EPA v. MICHAEL CANNOVA (TRUSTEE FOR UNITED SOLVENTS SERVICE, INC.)

Case summary

MICHAEL CANNOVA, TRUSTEE FOR UNITED SOLVENT SERVICES, INC. (USS) IS THE DEFENDANT NAMED IN THIS CASE. USS FORFEITED ITS CHARTER AS OF 8/25/89, AND PURSUANT TO SECTION 351.525 OF REVISED STATUTES OF MISSOURI, AN OFFICER OF THE CORPORA- TION BECOMES A TRUSTEE LIABLE FOR DEBTS OS THE CORPORATION TO THE EXTENT OF THE CORPORATION'S ASSETS. USS ENTERED INTO TWO CONSENT AGREEMENTS UNDER SECTION 3008A OF RCRA. THE FIRST, EFFECTIVE 7/19/88 REQUIRED A PENALTY OF $17,250 BE PAID; THE SECOND EFFECTIVE 8/29/89, REQUIRED $20,625 BE PAID. USS SENT EPA A $1,000 CHECK IN 1/89 BUT NEVER PAID MORE THAN THAT. THIS IS COLLECTION ACTION CON- SOLIDATING BOTH CONSENT ORDERS (88-H-0006 & 89-H-0009) TO RECOVER PENALTIES OWNED PLUS INTEREST. THE TOTAL SOUGHT IS $37,875 PLUS INTEREST (THE $1,000 PAID CAN BE CREDITED). (SEE ADMINISTRATIVE CASE NUMBERS 07-88-0120 & 07-89-201.)

Defendants (1)

• CANNOVA, MICHAEL (TRUSTEE FOR USS)Named in complaintNamed in settlement

Facilities (1)

• CITY ENVIRONMENTAL INCORPORATED

  901 WOODSWETHER RD, KANSAS CITY, MO, 64105

  Registry ID: 110000614951

Statutes cited

• RCRA 3008G — Penalty Authority

Enforcement conclusions (1)

• MICHAEL CANNOVA (USS, INC.)entered 1991-08-01

  Primary law: RCRA

  Federal penalty: $42,290

Timeline (10 milestones)

• 1989-01-01Enforcement Action Data Entered
• 1989-09-22Referred To Dept Of Justice
• 1989-12-15Returned To Region
• 1990-02-26Rereferred
• 1990-06-05Referred TO U.S. Attorney
• 1990-06-06Complaint Filed With Court
• 1991-08-01Final Order Lodged
• 1991-08-01Final Order Entered
• 1991-08-01Concluded
• 1991-08-21Enforcement Action Closed