so that more characters can be seen. Figure three the sample is rotated clockwise again to show the last of the characters. Figure four shows the sample collected tagged and sealed for transport to The OISC Laboratory. 3. Mr. Harvey provided a statement which was digitally recorded. In Mr. Harvey’s statement he said he was out of the office and working service calls in the field on Wednesday, September 25, 2013, because of a personnel shortage. Mr. Harvey took a route which was usually serviced by Arrow employee John Nelson. Included in the route was the Hibachi Grill at 5567 Scatterfield Rd. Anderson Indiana. While servicing the Hibachi Grill establishment, Mr. Harvey asked the manager what he used to control flies. The manager, known only as “Jeremy”, allegedly told Mr. Harvey that he treated for flies by making a pesticide spray application of a product he gets from China. Mr. Harvey said Jeremy showed him the bottle which is depicted in photo figures 1-3 of this report. Mr. Harvey said Jeremy did not know what the liquid pesticide was. When Jeremy offered him the bottle, he accepted it only to turn it in to OISC. Mr. Harvey made a pesticide spray application at the Hibachi Grill using the following product: • Suspend Polyzone-active ingredient-deltamethrin, EPA Reg. #432-1514. Mr. Harvey notified his supervisor Zach Bell who in turn notified OISC. Mr. Harvey brought the small bottle of unknown liquid pesticide back to his office in Indianapolis and placed it into a small zip-lock baggie. Mr. Harvey said he saw a box with approximately 4-6 bottles which were identical to the one the Manager of Hibachi Grill gave him. The box with the bottles was located inside the Hibachi Grill at the top of some stairs which lead to a storage area and then to the left of those same steps. When Mr. Harvey asked questions about the application of the unknown liquid pesticide, Jeremy allegedly told him he mixes it with water into a sprayer and then he or one of his employees sprays it. Mr. Harvey said when he and Jeremy were speaking about the unknown liquid pesticide, Jeremy was also including his cook in the conversation but the two spoke a foreign language which Mr. Harvey could not understand. 4. Mr. Harvey provided an Arrow Services Daily service and sales report for Wednesday September 25, 2013, which included the service call at the Anderson Indiana Hibachi Restaurant. Mr. Harvey did not have the invoice and explained all invoices are sent to and retained at the Page 2 of 9 Arrow Services Plymouth, Indiana location. Arrangements were made to pick up the invoices on Thursday October 3, 2013. 5. I was able to meet with Arrow Services employee John Nelson at a job site on Pendleton Pike in Indianapolis Indiana. Mr. Nelson gave a statement which was digitally recorded. Mr. Nelson indicated he usually services the Hibachi Grill in Anderson Indiana but on the previous Wednesday, September 25, 2013, they were short on personnel and he had to take a different service route. Mr. Nelson said Brad Harvey took his route that day. Mr. Nelson said that he always treats the Hibachi Grill in Anderson with a pesticide spray application of Suspend Polyzone-active ingredient-deltamethrin-EPA Reg. #432-1514. 6. I transported the formulation sample of the unknown liquid pesticide to the OISC Formulation Laboratory and turned it over to Natalie Wilson for analysis. The digitally recorded statements of Brad Harvey and John Nelson were forwarded for transcription. 7. On Friday September 27th 2013, OISC Formulation Laboratory personnel analyzed the sample of the unknown liquid pesticide and the analysis results indicated the sample of liquid pesticide was “cypermethrin”. A full quantitative run of the sample was requested. A list of fifty nine different Site Categories for the active ingredient “cypermethrin” was compiled by Ed White of OISC. 8. OISC Agent Paul J. Kelly conducted a Goggle search of the Hibachi Grill in Anderson Indiana and found several interior photos of the business. The name on the photos was “Jeremy Zhao” and as such it is only assumed at this time Jeremy Zhao is the same “Jeremy” referred to as the Manager of the Hibachi Grill in Anderson Indiana. The photos are in the case file. 9. On Wednesday October 2, 2013, I contacted the Madison County Health Department and spoke to Health Inspector Stephanie Cain. I briefed Mrs. Cain on the case and set up a meeting with her for the following day. On Thursday October 3, 2013, I met Mrs. Cain at her office in Anderson. I provided a copy of the case report to her. Mrs. Cain reviewed the report and based on the report findings to that point and the discussion we had, Mrs. Cain felt an inspection of the Hibachi Grill was in order. The inspection was set for Friday October 4, 2013, at 9:30am. 10. On Thursday October 3, 2013, after meeting with Mrs. Cain in Anderson, I called Arrow Pest Control in Plymouth Indiana and spoke to Jane Green about obtaining copies of all the invoices they had on the Hibachi Grill for the past two years. Mrs. Green asked me to meet with the Vice President (VP) of Arrow and brief him. I met with Don Green, the VP of Arrow, and briefed him on the case and explained what I needed from Arrow. Mr. Green asked Mrs. Jane Green to collect all the invoices for the Hibachi Grill. I was able to secure the invoice from September 25, 2013, prior to leaving. The invoices I requested were e-mailed on Friday October 4, 2013. 11. I reviewed the 15 invoices and found the following products were used by Arrow Pest Control at the Hibachi Grill in Anderson Indiana: • • • • • • Suspend Polyzone: active ingredient-deltamethrin 4.75% EPA Reg# 432-1514 Maxforce Quantum Ant Bait: active ingredient- imidacloprid .03% EPA Reg# 432-1506 Maxforce FC Magnum Roach Killer Bait Gel: active ingredient-fipronil .05% EPA Reg# 432-1460 Advion Cockroach Gel Bait: active ingredient-indoxacarb .6% EPA Reg# 352-652 Advion Ant Gel: active ingredient- indoxacarb .05% EPA Reg# 352-746 Contrac Blox: active ingredient- bromadiolone .005% EPA Reg#12455-79 Page 3 of 9 • • • Ditrac Blox: active ingredient- diphacinone .005% EPA Reg# 12455-80 Formus Blox: active ingredient- brodifacoum .0025% EPA Reg# 12455-108 Cy-Kick: active ingredient- cyfluthrin 6.0% EPA Reg# 499-304 12. On Friday October 4, 2013, at 9:30am, I met Stephanie Cain of the Madison County Health Department at Hibachi Grill in Anderson Indiana. I was accompanied by OISC Residue Laboratory Supervisor Ping Wan and OISC Agent Paul J. Kelly. 