FAILED TO PAY CIVIL PENALTY ASSESSED IN THE AMOUNT OF $8,000 IN ACCORDANCE WITH CA/CO ISSUED ON MARCH 13, 1996. ADMINISTRATIVE DOCKET CASE NUMBER 02-95-0137 INDEX NUMBER II-RCRA-95-0304. THE REGION REQUESTS THAT A COMPLAINT BE FILED SEEKING COLLECTION OF CIVIL PENALTIES (PLUS INTEREST INTEREST AND COSTS) OWED BY DIAZ TRANSPORT TO THE U.S. AS OF SEPT. 9, 1996 THE DATE OF REFERRAL, DIAZ HAS NOT PAID THE AGREED-TO PENALTY WHICH WAS DUE ON APRIL 27,1996. * 09/09/96 - REFERRED TO DOJ FOR COLLECTION SEE #02-1995-0137 * 02/26/97 - COMPLAINT FILED 05/19/97 - DEFAULT JUDGMENT ENTERED BY THE COURT. IN VIOLA- TION OF JUDGMENT ACTION TAKEN TO COLLECT....CO. IN BANK. ON -03/29/01 - BANKRUPTCY REFERRAL TO FILE PROOF OF CLAIM ON THIS DJ ENTERED 5/19/97 CASE CLOSED AND DJ TERMINATED ON MARCH 29, 2001. SEE BANKRUPTCY CASE NUMBER 02-2001-0008.