EPA v. AMERICAN ALLIED ADDITIVES SUPERFUND SITE

Case summary

THIS IS A SUPERFUND REFERRAL FOR PROSECUTION OF A CASE FOR PENALTIES AGAINST 4 (INDIVIDUAL AND CORPORATE) PARTIES. EPA ISSUED A UNILATERAL ORDER AT THE ALLIED ADDITIVES SITE 12/20/96 (AND 1/22/97 -- AMENDMENT TO UAO), EPA ISSUED THE ORDER TO 6 PARTIES/INDIVIDUALS BUT ONLY 2 GAVE FULL COMPLIANCE AND COMPLETED T HE CLEANUP. THE OTHER 4 PARTIES/GROUPS WERE SERVED WITH NOTICE S OF NON-COMPLIANCE BETWEEN JANUARY AND MARCH 1997, BUT DID NOT RETURN TO COMPLIANCE. THE WORK OF THE CLEAN UP WAS FINISHED ON APRIL 21, 1997. WE HAVE NOT ASSESSED THE PENALT IES YET -- DOJ WILL PROBABLY DO THIS.

Defendants (14)

• W.P. HICKMAN SYSTEMS, INC.
• WILLIAM ISSA
• GIBSON-HOMANS COMPANYNamed in complaintNamed in settlement
• ADVANCED CHEMICAL DESIGN, INC.Named in settlement
• B.F. GOODRICH CO.
• DANIEL MOCNY
• GTEOSI
• JAMES KIRWIN
• MASTER BUILDERS, INC.
• PIONEER ET AL
• PREFERED SOLUTION, INC.
• RAUH RUBBER COMPANYNamed in settlement
• RICHARD HENRYNamed in complaintNamed in settlement
• STREET PARTNERSHIP

Facilities (2)

• AMERICAN ALLIED ADDITIVES

  1146 EAST 152 STREET, CLEVELAND, OH, 44110

  Registry ID: 110009320449

• AMERICAN ALLIED ADDITIVES

  1146 EAST 152 STREET, CLEVELAND, OH, 44110-3332

  Registry ID: 110009320449

Statutes cited

• CERCLA 106 — Imminent & Substantial Endangerment Order

Enforcement conclusions (4)

• AMERICAN ALLIED ADDITIVES - ADVANCED CHEM. DESIGNentered 2002-04-08

  Primary law: CERCLA

• AMERICAN ALLIED ADDITIVES - RICHARD HENRYentered 2002-04-08

  Primary law: CERCLA

• AMERICAN ALLIED ADDITIVES - GIBSON-HOMANS, INC.entered 2002-04-08

  Primary law: CERCLA

• AMERICAN ALLIED ADDITIVES - RAUH RUBBERentered 2002-04-08

  Primary law: CERCLA

Timeline (5 milestones)

• 1997-09-04Referred To Dept Of Justice
• 1997-10-23Enforcement Action Data Entered
• 2000-04-20Complaint Filed With Court
• 2002-01-03Final Order Lodged
• 2002-04-08Final Order Entered