# DIAZ TRANSPORT, INC
> **Judicial** · FY1996 · — · Default Order With Penalty
## Case
- **Activity ID:** `5790`
- **Case Number:** 02-1996-0190
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Default Order With Penalty
- **Penalty assessed:** $9K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- DIAZ TANSPORT INC (complaint) (settlement)
## Summary

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.

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