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09-2003-0059JudicialClosedFY 2003· Region 09

EPA v. Indian Bend Wash South (#2)

Final Order With Specified Cost Recovery

Case summary

This is a civil referral asking that the Department of Justice bring an action under CERCLA on behalf of EPA, Region 9 against eight named parties for the purpose of initiating cost recovery litigation.

Defendants (8)

  • IMC Magnetics Inc.Named in complaintNamed in settlement
  • Janstar DevelopmentNamed in complaintNamed in settlement
  • Prestige CleanersNamed in complaintNamed in settlement
  • Unitog/CintasNamed in complaintNamed in settlement
  • Service & Sales Inc.Named in complaintNamed in settlement
  • Sherman LiebovitzNamed in complaintNamed in settlement
  • K & S InterconnectNamed in complaintNamed in settlement
  • Circuit ExpressNamed in complaintNamed in settlement

Facilities (1)

  • I M C MAGNETICS CORP AZ DIV

    1900 E 5TH ST, TEMPE, AZ, 85281

    Registry ID: 110002566900

Statutes cited

  • CERCLA 107ACost Recovery

Enforcement conclusions (8)

  • Indian Bend Wash South (#2) (7. K&S Interconnect)entered 2007-07-12

    Primary law: CERCLA

  • Indian Bend Wash South (#2) (8. Circuit Express)entered 2007-07-30

    Primary law: CERCLA

  • Indian Bend Wash South (#2) (1. IMC Magnetics)entered 2007-07-12

    Primary law: CERCLA

  • Indian Bend Wash South (#2) (6. Sherman Liebovitz)entered 2007-07-12

    Primary law: CERCLA

  • Indian Bend Wash South (#2) (3. Prestige Cleaners)entered 2007-07-12

    Primary law: CERCLA

  • Indian Bend Wash South (#2) (4. Unitog/Cintas)entered 2007-07-12

    Primary law: CERCLA

  • Indian Bend Wash South (#2) (5. Service & Sales Inc.)entered 2007-07-12

    Primary law: CERCLA

  • Indian Bend Wash South (#2) (2. Janstar Development)entered 2007-07-30

    Primary law: CERCLA

Timeline (6 milestones)

  • 2003-06-03Referred To Dept Of Justice
  • 2003-07-01Enforcement Action Data Entered
  • 2007-03-16Final Order Lodged
  • 2007-03-16Complaint Filed With Court
  • 2007-07-30Enforcement Action Closed
  • 2007-07-30Final Order Entered

Case metadata

EPA activity ID
98435
Case number
09-2003-0059
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2003-0059 . 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.