13. At approximately 10:30am, employees arrived in a van at the rear of the business. We entered with the employees. Agent Kelly went directly to the stairway in the kitchen and secured the unlabeled pesticide. Mrs. Cain and I asked the personnel entering the business where we could locate the Manager. We were directed to the front of the store where we located an Asian male who verbally identified himself as Jeremy Zhao, the Manager of Hibachi Grill. Mrs. Cain identified herself and then introduced me. I identified myself to Jeremy Zhao with OISC credentials and then stated the purpose of my visit. I told Mr. Zhao I would need all of the unlabeled pesticide which he had and I would need to take swabs, photographs and statements. Mr. Zhao indicated he wished to cooperate in every way he could in order to demonstrate his restaurant was not a human health hazard. Mr. Zhao said he had used up all the remaining unlabeled pesticide. I told Mr. Zhao he was making a false statement and asked him to accompany me back to his storage area above the kitchen. We walked to the storage area and at the top of the stairs to the left was a small cardboard box with UPS labels on it which contained seven bottles identical in size and label to the one which was turned over to us by Brad Harvey of Arrow Pest control. The box of unregistered pesticide was photographed (see fig. 5-7) and then collected as evidence. I told Jeremy Zhao that it was crucial he be honest with me. Fig. 5 Fig.6 Fig. 7 14. I took a digitally recorded statement from Jeremy Zhao. In the statement Mr. Zhao indicated he had been employed as the Manager of Hibachi Grill in Anderson for approximately the past three months. Mr. Zhao said he did remember speaking to Brad Harvey of Arrow Pest Control and he also remembered giving Brad a sample of what he described as a product that “gets rid of bugs and flies” which the owner of the Hibachi Grill, a Zhen Lin Chen, allegedly purchased from a friend. Mr. Zhao stated he did not know the name of the man who sold the unlabeled and unregistered pesticide to Mr. Chen. Mr. Zhao could not provide a phone number or address for the owner, Mr. Chen. Mr. Zhao remembered telling Mr. Harvey the solution was “mixed with water and then spread it”. Mr. Zhao said it was sprayed with a small sprayer like a “Windex” sprayer. I asked Mr. Zhao who made the pesticide spray application and he said it was restaurant staff members. I asked for names and Mr. Zhao told me he could look it up but he did not know all the names of the staff. I asked Mr. Zhao if he knew where his staff sprayed the unlabeled unregistered pesticide and he said the product was only sprayed outside by the dumpster area. I asked to speak to employees who may have seen a pesticide spray application being made. Mr. Zhao followed me to the kitchen where he spoke with two male cooks, one female server and another male who kept coming in and out of the kitchen from the serving area. I asked Mr. Zhao to ask each person if they saw any other employee making a pesticide spray application. Page 4 of 9 Mr. Zhao was very animated when he asked each person using his hands and arms to point toward the back of the business. Ping Wan was present during the questioning of the employees and told me Mr. Zhao was asking the employees if they remembered seeing other employees spraying pesticide “out back by the dumpster”. I had each employee write their name on a piece of paper which I provided. I also asked for an address and phone number for each but Mr. Zhao told me none of the personnel had a phone and he wanted me to list only the business address for them. The names are: • Chen Biqiu Asian Male Cook • Chew V Tuwn Asian Male Cook • Lim Un Huia Asian Female Server/Waitress • Ye Xing Zheen Asian Male General duties 15. The following chart lists the swab samples and analysis that were taken at the Hibachi Grill: Laboratory sample # 2013-1008 2013-1009 2013-1010 2013-1011 2013-1012 2013-1013 2013-1014 2013-1015 2013-1016 2013-1017 2013-1018 2013-1019 2013-1020 2013-1021 2013-1022 Investigator sample # and description. TB-1 Trip Blank taken at the base office FS-1A Free swab of the kitchen base area SE corner FS-1B* Free swab of the kitchen base area SE corner FS-2A Free swab of the kitchen south wall base FS-2B* Free swab of the kitchen south wall base FS-3A Free swab of the kitchen bathroom base under sink FS-3B* Free swab of the kitchen bathroom base under sink FS-4A Free swab of the kitchen east storage room base by exit door. FS-4B* Free swab of the kitchen east storage room base by exit door FS-5A Free swab of the kitchen base by swinging door FS-5B* Free swab of the kitchen base by swinging door FS-6A Free swab of the base at west end of the sushi bar FS-6B* Free swab of the base at the west end of the sushi bar FS-7A Free swab of the base area by ent. door foyer FS-7B* Free swab of the base area by ent. door foyer Page 5 of 9 Active ingredient Laboratory analysis result. 10-09-2013 Cypermethrin BDL Cypermethrin Positive-42.9 UG/S Cypermethrin Positive-1.3 UG/S Cypermethrin Positive-0.29 UG/S Cypermethrin Positive-0.57 UG/S Cypermethrin Positive-74.8 UG/S Cypermethrin Positive-6.5 UG/S Cypermethrin Positive-222.0 UG/S 2013-1023 FS-8A Free swab of men’s room Cypermethrin base under sink 2013-1024 FS-8B* Free swab of the men’s room base under sink 2013-1025 FS-9A Free swab of the Cypermethrin women’s room base under sink 2013-1026 FS-9B* Free swab of the women’s room base under sink BDL=Below Detection Levels. UG/S=Micrograms/Swab The * noted after the swab designation denotes a duplicate swab. Positive-0.46 UG/S Positive-0.15 UG/S 16. On October 9, 2013, at 11:18am, I received an e-mail from the OISC Residue Laboratory indicating all of the swabs which were taken at Hibachi Grill in Anderson were positive for cypermethrin. To quote one line of the e-mail: “Some of the swabs are so hot that it would require some 1000-fold dilution to make it in range of the mass spec detection.” I placed a phone call to Stephanie Cain of the Madison County Health Department and let her know the labs results for the swabs taken were positive for the active ingredient “cypermethrin”. 17. On Thursday October 10, 2013, I received an e-mail from David Scott, the OISC Pesticide Administrator. Mr. Scott contacted Syngenta Corporation, a major cypermethrin product manufacturer. A company representative was able to identify a clean-up procedure considered in this matter to be a prudent response. The procedure is outlined in section 6 of the Material Safety Data Sheet (MSDS) for the closest Syngenta cypermethrin product. I called Stephanie Cain of the Madison County Health Department and passed that information on to her. 18. On Thursday October 10, 2013, I went back to Hibachi Grill and met with the Manager, Jeremy Zhao. I told Jeremy all the swabs which I took came back positive for the active ingredient cypermethrin in the Chinese pesticide. Mr. Zhao told me he did not know how it was possible and added he had no knowledge of anyone spraying the product inside the Hibachi Grill restaurant. I asked Mr. Zhao for the owner’s contact information and he told me I was not going to get that from him. I told Mr. Zhao I needed to speak to the owner on the phone or in person. Mr. Zhao placed a phone call to Mr. Zhen Lin Chen and left a voicemail for him to call at once. I waited for half an hour and the only call that came to Mr. Zhao was from Mr. Chen’s secretary. Mr. Chen’s secretary told Mr. Zhao she would pass the message onto Mr. Chen. Mr. Zhao told me he was leaving for the day and added he had my cell phone number and when Mr. Chen called, he would give it to him. I received a call approximately one half hour later from Joe Brewster. Mr. Brewster told me he was with the Law Office of Carl Braddock in Anderson and they represented the owner and management of the Hibachi Grill. Mr. Brewster told me he had spoken to Dr. George Saxton of OISC and was referred to me. I asked Mr. Brewster if he could arrange a meeting with the owner of the Hibachi Grill and added it would be fine if they wanted that meeting in their office. Mr. Brewster told me he would call back with a time and day that worked for everyone. I received a call back later in the same day and the meeting was set for Monday October 14, 2013, at 9:00, at The Law Office of Carl Braddock 1106 Meridian in Anderson Indiana. 