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02-1987-0520JudicialClosedFY 1987· Region 02

EPA v. ROSEN SITE

Litigated With Specified Cost Recovery

Cost recovery

$376,360

Case summary

THIS ACTION IS BASED ON THE FOLLOWING FACTS: PHILIP ROSEN IS THE CURRENT OWNER AND ONE OF THE FORMER OPERATORS OF THE ROSEN SITE ('SITE'), A NON-NPL SITE IN CORTLAND, NEW YORK. HAZARDOUS SUBSTANCES WERE DISPOSED OF AT THE SITE DURING THE PERIOD THAT ROSEN OPERATED THE SITE. SUCH DISPOSAL HAS RESULTED IN RELEASE OF HAZARDOUS SUBSTANCES INTO THE ENVIRONMENT, AS A RESULT OF WHICH EPA HAS INCURRED AND IS CONTINUING TO INCUR RESPONSE COSTS. UNDER SECTION 107(A) OF CERCLA, PHILIP ROSEN IS LIABLE FOR THOSE COSTS. ROSEN FILED A PETITION UNDER CHAPTER 11 OF THE BANKRUPTCY CODE IN 1983. THE PROCEEDING WAS CONVERTED TO A CHAPTER 7 BANKRUPTCY PROCEEDING IN 1986 AND IS ONGOING. THE SITE IS ONE OF THE ASSETS INCLUDED IN ROSEN'S ESTATE. PROPOSED RELIEF SOUGHT: THIS REFERRAL RECOMMENDS THAT A PROOF OF CLAIM BE FILED IN PHILIP ROSEN'S CHAPTER 7 BANKRUPTCY PROCEEDING TO OBTAIN RECOVERY FROM ROSEN'S BANKRUPTCY ESTATE OF THE APPROXIMATELY $282,000 THAT EPA EXPECTS TO HAVE INCURRED WITH RESPECT TO THE SITE WITHIN THE NEXT FEW MONTHS.

Defendants (1)

  • ROSEN, PHILIP A., DEBTORNamed in complaintNamed in settlement

Facilities (1)

  • CORTLAND PRP GROUP

    136 S PENDLETON ST, CORTLAND, NY, 13045

    Registry ID: 110004417916

Statutes cited

  • CERCLA 107Superfund

Enforcement conclusions (1)

  • PHILIP ROSEN & DEVORAH ROSENentered 1994-06-02

    Primary law: CERCLA

Timeline (7 milestones)

  • 1987-09-25Referred To Headquarters
  • 1987-11-10Referred To Dept Of Justice
  • 1988-05-10Complaint Filed With Court
  • 1994-06-02Final Order Lodged
  • 1994-06-02Final Order Entered
  • 1994-06-02Concluded
  • 1994-06-07Enforcement Action Closed

Case metadata

EPA activity ID
2684
Case number
02-1987-0520
DOJ docket
90-11-3-254
Lead agency
EPA
HQ division
CER
Branch
NYSUP
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Superfund

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1987-0520 . 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.