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09-1994-0015JudicialClosedFY 1994· Region 09

EPA v. DONCO INDUSTRIES, INC.

Combined With Another Case(s)

Case summary

DONCO INDUSTRIES, INC. IS A DEBTOR IN A CHAPTER 7 BANKRUPTCY PROCEEDING. PRIOR TO THE BANKRUPTCY FILING, EPA ISSUED 2 RCRA ADMINISTRATIVE COMPLAINTS AGAINST DONCO FOR VARIOUS VIOLATIONS AT DONCO'S OAKLAND AND SAN FRANCISCO FACILITY. THE REFERRAL TO DOJ WAS MADE BECAUSE THE BANKRUPTCY COURT HAD SET A CLAIMS BAR DATE AND EPA NEEDED DOJ TO FILE A CLAIM ON ITS BEHALF. IN ADDITION, THE BANKRUPTCY TRUSTEE HAD FILED A MOTION TO ABANDON THE 2 DONCO FACILITIES DESCRIBED ABOVE. EPA ASKED DOJ TO OPPOSE THIS MOTION.

Defendants (1)

  • DONCO INDUSTRIES, INC.Named in complaint

Facilities (2)

  • DONCO INDUSTRIES

    2401 UNION ST, OAKLAND, CA, 94607

    Registry ID: 110010647746

  • DONCO INDUSTRIES INCORPORATED

    894 INNES STREET, SAN FRANCISCO, CA, 94124

    Registry ID: 110001182265

Statutes cited

  • RCRA 3008Res Conserv & Rec Act

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: RCRA

Timeline (7 milestones)

  • 1992-01-02Enforcement Action Data Entered
  • 1994-01-10Referred To Dept Of Justice
  • 1994-03-15Complaint Filed With Court
  • 1996-09-25Concluded
  • 1996-09-25Enforcement Action Closed
  • 1996-09-25Final Order Lodged
  • 1996-09-25Final Order Entered

Case metadata

EPA activity ID
52483
Case number
09-1994-0015
DOJ docket
90-7-1-758
Lead agency
EPA
HQ division
RCR
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Res Conserv & Rec Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1994-0015 . 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.