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02-2002-0020JudicialFinal Order EnteredFY 2002· Region 02

EPA v. Government of the Virgin Islands (Esso Standard Oil Company S.A. Ltd.) et al

Final Order With Specified Cost Recovery

Case summary

The Site is a National Priorities List site located in the east-central portion of St. Thomas, U.S. Virgin Islands. Groundwater and soil at the Tutu Wellfield Site have been impacted by chlorinated volatile organic compounds associated with industrial and commercial dry cleaning operations at several facilities. EPA seeks recovery from the proposed Defendants of all unreimbursed response costs which have been incurred by EPA to date in connection with this site, as well as pre-judgment interest and a declaratory judgment finding the Defendants liable for the United States' future costs.

Defendants (5)

  • Esso Standard Oil Company S.A. Ltd.Named in complaintNamed in settlement
  • L'Henri Inc
  • Cyril V. Francois Associated (the)Named in settlement
  • Virgin Islands, Government ofNamed in complaintNamed in settlement
  • Gal, Andreas

Facilities (1)

  • TUTU WELLFIELD SUPERFUND SITE

    ANNA'S RETREAT, ST THOMAS, VI, 00801

    Registry ID: 110009316481

Statutes cited

  • CERCLA 106AImminent & Substantial Endangerment Order
  • CERCLA 107ACost Recovery

Enforcement conclusions (3)

  • Government of the Virgin Islandsentered 2012-09-07

    Primary law: CERCLA

  • Government of the Virgin Islands (Esso Standard Oil Company S.A. Ltd.) et alentered 2018-03-27

    Primary law: CERCLA

  • Esso Standard Oil Company S.A. Ltd. et alentered 2005-04-20

    Primary law: CERCLA

Timeline (6 milestones)

  • 2002-09-27Referred To Dept Of Justice
  • 2002-10-03Enforcement Action Data Entered
  • 2004-10-25Complaint Filed With Court
  • 2009-08-28Amended Complaint
  • 2018-03-26Final Order Lodged
  • 2018-03-27Final Order Entered

Case metadata

EPA activity ID
86455
Case number
02-2002-0020
DOJ docket
90-11-3-1510/1
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
Imminent & Substantial Endangerment Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-0020 . 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.