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MICHAEL CANNOVA (TRUSTEE FOR UNITED SOLVENTS SERVICE, INC.)

Judicial · FY1989 · — · Litigated With Penalty · 43379

$42K
Penalty
$0
Cost recovery
—
Compliance action

Case

Case Number
07-1989-0031
Type
Judicial
Lead
EPA
Outcome
Litigated With Penalty
DOJ Docket
90-7-1-543
Multimedia
N
Self-disclosure
N

Defendants (1)

Summary

MICHAEL CANNOVA, TRUSTEE FOR UNITED SOLVENT SERVICES, INC. (USS) IS THE DEFENDANT NAMED IN THIS CASE. USS FORFEITED ITS CHARTER AS OF 8/25/89, AND PURSUANT TO SECTION 351.525 OF REVISED STATUTES OF MISSOURI, AN OFFICER OF THE CORPORA- TION BECOMES A TRUSTEE LIABLE FOR DEBTS OS THE CORPORATION TO THE EXTENT OF THE CORPORATION'S ASSETS. USS ENTERED INTO TWO CONSENT AGREEMENTS UNDER SECTION 3008A OF RCRA. THE FIRST, EFFECTIVE 7/19/88 REQUIRED A PENALTY OF $17,250 BE PAID; THE SECOND EFFECTIVE 8/29/89, REQUIRED $20,625 BE PAID. USS SENT EPA A $1,000 CHECK IN 1/89 BUT NEVER PAID MORE THAN THAT. THIS IS COLLECTION ACTION CON- SOLIDATING BOTH CONSENT ORDERS (88-H-0006 & 89-H-0009) TO RECOVER PENALTIES OWNED PLUS INTEREST. THE TOTAL SOUGHT IS $37,875 PLUS INTEREST (THE $1,000 PAID CAN BE CREDITED). (SEE ADMINISTRATIVE CASE NUMBERS 07-88-0120 & 07-89-201.)

Source

Authoritative
EPA ECHO
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