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03-1999-0154JudicialSettlement PresentFY 1999· Region 03

EPA v. AMERICAN SCRAP CO, ET AL

Cost recovery

$2,192,104

Compliance action

$6,000

Case summary

COST RECOVERY CASE AGAINST RECALCITRANT PRPS.

Defendants (29)

  • NI WEST, INC.Named in complaintNamed in settlement
  • OHIO BRASSNamed in complaintNamed in settlement
  • AMERICAN SCRAP COMPANYNamed in complaint
  • BERG, ROBERTNamed in complaint
  • BERN METAL CO.Named in complaint
  • CHEMUNG SUPPLY CORP.Named in complaintNamed in settlement
  • CITY METAL CO., INC.Named in complaintNamed in settlement
  • COUSINS, INC.Named in complaintNamed in settlement
  • FLAGG, STANLEY & CO.Named in complaint
  • GARRY, BARBERANamed in complaintNamed in settlement
  • GREENVILLE PARTS & METAL CO.Named in complaint
  • HONEYWELL INTERNATIONAL, INC.Named in complaintNamed in settlement
  • SCHIAVONE, JOSEPH A. CORP.Named in complaintNamed in settlement
  • SEPENEK, J. & SONS, INC.Named in complaintNamed in settlement
  • UNITED ALLOYS & STEEL CORP.Named in complaintNamed in settlement
  • UNITED SCRAP, INC.Named in complaintNamed in settlement
  • URPS METALSNamed in complaintNamed in settlement
  • YOUNG, ROBERT I.Named in complaintNamed in settlement
  • HORNELL WASTE MATERIALS CO.Named in complaintNamed in settlement
  • HUDSON SCRAP IRON & METALNamed in complaintNamed in settlement
  • INDUSTRIAL SALVAGE DIVISIONNamed in complaintNamed in settlement
  • INDUSTRIAL STEEL AND PIPE SUPPLY CONamed in complaint
  • KINGSPORT IRON & METALNamed in complaintNamed in settlement
  • KLIONSKY SCRAP & METAL CO., INCNamed in complaint
  • KONICA GRAPHIC IMAGINING INT'L, INC.Named in complaintNamed in settlement
  • …and 4 more

Facilities (2)

  • JACKS CREEK/SITKIN SMELTING & REFINING, INC.

    PO BOX 708, MAITLAND, PA, 17044

    Registry ID: 110044990917

  • JACKS CREEK/SITKIN SMELTING & REFINING, INC.

    PO BOX 708, MAITLAND, PA, 17044

    Registry ID: 110044990917

Statutes cited

  • CERCLA 107Superfund

Enforcement conclusions (9)

  • AMERICAN SCRAP CO., (KONICA GRAPHIC IMAGING, INT'Lentered 2001-03-12

    Primary law: CERCLA

  • American Scrap (United Alloys & Steel, et. al.)entered 2002-06-17

    Primary law: CERCLA

  • AMERICAN SCRAP CO (HORNELL WASTE) ET. AL.entered 2001-06-20

    Primary law: CERCLA

  • Amercian Scrap (Schiavone, Joseph A. Corporation)entered 2002-06-03

    Primary law: CERCLA

  • AMERICAN SCARP CO., ET ALentered 2000-12-28

    Primary law: CERCLA

  • American Scrap, Larami Metal Coentered 2002-06-17

    Primary law: CERCLA

  • AMERICAN SCRAP (CHEMUNG SUPPLY CORP)entered 2002-02-14

    Primary law: CERCLA

  • American Scrap (Ohio Brass)entered 2002-06-03

    Primary law: CERCLA

  • AMERICAN SCRAP (CITY METAL CO, ET. AL.)entered 2001-10-15

    Primary law: CERCLA

Timeline (5 milestones)

  • 1999-05-17Referred To Dept Of Justice
  • 1999-05-20Enforcement Action Data Entered
  • 1999-11-23Complaint Filed With Court
  • 2002-04-10Final Order Lodged
  • 2002-06-17Final Order Entered

Case metadata

EPA activity ID
18518
Case number
03-1999-0154
DOJ docket
90-11/2/911/1
Lead agency
EPA
HQ division
CER
Branch
3RC42
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Superfund

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1999-0154 . Bulk data: ICIS-FEC download summary.

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