# MCM WAREHOUSE, INC. AND THEODORE LICHKO
> **Judicial** · FY1996 · — · Final Order With Specified Cost Recovery
## Case
- **Activity ID:** `29658`
- **Case Number:** 05-1996-0181
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Specified Cost Recovery
- **Penalty assessed:** —
- **Cost recovery:** $100K
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- MCM WAREHOUSE, INC. (complaint) (settlement)
- THEODORE LICHKO (complaint) (settlement)
## Summary

THIS REFERRAL REQUESTS THAT THE UNITED STATES FILE A COST    RECOVERY ACTION, PURSUANT TO SECTION 107 OF THE              COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION AND       LIABILITY ACT OF 1980, AS AMENDED BY THE SUPERFUND           AMENDMENTS AND REAUTHORIZATION ACT OF 1986, PUBLIC LAW       99-499 ( CERCLA ), 42 U.S.C. 9607, SEEKING IN EXCESS OF      $95,376.68 THAT THE UNITED STATES ENVIRONMENTAL PROTECTION   AGENCY ( EPA ) HAS EXPENDED FOR REMOVAL ACTIONS AT THE MARCY ROAD MIDNIGHT DUMP SITE ( MARCY ROAD SITE ), LOCATED IN      PIERPONT TOWNSHIP, OHIO.  EPA CONDUCTED THESE ACTIONS FROM   NOVEMBER 11, 1991 THROUGH NOVEMBER 6, 1992.  THE DEFENDANTS  TO THIS ACTION WOULD BE MCM WAREHOUSE, INC., ( MCM ) AND     THEODORE LICHKO ( LICHKO ), THE ENTITIES WHICH ARRANGED FOR  DISPOSAL OF HAZARDOUS SUBSTANCES AT THE MARCY ROAD SITE.     THE SITE IS THE COLLECTIVE NAME FOR A GROUP OF FIVE          GEOGRAPHICALLY PROXIMATE SITES AT WHICH ILLEGAL DUMPING OF   HAZARDOUS SUBSTANCES TOOK PLACE.  EPA, REGION 5, CONDUCTED   REMOVAL ACTIONS TO ADDRESS THE FIVE DUMPING LOCATIONS.       THE COMPLAINT WAS FILED JANUARY 3, 1996. THE DEFENDANT'S     ANSWER WAS FILED FEBRUARY 29, 1996.  A CASE MANAGEMENT       CONFERENCE IS SCHEDULED FOR MARCH 28, 1996.                    ON JANUARY 3, 1996, THE UNITED STATES FILED A COST         RECOVERY ACTION PURSUANT TO SECTION 107 OF THE COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION AND LIABILITY ACT       (CERCLA).  THE LAWSUITE SOUTH TO REV

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