EPA v. FIDELCOR BUSINESS CREDIT CORPORATION

Case summary

THIS REFERRAL SEEKS RECOVERY OF RESPONSE COSTS AT TWO SITE THE THOMPSON STREET TRAILER SITE, IN PHILADELPHIA, PA AND THESE SITES A TOTAL OF FIVE TRAILERS CONTAINING HAZARDOUS SUBSTANCES WERE LOCATED BY EPA (4 TRAILER AT THE THOMPSON SITE, 1 TRAILER AT THE EDDYSTONE SITE). THE TRAILER HAD BEEN TAKEN TO THESE LOCATIONS BY DOMEMIC ZANGHI, AND CON- TAINED WASTE GENERATED BY FLECK INDUSTIES. THE ARRANGEMENT FOR DISPOSAL OF THE WASTE WAS MADE BY TREFOIL CAPITOL COR- PORATION. (WHICH SUBSEQUENTELY CHANGE ITS NAME TO FIDELCAR BUSINESS CREDIT CORPORATION) AND FOUR OF ITS OFFICERS. TREFOIL CAPITOL CORPORATION HAD BEEN A LENDER OF FLECK IN- DUSTRIES.

Defendants (9)

• BLUM, GERALDNamed in complaintNamed in settlement
• FIDELCOR BUSINESS CREDIT CORPORATIONNamed in complaintNamed in settlement
• FINOCCHIARO, RUBYNamed in settlement
• FINOCCHIARO, SALVATORENamed in settlement
• FRIEDBERG, DREW
• FRIEDBERG, STEPHEN M.Named in complaintNamed in settlement
• HILOWITZ, BRUCENamed in complaintNamed in settlement
• NEIDORF, DREW
• R.F. TRUCKINGNamed in settlement

Facilities (2)

• EDDYSTONE AVE TRAILER SITE

  650 EDDYSTONE AVE, WOODLYN, PA, 19094

  Registry ID: 110009308490

• THOMPSON ST TRAILER SITE

  THOMPSON STREET - 400 EAST, PHILADELPHIA, PA, 19125

  Registry ID: 110009308472

Statutes cited

• CERCLA 107A — Cost Recovery

Enforcement conclusions (2)

• FIDELCORentered 1996-05-31

  Primary law: CERCLA

• FIDELCORentered 1996-07-19

  Primary law: CERCLA

Timeline (9 milestones)

• 1991-09-09Enforcement Action Data Entered
• 1992-04-10Referred To Dept Of Justice
• 1992-07-03Returned To Region
• 1992-11-20Rereferred
• 1993-01-15Complaint Filed With Court
• 1996-07-19Final Order Lodged
• 1996-07-19Final Order Entered
• 1996-07-19Concluded
• 1997-01-21Enforcement Action Closed