7/8/03 - COMPLAINT/CAFO ISSUED, ASSESSING A PENALTY OF $4,000, DUE WITHIN 30 DAYS. EPA ALLEGES THAT DURING THE TIME PERIOD FROM DECEMBER 22, 1998 AND NOVEMBER 21, 2002, RESOPNDENT DID NOT RECEIVE COPIES OF ANY U.S. DEPARTURE MANIFESTS FROM TRANSPORTER ROLLEX STATING THE RESPECTIVE DATES THAT RESPONDENT'S HAZARDOUS WASTES LEFT THE U.S. RESPONDENT CLAIMS THAT IN EACH CASE, RESPONDENT DID RECEIVE CONFIRMATION OF SUCCESSFUL DELIVERY OF ALL HAZARDOUS WASTES TO STABLEX, THE DESIGNATED FACILITY ON THE MANIFEST, WITHIN 45 DAYS FROM THE DATE EACH SHIPMENT WAS ACCEPTED BY THE INITIAL TRANSPORTER. EPA ALLEGES THAT DURING THE PERIOD FROM FEBRUARY 5, 1999, TO JANUARY 5, 2003, RESPONDENT FAILED TO FILE EXCEPTION REPORTS WITH THE ADMINISTRATOR WITHIN 45 DAYS FROM THE DATE THE WASTE WAS ACCEPTED BY ROLLEX IN VIOLATION OF TRC 1200-01-11-.03(6)(f). THEREFORE, EPA ALLEGES THAT RESPONDENT HAS VIOLATED SECTION 3002 OF RCRA
7/30/2003 - PENALTY PAID. CASE CLOSED.