# TUCK, GORDON AND HARRY STEPHENS
> **Judicial** · FY1996 · — · —
## Case
- **Activity ID:** `29736`
- **Case Number:** 05-1996-0281
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** —
- **Penalty assessed:** $150K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- GORDON TUCK (complaint) (settlement)
- HARRY STEPHENS (complaint) (settlement)
## 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.

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