04-1996-0060JudicialComplaint FiledFY 1996· Region 04
EPA v. DIVEX
Case summary
COST RECOVERY MATTER FOR PRP IN BANKRUPTCY; REFERRAL TO DOJ IN ANTICIPATION OF FILING A PROOF OF CLAIM.
Defendants (1)
- PHILLIPS, WYNN S., SR.Named in complaint
Facilities (1)
DIVEX/LEWAND DRIVE
LEWAND DRIVE, COLUMBIA, SC, 29203
Registry ID: 110009262458
Statutes cited
- CERCLA 107A — Cost Recovery
Timeline (3 milestones)
- 1995-12-21Enforcement Action Data Entered
- 1995-12-21Referred To Dept Of Justice
- 1996-02-26Complaint Filed With Court
Case metadata
- EPA activity ID
- 21589
- Case number
- 04-1996-0060
- 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 04-1996-0060 . Bulk data: ICIS-FEC download summary.
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