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05-1983-0020JudicialClosedFY 1983· Region 05

EPA v. LIQUID DISPOSAL, INC - BANKRUPTCY

Final Order With Penalty

Penalty assessed

$300,000

Case summary

THE CORPORATION FILED FOR BANKRUPTCY IN APRIL 1982 AND THE U.S. FILED A PROOF OF CLAIM IN JANUARY 1983 FOR SUPER- FUND MONIES SPENT IN IMMEDIATE REMOVAL ACTIONS AT THIS NPL SITE (IN RE LIQUID DISPOSAL INC). THIS CASE IS A COMPANION CASE TO 05-82-E017.

Defendants (2)

  • DIAMOND REO TRUCKS, INC.Named in complaint
  • LIQUID DISPOSAL, INC.Named in complaintNamed in settlement

Facilities (1)

  • LIQUID DISPOSAL, INC.

    3901 HAMLIN ROAD, UTICA, MI, 48315

    Registry ID: 110009291845

Statutes cited

  • CERCLA 107Superfund

Enforcement conclusions (1)

  • LIQUID DISPOSAL, INC.entered 1989-04-07

    Primary law: CERCLA

    Federal penalty: $300,000

Timeline (7 milestones)

  • 1982-04-01Referred To Headquarters
  • 1982-09-10Referred To Dept Of Justice
  • 1983-01-13Complaint Filed With Court
  • 1983-01-13Final Order Lodged
  • 1989-04-07Final Order Entered
  • 1989-04-27Concluded
  • 1989-04-27Enforcement Action Closed

Case metadata

EPA activity ID
25205
Case number
05-1983-0020
DOJ docket
90-7-1-225
Lead agency
EPA
HQ division
CER
Branch
SWERB
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Superfund

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1983-0020 . Bulk data: ICIS-FEC download summary.

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