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FRM Chem, Inc; Advanced Products Technology, Inc; Synisys, Inc; Custom Compounders, Inc
Docket Number: FIFRA-07-2008-0035, FIFRA-07-2008-0036, FIFRA-07-2009-0041, FIFRA-07-2009-0042
Status: Closed
Statute: FIFRA Federal Insecticide, Fungicide and Rodenticide Act (Penalty)
Complaint Date: 06/26/2009
Closed Date: 10/15/2010
Disposition: Payment Received
Location Filed: Region 07
Case Type:
Subtype:
Statute & Section:
Filings:(06/26/2009) #1 COMPLAINT AND NOTICE OF OPPORTUNITY FOR HEARING
(07/07/2009) #2 DOMESTIC RETURN RECEIPT
(07/09/2009) #3 USPS TRACK & CONFIRM
(07/27/2009) #4 ANSWER TO COMPLAINT AND NOTICE OF OPPORTUNITY FOR HEARING
(07/28/2009) #5 COMPLAINANT'S NOTICE OF FILING OF LETTER CONSTRUED AS ANSWER
(07/30/2009) #6 REQUEST FOR ASSIGNMENT OF ADMINISTRATIVE LAW JUDGE
(08/03/2009) #7 LETTER OFFERING ALTERNATIVE DISPUTE RESOLUTION TO RESPONDENT
(08/03/2009) #8 LETTER OFFERING ALTERNATIVE DISPUTE RESOLUTION TO COMPLAINANT
(08/19/2009) #9 ORDER OF DESIGNATION
(08/19/2009) #10 ORDER OF DESIGNATION
(08/28/2009) #11 ORDER ON RESPONDENT'S ANSWER AND DIRECTING SETTLEMENT CONFERENCE
(10/02/2009) #12 COMPLAINANT'S MOTION FOR LEAVE TO AMEND THE COMPLAINT AND CONSOLIDATE MATTERS
(10/22/2009) #13 PREHEARING ORDER
(10/28/2009) #14 COMPLAINANT'S PREHEARING EXCHANGE (ADVANCED PRODUCTS TECHNOLOGY, INC)
(10/29/2009) #15 ORDER GRANTING COMPLAINANT'S MOTION TO AMEND THE COMPLAINT; ORDER GRANTING COMPLAINANT'S MOTION TO CONSOLIDATE MATTERS IN PART AND DENYING IN PART
(10/29/2009) #16 RETURN OF SERVICE
(11/03/2009) #17 ORDER GRANTING COMPLAINANT'S MOTION TO AMEND THE COMPLAINT; ORDER GRANTING COMPLAINANT'S MOTION TO CONSOLIDATE MATTERS IN PART AND DENYING IN PART
(11/17/2009) #18 FIRST AMENDED COMPLAINT AND NTOICE OF OPPORTUNITY FOR HEARING
(11/30/2009) #19 ENTRY OF APPEARANCE
(11/30/2009) #20 COMPLAINANT'S MOTION TO CONSOLIDATE MATTERS AND FOR THE ISSUANCE OF A NEW PREHEARING ORDER WITH REVISED DATES
(11/30/2009) #21 MOTION FOR LEAVE TO FILE ANSWERS TO AMENDED COMPLAINTS AND FOR THE ISSUANCE OF A NEW PREHEARING ORDER WITH REVISED DATES
(12/04/2009) #22 ORDER GRANTING MOTION TO CONSOLIDATE MATTERS AND FOR THE ISSUANCE OF A NEW PREHEARING ORDER WITH REVISED DATES AND ORDER GRANTING MOTION TO FILE ANSWERS
(12/17/2009) #23 ANSWER OF RESPONDENT FRM CHEM, INC
(01/15/2010) #24 COMPLAINANT'S PREHEARING EXCHANGE
(02/12/2010) #25 MOTION FOR EXTENSION OF TIME
(03/11/2010) #28 MOTION FOR EXTENSION OF TIME TO FILE REBUTTAL PREHEARING EXCHANGE
(03/15/2010) #29 COMPLAINANTS REBUTTAL PREHEARING EXCHANGE AND MOTION TO AMEND COMPLAINTS AND FOR OTHER DISCOVERY PURSUANT TO 40 CFR SECTION 22.19(e)
(03/30/2010) #31 RESPONDENTS REPLY TO COMPLAINANTS MOTION TO AMEND COMPLAINTS AND FOR OTHER DISCOVERY PURSUANT TO 40 CFR 22.19(E)
(04/06/2010) #32 COMPLAINANTS REPLY TO RESPONDENTS REPLY TO COMPLAINANTS MOTION TO AMEND COMPLAINTS AND FOR OTHER DISCOVERY PURSUANT TO 40 CFR 22.19(E)
(04/15/2010) #33 ORDER ON COMPLAINANT'S MOTION TO AMEND COMPLAINTS
(04/26/2010) #34 ORDER SCHEDULING HEARING
