# DIAZ TRANSPORT INC
> **Administrative - Formal** · FY1995 · — · Final Order With Penalty
## Case
- **Activity ID:** `5338`
- **Case Number:** 02-1995-0137
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $8K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- DIAZ TRANSPORT INC (complaint) (settlement)
## Summary

FAILED TO FOLLOW THE TRANSPORTER REQUIREMENTS OF THE USED  OIL REQUIREMENTS.                                            *                                                            FACILITY NAME:  DIAZ TRANSPORT INC                           ADDRESS:        POLOMES CALLE 16 NO 7                        CITY & ST:      YAUCO, PR  00768                             *                                                            A CIVIL CASE FOR COLLECTION WAS INITIATED ON 8/29/96.  CIVIL CASE NUMBER 02-96-0190 - REFERRED TO THE DEPARTMENT OF       JUSTICE ON SEPTEMBER 9, 1996.

---
*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*