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02-2004-0018JudicialClosedFY 2004· Region 02

EPA v. Three Star Anodizing Corp

Default Order, No Penalty

Case summary

Sought access to the site, and a warrant was obtained, dated July 11, 2002, which provided access to perform a site investigation. Thereafter, it was determined that removal activities were necessary at the Site. A complaint was filed on March 23, 2004, seeking an Immediate Order in Aid of Access. The complaint was served on the defendants, and no defendant appeared, answered, or made any motion in response to the complaint. Thereafter, on May 5, 2004, DOJ filed a notice of motion, for the entry of a default judgment. On May 28, 2004, the judge signed this judgment, which required defendants to provide access to EPA to the Site for the removal action for nine months.

Defendants (4)

  • Iannone, SamuelNamed in complaintNamed in settlement
  • Iannone, PeterNamed in complaintNamed in settlement
  • Iannone Allen, TheresaNamed in complaintNamed in settlement
  • Three Star Anodizing Corp.Named in complaintNamed in settlement

Facilities (1)

  • THREE STAR ANODIZING

    MARKET ST INDUSTRIAL PARK, WAPPINGERS FALLS, NY, 12590

    Registry ID: 110071100639

Statutes cited

  • CERCLA 104E3Entry Access

Enforcement conclusions (1)

  • Three Star Anodizing Corpentered 2004-05-28

    Primary law: CERCLA

Timeline (8 milestones)

  • 2003-10-02Referred To Dept Of Justice
  • 2003-10-02Referred TO U.S. Attorney
  • 2004-03-23Complaint Filed With Court
  • 2004-05-28Concluded
  • 2004-05-28Final Order Entered
  • 2004-05-28Final Order Lodged
  • 2004-09-22Enforcement Action Data Entered
  • 2005-01-28Enforcement Action Closed

Case metadata

EPA activity ID
128144
Case number
02-2004-0018
Lead agency
EPA
Branch
NYSUP
EPA region
02
Voluntary self-disclosure
No
Primary statute
Entry Access

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-0018 . 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.