03-1992-0185JudicialSettlement PresentFY 1992· Region 03
EPA v. DWC TRUST HOLDING COMPANY
Cost recovery
$900,000
Case summary
NEED CASE SUMMARY FROM ATTORNEY.
Defendants (10)
- CLAYTEN, BENJAMINNamed in complaint
- DWC TRUST HOLDING COMPANYNamed in complaintNamed in settlement
- CHERTKOF, E. ROBERTNamed in complaintNamed in settlement
- CHERTKOF, HOWARD L.Named in complaintNamed in settlement
- FENDLER, MARTHA L.Named in complaintNamed in settlement
- GIMBEL, HELENNamed in complaintNamed in settlement
- LASTING PAINTS, INC.
- MILLER, HELENE K.Named in complaintNamed in settlement
- POSNICK, ETHELNamed in complaint
- PRINCE, STEPHANIENamed in complaintNamed in settlement
Facilities (1)
SNOW HILL LANE SITE (SUPERFUND)
SNOW HILL LANE, BROOKLYN PARK, MD, 21225
Registry ID: 110008429655
Statutes cited
- CERCLA 107A — Cost Recovery
- CERCLA 107C3 — Treble Damages
- CERCLA 106B — Superfund
Enforcement conclusions (1)
DWC TRUST HOLDING COentered 1997-09-23
Primary law: CERCLA
Timeline (5 milestones)
- 1991-01-01Enforcement Action Data Entered
- 1992-03-31Referred To Dept Of Justice
- 1993-09-30Complaint Filed With Court
- 1997-09-23Final Order Lodged
- 1997-09-23Final Order Entered
Case metadata
- EPA activity ID
- 15777
- Case number
- 03-1992-0185
- DOJ docket
- 90-11-3-951
- Lead agency
- EPA
- HQ division
- CER
- Branch
- 3RC41
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Cost Recovery
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1992-0185 . 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.