03-2011-7002JudicialClosedFY 2011· Region 03
EPA v. DUNCAN, ROBERT M, ET. AL.
Final Order With Penalty
Case summary
PARTIAL STIPULATED ORDER LODGED 02/26/14. STIPULATION AND ORDER FOR PARTIAL JUDGMENT FILED ON 03/07/14.
Defendants (5)
- DUNCAN, ROBERT MNamed in complaintNamed in settlement
- ROBERT M DUNCAN CHARITABLE REMAINDER UNITRUST NO 1Named in complaintNamed in settlement
- DUNCAN CENTER LLCNamed in complaintNamed in settlement
- ROBERT M. DUNCAN & LINDA C DUNCAN CHARITABLE FOUNDNamed in complaintNamed in settlement
- 1776 INVESTMENTS AND HOLDINGS, LLCNamed in complaintNamed in settlement
Facilities (1)
DUNCAN, ROBERT M.
555 PENNSYLVANIA AVE, DOVER, DE, 19901
Registry ID: 110044218566
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
DUNCAN, ROBERT M, ET. AL.entered 2014-03-07
Primary law: RCRA
Federal penalty: $3,060,251
Timeline (7 milestones)
- 2011-04-04Referred To Dept Of Justice
- 2011-05-11Enforcement Action Data Entered
- 2011-08-10Complaint Filed With Court
- 2014-02-26Final Order Lodged
- 2014-03-07Final Order Entered
- 2014-03-07Concluded
- 2014-05-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 2600019301
- Case number
- 03-2011-7002
- DOJ docket
- 90-7-1-08908/1
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Underground Storage Tanks Compliance Order
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2011-7002 . 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.