EPA v. H. Scott Stevens et al. (Imperial)
Final Order With Specified Cost Recovery
Case summary
The 2010 CD resolves an action filed against 2 individuals and their company for violation of the Federal Debt Collection Procedures Act (not paying monies owed to EPA under a 2001 CD). The corporate officers personally benefitted by transferring money from the company to themselves by paying themselves excessive salaries. As a result, the company did not have any funds left to pay EPA under the 2001 CD. This CD, entered on September 14, 2010, resolves this action, EA# 02-1993-0170 and EA# 02-2007-0010.
Defendants (3)
- Stevens, H. ScottNamed in complaintNamed in settlement
- Imperial Oil Company IncNamed in complaintNamed in settlement
- Kulick, GeorgeNamed in complaintNamed in settlement
Facilities (1)
IMPERIAL OIL COMP INC
48 ORCHARD PL, MORGANVILLE, NJ, 07751
Registry ID: 110006706225
Statutes cited
- CERCLA 107A — Cost Recovery
- CERCLA 122D3 — Violation of Existing AO or CD
Enforcement conclusions (1)
Imperial Oil Company, Inc. et al.entered 2010-09-14
Primary law: CERCLA
Timeline (6 milestones)
- 2007-01-18Referred To Dept Of Justice
- 2007-03-27Enforcement Action Data Entered
- 2007-03-29Complaint Filed With Court
- 2010-07-22Final Order Lodged
- 2010-09-14Concluded
- 2010-09-14Final Order Entered
Case metadata
- EPA activity ID
- 600033823
- Case number
- 02-2007-0007
- DOJ docket
- 90-11-2-946/1
- Lead agency
- EPA
- Branch
- NJSUP
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Cost Recovery
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2007-0007 . 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.