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Delaware, District of Columbia, Maryland, Pennsylvania, Virginia and West Virginia.

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U.S. Recovers Over $2.8 Million in Settlement after Fraudulent Transfer of Assets (8/21/14) The government’s settlement with Robert M. Duncan, of Dover, Del and several corporate entities under his control, includes the original penalty plus nearly $900,000 in interest, additional penalties, and attorneys’ fees and costs. The Justice Department filed the lawsuit and settlement documents in federal court in Delaware, on behalf of the Environmental Protection Agency. Press Release

 

 


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