Skip to main content
02-1997-0127JudicialClosedFY 1997· Region 02

EPA v. PETER FRANK

Dismissed By Tribunal

Case summary

REFERRED VERBALLY TO THE U.S. ATTY ON 1/15/97 FOR REIM- BURSEMENT OF RESPONSE COSTS INCURRED BY THE U.S. EPA PURSUANT TO CERCLA. BANKRUPTCY CASE NUMBER 94-17030. THE REGION PREPARED A PROOF OF CLAIM REQUESTING THE U.S. TO FILE THEIR UNSECURED CLAIM. THE PROOF OF CLAIM WAS SIGNED BY THE REGIONAL COUNSEL ON APRIL 2, 1997 AND HAND DELIVERED TO THE U.S. ATTY FOR FILING EPA'S UNSECURED CLAIM. * FACILITY NAME: FIRST MARINE SHIPYARD ADDRESS: 2945 RICHMOND TERRACE CITY & STATE: STATEN ISLAND, NY 10303 * 01/15/97 - REFERRED TO DOJ * 04/03/97 - PROOF OF CLAIM FILED * 02/25/99 - TERMINATED BY THE BANKRUPTCY COURT (NO ASSETS). 94-17030

Defendants (1)

  • PETER FRANKNamed in complaint

Facilities (1)

  • FIRST ASSOCIATED MARINE ENTERPRISES INC

    2945 RICHMOND TERR, STATEN ISLAND, NY, 10303

    Registry ID: 110004393745

Statutes cited

  • CERCLA 107ACost Recovery

Timeline (6 milestones)

  • 1997-01-15Enforcement Action Data Entered
  • 1997-01-15Referred To Dept Of Justice
  • 1997-01-15Referred TO U.S. Attorney
  • 1997-04-03Complaint Filed With Court
  • 1999-02-25Concluded
  • 1999-02-25Enforcement Action Closed

Case metadata

EPA activity ID
6040
Case number
02-1997-0127
Lead agency
EPA
HQ division
CER
Branch
NYSUP
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1997-0127 . 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.