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04-2002-9092JudicialClosedFY 2002· Region 04

EPA v. Clearwater Finishing (Robert Neal) (Referral - CD Enforcement)

Final Order With Specified Cost Recovery

Case summary

'9/30/02 - Referral sent to DOJ. This matter was referred to the U.S. DOJ, seeking action to enforce a Consent Decree entered in United States V. Robert Neal, et al., Civil Action No. 1:99-0264-06 in the U.S. District Court for the District of SC for the Clearwater Finishing Site.

Defendants (1)

  • Neal, RobertNamed in complaintNamed in settlement

Facilities (1)

  • CLEARWATER FINISHING

    HIGHWAY 1, CLEARWATER, SC, 29822

    Registry ID: 110008553029

Statutes cited

  • CERCLA 122D3Violation of Existing AO or CD

Enforcement conclusions (1)

  • CLEARWATER FINISHING (ROBERT NEAL/CD ENFORCEMENT)entered 2003-02-20

    Primary law: CERCLA

Timeline (7 milestones)

  • 2002-09-30Referred To Dept Of Justice
  • 2002-10-25Enforcement Action Data Entered
  • 2003-02-20Concluded
  • 2003-02-20Final Order Entered
  • 2003-02-20Final Order Lodged
  • 2003-02-20Complaint Filed With Court
  • 2003-02-21Enforcement Action Closed

Case metadata

EPA activity ID
87662
Case number
04-2002-9092
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Violation of Existing AO or CD

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2002-9092 . 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.