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04-2016-9003JudicialClosedFY 2016· Region 04

EPA v. HRK INDUSTRIES (BNK) (fka PINEY POINT)

Final Order No Penalty

Case summary

3/1/16 - EPA REQUESTED THAT DOJ FILE A RESPONSE AND JOINDER IN STATE OF FLORIDA'S LIMITED OBJECTION TO DEBTORS' MOTION TO APPROVE MEDIATED SETTLEMENT AND RELEASE AND ENTRY OF BAR ORDER IN THE HRK BANKRUPTCY CASE. 7/18/16 - ORDER GRANTING DEBTORS' MOTION TO APPROVE (1) MEDIATED SETTLEMENT AGREEMENT AND RELEASE AND (2) ENTRY OF BAR ORDER.

Defendants (2)

  • HRK HOLDINGS, LLCNamed in complaintNamed in settlement
  • HRK INDUSTRIESNamed in complaintNamed in settlement

Facilities (1)

  • PINEY POINT PHOSPHATES INC

    13300 US HWY 41 N, PALMETTO, FL, 34221

    Registry ID: 110071100402

Statutes cited

  • CERCLA 104E4Inspection and Samples
  • CERCLA 104E2Information and/or Access
  • CERCLA 104E3Entry Access
  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • HRK INDUSTRIES (BNK) (fka PINEY POINT)entered 2016-07-18

    Primary law: CERCLA

Timeline (6 milestones)

  • 2016-03-01Referred To Dept Of Justice
  • 2016-03-23Enforcement Action Data Entered
  • 2016-07-18Complaint Filed With Court
  • 2016-07-18Enforcement Action Closed
  • 2016-07-18Final Order Entered
  • 2016-07-18Final Order Lodged

Case metadata

EPA activity ID
3600674192
Case number
04-2016-9003
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Inspection and Samples

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2016-9003 . 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.