19. On Monday October 14, 2013, I went to The Law Office of Carl Braddock along with Dr. George Saxton, the Compliance Officer for OISC. In attendance was Mr. Carl Braddock, Attorney, Cody P. Cogswell, Independent Attorney of Counsel, Jeremy Zhao, Manager of the Hibachi Grill in Anderson Indiana and Zhen Lin Chen, Owner of The Hibachi Grill in Page 6 of 9 Anderson Indiana. Zhen Lin Chen indicated through Jeremy Zhao he did not speak English and wanted Mr. Zhao to translate for him. I pointed out to Mr. Zhao the fact he placed a telephone call to Zhen Lin Chen in my presence on Thursday 10-10-13 and did leave a voicemail for Zhen Lin Chen in English. Mr. Zhao said Zhen Lin Chen’s English was not good and he asked Mr. Zhao to translate for him. I asked for Zhen Lin Chen’s personal contact information. I was given a telephone number but Mr. Chen would only list the Hibachi Grill address as Mr. Zhao’s address. I asked Mr. Zhao why I was not getting an address and Mr. Zhao said Mr. Chen did not have a real address and added he just stays with different people as he travels about. I asked the following questions of Mr. Chen. • • • • • • • • • • • • • • Question. What are the names and addresses of the other businesses you own? Answer. Mr. Chen does not own any other businesses. Question. Where did you get the insecticide that was applied at the Hibachi Grill in Anderson Indiana? Answer. It was recommended by a friend and then purchased in New York City. Question. Who was the friend that recommended it and what is that friend’s phone number? Answer. Chen Zhen (718) 290-4767. Question. Who supplied the pesticide to you? Answer. We called a phone number and they sent it to us. Question. What is the number you called to order the pesticide? Answer. Don’t have it, can get it and forward it. (Supplied later the same day (646) 379-8781). Question. How much more of the pesticide do you have? Answer. None, you have it all. Question. What are the names and contact information of the persons that applied the pesticide inside the Hibachi Grill in Anderson Indiana? Answer. Chen Bin Zhen (917) 859-0388. 20. I discussed the correspondence between OISC and Syngenta regarding the prudent clean-up steps they would take in this case. Attorney’s Carl Braddock and Cody Cogswell said they would recommend to their client they hire a professional cleaning service. I asked to be contacted when the clean-up was complete so I could take follow up swabs. Mr. Cogswell said he would contact me via e-mail. 21. On October 28, 2013, I received the quantitative results back from the OISC Residue Laboratory. The positive results were reported out in micrograms/swab (UG/S). The final results were posted in the report chart after the word “positive”. 22. On Friday November 1, 2013, I made telephone contact with Eric Terrell, the owner of Service Master in Anderson Indiana. Mr. Terrell advised me he had been hired for the clean-up at the Hibachi Restaurant in Anderson Indiana. I asked Mr. Terrell if he had received the MSDS sheet for “Demon Max” which was highlighted under clean-up of “spills”. Mr. Terrell told me he had not received any information but had in fact done the clean-up as he was directed to by Mr. Jeremy Zhao. When Mr. Terrell described how and where he had cleaned, it was in-complete. I agreed to meet Mr. Terrell at the Hibachi Grill on Monday November 4, 2013, at 11:00am. On Monday November 4, 2013, I met Mr. Terrell at the Hibachi Grill and walked through the restaurant indicating where all the swabs were taken which came back positive with the “cypermethrin” product. Mr. Terrell took note of the places which needed cleaning. I provided Page 7 of 9 the MSDS sheet for Demon Max, the closest product to the unknown “cypermethrin” product and had Mr. Terrell review the clean-up procedure for “spills”. Mr. Terrell told me he would notify me by e-mail when the clean-up was complete. 23. On Thursday November 7, 2013, I received an e-mail from Eric Terrell of Service Master. Mr. Terrell enclosed two invoices indicating the clean-up at the Hibachi Grill had been completed. The follow-up swabs will be conducted on Tuesday November 12, 2013. 24. On Tuesday November 12, 2013, I went back to the Hibachi Grill and took four follow-up swab samples. The swab samples were tagged and turned in to the OISC Residue Laboratory for analysis. The OISC Residue Laboratory reported the final results for the four follow up swabs on November 27, 2013. The chart that follows shows the analysis results. Laboratory sample# 2014-0047 2014-0048 2014-0049 2014-0050 2014-0051 Investigator sample# and description. TB-1 Trip Blank for 11-12-13 FU-1 Follow up free swab of inside rear ent. /exit, SE corner base area. FU-2 Follow up free swab of kitchen base area by swinging door. FU-3 Follow up free swab of base area at west end of sushi bar. FU-4 Follow up free swab of base area in Foyer area by front door. Active Ingredient Cypermethrin Cypermethrin Analysis result(s) BDL 12.0 UG/S Cypermethrin 5.03 UG/S Cypermethrin 14.9 UG/S Cypermethrin 24.7 UG/S BDL=Below Detection Levels. UG/S=Micrograms/Swab. 25. I notified the Manager of the Hibachi Grill, Jeremy Zhao of the follow up swab results. Mr. Zhao notified the ServiceMaster of Anderson and coordinated a second clean up. I received a call from Eric Terrell the owner of the Anderson Indiana ServiceMaster indicating the clean-up would be completed on Thursday November 28, 2013. On Friday December 6, 2013, I went back to the Hibachi Grill and completed the second round of four follow-up swabs. The swabs were tagged and turned in to the OISC Residue Laboratory for analysis. On January 23, 2014, I received the final results from the swabs taken on December 6th, 2013. The results indicated the clean-up effort continues to show progress. Laboratory sample# 2014-0119 2014-0120 2014-0121 2014-0122 2014-0123 Investigator sample# and description Active Ingredient TB-1 Trip blank for 12-06-13 FU-1A Follow up free swab of interior rear entrance/exit of kitchen at SE corner base area FU-2A Follow up free swab of base area in kitchen by swinging door FU-3A Follow up free swab of base area at the west end of the sushi bar FU-4A Follow up free swab of the base area in the front foyer at the door Cypermethrin Cypermethrin Analysis result BDL 4.7 UG/S Cypermethrin 