EPA v. DAMALOS & SONS, INC. (BNK)
Final Order With Specified Cost Recovery
Case summary
DAMALOS FILED FOR CHAPTER 7 BANKRUPTCY. PROPERTY OWNED BY DAMALOS IS CONTAMINATED WITH HAZARDOUS SUBSTANCES. DAMALOS IS ALSO A PARTY TO A RCRA CAFO DATED MAY 2004, FOR WHICH HE HAS NOT PAID THE TOTAL AMOUNT DUE OR PERFORMED THE WORK REQUIRED.
Defendants (2)
- DAMALOS, JOHN ANTHONYNamed in complaintNamed in settlement
- DAMALOS, STELLANamed in complaintNamed in settlement
Facilities (1)
DAMALOS & SONS INC
204-210 TARPON INDUSTRIAL DR, TARPON SPRINGS, FL, 34688
Registry ID: 110012583864
Statutes cited
- CERCLA 107A — Cost Recovery
Enforcement conclusions (1)
DAMALOS & SONS, INC.entered 2013-06-20
Primary law: CERCLA
Timeline (7 milestones)
- 2008-04-24Complaint Filed With Court
- 2008-04-24Referred To Dept Of Justice
- 2008-06-09Enforcement Action Data Entered
- 2013-06-20Final Order Lodged
- 2013-06-20Final Order Entered
- 2013-06-20Concluded
- 2013-06-20Enforcement Action Closed
Case metadata
- EPA activity ID
- 1000005308
- Case number
- 04-2008-9010
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Cost Recovery
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2008-9010 . 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.