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08-2000-0246JudicialConcludedFY 2000· Region 08

EPA v. LIBBY ASBESTOS SITE

Litigated With Penalty

Case summary

THIS REFERRAL IS FILED AGAINST THE W.R. GRACE & CO. FOR ACCESS TO AREAS AT WHICH EPA BELIEVES IT NECESSARY TO TAKE RESPONSE ACTIONS. THE SITE ENCOMPASSES THE FORMER ZONOLITE VERMICULITE MINE AND ASSOCIATED PROCESSING FACILITIES. THE MINE AND SOME PARTS OF THE PROCESSING FACILITIES WERE SOLD TO KDC AROUND 1994. GRACE BOUGHT A CONTROLLING SHARE IN KDC IN AUGUST 2000 AND DENIED EPA ACCESS TO ALL KDC OWNED PROPERTIES.

Defendants (2)

  • KOOTENAI DEVELOPMENT COMPANYNamed in complaintNamed in settlement
  • W.R. GRACE & CO.Named in complaintNamed in settlement

Facilities (1)

  • W.R. GRACE & COMPANY (SITES)

    10 MI NE OF LIBBY, LIBBY, MT, 59923

    Registry ID: 110011682544

Statutes cited

  • CERCLA 104E3Entry Access

Enforcement conclusions (1)

  • Libby Asbestos Site/W.R. Graceentered 2002-05-08

    Primary law: CERCLA

    Federal penalty: $71,000 · SEP: $2,750,000

Timeline (6 milestones)

  • 2000-09-12Referred To Dept Of Justice
  • 2000-09-14Complaint Filed With Court
  • 2000-09-22Enforcement Action Data Entered
  • 2001-10-25Final Order Lodged
  • 2002-05-08Concluded
  • 2002-05-08Final Order Entered

Case metadata

EPA activity ID
51644
Case number
08-2000-0246
Lead agency
EPA
HQ division
CER
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Entry Access

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2000-0246 . 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.