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02-2004-2021Administrative - FormalClosedFY 2004· Region 02

EPA v. Smith, Theodore Jay and Donald

Unilateral Administrative Order Without Adjudication

Case summary

Administrative order directing compliance with request for access. Respondents did not consent to access. Access needed for EPA to conduct response actions, including a site inspection, sampling, and a removal assessment. The order requires Respondents to provide full and unrestricted access to EPA for the purpose of conducting response activities. It is expected that the duration of the required entry will be 3 months to 1 year, depending on site conditions.

Defendants (3)

  • Smith, TheodoreNamed in settlement
  • Smith, JayNamed in settlement
  • Smith, DonaldNamed in settlement

Facilities (1)

  • MIDDLEVILLE TANNERY DUMP

    TOWN OF NORWAY, NEWPORT, NY, 13416

    Registry ID: 110009303618

Statutes cited

  • CERCLA 104E3Entry Access

Enforcement conclusions (1)

  • Smith, Theodore Jay and Donaldentered 2004-09-16

    Primary law: CERCLA

Timeline (3 milestones)

  • 2004-09-16Enforcement Action Closed
  • 2004-09-16Final Order Issued
  • 2004-10-01Enforcement Action Data Entered

Case metadata

EPA activity ID
129929
Case number
02-2004-2021
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 02-2004-2021 . 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.