Skip to main content
03-1995-0260JudicialClosedFY 1995· Region 03

EPA v. J.E.M.

Final Order With Specified Cost Recovery

Cost recovery

$1,755,120

Case summary

COMPLAINT FILED 11/95 UNDER CERCLA 107 AND 113. ANSWER FILED 12/95. CASE MANAGEMENT ORDER ENTERS BY THE JUDGE ON 3/7/96. DOCUMENT PRODUCTION FOR NON-PRIVILEGES DOCS ON 3/15/96. PREVILEGES LIST EXCHANGE SCHEDULE FOR 3/29. CASE IS LISTED FOR TRIAL ON DEC. 1987.

Defendants (6)

  • BAYMOR, JOHNNamed in complaintNamed in settlement
  • J.E.M., A PARTERSHIPNamed in complaintNamed in settlement
  • LANDMARK INTERNATIONAL, LTDNamed in complaintNamed in settlement
  • MARTEN, HERMANNamed in complaintNamed in settlement
  • SUMMIT TOOLNamed in complaintNamed in settlement
  • WAGNER, EMILNamed in complaintNamed in settlement

Facilities (1)

  • ROUTE 940 DRUM DUMP SITE

    RTE 940, POCONO SUMMIT, PA, 18346

    Registry ID: 110009308025

Statutes cited

  • CERCLA 107ACost Recovery
  • CERCLA 113Superfund
  • CERCLA 107Superfund

Enforcement conclusions (2)

  • LANDMARK INTRNATIONAL LTDentered 1998-09-15

    Primary law: CERCLA

  • LANDMARK INTERNATIONAL, LTD.entered 1996-09-16

    Primary law: CERCLA

Timeline (7 milestones)

  • 1995-01-01Enforcement Action Data Entered
  • 1995-07-27Referred To Dept Of Justice
  • 1995-11-14Complaint Filed With Court
  • 1998-09-15Final Order Lodged
  • 1998-09-15Final Order Entered
  • 1998-09-15Concluded
  • 2002-03-26Enforcement Action Closed

Case metadata

EPA activity ID
17105
Case number
03-1995-0260
Lead agency
EPA
HQ division
CER
Branch
3RC42
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1995-0260 . 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.