EPA v. DENVER RADIUM/OU 8 SUPERFUND SITE

Case summary

THIS ADMINISTRATIVE ORDER IS ISSUED TO CITIGROUP, INC. TO COMPEL COMPLIANCE WITH AN INFORMATION REQUEST AND ACCESS TO DOCUMENTS RELATED TO THIS REQUEST. ON 3/28/2000, SHARON KERCHER SENT A LETTER TO RESPONDENT REQUEST INFORMATION RELATING THE THE DENVER RADIUM SUPERFUND SITE. TO DATE, THE RESPONDENT HAS COMPLETELY FAILED TO COMPLY WITH THE INFORMATION REQUEST. THE RESPONDENT IS ONE OF THE PARENT CORPORATIONS OF THE S.W. SHATTUCK CHEMICAL CO. THE RESPONDENT HAS KNOWLEDGE RESPECITNG ITS RELATIONSHIP TO- AND ABILITY TO PAY FOR- THE POTENTIAL CERCLA LIABILITY OF ITS SUBSIDIARY CORPORATION.

Defendants (1)

• CITIGROUP, INC.Named in complaintNamed in settlement

Facilities (2)

• SHATTUCK CHEMICAL COMPANY BANNOCK ST.

  1805 S BANNOCK ST, DENVER, CO, 80223

  Registry ID: 110010291503

• SHATTUCK CHEMICAL COMPANY BANNOCK ST.

  1805 S BANNOCK ST, DENVER, CO, 80223

  Registry ID: 110010291503

Statutes cited

• CERCLA 104E2 — Information and/or Access

Enforcement conclusions (1)

• DENVER RADIUM/OU 8 SUPERFUND SITEentered 2000-06-23

  Primary law: CERCLA

Timeline (3 milestones)

• 2000-06-23Complaint Filed/Proposed Order
• 2000-06-23Final Order Issued
• 2000-10-19Enforcement Action Data Entered