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05-1995-0501JudicialComplaint FiledFY 1995· Region 05

EPA v. STANDARD SCRAP CHICAGO INTERNATIONAL EXPORTING

Case summary

COMPLAINT FILED NOVEMBER 8, 1994. PENALTY ISSUE UNRESOLVED. MOTIONS FOR SUMMARY JUDGMENT TO BE FILED BY 12/1/95.

Defendants (3)

  • CHICAGO INTNL EXPORTING CHICAGO, INC.Named in complaint
  • LAWRENCE COHENNamed in complaint
  • STEVE COHENNamed in complaint

Facilities (1)

  • USEPA/STANDARD SCRAP/CHI INT EXPORTING

    4004 S WENTWORTH, CHICAGO, IL, 60609

    Registry ID: 110001288598

Statutes cited

  • CERCLA 104E3Entry Access

Timeline (4 milestones)

  • 1994-10-10Enforcement Action Data Entered
  • 1994-11-20Referred To Dept Of Justice
  • 1994-11-20Referred TO U.S. Attorney
  • 1994-11-20Complaint Filed With Court

Case metadata

EPA activity ID
29463
Case number
05-1995-0501
Lead agency
EPA
HQ division
CER
Branch
SWERB
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Entry Access

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1995-0501 . 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.