1.8 UG/S Cypermethrin 3.0 UG/S Cypermethrin 10.6 UG/S BDL=Below Detection Levels. UG/S=Micrograms/Swab. Page 8 of 9 26. In this case, Mr. Chen Zhen the owner of the Hibachi Grill restaurant at 5567 Scatterfield Rd. in Anderson Indiana, in a statement to Agents Brian Baker and Dr. George Saxton of OISC admitted he did knowingly purchase an unregistered pesticide for use in his restaurant. The unregistered pesticide product which Mr. Zhen purchased was seized during an inspection of the business and subsequently tested by the OISC formulation Laboratory. The unregistered pesticide product was found to contain the active ingredient “cypermethrin”. The swabs which were taken from various locations inside the Hibachi Grill and then examined by the OISC Residue Laboratory verified the use of the unregistered pesticide with the active ingredient “cypermethrin” on the interior of the Hibachi Grill restaurant. Brian P. Baker Pesticide Investigator Date: February 3, 2014 Disposition: Jeremy Zhao and Hibachi Grill were cited for violation of section 65(16) of the Indiana Pesticide Use and Application Law for knowingly purchasing or using a pesticide product that was not registered under IC 15-16-4. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact Mr. Zhao attempted to deceive and did not fully cooperate with the investigators during this investigation. In addition, this information was forwarded to US EPA Criminal Investigation Division (CID) for their review. George N. Saxton Compliance Officer Cc: Draft Date: March 7, 2014 Final Date: April 3, 2014 Stephanie Cain Madison County Health Department 206 E. 9th Street Anderson, Indiana 46016 Page 9 of 9 CASE SUMMARY Case #2014/0127 Complainant: Office of the Indiana State Chemist (OISC) 175 S University Street West Lafayette, IN 47907-2063 800-893-6637 Dealer: ECom Global LLC 11906 Royal Tee Circle Cape Coral, FL 33991 Registrant: Stephen C. Perry, President Conseal International, Inc. 90 Kerry Place, Suite 2 Norwood, MA 02062 1. On October 3, 2013, I performed a virtual marketplace inspection of the following site: http://www.ecomsaferway.com/ratx.html. It was suspected that Rat-X was potentially a state and federally unregistered pesticide. 2. I then ordered the Rat-X Fig 2: Order summary 3. The order arrived at the Office of the Indiana State Chemist (OISC) via US Priority Mail. I attached a sample collection number of 2013-0918 to the Rat-X and submitted it to the OISC Formulation Lab on October 8, 2013. Page 1 of 2 4. According to the Rat-X canister, the active ingredient was corn gluten meal and the inert ingredients were corn cobs, maltodextrin, sorbitol, wheat flour, and wheat germ oil. 5. A check of the OISC database indicated the Rat-X was not a state registered pesticide. 6. This product is considered misbranded because it bears a false and misleading ingredient statement. The active ingredient in this product is corn cobs, not corn gluten meal. 7. This product lacks federal registration. Since corn cobs are misrepresented as an inert/other ingredient and are actually the active ingredient; and since corn cobs are not an acceptable active ingredient for formulating minimum risk pesticides, this product must be registered with USEPA as a pesticide. Elizabeth C. Carter Pesticide Investigator Date: December 9, 2013 Disposition: Conseal International Inc. was cited for violation of section 57(5) of the Indiana Pesticide Registration Law for producing a pesticide product that is misbranded for having a false and misleading active ingredient statement. A civil penalty in the amount of $250.00 was assessed for this violation. Conseal International Inc. was cited for violation of section 57(9) of the Indiana Pesticide Registration Law for producing a pesticide that violates the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) for producing a pesticide product that fails to qualify for the FIFRA 25(b) exemption and therefore, should be registered as a pesticide. A civil penalty in the amount of $250.00 was assessed for this violation. A total of $500.00 in civil penalties was assessed for this investigation. George N. Saxton Compliance Officer Draft Date: February 26, 2014 Final Date: April 3, 2014 Page 2 of 2 CASE SUMMARY Case #2014/0132 Complainant: Office of Indiana State Chemist (OISC) 175 S. University Street West Lafayette, IN 47907 800-893-6637 Respondent: Texon Athletic a/k/a Texon II, Inc. Dustin Regenold 1718 Pleasant Street Noblesville, IN 46060 317-472-8885 Director of Warehouse Operations 1. On June 12, 2013, at the request of US EPA Region Five, Joe Becovitz of the Office of Indiana State Chemist (OISC) performed a pesticide producer establishment inspection at Coeus Technology Inc, 3619 West 73rd Street, Anderson, Indiana 46011 (see case #20131034). As a result of this inspection, Coeus Technology was issued a state Stop Sale Use or Removal Order (SSURO), dated June 14, 2013, and a federal SSURO dated August 15, 2013, for producing unregistered pesticides. The inspection at Coeus also revealed that other companies in Indiana appeared to be distributing the unregistered Coeus pesticide products. OISC investigators were assigned follow-up inspections at each of these possible Indiana distributors. 2. On October 16, 2013, Agent Bob Brewer and I met with Dustin Regenold, Director of Warehouse Operations for Texon. Texon is a distributor of Athletic Towels. In addition, Texon sells and distributes Monofoil products produced by Coeus Technology. 3. Mr. Regenold stated he had several Monofoil products in the warehouse that included; A. One (1) fifty-five gallon drum of Monofoil. See figure 1-2. B. Thirty eight (38) 1 gallon jugs Monofoil Clean Redefined. See figure 3. C. Sixty nine (69) containers of Monofoil Premium Cleaning Pads. See figure 3. D. Three (3) 32 ounce containers of Monofoil Clean Redefined. See figure 3. E. One (1) 8 ounce container of Monofoil antimicrobial treatment for laundry and uniforms. See figure 3. F. Application equipment used to apply Monofoil. See figure 4. Fig. 1- 55 Gallon drum Fig. 2-Drum labeled “Turf” Fig. 3-Various sized Monofoil products Page 1 of 4 Fig. 4-Application equipment 4. On October 16, 2013, I collected the following samples of the Monofoil products sold by Texon Athletic: A. One (1) gallon of Monofoil Clean Redefined-round container. Sample # 2014-0201 B. One (1) gallon of Monofoil Clean Redefined-oval container. Sample # 2014-0202 C. One (1) 32 ounce of Monofoil Clean Redefined. Sample # 2014-0204 D. One (1) container of Monofoil Premium Cleaning Pads. Sample # 2014-0203 E. One (1) 8 ounce container of Monofoil antimicrobial treatment for laundry and uniforms. Sample # 2014-0205 F. One (1) 8 ounce sub-sample from 55 gallon drum. Sample # 2014-0206 All samples were delivered to the OISC Pesticide Formulations Laboratory for chemical analysis by determination of quaternary nitrogen equivalent of the Monofoil silyl quaternary ammonium salt active ingredient. 