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07-1991-0087JudicialClosedFY 1991· Region 07

EPA v. CHEMICAL COMMODITIES, INC. - BANKRUPTCY

Voluntarily Dismissed After Filing

Case summary

BANKRUPTCY ACTION. ON NOV. 6, 1990, CCI FILED FOR BANKRUPTCY IN THE UNITED STATES BANKRUPTCY COURT IN TOPEKA, KS. THE COURT IS PRIMARILY INTERESTED IN WHETHER EPA RESPONSE COSTS PRIOR TO THE FILING OF THE BANKRUPTCY PETITION EXCEEDS THE VALUE OF CCI'S ASSETS.

Defendants (2)

  • GERSHON, JERALD
  • CHEMICAL COMMODITIES, INC.Named in complaint

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • CERCLA 107ACost Recovery

Timeline (5 milestones)

  • 1990-10-01Enforcement Action Data Entered
  • 1990-12-17Referred To Dept Of Justice
  • 1990-12-17Complaint Filed With Court
  • 1991-01-07Enforcement Action Closed
  • 1991-01-07Concluded

Case metadata

EPA activity ID
44030
Case number
07-1991-0087
Lead agency
EPA
HQ division
CER
Branch
HWC
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1991-0087 . Bulk data: ICIS-FEC download summary.

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