EPA v. TUCK, GORDON AND HARRY STEPHENS

Case summary

DEFENDANTS WERE ISSUED ON AO BECAUSE THEY FAILED TO 1) DEMONSTRATE MI W/IN 5 YEARS OF LOST MI DEMONSTRATION (MAY 28, 1995). 2) FAILED TO SUBMIT MONTHLY MONITORING REPORTS. 3) FAILED TO SUBMIT QUARTERLY MONITORING REPORTS. 4) FAILED TO PAY AN ASSESSED PENALTY OF $75,800. THIS ACTION IS TO ENFORCE THE ORDER TO COLLECT THE PENALTY DEBT OWING THE UNITED STATES.(ADMINISTRATIVE ORDER = DOCKET NUMBER 05-91-0252.)THE UNITED STATES IS CURRENTLY ATTEMPTING TO RECOVER THE PENALTY DUE AND OWING BY BOTH DEFENDANTS. THE COLLECTION ACTION IS BEING HANDLED BY THE UNITED STATES ATTORNEY'S OFFICE IN DETROIT.

Defendants (2)

• GORDON TUCKNamed in complaintNamed in settlement
• HARRY STEPHENSNamed in complaintNamed in settlement

Facilities (1)

• STATE A-5 WELL

  SEC 33 RNG3W TWP 2IN N .5 SW .25 SE .25, HEADQUARTERS FIELD, MI, 48624

  Registry ID: 110010754317

Statutes cited

• SDWA 1421 — UIC Regulations

Enforcement conclusions (1)

• GORDON TUCK AND HARRY STEPHENS (COLLECTION ACTION)entered 1997-08-06

  Primary law: SDWA

  Federal penalty: $150,000

Timeline (5 milestones)

• 1995-05-01Enforcement Action Data Entered
• 1995-05-23Referred To Dept Of Justice
• 1996-03-28Complaint Filed With Court
• 1997-08-06Final Order Lodged
• 1997-08-06Final Order Entered