5. I collected three (3) invoices for shipments of Monofoil products to Texon Athletic from Coeus Technology. Invoice # Date Description Quantity 69 7/15/13 Monofoil 1.3% Liquid Gallon 12 1935 7/17/13 Monofoil application Services Monofoil Liquid 1.3% 55Gal Drum-Turf Application product 1 Monofoil Antimicrobial 5 gallon Pail-Turf Application 2 Product 1982 9/12/13 Monofoil 1.3% Liquid Gallon Turfbond Antimicrobial for Synthetic Turf. 55 Gallon 40 1 6. On October 16, 2013, Mr. Regenold stated that the 55 gallon drum with the “Turf” label is the same 55 gallon drum listed on the 9/12/13 invoice (Invoice #1982). 7. On October 16, 2013, I spoke with Wayne Kotulic Jr., Vice President of Sales for Texon Athletic, by telephone. Mr. Kotulic stated Dave Parker from Coeus Technology makes all the applications listed on the Invoices as “Monofoil Application Services”. However, Mr. Kotulic stated he (Kotulic) made one application to the sideline of a turf football field. 8. On October 16, 2013, I issued a SSURO to Texon for the sale and distribution of all Coeus Technology Monofoil products. 9. On December 6, 2013, OISC’s Formulation Laboratory reported the following results which indicate each sample met the regulatory standard for the active ingredient guarantee. Sample # Sample Description Active Ingredients %Guarantee Results 2014-0201 Monofoil Clean Redefined 3-(Trihydroxysilyl)propl 1.3 dimethyl octadecyl ammonium chloride Quaternary Nitrogen Equivalent 0.0367 0.0384 2014-0202 Monofoil Clean Redefined 3-(Trihydroxysilyl)propl 1.3 dimethyl octadecyl ammonium chloride Quaternary Nitrogen Equivalent 0.0367 0.0317 Page 2 of 4 2014-0203 2014-0204 2014-0205 2014-0206 Monofoil Premium Cleaning Pads Monofoil Clean Redefined Monofoil antimicrobial treatment for laundry and uniforms sub-sample from 55 gallon drum of refuted Monofoil 3-(Trihydroxysilyl)propl dimethyl octadecyl ammonium chloride Quaternary Nitrogen Equivalent 3-(Trihydroxysilyl)propl dimethyl octadecyl ammonium chloride Quaternary Nitrogen Equivalent 3-(Trihydroxysilyl)propl dimethyl octadecyl ammonium chloride Quaternary Nitrogen Equivalent 3-(Trihydroxysilyl)propl dimethyl octadecyl ammonium chloride Quaternary Nitrogen Equivalent N/A 0.0171 1.3 0.0367 0.7 0.0398 0.0197 1.3 0.0263 0.0367 0.0477 Paul J. Kelley Investigator Date: January 23, 2014 DISPOSITION: A. On June 14, 2013, OISC issued a Stop Sale Use or Removal Order to Coeus Technology, Inc. for the Monofoil and Ultra products because the label/labeling for those products made pesticidal claims but were not registered with US EPA or the Office of Indiana State Chemist. B. On July 15, 2013, Coeus Technology Inc. sold twelve (12) one gallon containers of the unregistered pesticide product MonoFoil 1.3% to Texon Athletic in direct violation of the Stop Sale Use or Removal Order. C. On July 17, 2013, Coeus Technology Inc., in direct violation of the OISC Stop Sale Use or Removal Order, sold the unregistered pesticide products: a. One 55 gallon drum of MonoFoil Liquid 1.3% Turf Application; b. Two, five gallon pails of MonoFoil Antimicrobial – Turf; D. On September 12, 2013, in direct violation of the OISC Stop Sale Use or Removal Order, Coeus Technology Inc. sold the unregistered pesticide products: a. 40, one gallon containers of MonoFoil 1.3%; b. One, 55 gallon drum of TurfBond Antimicrobial for Synthetic Turf. E. On July 17, 2013, Dave Parker of Coeus Technology Inc., made a pesticide application for Texon Athletic. Mr. Parker is not licensed to make pesticide applications for-hire. Page 3 of 4 F. Coeus Technology Inc. was cited for two (2) counts of violation of section 57(1) of the Indiana Pesticide Registration Law for distributing two pesticide products that were not registered for sale in Indiana. A civil penalty in the amount of $500.00 (2 counts x $250.00 per count) was assessed. G. Coeus Technology Inc. was cited for five (5) counts of violation of section 73(c) of the Indiana Pesticide Registration Law for violation a Stop Sale Use or Removal order. A civil penalty in the amount of $2,750.00 ($250.00 for the first count; $500.00 for the second count; $1,000.00 for each additional count. H. The total amount of civil penalty assessed to Coeus Technology Inc. is $3,250.00. George N. Saxton Compliance Officer Draft Date: March 7, 2014 Final Date: April 3, 2014 Page 4 of 4 CASE SUMMARY Case #2014/0134 Complainant: Office of Indiana State Chemist (OISC) 175 S. University Street W. Lafayette, IN 47907-2063 765-494-1585 Respondent: Phocatox Technologies 10681 Woodmont Lane Fishers, IN 46037 Todd Schnitzius 1-800-901-0988 Ext. 101 1. On June 12, 2013, at the request of US EPA Region Five, Joe Becovitz of the Office of Indiana State Chemist (OISC) performed a pesticide producer establishment inspection at Coeus Technology, Inc., 3619 West 73rd Street, Anderson, Indiana 46011 (see case #2013/1034). As a result of this inspection Coeus Technology was issued a state Stop Sale Use or Removal Order (SSURO), dated June 14, 2013, and federal SSURO dated August 15, 2013, for producing unregistered pesticides. The inspection at Coeus also revealed that other companies in Indiana appeared to be distributing the unregistered Coeus pesticide products. OISC investigators were then assigned follow-up inspections at each of these possible Indiana distributors. 2. On October 16, 2013, I met with Todd Schnitzius, Managing Partner of Phocatox Technologies, at his home (location address above) and discussed Phocatox’s relationship with Coeus. Mr. Schnitzius informed me Phocatox had an agreement with Coeus to distribute their unregistered 1.3 % MonoFoil Antimicrobial product labeled as BioSweep Surface Defense. Mr. Schnitzius stated Coeus sends the MonoFoil Antimicrobial product directly to a Phocatox distribution location in Houston, Texas. The MonoFoil Antimicrobial product is then labeled as BioSweep Surface Defense and then sent to franchise applicators throughout the United States. Mr. Schnitzius indicated these applicators then make commercial applications of the BioSweep Surface Defense product as an anti-microbial agent to various types of surfaces (example given: High School gym mats). Mr. Schnitzius stated there was only one (1) franchise applicator for Indiana, Gary Steinke. Mr. Schnitzius contacted Mr. Steinke to see if he had any of the BioSweep Surface Defense product in stock, but Steinke did not. 3. I informed Mr. Schnitzius the 1.3 % MonoFoil Antimicrobial product from Coeus and the corresponding BioSweep Surface Defense products were not registered products (either state or federal). Mr. Schnitzius was issued a Stop Sale, Use or Removal Order for the BioSweep product. Mr. Schnitzius also agreed to send me shipping records from Coeus for the BioSweep received. In addition, Mr. Schnitzius was asked to supply application records of the BioSweep product by Mr. Steinke. Lastly, Mr. Schnitzius was asked to provide a copy of Page 1 of 2 the repackaging agreement between Phocatox and Coeus for the BioSweep Surface Defense product. 