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10-2017-0156JudicialFinal Order LodgedFY 2017· Region 10

EPA v. TOC Holdings (Portland Harbor Site)

Final Order With Specified Cost Recovery

Case summary

On April 24, 2017, TOC Holdings Company filed for Chapter 7 liquidation in the United States Bankruptcy Court for the Western District of Washington. The U.S. Environmental Protection Agency Region 10 (EPA) believes that the debtor?s current and past ownership of two facilities within the Portland Harbor Superfund Site in Portland, Oregon provides the basis for asserting an unsecured claim for response costs the EPA has and will incur in connection to the Portland Harbor Superfund Site.

Defendants (1)

  • TOC Holdings (fka Time Oil Co.)Named in complaintNamed in settlement

Facilities (1)

  • PORTLAND HARBOR

    MIDDLE OF WILLAMETTE RIVER, PORTLAND, OR, 97240

    Registry ID: 110009306526

Statutes cited

  • CERCLA 107ACost Recovery
  • CERCLA 106AImminent & Substantial Endangerment Order

Enforcement conclusions (1)

  • TOC Holdings (Portland Harbor Site)

    Primary law: CERCLA

Timeline (4 milestones)

  • 2017-05-23Referred To Dept Of Justice
  • 2017-07-17Enforcement Action Data Entered
  • 2017-10-20Complaint Filed With Court
  • 2021-08-11Final Order Lodged

Case metadata

EPA activity ID
3601119508
Case number
10-2017-0156
Lead agency
EPA
EPA region
10
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 10-2017-0156 . 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.