EPA Targets Mich. Refiners In $4M Cleanup Suit

Law360, New York (May 11, 2011, 6:05 PM EDT) -- The U.S. Environmental Protection Agency filed a lawsuit Tuesday seeking more than $3.8 million in response costs from ChemServe Corp. and Dearborn Refining Co. over hazardous substances spilled or abandoned at chemical and waste oil sites in Michigan.

The EPA is also seeking punitive damages and civil penalties from the companies and their majority stakeholder Aram Moloian over an alleged failure to comply with unilateral administration orders and additional civil penalties for their failure to comply with information requests.

The Superfund sites at issue are located...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

United States of America v. ChemServe Corp et al


Case Number

2:11-cv-12057

Court

Michigan Eastern

Nature of Suit

Environmental Matters

Judge

George Caram Steeh

Date Filed

May 10, 2011

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.