4. On October 18, 2013, I received invoice / shipping information from Mr. Schnitzius. The two (2) invoices received showed Coeus Technology had sent the MonoFoil Antimicrobial product in unlabeled 5 gallon pails to Phocatox Technologies LLC in Houston, Texas on February 21, 2013 and September 16, 2013. The invoices indicated that BioSweep Surface Defense labels were to be applied to the unlabeled MonoFoil Antimicrobial pails at the Phocatox location in Texas. Scott M. Farris Pesticide Investigator Date: November 3, 2013 Disposition: A. On June 14, 2013, OISC issued a Stop Sale Use or Removal Order to Coeus Technology, Inc. for the MonoFoil and Ultra products because the label/labeling for those products made pesticidal claims but the products were not registered with U.S. EPA or the Office of Indiana State Chemist. B. On September 16, 2013, Coeus Technology Inc. sold twenty-four (24) five (5) gallon pails of the unregistered pesticide product MonoFoil Antimicrobial in unlabeled pails to Phocatox Technologies LLC in Houston, Texas. This sale was in violation of both the OISC STOP SALE, USE OR REMOVAL ORDER issued to Coeus Technology on June 14, 2013 and the U.S. EPA STOP SALE, USE OR REMOVAL ORDER issued to Coeus Technology on August 15, 2013. C. Coeus Technology Inc. was cited for violation of section 57(1) of the Indiana Pesticide Registration Law for distributing a pesticide product that was not registered for sale in Indiana. The civil penalty for this violation is per product per year and was already assessed in case number 2014/0132 D. Coeus Technology Inc. was cited for violation of section 73(c) of the Indiana Pesticide Registration Law for violation a Stop Sale Use or Removal order. A civil penalty in the amount of $1,000.00 was assessed for this violation. Consideration was given to the fact this is their second violation of similar nature. See case number 2014/0132. George N. Saxton Compliance Officer Draft Date: March 7, 2014 Final Date: April 3, 2014 Page 2 of 2 CASE SUMMARY Case #2014/0137 Complainant: Adam Seraiah 9901 Cooks Mill Road Georgetown, Indiana 47122 812-786-0622 Respondent: Nolan Brightman Townsend Tree Service P.O. Box 128, Parker City, Indiana 47368 765-468-1410 Licensed Applicator Licensed Business 1. On or about October 5, 2013, the Office of Indiana State Chemist (OISC) was informed about a sample sent to the Purdue Plant and Pest Diagnostic Laboratory (PPPDL) that appeared to exhibit symptoms of exposure to a cancelled lawn herbicide, Imprelis. The homeowner that sent the sample, Adam Seraiah, believed the symptoms were caused by a right-of-way (ROW) application. 2. On October 11, 2013, I met with Mr. Seraiah at his residence. Mr. Seraiah showed me the ROW that abutted his property and the white pines that he believed were injured as a result of an herbicide application that was made to the ROW. I observed the following: • The ROW runs along the west side of the Seraiah property • Utility poles on the ROW had Harrison County REMC ID tags affixed to them (See Figure 1) • White pines on the Seraiah property adjacent to the ROW had twisted and yellowed needles along with new growth that was clubbed. The pine trees appeared to be dying. (See Figures 2 and 3). • The trunks of the injured white pines were approximately 30 feet from the center of the adjacent ROW Figure 1 Figure 2 Figure 3 I photographed the ROW, the injured pines and the ID tag on one of the utility poles. I took soil samples from the ROW and vegetation samples from the injured pines for analysis by the OISC residue laboratory. Page 1 of 2 3. I contacted John Warner of Harrison County REMC and explained the complaint to him. Mr. Warner stated that Harrison County REMC hires Townsend Tree Service to maintain their right-of-ways. He identified his Townsend contact as Eric Melton. He also stated that the ROW width for the line that abuts the Seraiah property is 30 feet total or 15 feet from the center. A Pesticide Investigation Inquiry was sent to Eric Melton on October 14, 2013. 4. According to information supplied by Eric Melton of Townsend Tree Service, Garlon 3a (EPA Reg. #62719-37) and Streamline (EPA Reg. #352-847) were applied along the ROW by Nolan Brightman on August 1, 2012. It should be noted that Streamline herbicide contains aminocyclopyrachlor which was also the active ingredient in Imprelis herbicide. Imprelis herbicide was known to cause injury to white pine similar to those observed on the Seraiah white pines. 5. The OISC residue laboratory found 10.7 parts per billion of aminocylopyrachlor in the soil sample taken from the ROW and 6.7 parts per billion of aminocyclopyrachlor in the pine sample. 6. The Streamline label states, “IMPORTANT RESTRICTIONS-Do not apply this product in areas where the roots of desirable trees and/or shrubs may extend unless injury or loss can be tolerated. IMPORTANT PRECAUTIONS-certain species may, in particular, be sensitive to low levels of Streamline including but not limited to conifers (such as Douglas fir, Norway spruce, ponderosa pine and white pine), deciduous trees (such as aspen, Chinese tallow, cottonwood, honey locust, magnolia, poplar species, redbud, silver maple and willow species), and ornamental shrubs (such as arborvitae, burning bush, crape myrtle, forsythia, hydrangea, ice plant, magnolia, purple plum and yew).” Joseph D. Becovitz Pesticide Investigator Date: February 11, 2014 Disposition: Nolan Brightman was cited for violation of section 65(2) of the Indiana Pesticide Use and Application Law for failure to follow label language regarding application near desirable trees. A civil penalty in the amount of $250.00 was assessed for this violation. Consideration was given to the fact environmental damage occurred. George N. Saxton Compliance Officer Draft Date: March 7, 2014 Final Date: April 3, 2014 Page 2 of 2 CASE SUMMARY Case #2014/0170 Complainant: Ms. Celeste Ragland 4041 E. Oldfield Leesburg, Indiana 46538 574-527-0027 Respondent: Jim Edwards Five Star Landscaping and Property Management 3808 N. 100 E. Warsaw, Indiana 46582 574-267-7394 Unlicensed Applicator Unlicensed Business 1. On November 4, 2013, the Office of Indiana State Chemist (OISC) received a complaint regarding an alleged evergreen damage from a pesticide application 2. On November 12, 2013, agent Becovitz and I met with the complainant. I issued a Notice of Inspection (NOI) to Ms. Celeste Ragland. Also present was Jim Hoover of Hoover Estate Management Group located at 10991 N. Douglas Dr. East in Syracuse, Indiana (574-518-0790. Mr. Hoover recently did some lawn care work for the complainant. He told her one of the evergreen trees on her property appeared as though it may have been affected by a herbicide known as “Imprelis”. He told her to contact OISC to file a complaint. Ms. Ragland told us the last time she had a lawn care application was the summer of 2011 by a company known as Five Star Landscaping. She said shortly after their application, she noticed the tree was dying. She told us she contacted Jim Edwards of Five Star Landscaping. She said he looked at the tree. She further said he told her the tree was dying from the drought. It wasn’t until Mr. Hoover told her the damaged appeared to be from a possible application of Imprelis that she contacted OISC. 3. Agent Becovitz and I checked the affected evergreen tree (white pine). The top of the tree was twisted and curled. Much of the needles had turned brown or had fallen off.