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09-1990-0017JudicialClosedFY 1990· Region 09

EPA v. DURAN, JOSEPH

Combined With Another Case(s)

Case summary

THIS REFERRAL IS FOR CERCLA 104(E) ENFORCEMENT ACTION AGAINST JOE DURAN AND BUILDERS HARDWARE FINISHERS INC. MR. DURAN AS AN INDIVIDUAL AND AS PRESIDENT OF THE COMPANY FAILED TO RESPOND TO CERCLA 104(E) INFORMATION REQUESTS RELATING TO A RELEASE OF HAZARDOUS SUBSTANCES AT THE BUILDERS HARDWARE FINISHERS SITE IN LOS ANGELES, CA.

Defendants (3)

  • BUILDERS HARDWARE FINISHERS, INC.Named in complaint
  • DURAN, JOSEPHNamed in complaint
  • HERMAN, BRADLEY LEE AND HOWARD LANDONamed in complaint

Facilities (1)

  • BUILDERS HARDWARE FINISHERS

    1846 SICHEL ST, LOS ANGELES, CA, 90031

    Registry ID: 110002638682

Statutes cited

  • CERCLA 104E5Violation of 104(e) Compliance Order
  • CERCLA 104E2Information and/or Access

Timeline (5 milestones)

  • 1990-07-10Enforcement Action Data Entered
  • 1990-07-10Referred To Dept Of Justice
  • 1990-10-09Complaint Filed With Court
  • 1991-12-30Concluded
  • 1991-12-30Enforcement Action Closed

Case metadata

EPA activity ID
52204
Case number
09-1990-0017
DOJ docket
90-11-3-583A
Lead agency
EPA
HQ division
CER
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Violation of 104(e) Compliance Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1990-0017 . 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.