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09-1998-0031JudicialClosedFY 1998· Region 09

EPA v. DONCO ACCESS ORDER

Final Order No Penalty

Case summary

THE SITE IS OWNED BY MICHAEL MANUEL WHO WOULD NOT GRANT ACCESS FOR A REMOVAL ASSESSMENT. THE REFERRAL WAS TO JUSTICE IN ORDER TO OBTAIN AN ACCESS WARRANT. THE WARRANT WAS ISSUED AND A REMOVAL OCCURRED.

Defendants (4)

  • CHARLES JAMES
  • DONALD MANNING
  • MIKE MANUELNamed in complaintNamed in settlement
  • S&P COMPANY

Facilities (1)

  • DONCO INDUSTRIES INCORPORATED

    894 INNES STREET, SAN FRANCISCO, CA, 94124

    Registry ID: 110001182265

Statutes cited

  • CERCLA 104E5ASuperfund

Enforcement conclusions (1)

  • PONCO ACCESS REFERRALentered 1998-05-02

    Primary law: CERCLA

Timeline (7 milestones)

  • 1998-03-02Referred To Dept Of Justice
  • 1998-05-02Final Order Lodged
  • 1998-05-02Final Order Entered
  • 1998-05-02Complaint Filed With Court
  • 1998-05-02Concluded
  • 1998-05-02Enforcement Action Closed
  • 1998-06-23Enforcement Action Data Entered

Case metadata

EPA activity ID
52908
Case number
09-1998-0031
Lead agency
EPA
HQ division
CER
Branch
ORC3
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Superfund

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1998-0031 . 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.