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H. Scott Stevens et al. (Imperial)

Judicial · FY2007 · — · Final Order With Specified Cost Recovery · 600033823

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Penalty
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Cost recovery
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Compliance action

Case

Case Number
02-2007-0007
Type
Judicial
Lead
EPA
Outcome
Final Order With Specified Cost Recovery
DOJ Docket
90-11-2-946/1
Multimedia
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Self-disclosure
N

Defendants (3)

Summary

The 2010 CD resolves an action filed against 2 individuals and their company for violation of the Federal Debt Collection Procedures Act (not paying monies owed to EPA under a 2001 CD). The corporate officers personally benefitted by transferring money from the company to themselves by paying themselves excessive salaries. As a result, the company did not have any funds left to pay EPA under the 2001 CD. This CD, entered on September 14, 2010, resolves this action, EA# 02-1993-0170 and EA# 02-2007-0010.

Source

Authoritative
EPA ECHO
Machine
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