EPA v. TIC INVESTMENT COMPANY, CHARLES CITY, IA
Final Order With Specified Cost Recovery
Penalty assessed
$100,000
Case summary
THIS IS A REFERRAL SEEKING PENALTIES UNDER SECTION 104(E)(5)(B) OF CERCLA FOR A VIOLATION OF SECTION 104(E)(2) OF CERCLA, FAILING TO RESPOND TO REQUEST FOR INFORMATION.
Defendants (3)
- STRETTON GEORGOULYNamed in complaintNamed in settlement
- TIC INVESTMENT CO.Named in complaintNamed in settlement
- TIC UNITED CO.Named in complaintNamed in settlement
Facilities (1)
WHITE FARM EQUIPMENT COMPANY
300 LAWLER STREET, CHARLES CITY, IA, 50616
Registry ID: 110001760595
Statutes cited
- CERCLA 106A — Imminent & Substantial Endangerment Order
- CERCLA 107A — Cost Recovery
- CERCLA 104E2 — Information and/or Access
Enforcement conclusions (1)
TIC INVESTMENT COMPANY, CHARLES CITY, IAentered 1997-01-13
Primary law: CERCLA
Timeline (7 milestones)
- 1993-02-15Enforcement Action Data Entered
- 1993-04-15Referred To Dept Of Justice
- 1993-05-20Complaint Filed With Court
- 1997-01-13Final Order Lodged
- 1997-01-13Final Order Entered
- 1997-04-01Enforcement Action Closed
- 1997-04-01Pipeline Closed
Case metadata
- EPA activity ID
- 44823
- Case number
- 07-1993-0401
- Lead agency
- EPA
- HQ division
- CER
- Branch
- SPFD
- EPA region
- 07
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Imminent & Substantial Endangerment Order
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1993-0401 . 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.