# JOHAN MARCH HEWARD
> **Judicial** · FY1999 · — · Dismissed By Tribunal
## Case
- **Activity ID:** `6809`
- **Case Number:** 02-1999-0010
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Dismissed By Tribunal
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- ENDRES, MARTIN
- HEWARD, JOHAN MARCH (complaint)
## Summary

MEMO TO HQ 7/22/99 REQUESTING APPROVAL OF LITIGATION       REFERRAL REPORT RELATED TO A COST RECOVERY ACTION UNDER      CERCLA SECTION 107(A)(3).  THIS ACTION SEEKS RECOVERY OF     COSTS INCURRED BY EPA IN PERFORMANCE OF A REMOVAL RESPONSE   AT THE EPA REGION 2 INDUSTRY COURT SITE, SUFFOLK COUNTY, NY.   THE PROPOSED CIVIL ACTION IS A PARALLEL PROCEEDING IN THAT THE PROPOSED DEFENDANT, IS THE SUBJECT OF A CRIMINAL INVEST- IGATION BEING CONDUCTED BY EPA REG 5 CID AND BY THE OFFICE   OF U.S. ATTY EDM (MICHIGAN).  EPA REGION 2 HAS RECEIVED      CONCURRENCE FROM SAC CID REG 5, AND THE RC REG 2.  WE HAVE   ALSO BEEN ADVISED THAT THE AUSA EDM W/ RESPONSIBILTY FOR     CRIMINAL INVESTIGATION, & THE AUSA EDNY W/ RESPONSIBILTY FOR CERCLA COST RECOVERY ISSUES, HAVE SPOKEN ABOUT THIS MATTER   IN ANTICIPATION OF RECEIPT OF THIS CIVIL LITIGATION          REFERRAL.                                                      WE RECOMMEND THAT THE LITIGATION BE FILED BEFORE AUG. 2ND  AGAINST THE PROPOSED DEFENDANT.  EPA STAFF HAVE BEEN         DISCUSSING THIS CASE W/ THE DOJ STAFF AND STAFF AT THE U.S.  ATTY'S OFFICE EDNY AND THEY ARE PREPARING TO TIMELY FILE     THE LITIGATION IN THE EVENT OF THEIR RECEIPT OF THE CIVIL    LIGIGATION REFERRAL.                                         *                                                  SITE:  INDUSTRY COURT, 171 E. INDUSTRY COURT, DEER PARK, NY. *                                                 In 1996, EPA performed a fund-lead removal action under CER

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