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04-2008-3770Administrative - FormalFinal Order IssuedFY 2008· Region 04

EPA v. SMART ROAD DUMP SITE

Final Order With Specified Cost Recovery

Case summary

6/13/08 - AGMT FOR RECOVERY OF PAST RESPONSE COSTS. SETTLING PARTIES: RANDY MARCHBANKS AND MID-SOUTH SPECIALITY, INC. AT OR BEFORE THE DATE OF SENTENCING FOR RANDY MARCHBANKS IN CRIMINAL CASE NO. 2:07-CR-099, IN THE NORTHERN DISTRICT OF MISSISSIPPI, SETTLING PARTIES SHALL PAY TO EPA $42,660.81. THIS SUM REPRESENTS 1/3 (33 1/3 PERCENT) OF THE TOTAL PAST RESPONSE COSTS OF $127,982.43. DURING THE PERIOD OF PROBATION OR SUPERVISED RELEASE IMPOSED BY THE COURT PURSUANT TO THE PLEA AGREEMENT IN CRIMINAL CASE NUMBER 2:07CR099, SETTLING PARTIES SHALL PAY THE BALANCE OF THE PAST RESPONSE COSTS ON THE SCHEDULE OF PAYMENTS ORDER BY THE COURT.

Defendants (2)

  • MARCHBANKS, RANDYNamed in settlement
  • MID-SOUTH SPECIALITY, INC.Named in settlement

Facilities (1)

  • SMART ROAD DUMP SITE

    2316 SMART ROAD, COMO, MS, 38619

    Registry ID: 110024528297

Statutes cited

  • CERCLA 122HAdministrative Cost Recovery Settlement

Enforcement conclusions (1)

  • SMART ROAD DUMP SITEentered 2008-06-13

    Primary law: CERCLA

Timeline (2 milestones)

  • 2008-06-13Final Order Issued
  • 2008-06-25Enforcement Action Data Entered

Case metadata

EPA activity ID
1000007483
Case number
04-2008-3770
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Administrative Cost Recovery Settlement

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2008-3770 . 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.