![[logo] US EPA](https://www3.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}
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
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