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08-1996-0135JudicialClosedFY 1996· Region 08

EPA v. SUMMITVILLE/FRIEDLAND

Final Order With Specified Cost Recovery

Cost recovery

$22,500,000

Case summary

THIS REFERRAL ALLEGES THAT FRIEDLAND'S INVOLVEMENT IN THE MANAGEMENT CONTROL AND DECISION MAKING RISES TO THE LEVEL OF MAKING HIM PERSONALLY LIABLE AS AN OPERATOR OF THE SITE. THE REGION REQUESTED THAT DOJ FILE THIS ACTION IMMEDIATELY AND SEEK A TEMPORARY RESTRAINING ORDER TO FREEZE FRIEDLAND'S ASSETS IN CANADA PURSUANT TO THE FEDERAL DEBT COLLECTION ACT.

Defendants (7)

  • SOUTH MOUNTAIN MINERALS CORP.Named in complaint
  • WILLIAM A. MOORENamed in complaint
  • BRAD G. MORSENamed in complaint
  • DAVID H. TIPPITNamed in complaint
  • GRAY EAGLE MINING CORP.Named in complaint
  • ROBERT FRIEDLANDNamed in complaintNamed in settlement
  • AZTEC MINERALS CORP.Named in complaint

Facilities (1)

  • GALACTIC RESOURCES INCORPORATED SUMMITVILLE CMC

    SEC 30 T37N R4E, SUMMITVILLE, CO, 81132

    Registry ID: 110001436624

Statutes cited

  • CERCLA 107Superfund

Enforcement conclusions (1)

  • SUMMITVILLE/FRIEDLANDentered 2001-06-14

    Primary law: CERCLA

Timeline (7 milestones)

  • 1996-05-17Enforcement Action Data Entered
  • 1996-05-17Referred To Dept Of Justice
  • 1996-05-23Complaint Filed With Court
  • 2000-12-22Final Order Lodged
  • 2001-06-14Final Order Entered
  • 2001-06-14Concluded
  • 2001-09-06Enforcement Action Closed

Case metadata

EPA activity ID
50591
Case number
08-1996-0135
DOJ docket
NONE ASSIGNED
Lead agency
EPA
HQ division
CER
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Superfund

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1996-0135 . 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.