(04/26/2010) #35 COMPLAINANT'S MOTION TO AMEND COMPLAINTS
(05/07/2010) #36 RESPONDENTS' REPLY TO COMPLAINANT'S MOTION TO AMEND COMPLAINTS
(05/07/2010) #37 RESPONDENTS' REPLY TO COMPLAINANT'S MOTION TO AMEND COMPLAINTS
(05/11/2010) #38 RESPONDENTS' REPLY TO COMPLAINANT'S MOTION TO AMEND COMPLAINTS
(05/11/2010) #39 COMPLAINANT'S REPLY TO RESPONDENTS' REPLY TO COMPLAINANT'S MOTION TO AMEND COMPLAINTS
(05/18/2010) #40 ORDER RESCHEDULING HEARING
(05/27/2010) #41 ORDER ON COMPLAINANT'S RENEWED MOTION TO AMEND COMPLAINTS AND MOTION FOR OTHER DISCOVERY PURSUANT TO 40 CFR 22.19(e)
(06/03/2010) #42 SECOND AMENDED COMPLAINT AND NOTICE OF OPPORTUNITY FOR HEARING
(06/03/2010) #43 FIRST AMENDED COMPLAINT AND NOTICE OF OPPORTUNITY FOR HEARING
(06/03/2010) #44 FIRST AMENDED COMPLAINT AND NOTICE OF OPPORTUNITY FOR HEARING
(06/03/2010) #45 FIRST AMENDED COMPLAINT AND NOTICE OF OPPORTUNITY FOR HEARING
(06/07/2010) #46 LETTER FORWARDING AMENDED COMPLAINTS TO EPA HQ
(07/22/2010) #47 ORDER SCHEDULING HEARING
(07/30/2010) #48 MOTION FOR ADVERSE INFERENCE AND TO EXCLUDE EVIDENCE OR, IN THE ALTERNATIVE, MOTION TO COMPEL AND MOTION FOR EXTENSION OF TIME BY COMPLAINANT UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
(08/02/2010) #49 MOTION FOR DEFAULT AS TO LIABILITY
(08/02/2010) #50 MEMORANDUM IN SUPPORT OF COMPLAINANT'S MOTION FOR DEFAULT AS TO LIABILITY
(08/02/2010) #51 NOTICE TO ADMINISTRATIVE LAW JUDGE
(08/03/2010) #52 MEMORANDUM IN SUPPORT OF COMPLAINANT'S MOTION FOR DEFAULT AS TO LIABILITY
(08/03/2010) #53 MOTION FOR DEFAULT AS TO LIABILITY
(08/03/2010) #54 NOTICE TO ADMININISTRATIVE LAW JUDGE
(08/03/2010) #55 MOTION FOR DEFAULT AS TO LIABILITY
(08/05/2010) #56 CORPORATE RESPONDENTS REPLY TO COMPLAINANTS MOTION FOR ADVERSE INFERENCE AND TO EXCLUDE EVIDENCE OR, IN THE ALTERNATIVE, MOTION TO COMPEL AND MOTION FOR EXTENSION OF TIME
(08/06/2010) #57 RESPONSE TO CORPORATE RESPONDENTS REPLY TO COMPLAINANTS MOTION FOR ADVERSE INFERENCE AND TO EXCLUDE EVIDENCE OR, IN THE ALTERNATIVE, MOTION TO COMPEL AND MOTION FOR EXTENSION OF TIME BY COMPLAINANT UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
(08/06/2010) #58 REPLY OF FRM CHEM, INC, ADVANCED PRODUCTS TECHNOLOGY, INC, SYNISYS, INC, AND CUSTOM COMPOUNDERS, INC TO COMPLAINANT'S MOTION FOR DEFAULT LIABILITY
(08/06/2010) #59 CORRECTION TO RESPONSE TO CORPORATE RESPONDENTS REPLY TO COMPLAINANTS MOTION FOR ADVERSE INFERENCE AND TO EXCLUDE EVIDENCE OR, IN THE ALTERNATIVE, MOTION TO COMPEL AND MOTION FOR EXTENSION OF TIME BY COMPLAINANT UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
(08/09/2010) #60 SUPPLEMENTAL NOTICE TO ADMINISTRATIVE LAW JUDGE
(08/09/2010) #61 SUPPLEMENTAL REPLY OF CORPORATE RESPONDENTS TO COMPLAINANTS MOTION FOR ADVERSE INFERENCE AND TO EXCLUDE EVIDENCE OR, IN THE ALTERNATIVE, MOTION TO COMPEL AND MOTION FOR EXTENSION OF TIME
(08/10/2010) #62 COMPLAINANTS MOTION FOR PARTIAL ACCELERATED DECISION ON LIABILITY AND TO STRIKE CERTAIN AFFIRMATIVE DEFENSES
(08/10/2010) #63 CORPORATE RESPONDENT FRM CHEM, INCS ANSWER TO SECOND AMENDED COMPLAINT
