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09-1987-0007JudicialClosedFY 1987· Region 09

EPA v. PEPPER INDUSTRIES INC.

Dismissed By Tribunal

Case summary

ON 9 OCTOBER 1984, THE FACILITY, PEPPER INDUSTRIES, INC., FILED FOR BANKRUPTCY UNDER CHAPTER 11 OF THE BANKRUPTCY CODE. ON 15 NOVEMBER 1984, REGION 9 SENT AN EXPEDITED RE- FERRAL OF THIS MATTER, REQUESTING THAT A PROOF OF CLAIM BE FILED IN THE BANKRUPTCY ACTION. ON 16 NOVEMBER 1984, THE UNITED STATES FILED A PROOF OF CLAIM. SINCE THAT TIME, REGION 9, THE U.S. DEPT. OF JUSTICE & THE U.S. ATTORNEY'S OFFICE HAVE BEEN WORKING CLOSELY TO PRESERVE THE GOVT'S INTERESTS IN THIS MATTER. AS PART OF THIS EFFORT THE GOVT NEGOTIATED SETTLEMENT OF 2 OUTSTANDING ADMINISTRA- TIVE ACTIONS AGAINST PEPPER. THIS SETTLEMENT REQUIRES PEP- PER TO INFUSE AT LEAST $150,000 INTO A CLOSURE TRUST FUND SET UP UNDER THE PROVISIONS OF THE RESOURCE CONSERVATION & RECOVERY ACT (RCRA), AND TO SUBMIT BOTH A DETAILED SOIL SAMPLING & ANALYSIS PLAN AND A CLOSURE PLAN FOR EPA. ON 8 NOVEMBER, THE U.S. BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA ISSUED AN ORDER CONFIRMING THE REORGA NIZATION PLAN. AT THE GOVT'S REQUEST, THE HON. JAMES W. MEYERS INCLUDED, AS A CONDITION OF HIS ORDER, A PROVISION ORDERING PEPPER TO COMPLY WITH AN ADMINISTRATIVE SETTLEMENT AGREEMENT EXECUTED WITH EPA. UNDER THIS AGREEMENT, PEPPER WAS REQUIRED TO SUBMIT A DETAILED SAMPLING & ANALYSIS PLAN AND A CLOSURE PLAN TO EPA BY OCTOBER 30, 1986. TO DATE, EPA RECEIVED FROM PEPPER NEITHER AN ADEQUATE CLOSURE NOR A SAMPLING & ANALYSIS PLAN. REGION 9 IS REQUESTING AN EXPEDITED REFERRAL & JUSTICE'S ASSISTANCE IN FILING AN ADVERSARY PROCEEDING COMPLAINT TO SEEK DECLARATORY RELIEF TO OBTAIN THE REQUIRED PLANS PUR- SUANT TO BANKRUPTCY RULE 7001, AND, IF DEEMED NECESSARY, A S IMULTANEOUS MOTION FOR WITHDRAWAL OF REFERENCE TO THE BANK- RUPTCY COURT.

Defendants (1)

  • PEPPER INDUSTRIES, INC.Named in complaint

Facilities (1)

  • PEPPER INDUSTRIES

    91-294 KAUHI ST, EWA BEACH, HI, 96706

    Registry ID: 110005730913

Statutes cited

  • RCRA 3005Permits for Treatment, Storage, or Disposal of Hazardous Waste
  • RCRA 3004Hazardous Waste Treatment, Storage, and Disposal Standards

Timeline (6 milestones)

  • 1987-03-25Enforcement Action Data Entered
  • 1987-03-25Referred To Headquarters
  • 1987-04-29Referred To Dept Of Justice
  • 1987-09-09Complaint Filed With Court
  • 1987-10-05Concluded
  • 1987-10-05Enforcement Action Closed

Case metadata

EPA activity ID
52104
Case number
09-1987-0007
DOJ docket
90-7-1-276A
Lead agency
EPA
HQ division
RCR
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Permits for Treatment, Storage, or Disposal of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1987-0007 . 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.