EPA v. CDS INVESTMENT CO., ET. AL. (AIW FRANK SITE)
Final Order With Specified Cost Recovery
Case summary
PER SUGGESTION OF ELIZABETH VIZARD, THIS IS A LETTER REFERRAL TO CAPTURE THE JUDICIAL COMPLAINT FILED ON 09/12/11 AND CD LODGED WITH CDS INVESTMENT, ANGELO JOSEPH D'AMBROSIO, CORDINE SCARTOZZI.
Defendants (3)
- SCARTOZZI, CORDINENamed in complaintNamed in settlement
- CDS INVESTMENT COMPANYNamed in complaintNamed in settlement
- D'AMBROSIO, ANGELO JOSEPHNamed in complaintNamed in settlement
Facilities (1)
A.I.W. FRANK/MID-COUNTY MUSTANG
INT RTE 202 & RTE 30, EXTON, PA, 19341
Registry ID: 110009307507
Statutes cited
- CERCLA 107A — Cost Recovery
Enforcement conclusions (1)
CDS INVESTMENT CO, ANGELO JOSEPH D'AMBROSIO, CORDINA SCARTOZZIentered 2012-01-18
Primary law: CERCLA
Timeline (6 milestones)
- 2011-08-24Referred To Dept Of Justice
- 2011-09-12Final Order Lodged
- 2011-09-12Complaint Filed With Court
- 2011-10-12Enforcement Action Data Entered
- 2012-01-18Final Order Entered
- 2012-01-18Concluded
Case metadata
- EPA activity ID
- 2600066903
- Case number
- 03-2011-7020
- DOJ docket
- 90-11-3-1604/1
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Cost Recovery
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2011-7020 . Bulk data: ICIS-FEC download summary.
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