(08/10/2010) #64 COMPLAINANTS MOTION FOR PARTIAL ACCELERATED DECISION ON LIABILITY AND TO STRIKE CERTAIN AFFIRMATIVE DEFENSES
(08/10/2010) #65 CORPORATE RESPONDENT ADVANCED PRODUCTS TECHNOLOGY, INCS ANSWER TO FIRST AMENDED COMPLAINT
(08/10/2010) #66 CORPORATE RESPONDENTS CUSTOM COMPOUNDERS, INC AND ADVANCED PRODUCTS TECHNOLOGY, INCS ANSWER TO FIRST AMENDED COMPLAINT
(08/10/2010) #67 CORPORATE RESPONDENTS SYNISYS, INC AND FRM CHEM, INCS ANSWER TO FIRST AMENDED COMPLAINT
(08/12/2010) #68 CORPORATE RESPONDENTS SUREPLY TO COMPLAINANTS REQPONSE REGARDING MOTION FOR ADVERSE INFERENCE AND TO EXCLUDE EVIDENCE OR IN THE ALTERNATIVE MOTION TO COMPAL AND MOTION FOR EXTENSION OF TIME AND CORRECTION TO SAME
(08/13/2010) #69 ENTRY OF APPEARANCE
(08/13/2010) #70 ORDER ON COMPLAINANT'S MOTION FOR ADVERSE INFERENCE AND TO EXCLUDE EVIDENCE OR, IN THE ALTERNATIVE, MOTION TO COMPEL AND MOTION FOR EXTENSION OF TIME
(08/17/2010) #71 MOTION TO FILE SUPPLEMENTAL PREHEARING EXCHANGE
(08/17/2010) #72 COMPLAINANT'S SUPPLEMENTAL PREHEARING EXCHANGE
(08/25/2010) #73 COMPLAINANT'S REPLY TO CORPORATE RESPONDENTS ADVANCED PRODUCTS TECHNOLOGY, INC'S AND FRM CHEM, INC'S RESPONSE TO COMPLAINANT'S MOTION FOR PARTIAL ACCELERATED DECISION ON LIABILITY AND TO STRIKE CERTAIN AFFIRMATIVE DEFENSES
(08/25/2010) #74 RESPONDENTS KEITH G KASTENDIECK AND KARLAN C KASTENDIECKS' ANSWER TO SECOND AMENDED COMPLAINT
(08/25/2010) #75 RESPONDENTS KEITH G KASTENDIECK AND KARLAN C KASTENDIECKS' ANSWER TO FIRST AMENDED COMPLAINT
(08/25/2010) #76 RESPONDENTS KEITH G KASTENDIECK AND KARLAN C KASTENDIECKS ANSWER TO FIRST AMENDED COMPLAINT
(08/25/2010) #77 CORPORATE RESPONDENTS ADVANCE PRODUCTS TECHNOLOGY, INCS AND FRM CHEM, INCS RESPONSE TO COMPLAINANTS MOTION FOR PARTIAL ACCELERATED DECISION ON LIABILITY AND TO STRIKE CERTAIN AFFIRMATIVE DEFENSES
(08/25/2010) #78 RESPONDENTS KEITH G KASTENDIECK AND KARLAN C KASTENDIECKS ANSWER TO FIRST AMENDED COMPLAINT
(08/25/2010) #79 NOTICE OF CHANGE OF ADDRESS
(08/25/2010) #80 ORDER ON COMPLAINANT'S MOTIONS FOR DEFAULT
(08/26/2010) #81 JOINT PREHEARING STIPULATIONS
(08/27/2010) #82 ORDER RESCHEDULING HEARING
(09/01/2010) #83 COMPLAINANT'S MOTION FOR PARTIAL ACCELERATED DECISION ON LIABILITY AND TO STRIKE CERTAIN AFFIRMATIVE DEFENSES
(09/03/2010) #88 COMPLAINANT'S MOTION FOR PARTIAL ACCELERATED DECISION ON LIABILITY AND TO STRIKE CERTAIN AFFIRMATIVE DEFENSES
(09/07/2010) #89 MOTION FOR LEAVE TO FILE CORPORATE RESPONDENTS' SUPPLEMENTAL PREHEARING EXCHANGE AND INDIVIDUAL RESPONDENTS' INITIAL PREHEARING EXCHANGE
(09/07/2010) #90 ADVANCED PRODUCTS TECHNOLOGY, INC'S RESPONSE TO COMPLAINANT'S MOTION FOR PARTIAL ACCELERATED DECISION ON LIABILITY
(09/07/2010) #91 COMPLAINANT'S SUPPLEMENTAL MOTION FOR PARTIAL ACCELERATED DECISION ON LIABILITY
(09/13/2010) #92 ORDER ON COMPLAINANT'S MOTIONS FOR PARTIAL ACCELERATED DECISION ON LIABILITY AND TO STRIKE CERTAIN AFFIRMATIVE DEFENSES
(10/15/2010) #94 CONSOLIDATED CONSENT AGREEMENT AND FINAL ORDER
(10/18/2010) #95 DOMESTIC RETURN RECEIPT
(07/27/2010) #96 DOMESTIC RETURN RECEIPT; ORDER RESCHEDULING HEARING