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02-1993-0196JudicialConcludedFY 1993· Region 02

EPA v. WESTERN PUBLISHING CO., INC. (GOLDEN BOOKS)

Final Order With Penalty & Specified Cost Recovery

Penalty assessed

$715,000

Cost recovery

$1,648,500

Compliance action

$8,400,000

Case summary

THE US EPA SEEKS TO RECOVER FROM (5) PRPS RESPONSE COSTS INCURRED IN PERFORMING, INTERALIA, A REMEDIAL INVESTIGATION/FEASIBILITY STUDY FOR THE HERTEL LANDFILL SITE. THE GOVERNMENT SEEKS PENALTIES AGAINST THESE PARTIES FOR NONCOMPLAINCE WITH A UAO THAT DIRECTED THEM TO PERFORM THE RD/RA FOR THE SITE.

Defendants (28)

  • GREAT EASTERN COLOR LITHOGRAPHIC CORPNamed in settlement
  • ALFA LAVAL INCNamed in settlement
  • DUPONT PHOTOMASKS AKA DUPONT SEMICONDUCTNamed in settlement
  • E.I. DUPONT DENEMOURS & CO/Named in settlement
  • EM PLASTIC PLAYING CARDS INC
  • F.I.C.A. A/K/A DUTCHESS SANITATION SERV.Named in complaintNamed in settlement
  • FIORILLO, JOSEPH SRNamed in complaintNamed in settlement
  • FORD MOTOR COMPANYNamed in settlement
  • FRYE TECH INCNamed in settlement
  • GOLDEN BOOKS (NKA WAS WESTERN PUB. CO.)Named in settlement
  • H.O. PENN MACHINERY CO INCNamed in settlement
  • H.V.E.S.Named in settlement
  • HUDSON VALLEY ENVIRONMENTAL SERVICES,INCNamed in complaint
  • I.S.A. IN NEW JERSEY, INC.Named in complaintNamed in settlement
  • IBM CORPORATIONNamed in settlement
  • KEM PLASTIC PLAYING CARDS INCNamed in settlement
  • M&G SANITATION CORPNamed in settlement
  • PANICHI HOLDING CORP DBA ROYAL CARTING SNamed in settlement
  • PANICHI, EMIL FDBS ROYAL CARTING SERVICENamed in settlement
  • PAWLING CORPORATIONNamed in settlement
  • POUGHKEEPSIE JOURNAL DIV GANNETT SATELITNamed in settlement
  • POUGHKEEPSIE, CITY OFNamed in settlement
  • RAO'S SUBURBAN SANITATION INCNamed in settlement
  • RAO, WILLIAM FDBA RAO'S SUBURBAN SANITATNamed in settlement
  • ROYAL CARTING OF DUTCHESS COUNTY INCNamed in settlement
  • …and 3 more

Facilities (1)

  • HERTEL LANDFILL

    RTE 44/55 BEDELL AVE & TUCKERS, PLATTEKILL, NY, 12568

    Registry ID: 110009303244

Statutes cited

  • CERCLA 107ACost Recovery
  • CERCLA 106BSuperfund
  • CERCLA 107C3Treble Damages
  • CERCLA 106AImminent & Substantial Endangerment Order

Enforcement conclusions (5)

  • WESTERN PUBLISHING ET ALentered 2000-09-27

    Primary law: CERCLA

    Federal penalty: $60,000

  • WESTERN PUBLISHING COMPANY INC ET ALentered 1997-11-21

    Primary law: CERCLA

    Federal penalty: $625,000

  • WESTERN PUBLISHING CO INC ET ALentered 2000-03-08

    Primary law: CERCLA

    Federal penalty: $30,000

  • WESTERN PUBLISHING CO INC ET ALentered 2000-03-08

    Primary law: CERCLA

  • WESTERN PUBLISHING CO., INC ET ALentered 2000-03-08

    Primary law: CERCLA

Timeline (6 milestones)

  • 1990-01-01Enforcement Action Data Entered
  • 1993-09-30Referred To Dept Of Justice
  • 1994-09-26Complaint Filed With Court
  • 2000-06-14Final Order Lodged
  • 2000-09-27Final Order Entered
  • 2000-09-27Concluded

Case metadata

EPA activity ID
4824
Case number
02-1993-0196
DOJ docket
90-11-2-767A
Lead agency
EPA
HQ division
CER
Branch
NYSUP
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1993-0196 . 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.