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SUNBEAM CORPORATION, IN RE

Judicial · FY2001 · — · — · 19655

Penalty
Cost recovery
Compliance action

Case

Case Number
03-2001-0300
Type
Judicial
Lead
EPA
Outcome
DOJ Docket
90-11-2-07484
Multimedia
N
Self-disclosure
N

Defendants (1)

Summary

THIS IS A BANKRTUPTCY REFERRAL WITH TWO POTENTIAL CLAIMS. ONE CLAIM IS FOR ENFORCEMENT OF AN EXISTING CONSENT DECREE WHICH REQUIRES SUNBEAM TO IMPLEMENT AN RD/RA AT THE BALLY SITE. THE OTHER CLAIM IS FOR A SUSPECTED FRADULENT TRANSFER OF ASSETS FROM TEMRAC, COMPANY, INC. TO SUNBEAM, RELATED TO TEMRAC'S LIABILITY AT THE CROSSLEY FARM SITE. THE ASSET THAT WAS ALLEGEDLY TRANSFERRED WAS THE CASH FROM THE SALE OF THE BALLY SITE PROPERTY, WHICH TEMRAC OWNED.

Source

Authoritative
EPA ECHO
Machine
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