NOP Fraudulent Certifiers/ Certificates & How to Validate

u s d a ag marketing service national organic program organic insider

Fraudulent Certificate Posted

The USDA Agricultural Marketing Service (AMS) National Organic Program (NOP) is alerting the organic trade about the presence of several new fraudulent organic certificates. Fraudulent organic certificates listing the following businesses are in use and have been reported to the NOP:

  • Eskinler inşaat Gıda San. ve Tic. Ltd. Sti
    Fraudulent certifier: ICS Group, Inc. is not an accredited certifier, nor is it related
    to the USDA-accredited certifier, International Certification Services, Inc.
  • Anima Mundi Herbals
  • Ndudike Import & Export

Review these and other fraudulent organic certificates online: Fraudulent certificate listing.

These certificates falsely represent agricultural products as certified organic under the USDA organic regulations, violating the Organic Foods Production Act of 1990.

Verifying Certified Operations

Fraudulent certificates may have been created and used without the knowledge of the operator or the certifying agent named in the certificate. The posting of fraudulent certificates does not necessarily mean that the named business or certifying agent was involved in illegal activity. If a business named on a fraudulent certificate is certified, its certifying agent, identified in the list of certified operations, can provide additional information and verification to the organic trade.

The vigilance of the organic community is a vital force in ensuring organic integrity. Organic handlers should continue to review certificates carefully and validate with their certifying agents, where needed. Have a suspicion about an organic certificate? Please notify the NOP Compliance and Enforcement team.

Any use of this certificate or other fraudulent documents to market, label, or sell non-organic agricultural products as organic can result in a civil penalty of up to $11,000 per violation.