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09-1994-0016JudicialConcludedFY 1994· Region 09

EPA v. JAMES, CHARLES

Final Order With Specified Cost Recovery

Cost recovery

$138,000

Case summary

REFERRAL TO DOJ FOR THE FILING OF A BANKRUPTCY CLAIM IN MR. JAMES' CHAPTER PROCEEDING, BEFORE THE CLAIMS BAR DATE, FOR CERCLA (PRESENT AND FUTURE) COSTS. A REMOVAL ASSESSMENT IS CURRENTLY BEING CONDUCTED AT THE FACILITY. MR. JAMES IS THE CO-OWNER OF THE FACILITY.

Defendants (3)

  • DONCO INDUSTRIES, INC.Named in complaintNamed in settlement
  • JAMES, CHARLESNamed in complaintNamed in settlement
  • JAMES, DARLENENamed in complaintNamed in settlement

Facilities (1)

  • DONCO INDUSTRIES INCORPORATED

    894 INNES STREET, SAN FRANCISCO, CA, 94124

    Registry ID: 110001182265

Statutes cited

  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • DONCO INDUSTRIES ET AL.entered 2000-07-12

    Primary law: CERCLA

Timeline (6 milestones)

  • 1994-02-17Enforcement Action Data Entered
  • 1994-02-17Referred To Dept Of Justice
  • 1994-03-14Complaint Filed With Court
  • 2000-06-09Final Order Lodged
  • 2000-07-12Final Order Entered
  • 2000-07-12Concluded

Case metadata

EPA activity ID
52484
Case number
09-1994-0016
DOJ docket
90-11-2-992
Lead agency
EPA
HQ division
CER
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1994-0016 . 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.