# FAHRI MUSTAFA A/K/A FRANK MUSTAFA
> **Judicial** · FY1994 · — · Default Order With Penalty
## Case
- **Activity ID:** `5069`
- **Case Number:** 02-1994-0159
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Default Order With Penalty
- **Penalty assessed:** $1.06M
- **Cost recovery:** —
- **Compliance action $:** $25K
- **Multimedia (multi-env):** N
## Defendants
- FAHRI A. MUSTAFA (&6 A/K/A'S) (complaint) (settlement)
- FAHRI RAHMAN A/K/A (complaint) (settlement)
- FAKHI MUSTAFA A/K/A (complaint) (settlement)
- FAKHRI MUSTAFA A/K/A (complaint) (settlement)
- FAKRI MUSTAFA A/K/A (complaint) (settlement)
- FRAKHIR MUSTAFA A/K/A (complaint) (settlement)
- FRANK  FRANKIE  MUSTAFA A/K/A (complaint) (settlement)
## Summary

RECALCITRANT VIOLATOR OF RCRA SUBTITLE I (UST) REQUIREMENTS; DEFENDANT HAS REPEATLY IGNORED COMPLIANCE DEMANDS AND COMPLIANCE ASSISTANCE EFFORTS OF TERRITORIAL AND FEDERAL ENVIRONMENTAL AGENCIES. INITIALLY FAILED TO NOTIFY AS TO UNDERGROUND STORAGE OWNED BY DEFENDANT. LEAK DETECTION VIOLATIONS ARE ON-GOING.

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