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06-2007-2821JudicialFinal Order EnteredFY 2007· Region 06

EPA v. MANY DIVERSIFIED INTEREST

Case summary

LITIGATION REPORT W/ANNOTATED DRAFT COMPLAINT

Defendants (1)

  • CITGO PETROLEUMNamed in complaintNamed in settlement

Facilities (1)

  • SAN JACINTO FOUNDRY

    3617 BAER STREET, HOUSTON, TX, 77020

    Registry ID: 110005037361

Statutes cited

  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • MANY DIVERSIFIED INTERESTentered 2011-06-09

    Primary law: CERCLA

Timeline (5 milestones)

  • 2007-08-08Referred To Dept Of Justice
  • 2007-08-16Enforcement Action Data Entered
  • 2011-03-18Complaint Filed With Court
  • 2011-03-18Final Order Lodged
  • 2011-06-09Final Order Entered

Case metadata

EPA activity ID
600057101
Case number
06-2007-2821
Lead agency
EPA
EPA region
06
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2007-2821 . 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.