EPA v. CALDWELL SYSTEMS, INC. (FOUSHEE/CALDWELL SYSTEMS ET AL)
Final Order With Specified Cost Recovery
Cost recovery
$141,500
Case summary
EPA CONDUCTED REMOVAL ACTIONS FROM 1990-1992; ATSDR PERFORMED WORK THROUGHOUT 1990S. OVER $5.2 MILLION IN CERCLA COSTS INCURRED. BEFENDANTS BOUSHEE AND CSI ARE FORMER OWNER/OPERATORS. DEFENDANT CALDWELL INDUSTRIAL SERVICES IS A GENERATOR AND TRANSPORTER. RELIEF SECTION 107(A) COST RECOVERY. IT'S AN ABILITY TO PAY SETTLEMENT.
Defendants (3)
- CALDWELL INDUSTRIAL SERVICES, INC.Named in complaintNamed in settlement
- CALDWELL SYSTEMS, INC.Named in complaintNamed in settlement
- FOUSHEE, CHARLES B. JR.Named in complaintNamed in settlement
Facilities (1)
CALDWELL SYSTEMS INC
MT HERMON RD, LENOIR, NC, 28645
Registry ID: 110009296564
Statutes cited
- CERCLA 107A — Cost Recovery
Enforcement conclusions (1)
CALDWELL SYSTEMS, INC.entered 1998-12-15
Primary law: CERCLA
Timeline (7 milestones)
- 1998-08-14Referred To Dept Of Justice
- 1998-09-18Enforcement Action Data Entered
- 1998-09-22Complaint Filed With Court
- 1998-12-15Final Order Lodged
- 1998-12-15Final Order Entered
- 1998-12-15Concluded
- 1999-01-20Enforcement Action Closed
Case metadata
- EPA activity ID
- 22764
- Case number
- 04-1998-0417
- DOJ docket
- 90-11-2-615A
- Lead agency
- EPA
- HQ division
- CER
- Branch
- RCRA
- EPA region
- 04
- Multimedia
- Yes
- Voluntary self-disclosure
- No
- Primary statute
- Cost Recovery
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1998-0417 . Bulk data: ICIS-FEC download summary.
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