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02-2015-0002JudicialClosedFY 2015· Region 02

EPA v. Material Management, Inc. (SB)

EPA Did Not Pursue

Case summary

The Defendant filed a voluntary petition for relief under Chapter 11 on January 28, 2014, which was later converted to a Chapter 7 on May 29, 2014. The Defendant is subject to federal hazardous waste rules and regulations because the Commonwealth of PR has not received authorization to operate a hazardous waste program. Therefore, the Defendant must comply with federal hazardous waste rules and regulations including, 40 CFR 279.22(d) and 40 CFR Part 264, Subpart G Closure and Post Closure Requirements. EPA requests DOJ file a protective proof of claim in the Defendant bankruptcy, in the event the Defendant contends it does not need to comply with federal hazardous waste rules and regulations.

Defendants (1)

  • Material Management, Inc. (SB)Named in complaint

Facilities (1)

  • MATERIAL MANAGEMENT INC

    PR-2 KM 26.6, DORADO, PR, 00646

    Registry ID: 110009437010

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Timeline (4 milestones)

  • 2014-11-24Referred To Dept Of Justice
  • 2014-11-25Enforcement Action Data Entered
  • 2014-11-25Complaint Filed With Court
  • 2016-03-14Enforcement Action Closed

Case metadata

EPA activity ID
3600018391
Case number
02-2015-0002
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2015-0002 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.