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FLORIDA TILE, INC.

Administrative - Formal · FY2008 · — · Final Order With Penalty · 600088722

Penalty
Cost recovery
Compliance action

Case

Case Number
04-2008-4003
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
Self-disclosure
N

Defendants (1)

Summary

3/31/08 - CONSENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $8,000, DUE WITHIN 30 DAYS. ON FEB 24, 2006, RESPONDENT ACQUIRED THE FACILITY IN A PURCHASE OF ASSETS FROM FLORIDA TILE INDUSTRIES, INC. RESPONDENT PROVIDED FINANCIAL ASSURANCE IN THE FORM OF A LETTER OF CREDIT AND STAND BY TRUST AGMT ON OCT 3, 2006. PURSUANT TO 40 CFR 270.40(b) AND 401 KAR 38:040, WHEN A TRANSFER OF OWNERSHIP OCCURS, THE NEW OWNER OR OPERATOR MUST DEMONSTRATE COMPLIANCE WITH SUBPART H REQUIREMENTS WITHIN 6 MONTHS OF THE DATE OF THE CHANGE OF THE OWNERSHIP OR OPERATIONAL CONTROL OF THE FACILITY. RESPONDENT SUBMITTED ITS FINANCIAL ASSURANCE DOCUMENTATION 39 DAYS AFTER THE EXPIRATION OF THE 6-MONTH PERIOD FOLLOWING ITS ACQUISITION OF THE FACILITY. ON OR ABOUT JUNE 28, 2007, EPA ISSUED A NOV AND OPPORTUNITY TO SHOW CAUSE TO FLORIDA TILE, INC. AFTER DISCUSSIONS AND EXCHANGE OF INFO BETWEEN THE PARTIES, EPA AND FLORIDA TILE HAVE NEGOTIATED THE TERMS OF THIS AGREEMENT.

Source

Authoritative
EPA ECHO
Machine
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