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CHEMSOLV, INC., formerly trading as Chemicals and Solvents, Inc., and Austin Holdilngs-VA, L.L.C. (RCRA)
Docket Number: RCRA-03-2011-0068
Status: Closed
Statute: RCRA Resource Conservation and Recovery Act (Penalty)
Complaint Date: 03/31/2011
Closed Date: 05/11/2015
Disposition: Payment Received
Location Filed: Region 03
Case Type:
Subtype:
Statute & Section:
Filings:(03/31/2011) #1 Administrative Complaint
(05/02/2011) #2 Answer To Complaint
(05/04/2011) #3 Adr
(05/20/2011) #4 Order Of Designation
(05/24/2011) #5 Order Of Designation, Administrative Law Judge Barbara A. Gunning
(05/31/2011) #6 Prehearing Order
(07/21/2011) #7 Complainants Prehearing Exchange
(09/12/2011) #8 Respondents Prehearing Exchange
(09/23/2011) #9 Proposed Civil Penalty $$669,665.00
(09/23/2011) #10 Complainant's Motion To Strike Respondents Initial Prehearing Exchange And Memorandum Of Law In Support Of
(09/23/2011) #11 Complainant's Rebuttal Prehearing Exchange
(10/11/2011) #12 Respondents Response To Complaiant's Motion To Strike Respondents Initial Prehearing Exchange, Etc.
(10/11/2011) #13 Respondents Response To Complinant's Motion To Strike Respondents Initial Prehearing Exchnage
(11/16/2011) #14 ORDER SCHEDULING HEARING AND ORDER ON COMPLAINANT'S MOTION TO STRIKE AND RESPONDENT'S MOTION TO WITHDRAW
(11/21/2011) #15 Order Scheduling Hearing And Motion To Strike And Respondents Motion To Withdraw
(11/29/2011) #16 Motion For Partial Accelerated Decision Memorandum, Declarations, Proposed Form Of Order
(12/06/2011) #17 ORDER RESCHEDULING HEARING AND PREHEARING DEADLINES
(12/12/2011) #18 Order Rescheduling Hearing and Prehearing Deadlilnes
(12/14/2011) #19 Respondents' Response To Complainant's Motion For Partial Accelerated Decision As To Liability
(12/22/2011) #20 Complianants Reply Brief Complainants Motion For Partial Accelerated Decision
(12/22/2011) #21 Complailnant Motion For The File
(01/11/2012) #22 Order on Complailnant's Motion to file
(01/26/2012) #23 Complainant's Motion To Compel Or In The Alternatiave Motion In Limine
(01/26/2012) #24 Complainant's Motion To Supplement
(01/30/2012) #25 Complainant's Motion For An Extension Of Time
(01/30/2012) #26 Respondents' Motion To Take Depositions Upon Oral Questions
(01/30/2012) #27 Status Report
(01/30/2012) #28 Respondents' Motion To Take Depositions Upon Oral Questions
(01/31/2012) #29 Motion for Extenstion of Time for Hearing
(02/03/2012) #30 ORDER ON COMPLAINANT'S MOTION FOR AN EXTENSION OF TIME
(02/03/2012) #31 Motion to Supplement Respondents' Prehearing Exchange
(02/06/2012) #32 Order Granting Leave to Respondents to Supplement Respondents' Prehearing Exchange
(02/06/2012) #33 Order Granting Leave to Respondents to Supplement Respondents' Preheaing Exchange
(02/07/2012) #34 Order on Complainant's Motion for Partial Accelerated Decision as to Liability
(02/07/2012) #35 Supplemental Apperance of counsel and a copy of Complainant's Response in Oposition to respondent's Motion to Take
(02/10/2012) #36 Order on complainant's Motion for Partial Accelerated Decision as to Liability
(02/13/2012) #37 Respondent Ressponse to complainants Motion to Supplement
(02/13/2012) #38 Respondents' Response to Complainant's Motion to Compel
(02/17/2012) #39 Reply Brief in Support of Respondents Motion to Supplement Respondents' Preheariang Exchange
(02/17/2012) #40 In support of Respondents' motion to take deporsitions upon oral questions
(02/17/2012) #41 Joint Stipulation of Facts, Exhibits and Testimony
(02/22/2012) #42 ORDER ON MOTIONS TO SUPPLEMENT THE PREHEARING EXCHANGE
(02/22/2012) #43 ORDER ON COMPLAINANT'S MOTION TO COMPEL OR IN THE ALTERNATIVE MOTION TO LIMINE
(02/22/2012) #44 Order on Moitons to Supplement the Prehearing Exchange
(02/22/2012) #45 Order on Complainant's Motion to Compel or in the Alternative, Motion In Limine
(02/29/2012) #46 CORRECTED ORDER ON R'S MOTION TO TAKE DEPOSITION UPON ORAL QUESTIONS
(03/01/2012) #47 Motion for Issuance of Subpoenas
(03/02/2012) #48 Order of Redesignation
(03/02/2012) #49 ORDER ON R'S MOTION FOR ISSUANCE OF SUBPOENAS
(03/05/2012) #50 Corrected Order on Respondents' Motion to take depositions upon oral questions
(03/08/2012) #51 Notice of supplemental appearance of counsel
(03/12/2012) #52 Respondents Pretrial Brief
(03/12/2012) #53 RespondentsPpretrial Brief
(04/19/2012) #54 Transcripts for five days
(05/10/2012) #55 POST-HEARING SCHEDULING ORDER
(05/15/2012) #56 Post Hearing Scheduling Order
(05/23/2012) #57 Motion to Conform the Hearing Transcript
(05/25/2012) #58 Respondents' Motion to Conform Hearing Transcript
(06/04/2012) #59 Motion to Modify Briefing Schedule
(06/12/2012) #60 Order On Motion To Modify Briefing Schedule
(06/14/2012) #61 Order on Motion to Modify Briefing Schedule
(06/26/2012) #62 ORDER ON MOTIONS TO CONFORM THE TRANSCRIPT
(07/02/2012) #63 Order to conform the transcript
(08/31/2012) #64 Respondents Initial Post-Hearing Brief
(10/01/2012) #65 Complainant's Post-Hearing Brief
(11/01/2012) #66 Respondent's Post Hearing Reply Brief
(06/29/2012) #67 Complainant's Initial Post Hearing Brief, A Large Document. Will Send When Requested
(02/02/2015) #68 Final Decision
(05/27/2015) #69 Case file returned
(06/29/2012) #71 Post-Hearing Brief
Attachment #71.01
For more information about this OALJ case, please follow this link: RCRA-03-2011-0068