![[logo] US EPA](https://www3.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}
Andrew B. Chase, a/k/a Andy Chase, Chase Services, Inc., Chase Convenience Stores, Inc. and Chase Commercial Land Development, Inc.
- Docket Number: RCRA-02-2011-7503
Status: Active
Statute: RCRA Resource Conservation and Recovery Act (Penalty)
Complaint Date: 03/31/2011
Location Filed: Region 02
Case Type:
Subtype:
Statute & Section:
Class:
State of Facility:
Filings:
(04/07/2011) #1 Complaint
(05/06/2011) #2 Letter to RHC regarding motion for extension of time to file answer.
(05/11/2011) #3 Certificate of service to both parties serving RJO's order granting extension of time to file an answer to complaint.
(06/08/2011) #4 Answer
(06/15/2011) #5 Letter to chief ALJ requesting assignment of an presiding officer.
(06/20/2011) #6 Letter to Atty Pilmpton regarding ADR.
(06/20/2011) #7 Letter to Atty Spielmann regarding ADR.
(07/07/2011) #8 Order of designation ALJ Susan L. Biro.
(07/14/2011) #9 Prehearing order.
(07/13/2011) #10 Motion to extend deadlines set forth in prehearing order.
(07/19/2011) #11 Letter to RHC regarding respondent's response to Atty Spielmann's motion to extend deadlines set forth in prehearing order.
(07/20/2011) #12 Order granting motion to extend deadlines set forth in prehearing order.
(08/17/2011) #13 Order extending prehearing exchanges deadlines.
(08/15/2011) #14 Status report/motion to extend prehearing exchange deadlines.
(10/13/2011) #15 Third order extending prehearing exchange deadlines.
(11/10/2011) #16 Complainant's initial prehearing exchange (attachments not scanned)
(12/15/2011) #17 Complainant's rebuttal prehearing exchange.
(12/22/2011) #18 Motion to extend deadline for filing dispostive motions.
(01/05/2012) #19 Notice of hearing and scheduling order and order on motion to extend filing deadline for dispositive motions.
(01/06/2012) #20 Order rescheduling hearing.
(01/05/2012) #21 Motion for partial reconsidedration of the order of 12/22/11.
(01/05/2012) #22 Letter to RHC regarding Respondent's response to motion for partial reconsideration of 12/22/11.
(01/30/2012) #23 Addendum to expedited motion to extend deadline for filing dispositive motions.
(01/30/2012) #24 Expedited motion to extend deadline for filing depositve motions.
(02/01/2012) #25 Order on complainant's motion to extend deadline for filing dispositve motions.
(02/02/2012) #26 Order of redesignation M. Lisa Bushmann.
(02/10/2012) #27 Notice of motion.
(02/14/2012) #28 February 14, 2012 Status report.
(02/14/2012) #29 Letter to ALJ Buschmann regarding recent motion for accelerated decision enclosed is table of authorities.
(02/22/2012) #30 Letter to RHC regarding motion for extension of time to file a response to the motion for acceleration decision.
(02/22/2012) #31 Motion to supplement complainant's prehearing exchange.
(02/23/2012) #32 Order on motion for extension of time to flie response to motion for an accelerated decision.
(03/02/2012) #33 Mach 1, 2012 Status report.
(03/16/2012) #34 Status report/request for time to file non-dispositive motions.
(03/23/2012) #35 Order on complainant's request for time to file non-dispositive motions.
(03/23/2012) #36 Letter to ALJ Buschmann regarding submission of joint stipulations.
(03/27/2012) #37 Status report/request for conference or extension of hearing date.
(03/27/2012) #38 Motion to compel production financial records/to preclude/to draw adverse inferences.
(03/30/2012) #39 Declaration of Thomas W. Plimpton in opposition to complainants motion for partial accelerated decision.
(04/05/2012) #40 Complainant's memorandum in reply to Respondent's opposition to Complainant's motion for partial acceleration decision.
(05/15/2012) #41 Order on Complainant's motions to supplement prehearing exchange and to compel production of documents and order rescheduling hearing.
(06/15/2012) #42 Motion to preclude respondent's from introducting documentation relevant to claim of inability to pay/financial hardship, and to draw adverse inferences thereto.
(06/26/2012) #43 Letter to RHC regarding Rrspondent's "Declaration of Thomas W. Plimpton in opposition to preclude Respondent's from introducing documentation relevant to claim of inability nto pay/financial hardship and tomdraw adverse inferences thereto.(CONTACT RHC FOR DOCUMENT.)
(06/26/2012) #44 Order on complainant's motion for partial accelerated decision.
(06/29/2012) #45 Order on complainant's motion to preclude documentation and draw adverse inference.
(07/02/2012) #46 July 2nd status report.
(07/02/2012) #47 Notice of apperance.
(07/03/2012) #48 Declaration of Thomas W. Plimpton in opposition to preclude respondent's from introducing documentation relevant to claim of inability to pay/financial hardship and to draw adverse inferences thereto.
(07/11/2012) #49 Joint motion to cancel hearing and for the court to issue an initial decision based on the written record.
(07/19/2012) #50 Order granting joint motion to cancel hearing and for the court to issue an initial decision based on the written record.
(07/24/2012) #51 Letter to ALJ Buschmann regarding the sum of 21 violations.
(07/25/2012) #52 Motion for additional time to file initial brief.
(07/27/2012) #53 Order on motion for additional time to file initial brief.
(08/09/2012) #54 Declaration of Paul M. Sacker in support of assessing the penalty sought against Respondents in each of counts 1 through 16, 18, 19, and 21 of the complaint.
(08/09/2012) #55 Memorandum of law in support of ordering injunctive relief and assessing the penalties the Complainant seeks against Respondents for the violations this court found in its June 2012 ruling on Complainant's partial accelerated decision motion.
(09/04/2012) #56 Response brief of respondents.
(09/05/2012) #57 Motion to revise date for EPA's reply brief.
(09/07/2012) #58 Order on motion to revise date for EPA's reply brief.
(09/24/2012) #59 Complainant's memorandum in reply to Respondent's Response brief of Respondent's' dated August 29, 2012.
(10/01/2012) #60 Motion to supplement EPA's September 24th reply brief.
(06/21/2013) #61 Initial decision
(07/03/2013) #62 Certification and index of the record.
(08/07/2014) #63 Final order and decision (with penalty)
For more information about this OALJ case, please follow this link: RCRA-02-2011-7503