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05-2000-0150Administrative - FormalComplaint Filed/AO IssuedFY 2000· Region 05

EPA v. TRANSPORTATION INSURANCE

Case summary

THE COMPLAINT IS FOR INTERPLEADER OF INSURANCE PROCEEDS AND NAMES NINE PARTIES, INCLUDING U.S. EPA, AS DEFENDANTS. THE TRASNPORTATION ISURANCE CO.. ISSUED A POLICY FOR $3,066,000 COVERING A BUILDING AND BUSINESS PERSONAL PROPERTY AT 23120 GRATIOT AVE., IN EASTPOINTE, MICHIGAN WHERE PRODUCTION PLATING, INC. OPERATED A PLATING AND METAL FINISHING FACILI- TY WHICH WAS EXTENSIVELY DAMAGED AS A RESULT OF A FIRE ON OCTOBER 12, 1999. AFTER THE FIRE, U.S. EPA CONDUCTED A CERCLA REMOVAL AT THE FACILITY. TRANSPORTATION INSURANCE CO. SEEKS A COURT ORDER ALLOWING IT TO DEPOSIT THE INSURANCE PROCEEDS WITH THE COURT, ENJOINING THE DEFENDANTS FROM COMMENCING ANY OTHER ACTIONS AGAINST IT, AND DISCHARGING IT FROM ANY FUTURE LIABILITY TO THE EXTENT OF ITS PAYMENT UNDER THE POLICY.(THIS IS A DEFENSIVE CASE)

Defendants (1)

  • TRANSPORTATION INSURANCE

Facilities (1)

  • PRODUCTION PLATING INCORPORATED

    23120 GRATIOT AVE., EASTPOINTE, MI, 48021

    Registry ID: 110000404544

Statutes cited

  • CERCLA 107LLien

Timeline (2 milestones)

  • 1999-12-13Complaint Filed/Proposed Order
  • 2000-02-10Enforcement Action Data Entered

Case metadata

EPA activity ID
32196
Case number
05-2000-0150
Lead agency
EPA
HQ division
CER
Branch
MMBII
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Lien

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2000-0150 . 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.