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07-1984-0024JudicialClosedFY 1984· Region 07

EPA v. CONTINENTAL INSURANCE CO (NEPACCO)

Litigated No Penalty

Case summary

IN THIS ACTION, THE U.S. IS SEEKING TO COLLECT A JUDGEMENT IN THE RELATED U.S. VS. NEPACCO, A CERCLA, SECTIONS 106/107 ACTION, SEEKING CLEANUP OF THE DENNY FARM SITE & RECOVERY OF THE GOVERNMENT'S COSTS OF RESPONDING TO THE DENNY FARM SITE. SHORTLY PRIOR TO THE DATE THE NEPACCO JUDGMENT WAS OB- TAINED, CONTINENTAL INSURANCE COMPANY FILED A DECLARATORY JUDGMENT ACTION AGAINST NEPAC CO AND ITS OFFICERS SEEKING A DETERMINATION THAT THE INSURAN CE POLICIES IT ISSUED DID NOT COVER SUCH CIRCUMSTANCES AS THE DENNEY FARM SITE RESPONSE ACTION. DUE TO TIME LIMITA- TIONS, THE U.S. DID NOT INTERVENE IN THE CONTINENTAL V. NEPACCO ACTION, BUT INSTEAD INSTITUTED THIS ACTION, A SIMI- LAR DECLARATORY JUDGEMENT ACTION, REQUESTING THAT THE COURT DETERMINE THAT THE CONTINENTAL POLICIES APPLY TO REIMBURSE- MENT OF EPA CLEANUP COSTS AT THE DERRY FARM SITE.

Defendants (3)

  • LEE, JOHNNamed in complaint
  • MICHAELS, EDWINNamed in complaint
  • NORTHEASTERN PHARM AND CHEM CO (NEPACCO)Named in complaint

Facilities (1)

  • SYNTEX AGRIBUSINESS INC

    HWY VV RR 1, AURORA, MO, 65605

    Registry ID: 110017993288

Statutes cited

  • RCRA 7003Imminent Order: Solid or Hazardous Waste
  • CERCLA 107Superfund
  • CERCLA 106Imminent & Substantial Endangerment Order

Timeline (5 milestones)

  • 1984-12-07Referred To Headquarters
  • 1984-12-19Referred To Dept Of Justice
  • 1985-02-20Complaint Filed With Court
  • 1987-01-26Concluded
  • 1988-05-01Enforcement Action Closed

Case metadata

EPA activity ID
42308
Case number
07-1984-0024
DOJ docket
90-11-3-93
Lead agency
EPA
HQ division
CER
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Imminent Order: Solid or Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1984-0024 . Bulk data: ICIS-FEC download summary.

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