EPA v. DIAZ TRANSPORT INC
Final Order With Penalty
Penalty assessed
$8,000
Case summary
FAILED TO FOLLOW THE TRANSPORTER REQUIREMENTS OF THE USED OIL REQUIREMENTS. * FACILITY NAME: DIAZ TRANSPORT INC ADDRESS: POLOMES CALLE 16 NO 7 CITY & ST: YAUCO, PR 00768 * A CIVIL CASE FOR COLLECTION WAS INITIATED ON 8/29/96. CIVIL CASE NUMBER 02-96-0190 - REFERRED TO THE DEPARTMENT OF JUSTICE ON SEPTEMBER 9, 1996.
Defendants (1)
- DIAZ TRANSPORT INCNamed in complaintNamed in settlement
Facilities (1)
DIAZ TRANSPORT INC
POLOMAS CALLE 16 NO 7, YAUCO, PR, 00768
Registry ID: 110009437341
Statutes cited
- RCRA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
DIAZ TRANSPORT INCentered 1996-03-14
Primary law: RCRA
Federal penalty: $8,000
Timeline (4 milestones)
- 1995-06-30Complaint Filed/Proposed Order
- 1995-07-12Enforcement Action Data Entered
- 1996-03-14Final Order Issued
- 1996-03-14Enforcement Action Closed
Case metadata
- EPA activity ID
- 5338
- Case number
- 02-1995-0137
- Lead agency
- EPA
- HQ division
- RCR
- Branch
- AWTA
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Violations not covered elsewhere
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1995-0137 . Bulk data: ICIS-FEC download summary.
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