EPA v. ALLEN TRANSFORMER ET AL (MEW)

Case summary

10/6/00: THIS REFERRAL HAS BEEN SENT TO DOJ FOR A SUPERFUND COST RECOVERY ACTION TO BE FILED UNDER SECTION 107A3 OF THE CERCLA, AGAINST THE 35 PROPOSED DEFENDANTS NAMED IN THE REPORT. EPA IS SEEKING TO RECOVER $3 MILLION IN COSTS RELATING TO THE MISSOURI ELECTRIC WORKS SUPERFUND SITE IN CAPE GIRARDEAU.

Defendants (7)

• SARA LEE CORPORATIONNamed in complaintNamed in settlement
• DELTA Y ELECTRIC COMPANYNamed in complaintNamed in settlement
• NATIONAL WRECKING COMPANYNamed in complaintNamed in settlement
• B&D ELECTRIC, INCNamed in complaintNamed in settlement
• T&R ELECTRIC SUPPLY COMPANY, INCNamed in complaintNamed in settlement
• FLANDERS ELECTRIC MOTORNamed in complaintNamed in settlement
• CARDINAL ELECTRIC MOTORNamed in complaintNamed in settlement

Facilities (1)

• MISSOURI ELECTRIC WORKS

  824 S. KINGSHIGHWAY, CAPE GIRARDEAU, MO, 63701

  Registry ID: 110071705988

Statutes cited

• CERCLA 107A — Cost Recovery

Enforcement conclusions (7)

• FLANDERS ELECTRIC MOTORentered 2008-04-02

  Primary law: CERCLA

• DELTA Y ELECTRIC COMPANYentered 2008-04-02

  Primary law: CERCLA

• B&D ELECTRIC, INCentered 2008-04-02

  Primary law: CERCLA

• NATIONAL WRECKING COMPANYentered 2008-04-02

  Primary law: CERCLA

• T&R ELECTRIC SUPPLY COMPANY, INCentered 2008-04-02

  Primary law: CERCLA

• SARA LEE CORPORATIONentered 2008-04-02

  Primary law: CERCLA

• CARDINAL ELECTRIC MOTORentered 2008-04-02

  Primary law: CERCLA

Timeline (6 milestones)

• 2000-09-29Referred To Dept Of Justice
• 2000-10-06Enforcement Action Data Entered
• 2005-04-18Complaint Filed With Court
• 2007-09-17Final Order Lodged
• 2008-04-02Final Order Entered
• 2009-04-02Enforcement Action Closed