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FIDELCOR BUSINESS CREDIT CORPORATION

Judicial · FY1992 · — · Final Order With Specified Cost Recovery · 15778

Penalty
$723K
Cost recovery
Compliance action

Case

Case Number
03-1992-0186
Type
Judicial
Lead
EPA
Outcome
Final Order With Specified Cost Recovery
DOJ Docket
90-11-3-956
Multimedia
N
Self-disclosure
N

Defendants (9)

Summary

THIS REFERRAL SEEKS RECOVERY OF RESPONSE COSTS AT TWO SITE THE THOMPSON STREET TRAILER SITE, IN PHILADELPHIA, PA AND THESE SITES A TOTAL OF FIVE TRAILERS CONTAINING HAZARDOUS SUBSTANCES WERE LOCATED BY EPA (4 TRAILER AT THE THOMPSON SITE, 1 TRAILER AT THE EDDYSTONE SITE). THE TRAILER HAD BEEN TAKEN TO THESE LOCATIONS BY DOMEMIC ZANGHI, AND CON- TAINED WASTE GENERATED BY FLECK INDUSTIES. THE ARRANGEMENT FOR DISPOSAL OF THE WASTE WAS MADE BY TREFOIL CAPITOL COR- PORATION. (WHICH SUBSEQUENTELY CHANGE ITS NAME TO FIDELCAR BUSINESS CREDIT CORPORATION) AND FOUR OF ITS OFFICERS. TREFOIL CAPITOL CORPORATION HAD BEEN A LENDER OF FLECK IN- DUSTRIES.

Source

Authoritative
EPA ECHO
Machine
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