EPA v. PHILLIP SERVICES CORP, ET. AL., IN RE

Case summary

CHAPTER 11 BANKRUPTCY BY DEBTOR PHILIP SERVICES CORPORATION AND MORE THAN 200 AFFILIATED COMPANIES. EPA REGION III IS FILING A LETTER REFERRAL TO DOJ REQUESTING THAT A PROOF OF CLAIM BE FILED IN THIS MATTER AND A PROTECTIVE ORDER RE FUTURE RESPONSE ACTIONS FOR THE FOLLOWING THREE SUPERFUND SITES AT WHICH DEBTOR IS A PRA: BRESLUBE PENN SUPERFUND SITE ON CORAOPOLIS, PA; SPECTRON SUPERFUND SITES IN ELKTON, MD; AND THE MODENA YARD SUPERFUND SITES IN MODENA, PA.

Defendants (308)

• ALLWASTE ASBESTOS ABATEMENT OF NEW ENGLAND, INCNamed in complaintNamed in settlement
• CHEM-FREIGHT,Ohio CorpNamed in complaintNamed in settlement
• CHEMICAL POLLUTION CONTROL, FLORIDANamed in complaintNamed in settlement
• Southeast Environmental Services, Inc.Named in complaintNamed in settlement
• BBC Equipment Enterprises, Inc.Named in complaintNamed in settlement
• LWC Equipment CoNamed in complaintNamed in settlement
• Philip Environmental Services Acquisition (Ohio)Named in complaintNamed in settlement
• CYANOKEN, Michigan corpNamed in complaintNamed in settlement
• CYANOKEN, Inc. MichiganNamed in complaintNamed in settlement
• D & L INC., Pennsylvania CorpNamed in complaintNamed in settlement
• DELTA MAINTENANCE, INC., a Louisiana CorporationNamed in complaintNamed in settlement
• PHILIP TRANSPORTATION AND REMEDIATION, INC.,Named in complaintNamed in settlement
• Allwaste Transportation and Remediation, Inc.Named in complaintNamed in settlement
• 21st Holding Corp.Named in complaintNamed in settlement
• ADVANCE ENERGY CORPORATION, ADVANCE ENVIRONMENTALNamed in complaintNamed in settlement
• ADVANCED REFRACTORY SERVICESNamed in complaintNamed in settlement
• AES ACQUISITION CORPNamed in complaintNamed in settlement
• ALL SAFETY AND SUPPLY INCNamed in complaintNamed in settlement
• CWL CANADIAN WATERWORKS LIMITEDNamed in complaintNamed in settlement
• DITTMAN-MEKANamed in complaintNamed in settlement
• PHILIP ENVIRONMENTAL (DELAWARE), INCNamed in complaintNamed in settlement
• PHILIP UTILITIES MANAGEMENT CORPORATIONNamed in complaintNamed in settlement
• PHILLIP SERVICES CORPORATION, DELAWARE CORPORATIONNamed in complaintNamed in settlement
• BURLINGTON ENVIRONMENTAL, WASHINGTON CORPORATIONNamed in complaintNamed in settlement
• BURLINGTON ENVIRONMENTAL INC/PHILIP ENVIRONMENTALNamed in complaintNamed in settlement
• …and 283 more

Facilities (3)

• MODENA YARD

  20 CREEK RD, MODENA, PA, 19358

  Registry ID: 110009308365

• SPECTRON INCORPORATED

  111 PROVIDENCE ROAD, ELKTON, MD, 21921

  Registry ID: 110001767268

• BRESLUBE - PENN INC

  84 MONTOUR RD, CORAOPOLIS, PA, 15108

  Registry ID: 110004846999

Statutes cited

• CERCLA 107A — Cost Recovery
• CERCLA 106A — Imminent & Substantial Endangerment Order

Enforcement conclusions (1)

• PHILIP SERVICES CORP, IN REentered 2004-08-15

  Primary law: CERCLA

Timeline (5 milestones)

• 2003-11-24Referred To Dept Of Justice
• 2003-11-26Complaint Filed With Court
• 2003-12-05Enforcement Action Data Entered
• 2004-08-15Final Order Entered
• 2004-08-15Final Order Lodged