(See photos below) White Pine Close up top of White Pine 4. We obtained needle and branch samples from the affected white pine for submission to the Purdue Plant and Pest Diagnostic Lab (PPDL) for analysis. 5. The following samples were placed in a Mylar bag for submission to the OISC Residue Lab for analysis: PS-1 white pine needles and branches Page 1 of 2 6. I made contact with Jason Timmberman of Five Star Landscaping and Property Management. At first he denied his company made any type applications to the complainant’s property. When I told him she had copies of invoices from his company, he then stated his company made two fertilizer applications and one application of Triplet Selective Herbicide (EPA #228-264; active ingredient: dicamba, 2, 4-D and mecaprop) in 2011. When I told him about the damage to the complainant’s white pine tree appeared to be from Imprelis, he admitted his father-in-law purchased Imprelis (EPA #352-793; active ingredient: aminocyclopyrachlor) in 2011 but he didn’t apply it. 7. I made contact with Tim Edwards of Five Star Landscaping. Mr. Edwards admitted to making a pesticide application to the complainant’s property in the summer of 2011. He also admitted he was not a licensed applicator with OISC nor was his business at the time of the application. When I told him we suspected Imprelis had been used, he told me he never used Imprelis. He said he purchased it for his own property, but not for his business. He denied he made pesticide applications to any other properties. 8. I received the following information from Purdue PPDL:”A small amount of pine needle scale was found on the sample but there were no other significant insects or disease problems noted. The main problem appears to be herbicide injury. The tip necrosis, terminal gall-like distortion and twisting of foliage found on this sample are consistent with injury that we have seen to be associated with uptake of Imprelis, a synthetic auxin (growth regulator type) herbicide.” 9. I received the following results from the OISC Residue Lab: Sample Number 20140057/PS-1 Sample Description Test pine needles and branches Aminocyclopyrachlor PPB= parts per billion Result 24.2 PPB 10. I contacted Jill Davis of the OISC licensing section. She advised me Jim Edwards and Five Star Landscaping and Property Management obtained their category 3B applicator license and business license April 25, 2012. Neither was properly licensed when the pesticide application was made in 2011. Kevin W. Gibson Pesticide Investigator Date: December 10, 2013 Disposition: Five Star Landscaping and Property Management was cited for violation of section 65(9) of the Indiana Pesticide Use and Application Law for applying pesticides for hire without having an Indiana pesticide business license. A civil penalty in the amount of $250.00 was assessed for this violation. Effective September 15, 2011, the Indiana registration for Imprelis Herbicide, EPA Reg. #352-793, was cancelled because it was determined by OISC that the product is “misbranded” (it bears label directions that are inadequate to prevent unreasonable adverse effects to non-target vegetation). George N. Saxton Compliance Officer Draft Date: February 26, 2014 Final Date: April 3, 2014 Page 2 of 2 PROTECTION OF POLLINATORS APPLICATION RESTRICTIONS PRODUCT BECAUSE OF RISK TO BEES AND OTHER INSECT POLLINATORS. EXIST FOR THIS FOLLOW APPLICATION RESTRICTIONS FOUND IN THE DIRECTIONS FOR USE TO PROTECT POLLINATORS. Look for the bee hazard icon in the Directions for Use for each application site for specific use restrictions and instructions to protect bees and other insect pollinators. This product can kill bees and other insect pollinators. Bees and other insect pollinators will forage on plants when they flower, shed pollen, or produce nectar. Bees and other insect pollinators can be exposed to this pesticide from: o Direct contact during foliar applications, or contact with residues on plant surfaces after foliar applications o Ingestion of residues in nectar and pollen when the pesticide is applied as a seed treatment, soil, tree injection, as well as foliar applications. When Using This Product Take Steps To: o Minimize exposure of this product to bees and other insect pollinators when they are foraging on pollinator attractive plants around the application site. o Minimize drift of this product on to beehives or to off-site pollinator attractive habitat. Drift of this product onto beehives or off-site to pollinator attractive habitat can result in bee kills. Information on protecting bees and other insect pollinators may be found at the Pesticide Environmental Stewardship website at: http://pesticidestewardship.org/PollinatorProtection/Pages/default.aspx. Pesticide incidents (for example, bee kills) should immediately be reported to the state/tribal lead agency. For contact information for your state, go to: www.aapco.org/officials.html. Pesticide incidents should also be reported to the National Pesticide Information Center at: www.npic.orst.edu or directly to EPA at: beekill@epa.gov DIRECTIONS FOR USE 1. FOR CROPS UNDER CONTRACTED POLLINATION SERVICES Do not apply this product while bees are foraging. Do not apply this product until flowering is complete and all petals have fallen unless the following condition has been met. If an application must be made when managed bees are at the treatment site, the beekeeper providing the pollination services must be notified no less than 48-hours prior to the time of the planned application so that the bees can be removed, covered or otherwise protected prior to spraying. 2. FOR FOOD CROPS AND COMMERCIALLY GROWN ORNAMENTALS NOT UNDER CONTRACT FOR POLLINATION SERVICES BUT ARE ATTRACTIVE TO POLLINATORS Do not apply this product while bees are foraging. Do not apply this product until flowering is complete and all petals have fallen unless one of the following conditions is met: • The application is made to the target site after sunset • The application is made to the target site when temperatures are below 55˚F • The application is made in accordance with a government-initiated public health response • The application is made in accordance with an active stateadministered apiary registry program where beekeepers are notified no less than 48-hours prior to the time of the planned application so that the bees can be removed, covered or otherwise protected prior to spraying • The application is made due to an imminent threat of significant crop loss, and a documented determination consistent with an IPM plan or predetermined economic threshold is met. Every effort should be made to notify beekeepers no less than 48-hours prior to the time of the planned application so that the bees can be removed, covered or otherwise protected prior to spraying. 