01-1996-0121JudicialClosedFY 1996· Region 01
EPA v. FALVEY, DONALD J JR
Litigated No Penalty
Case summary
FALVEY IS BELIEVED TO HAVE STORED BARRELS OF WASTE OIL CONTAMINATED WITH PCBS AT ITS FACILITY. IT HAS DENIED ACCESS TO DULY-DESIGNATED REPRESENTATIVES OF EPA TO PERFORM INSPECTION.
Defendants (3)
- FALVEY CONSTRUCTIONNamed in complaintNamed in settlement
- FALVEY, DONALD J JRNamed in complaintNamed in settlement
- FALVEY, MATTHEW DNamed in complaintNamed in settlement
Facilities (1)
FALVEY CONST CORP
12 FIRETOWER RD, KILLINGWORTH, CT, 064191422
Registry ID: 110010707351
Statutes cited
- TSCA 11 — Inspections & Subpoenas
Enforcement conclusions (1)
FALVEY, DONALD J JRentered 1996-11-01
Primary law: TSCA
Timeline (8 milestones)
- 1996-05-01Enforcement Action Data Entered
- 1996-10-07Referred To Dept Of Justice
- 1996-10-21Referred TO U.S. Attorney
- 1996-10-21Complaint Filed With Court
- 1996-11-01Final Order Lodged
- 1996-11-01Final Order Entered
- 1996-11-01Concluded
- 1996-11-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 550
- Case number
- 01-1996-0121
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- OES
- EPA region
- 01
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Inspections & Subpoenas
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-1996-0121 . Bulk data: ICIS-FEC download summary.
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