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JOSEPH OH AND HOLLY INVESTMENT, LLC
- Docket Number: RCRA-10-2011-0164
Status: Awaiting Payment
Statute: RCRA Resource Conservation and Recovery Act (Penalty)
Complaint Date: 09/28/2011
Location Filed: Region 10
Filings:
Response to Order Scheduling Hearing signed 3/19/12
(09/28/2011) #1 Letter sent with Complaint
(09/28/2011) #2 Oh Complaint (uploaded by CS on 9/5/12)
(10/04/2011) #3 proof of service
(10/27/2011) #4 Joseph Oh Answer and Affirmative Defenses To EPA Complaint
(11/14/2011) #5 Offer of ADR to Joseph Oh
(11/14/2011) #6 Offer of ADR to Ms. Hilsman
(11/21/2011) #7 Letter from Ms. Hilsman in response to ADR offer
(12/05/2011) #8 Order of Designation
(12/09/2011) #9 Prehearing Order
(01/05/2012) #10 Status Report
(03/13/2012) #12 Scheduling Order
(03/29/2012) #13 2nd Status Report
(04/23/2012) #14 Order Rescheduling Hearing & Prehearing Deadlines
(06/14/2012) #15 4th Status Report
(06/29/2012) #16 Motion to Compel Discovery
(07/19/2012) #17 Order on complainants' motion to compel discovery
(07/20/2012) #18 Complaintant's Response to the deadline for filing joint set of stipulated facts exhibits and testimony
(07/25/2012) #19 Notice of hearing location & order
(07/30/2012) #20 Complainant's Motion to Supplement Prehearing Exchange
(08/03/2012) #22 Complaintant's Motion for Default Order or in the Alternative Motion in Limine
(08/03/2012) #23 DEFAULT ORDER AND INITIAL DECISION
(09/27/2011) #24 Complaint, compliance order & notice of opportunity for hearing.
(10/31/2011) #25 Letter - Proposed Penalty
(11/07/2011) #26 Proposed penality $48,079.00 of RCRA
(01/26/2012) #27 Complainant's intitial prehearing exchange
(02/03/2012) #28 Order of Redesignation signed by Judge Susan L. Biro
(02/03/2012) #29 Resent Another Status Report mailed via Certified Mail on 2/3/12
(02/13/2012) #30 Certificate of Service stating that the Complainant's Initiial Prehearing Exchange was resent on 2/13/12 due to previously unclaimed Certified mailing.
(03/02/2012) #31 Complainant's Rebuttal Prehearing Exchange
(03/19/2012) #32 Complainant's motion to amend order schduling hearing
(05/17/2012) #33 Third Status Report
(08/03/2012) #34 Default Order and Initial Decision
(08/29/2012) #35 Order on Respondent's submission dated august 17, 2012 and notice of deadline set by 40 C.F.R. 22.27(c)
(07/27/2012) #36 Violation Description Penalty Calculation 7-27-12
(09/28/2012) #37 COMPLAINT, (COMPLIANCE ORDER, AND NOTICE OF OPPORTUNITY FOR HEARING
(08/28/2012) #38 ORDER ON RESPONDENT'S SUBMISSION
(08/03/2011) #39 Reopen case and set aside default order of August 3, 2012.
(08/03/2012) #40 Affidavit of Joseph Oh in support of motion to set aside default order of August 3, 2012
(08/03/2012) #41 Affidavit of Gregory S. Tift in support of motion to set aside default order of August 3, 2012.
(08/03/2012) #42 "Default Order Inditial Decision"
(08/03/2012) #43 Letter to Dallas Jolley Bankruptcy Attorney
(08/03/2012) #44 Exhibit B, Northwest Tank & Environmental Services, Inc., Work Orders
(10/09/2012) #45 Complainant's response opposing respondents' motion to repopen case and set aside default order.
(11/13/2012) #46 Order on Respondent's Motion to Reopen Case & Set Aside Default Order of August 3, 2012.
For more information about this OALJ case, please follow this link: RCRA-10-2011-0164