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09-2005-0041Administrative - FormalClosedFY 2005· Region 09

EPA v. Alloc Ellectroplating

Unilateral Administrative Order Without Adjudication

Case summary

This is a Unilateral Administrative Order pursuant to CERCLA 106 [ 42 U.S.C. 9606(a) ], issued to Alloc Electroplating, Inc., Anilkumar B. Desai, Viresh R. Desai, Suresh B. Sheth, and Dharmabhai S. Patel. The violation involves the release and threats of release of hazardous substances that pose an imminent and substantial endangerment to the public health or welfare or the environment. The Order directs Respondents to conduct an emergency removal action.

Defendants (5)

  • Alloc Electroplating Inc. (SB)Named in complaintNamed in settlement
  • Desai, VireshNamed in complaintNamed in settlement
  • Desai, AnilkumarNamed in complaintNamed in settlement
  • Sheth, Suresh B.Named in complaintNamed in settlement
  • Patel, DharmabhaiNamed in complaintNamed in settlement

Facilities (1)

  • ALLOC ELECTROPLATING

    17855 EAST VALLEY BOULEVARD, CITY OF INDUSTRY, CA, 91744

    Registry ID: 110012227777

Statutes cited

  • CERCLA 106AImminent & Substantial Endangerment Order

Enforcement conclusions (1)

  • Alloc Ellectroplating Compliance Orderentered 2005-02-18

    Primary law: CERCLA

Timeline (4 milestones)

  • 2005-02-18Enforcement Action Closed
  • 2005-02-18Complaint Filed/Proposed Order
  • 2005-02-18Final Order Issued
  • 2005-03-18Enforcement Action Data Entered

Case metadata

EPA activity ID
141809
Case number
09-2005-0041
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Imminent & Substantial Endangerment Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2005-0041 . 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.