EPA v. TANNERY, ROGER L.
Litigated With Penalty & Specified Cost Recovery
Penalty assessed
$12,475,000
Cost recovery
$977,324
Case summary
SYNOPSIS OF CASE: THE AMERICAN THIO-CHEM SITE IS AN ABANDON -ED FACILITY IS LOCATED IS A HEAVILY INDUSTRIAL, RESIDENTIAL AND COMMERCIAL DISTRICT. THE SITE HAS BEEN ABANDONED SINCE LATE 1986 OR EARLY 1987. THE SITE CONTAINS A CONCRETE AND WOOD FRAME WAREHOUSE STRUCTURE SITUATED ON APPROXIMATELY TWO AND ONE-HALF ACRES OF LAND.
Defendants (1)
- TANNERY, ROGER L.Named in complaintNamed in settlement
Facilities (1)
AMERICAN THIO CHEM
2021 NORTH GROVE, FORT WORTH, TX, 76106
Registry ID: 110009346154
Statutes cited
- CERCLA 104E5 — Violation of 104(e) Compliance Order
- CERCLA 104E2 — Information and/or Access
- CERCLA 107A — Cost Recovery
Enforcement conclusions (1)
TANNERY, ROGER L.entered 1992-11-06
Primary law: CERCLA
Federal penalty: $12,475,000
Timeline (7 milestones)
- 1989-12-18Enforcement Action Data Entered
- 1990-09-28Referred To Dept Of Justice
- 1991-09-26Complaint Filed With Court
- 1992-11-06Final Order Lodged
- 1992-11-06Final Order Entered
- 1992-11-06Concluded
- 1992-12-07Enforcement Action Closed
Case metadata
- EPA activity ID
- 35021
- Case number
- 06-1990-0042
- DOJ docket
- 90-11-3-703
- Lead agency
- EPA
- HQ division
- CER
- Branch
- HAZ
- EPA region
- 06
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Violation of 104(e) Compliance Order
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1990-0042 . Bulk data: ICIS-FEC download summary.
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