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10-1982-0002JudicialClosedFY 1982· Region 10

EPA v. AMERICAN SURPLUS SALES

Litigated With Specified Cost Recovery

Cost recovery

$134,500

Case summary

NATURE OF THE CASE: THERE ARE 3 ASPECTS OF INVOLVEMENT FOR THIS COMPANY: 1. COST RECOVERY ACTION FOR COSTS EPA INCURRED

Defendants (5)

  • AMERICAN SURPLUS SALES CO.Named in complaintNamed in settlement
  • LEVY, LARRY E.Named in complaintNamed in settlement
  • LEVY, LYNN E.Named in complaintNamed in settlement
  • LEVY, SAULNamed in complaintNamed in settlement
  • STEINBERG, SHERRY D. LEVYNamed in complaintNamed in settlement

Facilities (1)

  • AMERICAN SURPLUS SALES CO

    2916 S TACOMA WAY, TACOMA, WA, 98402

    Registry ID: 110009347260

Statutes cited

  • CERCLA 104E5Violation of 104(e) Compliance Order
  • CERCLA 107Superfund
  • CERCLA 104E3Entry Access

Enforcement conclusions (1)

  • AMERICAN SURPLUS SALESentered 1984-06-11

    Primary law: CERCLA

Timeline (8 milestones)

  • 1982-09-30Referred To Headquarters
  • 1982-10-05Referred To Dept Of Justice
  • 1983-04-18Referred TO U.S. Attorney
  • 1983-05-06Complaint Filed With Court
  • 1984-06-11Final Order Lodged
  • 1984-06-11Final Order Entered
  • 1984-06-11Concluded
  • 1985-10-16Enforcement Action Closed

Case metadata

EPA activity ID
53958
Case number
10-1982-0002
DOJ docket
90-11-2-8
Lead agency
EPA
HQ division
CER
EPA region
10
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Violation of 104(e) Compliance Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 10-1982-0002 . 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.