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02-1994-0223JudicialClosedFY 1994· Region 02

EPA v. MGM TEXTILES INDUSTRIES, INC.

Litigated No Penalty

Case summary

********FACILITY****** 75-79 NORTH DIVISION STREET VILLAGE OF ST. JOHNVILLE, NY ********************** THE OWNERS HAVE FAILED TO COMPLY WITH THE ADMINISTRATIVE ORDER, SO EPA IS NOW SEEKING DOJ'S ASSISTANCE IN OBTAINING JUDICIAL ENFORCEMENT OF THE ORDER DIRECTING THE PROPOSED DEFENDANTS TO GRANT EPA ACCESS NEEDED TO COMPLETE THIS RESPONSE ACTION.

Defendants (3)

  • JAYDEV THAKER
  • MGM TEXTILES INDUSTRIES, INC.Named in complaintNamed in settlement
  • NILESH MANILAL KALOLIA

Facilities (1)

  • MGM TEXTILES IND INC

    75-79 N DIVISION ST, SAINT JOHNSVILLE, NY, 13452

    Registry ID: 110010602384

Statutes cited

  • CERCLA 104E3Entry Access

Enforcement conclusions (1)

  • MGM TEXTILES INDUSTRIES INCentered 1994-11-14

    Primary law: CERCLA

Timeline (7 milestones)

  • 1994-01-03Enforcement Action Data Entered
  • 1994-09-30Referred To Dept Of Justice
  • 1994-11-14Final Order Lodged
  • 1994-11-14Final Order Entered
  • 1994-11-14Complaint Filed With Court
  • 1994-11-14Concluded
  • 1994-12-28Enforcement Action Closed

Case metadata

EPA activity ID
5126
Case number
02-1994-0223
DOJ docket
90-11-2-1016
Lead agency
EPA
HQ division
CER
Branch
NYSUP
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Entry Access

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1994-0223 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.