EPA v. PRESIDENTIAL ASSOCIATES, IN RE
Source Agrees
Case summary
RESPONDENT VIOLATED THE PCB RULE AND TSCA. VIOLATIONS WERE DOCUMENTED ON 1/23/90. EPA ADMINISTRATIVE COMPLAINT (TSCA-III-523) FILED IN JUNE 1990, $392,000 IN CIVIL PEN- ALTIES PROPOSED. IN NOVEMBER 1990 RESPONDENT SELF-REPORTED ADDITIONAL VIOLATIONS TO BE ASSESSED AT $13,000 IN CIVIL PENALTIES. RESPONDENT FILED FOR BANKRUPTCY ON 3/11/91. ORDER SETTING BAR DATE FOR FILING OF PROOF OF CLAIM ISSUED 8/12/91, RECEIVED BY EPA 8/26/91. BAR DATE FOR PROOF OF CLAIM IS 10/15/91. EPA REQUESTING THAT DOJ FILES A PROOF OF CLAIM FOR $405,000 BEFORE THE BAR DATE.
Defendants (1)
- PRESIDENTIAL ASSOCIATESNamed in complaint
Facilities (1)
PRESIDENTIAL APARTMENT COMPLEX SITE
3900 CITY LINE AVE, PHILADELPHIA, PA, 191312905
Registry ID: 110010622255
Statutes cited
- TSCA 15 — Prohibited Acts
Timeline (5 milestones)
- 1991-09-25Enforcement Action Data Entered
- 1991-09-25Referred To Dept Of Justice
- 1991-10-15Complaint Filed With Court
- 1998-07-09Concluded
- 1998-07-09Enforcement Action Closed
Case metadata
- EPA activity ID
- 15570
- Case number
- 03-1991-0465
- DOJ docket
- 90-5-1-1-3807
- Lead agency
- EPA
- HQ division
- TOX
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Prohibited Acts
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1991-0465 . Bulk data: ICIS-FEC download summary.
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