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04-1994-0422JudicialClosedFY 1994· Region 04

EPA v. DIVEX SITE

Dismissed By Tribunal

Case summary

THE PURPOSE OF THIS REFERRAL IS TO REQUEST THAT DOJ FILE A PROOF OF CLAIM ON BEHALF OF EPA IN THE BANKRUPTCY PROCEEDING CAPTIONED IN RE: WYNN PHILLIPS, SR. , CASE NO. 94-71714. THIS REQUEST IS BASED ON A COST RECOVERY CLAIM PURSUANT TO SECTION 107 OF CERCLA FOR COSTS EXPENDED DURING THE ONGOING REMOVAL ACTION THE DIVEX SITE.

Defendants (1)

  • PHILLIPS, WYNN S.Named in complaint

Facilities (1)

  • DIVEX

    MONTGOMERY RD, COLUMBIA, SC, 29203

    Registry ID: 110007832300

Statutes cited

  • CERCLA 107ACost Recovery

Timeline (5 milestones)

  • 1994-07-22Enforcement Action Data Entered
  • 1994-07-22Referred To Dept Of Justice
  • 1995-01-20Complaint Filed With Court
  • 1995-01-20Concluded
  • 1995-01-20Enforcement Action Closed

Case metadata

EPA activity ID
21117
Case number
04-1994-0422
Lead agency
EPA
HQ division
CER
Branch
CER
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1994-0422 . Bulk data: ICIS-FEC download summary.

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