# B&B MANUFACTURING (LON E. STACEY)
> **Judicial** · FY2005 · — · Final Order With Penalty
## Case
- **Activity ID:** `157873`
- **Case Number:** 04-2005-9024
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- STACEY, LON E. (complaint) (settlement)
## Summary

REFERRAL REQUESTS THAT A CIVIL ACTION BE FILED PURSUANT TO CERCLA 104(e)(5)(B) TO ENFORCE COMPLIANCE WITH A REQUEST FOR SUPPLEMENTAL INFORMATION ISSUED TO LON E. STACEY ON SEPTEMBER 29, 2004, PURSUANT TO CERCLA 104(e) AND AN ADMINISTRATIVE SUBPOENA ISSUED TO LON E. STACEY ON MARCH 25, 2005, PURSUANT TO CERCLA 122(e)(3)(B) FOR THE SAME INFORMATION SOUGHT IN THE 104(e) REQUEST FOR SUPPLEMENTAL INFORMATION.  IN ADDITION, THE PURPOSE OF THIS REFERRAL IS TO SEEK PENALTIES IN ACCORDANCE WITH SECTION 104(e)(5)(B) OF CERCLA FOR FAILURE TO REASONABLE COMPLY WITH THE 104(e) REQUEST FOR SUPPLEMENTAL INFORMATION IN A COMPLETE, TIMELY, AND TRUTHFUL MANNER.  AS OF SEPTEMBER 12, 2005, MR. STACEY HAS FAILED TO COMPLY FOR 287 DAYS WITH EPA'S REQUEST FOR SUPPLEMENTAL INFORMATION.  THE MAXIMUM STATUTORY PENALTY AMOUNT THAT MAY BE ASSESSED AGAINST MR. STACEY THROUGH SEPTEMBER 12, 2005, IS $9,327,500.00 AT THE RATE OF $32,500.00 FOR EACH DAY OF NONCOMPLIANCE.

A REFERRAL UNDER 104(e)(5)(B) OF CERCLA TO DOJ IS APPROPRIATE WHERE EPA HAS ATTEMPTED TO OBTAIN INFOMRAITON AND RECEIVED EITHER AN INADEQUATE RESPONSE OR NO RESPONSE AT ALL.  THIS REFERRAL INCLUDES EVIDENCE AND FINDINGS OF FACT THAT A RELEASE OR A THREAT OF RELEASE OF HAZARDOUS SUBSTANCES OCCURRED AT THE B&B MANUFACTURING SITE, AND A REQUEST FOR SUPPLEMENTAL INFORMATION WAS ISSUED ON SEPTEMBER 29, 2004, TO LON E. STACEY, A PRP FOR THE PURPOSES OF:  (1) IDENTIFYING THE NAUTRE AND QUANTITY OF MATERIALS WHICH WERE GENERATED, TREATED, STORED,

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