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04-2002-9091JudicialConcludedFY 2002· Region 04

EPA v. KMART (Bankruptcy Referral)

Final Order With Specified Cost Recovery

Case summary

'7/22/02 - K-Mart, one of approximately 600 PRPs at the Jack Goins Site, filed for bankruptcy protection during the course of EPA''s cost recovery action. EPA therefore filed a proof of claim with the U.S. Bankruptcy Court for the amount of K-Mart''s settlement amount of $16,173.47.

Defendants (1)

  • KMart, Inc.Named in complaintNamed in settlement

Facilities (4)

  • GOINS JACK WASTE OIL

    801 15TH ST, CLEVELAND, TN, 37311

    Registry ID: 110004982626

  • BILL JOHNS WASTE OIL SERVICE

    3831 WILLIAM ST, JACKSONVILLE, FL, 322050

    Registry ID: 110002530725

  • FLORIDA PETROLEUM REPROCESSORS

    3211 S.W. 50TH AVENUE, FORT LAUDERDALE, FL, 33314

    Registry ID: 110009328049

  • ARKWRIGHT DUMP

    HILLTOP LANE, SPARTANBURG, SC, 29302

    Registry ID: 110009310780

Statutes cited

  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • KMART BANKRUPTCY ORDER (04-2003-C017)entered 2003-07-15

    Primary law: CERCLA

Timeline (6 milestones)

  • 2002-07-22Referred To Dept Of Justice
  • 2002-10-25Enforcement Action Data Entered
  • 2003-07-15Concluded
  • 2003-07-15Final Order Entered
  • 2003-07-15Final Order Lodged
  • 2003-07-15Complaint Filed With Court

Case metadata

EPA activity ID
87656
Case number
04-2002-9091
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2002-9091 . 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.