3. Non-Agricultural Products: Do not apply [insert name of product] while bees are foraging. Do not apply [insert name of product] to plants that are flowering. Only apply after all flower petals have fallen off. Is Runoff Language on Pesticide Labels Adequate ? Indiana Pesticide Review Board May 27, 2014 How Can Pesticides Move Off Target? Drift…movement of spray particles with the wind at the time of application. Volatilization…vapor drift…evaporation (into a gas) after application carried by air movement. Leaching…movement with water down through the soil profile. Runoff…movement with water over the land surface…carried in water or in soil residues. The amount of runoff usually depends on: Slope of the land Soil moisture content Presence of vegetation or plant residues Amount & timing of irrigation or precipitation Pesticide characteristics…how easily a pesticide dissolves in water or how strongly it absorbs to soil particles Pesticide runoff is legal or illegal depending on label language Some labels alert the user to the possibility or likelihood of runoff ...ADVISORY Some labels place restrictions on runoff…ENFORCEABLE Some labels require runoff prevention measures by applicators…ENFORCEABLE OISC runoff investigations 2002 through 2012 100 investigations involved allegations of runoff to some degree Average: 10 per year (range: 7-11 per year) Average: 4.3 violations per year OISC runoff investigations 100 investigations Some fish kills & some plant damage Some overlap with drift Cat. 1….17 Cat. 3…19 Cat. 5…4 Cat. 6…36 Cat. 11…6 Other…18…private applicators, neighbors, unknown Roundup Pro Glyphosate No mention of runoff on label Extreme Corn and soybean herbicide Imazethapyr + glyphosate No runoff language, only drift Authority Assist Ag crops Sulfentrazone + Imazethapyr Under some conditions AUTHORITY may have a high potential for runoff into surface water for several months post-application. Do not apply to frozen soils or existing snow cover to prevent AUTHORITY runoff from rain or snowmelt that may occur following application. Tordon 101 Mixture Picloram + 2,4-D “Drift and runoff may be hazardous to aquatic organisms in water adjacent to treated areas.” “Under some conditions, picloram may also have a high potential for runoff into surface water (primarily via dissolution in runoff water). These include poorly draining or wet soils…” Tordon 101 Mixture “Do not make application when circumstances favor movement from treatment site.” Unconstitutionally vague or zero tolerance ? Trooper 22K Picloram Do not allow run-off or spray to contaminate wells, irrigation ditches or any body of water used for irrigation or domestic purposes. Do not make application when circumstances favor movement from treatment site. Krovar Bromacil + diuron Do not treat frozen or saturated soils, or soils that are non-receptive to percolation. Do not apply to hard or impervious soils, water saturated soils or to any surface that does not allow the herbicide to be moved into the soil horizon with moisture. Unusually heavy rainfall shortly after application may move the product off-target to the lowest surrounding point and cause plant injury or death. Oust Extra Sulfometuron methyl + Metsulfuron methyl If prevailing local conditions may be expected to result in off-site movement and cause damage to neighboring desirable vegetation or agricultural crops, do not apply OUST® EXTRA. Sahara DG Imazapyr + diuron DO NOT drain or flush equipment on or near desirable trees or other plants, or on areas where their roots may extend, or in locations where the chemical may be washed or moved into contact with their roots. Sahara DG Injury or loss of desirable trees or other plants may result if Sahara DG is applied on or near desirable trees or other plants, on areas where their roots extend, or in locations where the treated soil may be washed or moved into contact with their roots. Exposure to Sahara DG may injure or kill most crops. Pathfinder II Triclopyr “Do not apply on snow or frozen ground.” “Do not apply where runoff or irrigation water may flow onto agricultural land as injury to crops may result.” Vista Fluroxypyr “This product should be used strictly in accordance with the runoff and drift precautions on this label in order to minimize off-site exposure and potential effects on aquatic organisms and non-target plants.’ Vista “Under certain conditions, this product may have a potential to run-off to surface water or adjacent land. Use of vegetation filter strips or treatment setbacks is recommended along rivers, creeks, streams, wetlands, etc or on the downhill side of treated areas where runoff could occur to minimize water runoff.” Escort XP Metsulfuron methyl “Nontarget plants may be adversely effected from drift and runoff.’ Escort XP PREPARING FOR USE-Site Specific Considerations “ A careful evaluation of the potential for off-site movement from the intended application site, including movement of treated soil by wind or water erosion, must be made prior to using Escort XP. … If prevailing local conditions may be expected to result in off-site movement and cause damage to neighboring desirable vegetation or agricultural crops, do not apply Escort XP.” Landmark XP Sulfometuron methyl + Chlorsulfuron “Exposure to LANDMARK XP can injure or kill plants. Damage to susceptible plants can occur when soil particles are blown or washed off target onto cropland.” Landmark XP “Injury to crops may result if treated soil is washed, blown, or moved onto land used to produce crops. Exposure to LANDMARK XP may injure or kill most crops. Injury may be more severe when the crops are irrigated. ” “Do not apply LANDMARK XP when these conditions are identified and powdery, dry soil or light or sandy soil are known to be prevalent in the area to be treated.” Streamline, Viewpoint, Perspective Aminocyclopyrachlor +… “Do not apply this product if site-specific characteristics and conditions exist that could contribute to movement and unintended root zone exposure to desirable trees or vegetation unless injury or loss can be tolerated.” Streamline, Viewpoint, Perspective “Do not make applications when circumstances favor movement from treatment site.” “During periods of intense rainfall, applications made to roadsides or other non-crop areas, to soils saturated with water, or soils through which rainfall will not readily penetrate may result in runoff and movement of PRODUCT. Do not apply PRODUCT when these conditions exist.” In Summary: Enforceable runoff language is now being added to many (most?) ROW herbicide labels. Many ag labels have no enforceable protections. Runoff language on labels can vary (nothing, advisory, enforceable sometimes, enforceable always) depending on the product manufacturer. Questions ? Dave Scott scottde@purdue.edu (765) 494-1593 Take I-65 5 North US 52 (last Lebanon exit) w into Lafaayette. Take US 52 all the way P in Lafaayette US 52 is Sagamore Pkwy nsion office will be on your y left just past the lighht at US 52/S Sagamore Pkkwy & The exten Creasy Lane/Beck L Laane (Ivy Tecch will be on n your right aat that light))