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02-1994-0194JudicialClosedFY 1994· Region 02

EPA v. 175 INWOOD ASSOCIATES et al.

Final Order With Penalty & Specified Cost Recovery

Case summary

175 Inwood Associates and its partners failed to fully respond to the EPA's information requests under CERCLA 104(e); for their refusal to grant EPA access to the site property. Failure to comply with CERCLA 106(b)(1) admin order. Cost recovery along with 106(b) penalties and 104 penalties.

Defendants (6)

  • 175 INWOOD ASSOCIATESNamed in complaint
  • 175 ROGER CORPNamed in complaintNamed in settlement
  • HOFFMAN, PETERNamed in complaintNamed in settlement
  • ROCKAWAY METAL PRODUCTS INC
  • TAUB, ABRAHAMNamed in complaintNamed in settlement
  • WOLDIGER, ABRAHAMNamed in complaintNamed in settlement

Facilities (1)

  • ROCKAWAY METAL

    175 ROGER AVE, INWOOD, NY, 11096

    Registry ID: 110001984773

Statutes cited

  • CERCLA 107ACost Recovery
  • CERCLA 106BSuperfund
  • CERCLA 104E3Entry Access
  • CERCLA 104E2Information and/or Access

Enforcement conclusions (1)

  • 175 INWOOD ASSOCIATES et al.entered 2008-09-24

    Primary law: CERCLA

    Federal penalty: $250,000

Timeline (6 milestones)

  • 1992-06-15Enforcement Action Data Entered
  • 1994-09-30Referred To Dept Of Justice
  • 1996-03-29Complaint Filed With Court
  • 2008-08-15Final Order Lodged
  • 2008-09-24Enforcement Action Closed
  • 2008-09-24Final Order Entered

Case metadata

EPA activity ID
5098
Case number
02-1994-0194
DOJ docket
90-11-2-1079
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 02-1994-0194 . 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.