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07-1992-0343JudicialClosedFY 1992· Region 07

EPA v. TIC UNITED CORPORATION, CHARLES CITY, IA

Litigated With Specified Cost Recovery

Cost recovery

$530,000

Case summary

CASE SUMMARY TO FOLLOW

Defendants (2)

  • TICNamed in complaintNamed in settlement
  • TIC UNITEDNamed in complaintNamed in settlement

Facilities (1)

  • WHITE FARM EQUIPMENT COMPANY

    300 LAWLER STREET, CHARLES CITY, IA, 50616

    Registry ID: 110001760595

Statutes cited

  • CERCLA 107Superfund

Enforcement conclusions (1)

  • TIC UNITED CORPORATIONentered 1997-01-13

    Primary law: CERCLA

Timeline (7 milestones)

  • 1991-12-05Enforcement Action Data Entered
  • 1991-12-05Referred To Dept Of Justice
  • 1992-07-22Complaint Filed With Court
  • 1997-01-03Final Order Lodged
  • 1997-01-13Final Order Entered
  • 1997-01-13Concluded
  • 2005-12-31Enforcement Action Closed

Case metadata

EPA activity ID
44507
Case number
07-1992-0343
DOJ docket
90-11-2-665A
Lead agency
EPA
HQ division
CER
Branch
SPFD
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Superfund

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1992-0343 . 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.