08-1989-0087JudicialConcludedFY 1989· Region 08
EPA v. LEVINE, BARBARA & MICHAEL
Litigated No Penalty
Case summary
CASE NO. IS 89 J 0416 (BANKRUPTCY, D. COLO.). THIS IS COMPLAINT FILED FOR A DETERMINATION OF DISCHARGEABLILITY OF THE DEBT THAT FORMS THE BASIS OF A COMPANION ENFORCEMENT ACTION US VS. LEVINE ET. AL, 89-M-42 (D. COLO.).
Defendants (5)
- CHEMICAL SPECIALITIES, INC.
- LEVINE, BARBARANamed in complaint
- LEVINE, MICHAELNamed in complaint
- M & L SUPPLY INC.
- MIBAR, INC.
Facilities (1)
MIBAR
77 S JASON ST., DENVER, CO, 80223
Registry ID: 110002969994
Statutes cited
- FIFRA 12 — Fed. Insect, Fung & Rod Act
Timeline (4 milestones)
- 1989-04-24Enforcement Action Data Entered
- 1989-04-24Referred To Dept Of Justice
- 1989-04-24Complaint Filed With Court
- 1989-06-22Concluded
Case metadata
- EPA activity ID
- 48378
- Case number
- 08-1989-0087
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- TRAF
- EPA region
- 08
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Fed. Insect, Fung & Rod Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1989-0087 . Bulk data: ICIS-FEC download summary.
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