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05-1995-0528Administrative - FormalClosedFY 1995· Region 05

EPA v. THERMO-CHEM, INC.

Final Order With Specified Cost Recovery

Cost recovery

$4,700,000

Case summary

DEMINIMIS SETTLEMENT, $4.7 MILLION IN DEMINIMIS SETTLEMENT PAYMENTS. THIS CASE CONSTITUTED THE FIRST ROUND OF DE MINIMIS SETTLE- MENTS FOR THE SITE WITH 119 PRPS PARTICIPATING. U.S. EPA RECEIVED TWO PAYMENTS TOTALING $4,692,740.20 PLUS INTEREST.

Defendants (1)

  • THERMO-CHEM, INC.Named in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • CERCLA 122GAdministrative De Minimis Settlement

Enforcement conclusions (1)

  • THERMO-CHEM, INC.entered 1995-02-08

    Primary law: CERCLA

Timeline (4 milestones)

  • 1993-11-01Complaint Filed/Proposed Order
  • 1995-02-08Final Order Issued
  • 1995-05-05Enforcement Action Closed
  • 1995-10-17Enforcement Action Data Entered

Case metadata

EPA activity ID
29486
Case number
05-1995-0528
Lead agency
EPA
HQ division
CER
Branch
MMBI
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Administrative De Minimis Settlement

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1995-0528 . 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.