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05-2011-1010JudicialFinal Order EnteredFY 2011· Region 05

EPA v. LITTLE TRAVERSE BAY REFERRAL (CERCLA)

Case summary

UNDER THE COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT (CERCLA), THIS ACTION IS A COST RECOVERY REFERRAL MATTER RELATED TO THE LITTLE TRAVERSE BAY CKD SITE IN RESORT TOWNSHIP, MICHIGAN. June 2013: Case is still active. DOJ Attorney is soon sending a pre-filing letter to CMS offering a chance to negotiate a settlement. December 19, 2017: Litigation is ongoing, per ORC input. For cost recovery only.

Defendants (1)

  • BAY HARBOR COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • LITTLE TRAVERSE BAY CKD

    T 34N RANGE 6W SECTIONS 2-10, PETOSKEY, MI, 49770

    Registry ID: 110021001342

Statutes cited

  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • LITTLE TRAVERSE BAY REFERRAL (CERCLA)entered 2019-04-24

    Primary law: CERCLA

Timeline (5 milestones)

  • 2011-03-07Referred To Dept Of Justice
  • 2011-04-18Enforcement Action Data Entered
  • 2015-11-25Complaint Filed With Court
  • 2019-03-05Final Order Lodged
  • 2019-04-24Final Order Entered

Case metadata

EPA activity ID
2600014794
Case number
05-2011-1010
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2011-1010 . Bulk data: ICIS-FEC download summary.

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