EPA v. FAHRI MUSTAFA A/K/A FRANK MUSTAFA

Case 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.

Defendants (7)

• FAHRI A. MUSTAFA (&6 A/K/A'S)Named in complaintNamed in settlement
• FAHRI RAHMAN A/K/ANamed in complaintNamed in settlement
• FAKHI MUSTAFA A/K/ANamed in complaintNamed in settlement
• FAKHRI MUSTAFA A/K/ANamed in complaintNamed in settlement
• FAKRI MUSTAFA A/K/ANamed in complaintNamed in settlement
• FRAKHIR MUSTAFA A/K/ANamed in complaintNamed in settlement
• FRANK FRANKIE MUSTAFA A/K/ANamed in complaintNamed in settlement

Facilities (2)

• FRANK MUSTAFA

  272 WILLIAMS, ST CROIX, VI, 00851

  Registry ID: 110010601642

• FRANK MUSTAFA

  BASIN TRIANGLE, ST CROIX, VI, 00851

  Registry ID: 110010602320

Statutes cited

• RCRA LUST — Underground Storage Tanks Violations
• RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
• RCRA 9002 — Notification Requirements of Underground Storage Tanks

Enforcement conclusions (1)

• FAHRI A. MUSTAFA, (&6 AKA'S)entered 1998-06-01

  Primary law: RCRA

  Federal penalty: $1,063,350

Timeline (7 milestones)

• 1991-06-27Enforcement Action Data Entered
• 1994-11-03Referred To Dept Of Justice
• 1995-05-18Complaint Filed With Court
• 1998-06-01Final Order Lodged
• 1998-06-01Final Order Entered
• 1998-06-01Concluded
• 2009-12-01Enforcement Action Closed