Skip to main content
03-2010-7013JudicialConcludedFY 2010· Region 03

EPA v. DARBY, JOHN L. JR (JAY CEE CLEANERS INC, SITE)

Final Order With Penalty & Specified Cost Recovery

Case summary

SETTLING DEFENDANTS OWNED AND/OR OPEATED A DRY CLEANER AT THE SITE FROM APPROXIMATELY 1957 THROUGH 2003. THE DRY-CLEANING OPERATIONS UTILIZED HAZARDOUS SUBSTANCES, INCLUDING PCE, TCE AND DCE, WHICH CONTAIMINATED THE SOIL AND GROUNDWATER AT THE SITE PROPERTY. UNDER THE TERMS OF THE SETTLEMENT, SETTLING DEFENDANTS HAVE AGREED TO PAY EPA 100% OF THE NET PROCEEDS OF THE SALE OF THE SITE PROPERTY AND 50% OF THE NET SALE PROCEEDS OF AN ADJOINING TRACT OF LAND, TO THE UNITED STATES' CLAIMS UNDER SECTIONS 104(e)(2) AND 107(a). EPA ESTIMATES THE VALUE OF THE SETTLEMENT AT $247,000.

Defendants (2)

  • DARBY, JOHN L. JRNamed in complaintNamed in settlement
  • JAY-CEE CLEANERS, INC (SB)Named in complaintNamed in settlement

Facilities (1)

  • JAY CEE CLEANERS SITE

    16163 LANKFORD HIGHWAY, NELSONIA, VA, 23308

    Registry ID: 110038782877

Statutes cited

  • CERCLA 104E2Information and/or Access
  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • DARBY, JOHN L. JR (JAY CEE CLEANERS INC, SITE)entered 2013-05-31

    Primary law: CERCLA

    Federal penalty: $9,000 · State/local: $9,000

Timeline (6 milestones)

  • 2010-09-30Referred To Dept Of Justice
  • 2010-10-08Enforcement Action Data Entered
  • 2013-04-11Final Order Lodged
  • 2013-04-11Complaint Filed With Court
  • 2013-05-31Concluded
  • 2013-05-31Final Order Entered

Case metadata

EPA activity ID
2200019585
Case number
03-2010-7013
DOJ docket
90-11-3-09938/1
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Information and/or Access

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2010-7013 . 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.