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09-2012-2516JudicialDemand for Stipulated PenaltiesFY 2012· Region 09

EPA v. In re Lakeland Development Company

Final Order With Penalty & Specified Cost Recovery

Case summary

This was a Cost Recovery case but the defendant filed bankruptcy.

Defendants (1)

  • Lakeland Development CompanyNamed in complaintNamed in settlement

Facilities (1)

  • WASTE DISPOSAL INC.

    12731 EAST LOS NIETOS ROAD, SANTA FE SPRINGS, CA, 90670

    Registry ID: 110009268121

Statutes cited

  • CERCLA 107ACost Recovery

Enforcement conclusions (1)

  • In re Lakeland Development Company (Waste Disposal Inc) - Bankruptcyentered 2012-11-20

    Primary law: CERCLA

Timeline (7 milestones)

  • 2012-08-06Referred To Dept Of Justice
  • 2012-09-06Enforcement Action Data Entered
  • 2012-10-31Complaint Filed With Court
  • 2012-11-14Final Order Lodged
  • 2012-11-20Final Order Entered
  • 2012-11-20Concluded
  • 2013-06-13Demand for Stipulated Penalties

Case metadata

EPA activity ID
3000056364
Case number
09-2012-2516
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2012-2516 . 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.