← EPA enforcement cases

TUCK, GORDON AND HARRY STEPHENS

Judicial · FY1996 · — · — · 29736

$150K
Penalty
Cost recovery
Compliance action

Case

Case Number
05-1996-0281
Type
Judicial
Lead
EPA
Outcome
Multimedia
N
Self-disclosure
N

Defendants (2)

Summary

DEFENDANTS WERE ISSUED ON AO BECAUSE THEY FAILED TO 1) DEMONSTRATE MI W/IN 5 YEARS OF LOST MI DEMONSTRATION (MAY 28, 1995). 2) FAILED TO SUBMIT MONTHLY MONITORING REPORTS. 3) FAILED TO SUBMIT QUARTERLY MONITORING REPORTS. 4) FAILED TO PAY AN ASSESSED PENALTY OF $75,800. THIS ACTION IS TO ENFORCE THE ORDER TO COLLECT THE PENALTY DEBT OWING THE UNITED STATES.(ADMINISTRATIVE ORDER = DOCKET NUMBER 05-91-0252.)THE UNITED STATES IS CURRENTLY ATTEMPTING TO RECOVER THE PENALTY DUE AND OWING BY BOTH DEFENDANTS. THE COLLECTION ACTION IS BEING HANDLED BY THE UNITED STATES ATTORNEY'S OFFICE IN DETROIT.

Source

Authoritative
EPA ECHO
Machine
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