# FLORIDA TILE, INC.
> **Administrative - Formal** · FY2008 · — · Final Order With Penalty
## Case
- **Activity ID:** `600088722`
- **Case Number:** 04-2008-4003
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- FLORIDA TILE, INC. (complaint) (settlement)
## 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.

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