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04-2002-3753Administrative - FormalFinal Order IssuedFY 2002· Region 04

EPA v. Peak Oil Superfund Site (De Minimis AOC)

Case summary

9/30/02 - De Minimis Administrative Order on Consent issued. $2,395,038.45 due, within 30 days after EPA's written notice that this order was finalized. In addition, the following four respondents have a $6,500 penalty included in their settlement figure: Automotive Aftermarket Co., H. John and Leona Kannaley, C. Hul...d/b/a Aamco Transmission; Kovacs Brothers, Inc.; Russell Pontiac-Buick-GMC, Inc.; Tomlinson, Inc., for noncompliance with a past EPA order or CERCLA Section 104(e) information request at this site

Defendants (317)

  • Emed Co., Inc.Named in settlement
  • Emerson Electric Co.Named in settlement
  • Escobio, ManuelNamed in settlement
  • New Truck LinesNamed in settlement
  • Northdale Golf Club, Inc.Named in settlement
  • Okeechobee Motor CompanyNamed in settlement
  • Meadows Country Club, Inc. (The)Named in settlement
  • Kovac's Brothers, Inc.Named in settlement
  • Lakeland Cash Feed Company, Inc.Named in settlement
  • Larkin Contracting, Inc. f/k/a Dolphin L&SNamed in settlement
  • United Air Lines, Inc.Named in settlement
  • Metropolitan Atlanta Regional Transit Auth - MARTANamed in settlement
  • MARTANamed in settlement
  • Miller Brewing Co.Named in settlement
  • Missouri Pacific Railroad CompanyNamed in settlement
  • Sun State International Trucks, Inc.Named in settlement
  • Suncoast Chrysler-Plymouth Jeep, Inc.Named in settlement
  • Walt Disney World Co.Named in settlement
  • Ward Oil Co., Inc.Named in settlement
  • Ward Oil Co., Inc.
  • Waterman Steamship Corp.Named in settlement
  • WCI Communities, Inc. f/k/a Sun City Center Corp.Named in settlement
  • Sun City Center Corp.Named in settlement
  • Wes-Flo Company, Inc.Named in settlement
  • Westvaco Corp.Named in settlement
  • …and 292 more

Facilities (1)

  • PEAK OIL CO

    FL HWY 574, TAMPA, FL, 33619

    Registry ID: 110008321814

Statutes cited

  • CERCLA 122GAdministrative De Minimis Settlement

Enforcement conclusions (1)

  • Peak Oil (De Minimis AOC)entered 2002-07-10

    Primary law: CERCLA

    Federal penalty: $26,000

Timeline (2 milestones)

  • 2002-07-10Final Order Issued
  • 2002-11-01Enforcement Action Data Entered

Case metadata

EPA activity ID
88316
Case number
04-2002-3753
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Administrative De Minimis Settlement

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2002-3753 . 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.