EPA v. DIAZ TRANSPORT, INC

Case summary

FAILED TO PAY CIVIL PENALTY ASSESSED IN THE AMOUNT OF $8,000 IN ACCORDANCE WITH CA/CO ISSUED ON MARCH 13, 1996. ADMINISTRATIVE DOCKET CASE NUMBER 02-95-0137 INDEX NUMBER II-RCRA-95-0304. THE REGION REQUESTS THAT A COMPLAINT BE FILED SEEKING COLLECTION OF CIVIL PENALTIES (PLUS INTEREST INTEREST AND COSTS) OWED BY DIAZ TRANSPORT TO THE U.S. AS OF SEPT. 9, 1996 THE DATE OF REFERRAL, DIAZ HAS NOT PAID THE AGREED-TO PENALTY WHICH WAS DUE ON APRIL 27,1996. * 09/09/96 - REFERRED TO DOJ FOR COLLECTION SEE #02-1995-0137 * 02/26/97 - COMPLAINT FILED 05/19/97 - DEFAULT JUDGMENT ENTERED BY THE COURT. IN VIOLA- TION OF JUDGMENT ACTION TAKEN TO COLLECT....CO. IN BANK. ON -03/29/01 - BANKRUPTCY REFERRAL TO FILE PROOF OF CLAIM ON THIS DJ ENTERED 5/19/97 CASE CLOSED AND DJ TERMINATED ON MARCH 29, 2001. SEE BANKRUPTCY CASE NUMBER 02-2001-0008.

Defendants (1)

• DIAZ TANSPORT 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 1997-05-19

  Primary law: RCRA

  Federal penalty: $8,578

Timeline (7 milestones)

• 1996-08-29Enforcement Action Data Entered
• 1996-09-09Referred To Dept Of Justice
• 1997-02-26Complaint Filed With Court
• 1997-05-14Final Order Lodged
• 1997-05-19Final Order Entered
• 1997-05-19Concluded
• 2001-03-29Enforcement Action Closed