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09-1996-0095JudicialConcludedFY 1996· Region 09

EPA v. MISSION PLATING - IN RE FARD

Final Order With Specified Cost Recovery

Cost recovery

$50,000

Case summary

IN THIS REFERRAL FOR A CIVIL ACTION UNDER SECTIONS 107(A) AND (C) AND 104(E) OF CERCLA, 42 U.S.C. SECTION 9607(A) AND (C) AND 9604(E), THE U.S. ENVIRONMENTAL PROTECTION AGENCY IS SEEKING THE RECOVERY OF $264,010.35 IN RESPONSE AND OVERSIGHT COSTS (PLUS INTEREST) INCURRED AT THE MISSION PLATING REMOVAL SITE AGAINST YOUSSEF MIKHAIL FARD, THE FORMER OWNER AND OPERATOR OF THE SITE. THESE COSTS WERE SPENT BY EPA IN CONNECTION WITH A TIME-CRITICAL REMOVAL ACTION. EPA IS ALSO SEEKING TREBLE DAMAGES FOR FARD'S FAILURE TO COMPLY WITH AN ORDER ISSUED PURSUANT TO CERCLA 106. IN ADDITION, EPA IS SEEKING PENALTIES FOR FARD'S NONCOMPLIANCE WITH A REQUEST FOR INFORMATION ISSUED PURSUANT TO CERCLA 104(E).

Defendants (1)

  • FARD, YOUSSEF MIKHAILNamed in complaintNamed in settlement

Facilities (1)

  • MISSION PLATING CO

    5416 ALHAMBRA AVE., LOS ANGELES, CA, 90032

    Registry ID: 110002139061

Statutes cited

  • CERCLA 107C3Treble Damages
  • CERCLA 106BSuperfund
  • CERCLA 104E2Information and/or Access
  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • FARD, YOUSSEF MIKHAILentered 1998-06-15

    Primary law: CERCLA

Timeline (6 milestones)

  • 1994-07-01Enforcement Action Data Entered
  • 1996-04-22Referred To Dept Of Justice
  • 1997-03-20Complaint Filed With Court
  • 1998-06-03Final Order Lodged
  • 1998-06-15Final Order Entered
  • 1998-06-15Concluded

Case metadata

EPA activity ID
52710
Case number
09-1996-0095
Lead agency
EPA
HQ division
CER
Branch
RC-2
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Treble Damages

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1996-0095 . 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.