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02-2014-0021JudicialClosedFY 2014· Region 02

EPA v. Ramallo Bros. Printing, Inc.

Voluntarily Dismissed After Filing

Case summary

Request filing of Proof of Claim in the Defendant's bankruptcy for past costs (approximately $7 million) and file a protective claim regarding future remedy for the Site (approximately $11 million).

Defendants (1)

  • Ramallo Bros. Printing, Inc.Named in complaint

Facilities (1)

  • CIDRA GROUNDWATER CONTAMINATION

    PR-171 SOUTH OF THE VILLAGE OF CIDRA, CIDRA, PR, 00739

    Registry ID: 110016677924

Statutes cited

  • CERCLA 107ACost Recovery

Timeline (4 milestones)

  • 2014-09-09Referred To Dept Of Justice
  • 2014-09-10Complaint Filed With Court
  • 2014-09-29Enforcement Action Data Entered
  • 2015-06-22Enforcement Action Closed

Case metadata

EPA activity ID
3400292817
Case number
02-2014-0021
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2014-0021 . 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.