EPA v. RILEY BATTERY SUPERFUND SITE
Final Order With Penalty & Specified Cost Recovery
Case summary
THIS IS A COST RECOVERY REFERRAL FOR THE REIMBURSEMENT OF REMOVAL RESPONSE COSTS ASSOCIATED WITH THE SITE. THE SITE WAS CONTAMINATED WITH LEAD AND A PRP-LEAD REMOVAL WAS PERFORMED UNDER AN AOC. THE AOC ALSO REQUIRED THE REIMBURSEMENT OF ALL COSTS ASSOCIATED WITH THE SITE. THE PRP, TROUTMAN LAND INVESTMENTS, IN VIOLATION OF THE AOC, HAS NOT REIMBURSED EPA'S RESPONSE COSTS.
Defendants (1)
- TROUTMAN LAND INVESTMENTS, INC.Named in complaintNamed in settlement
Facilities (1)
RILEY BATTERY SITE
5050 ZION CHURCH ROAD, CONCORD, NC, 28025
Registry ID: 110009340132
Statutes cited
- CERCLA 107C3 — Treble Damages
- CERCLA 122 — Superfund
- CERCLA 109 — Superfund
- CERCLA 107A — Cost Recovery
Enforcement conclusions (1)
Riley Battery (Troutman Land Investments) (CD)entered 2002-06-13
Primary law: CERCLA
Federal penalty: $50,000
Timeline (6 milestones)
- 1999-09-01Referred To Dept Of Justice
- 1999-09-08Enforcement Action Data Entered
- 2000-11-28Complaint Filed With Court
- 2002-06-13Final Order Entered
- 2002-06-13Final Order Lodged
- 2002-11-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 23272
- Case number
- 04-1999-0400
- DOJ docket
- 90-11-3-06964
- Lead agency
- EPA
- HQ division
- CER
- Branch
- CER
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Treble Damages
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0400 . 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.