# H. FRED LEVINE, ET AL./ENTERPRISE OIL
> **Judicial** · FY1996 · — · Final Order With Specified Cost Recovery
## Case
- **Activity ID:** `29807`
- **Case Number:** 05-1996-0374
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Specified Cost Recovery
- **Penalty assessed:** —
- **Cost recovery:** $690K
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- BENTLEY LUBE (complaint) (settlement)
- BUGGY BATH AND LUBE (complaint) (settlement)
- CIW CO.
- COMMERCIAL STEEL TREATING CORP. (complaint) (settlement)
- CONSOLIDATED RAIL CORP. (complaint) (settlement)
- CSX TRANSPORTATION (complaint) (settlement)
- CUMMINS ENGINE CO., INC. (complaint) (settlement)
- H. FRED LEVINE (complaint) (settlement)
- IMLAY CITY PLASTICS/PSI TELECOM (complaint) (settlement)
- LANG FASTENER/L.E. BORDEN (complaint) (settlement)
- MNP CORPORATION (complaint) (settlement)
- RING SCREW WORKS/FERNDALE (complaint) (settlement)
- VICTORY LANE QUICK OIL CHANGE (complaint) (settlement)
- WORTHINGTON STEEL OF MICHIGAN, INC. (complaint) (settlement)
## Summary

MORECO ENERGY INC., OPERATED A USED OIL STORAGE AND TRANSFER FACILITY AT THE SITE FROM MARCH 1988 THROUGH THE END OF      DECEMBER 1988 OR EARLY JANUARY 1989, WHEN THE SITE WAS       ABANDONED.  EPA PERFORMED A REMOVAL ACTION AT THE SITE       BEGINNING ON OR ABOUT JUNE 15, 1992, AND ENDING ON OR ABOUT  OCTOBER 1, 1993.  ALL PRPS LISTED WERE GENERATORS WHOSE USED OIL WAS SENT TO THE SITE, WITH THE EXCEPTION OF MR. LEVINE   WHO HELD TITLE TO THE PROPERTY DURING THE PERIOD OF          OPERATIONS.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*