Skip to main content
04-1997-0180JudicialClosedFY 1997· Region 04

EPA v. CALDWELL SYSTEMS - BANKRUPTCY

Final Order With Specified Cost Recovery

Cost recovery

$6,204

Case summary

FOUR PREDECESSORS OF THE HICKORY WHITE COMPANY (HICKORY) SENT HAZARDOUS SUBSTANCES TO THE CALDWELL SYSTEMS SITE IN LENOIR, NC. EPA HAS INCURRED $5.2 MILLION IN CERCLA COSTS AT THE SITE. HICKORY HAS FILED BANKRUPTCY. EPA SEEKS TO RECOVER PAST COSTS FROM HICKORY. RCRIS ID NUMBER - NCD086871282 / FINDS ID NUMBER - NCD980557870

Defendants (6)

  • HICKORY MANUFACTURINGNamed in complaintNamed in settlement
  • HICKORY WHITE UPHOLSTERYNamed in complaintNamed in settlement
  • HWC LIQUIDATING COMPANYNamed in complaintNamed in settlement
  • KAYLYNNamed in complaintNamed in settlement
  • WHITE FURNITURENamed in complaintNamed in settlement
  • WHITE OF MEBANENamed in complaintNamed in settlement

Facilities (1)

  • CALDWELL SYSTEMS INC

    MT HERMON RD, LENOIR, NC, 28645

    Registry ID: 110009296564

Statutes cited

  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • CALDWELL SYSTEMS - BANKRUPTCYentered 1998-04-30

    Primary law: CERCLA

Timeline (7 milestones)

  • 1997-04-23Referred To Dept Of Justice
  • 1997-08-28Enforcement Action Data Entered
  • 1998-04-30Final Order Lodged
  • 1998-04-30Final Order Entered
  • 1998-04-30Complaint Filed With Court
  • 1998-04-30Concluded
  • 1999-02-01Enforcement Action Closed

Case metadata

EPA activity ID
22073
Case number
04-1997-0180
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 04-1997-0180 . 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.