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Mercury Vapor Processing Technologies Inc., a/k/a River Shannon Recycling -- INSTALLMENTS -- (Riverdale, Illinois)
- Docket Number: RCRA-05-2010-0015
Status: Closed
Statute: RCRA Resource Conservation and Recovery Act (Penalty)
Complaint Date: 04/23/2010
Closed Date: 09/27/2011
Disposition: Payment Received
Location Filed: Region 05
Filings:
(04/23/2010) #1 Administrative Complaint and Compliance Order
(05/13/2010) #2 Answer (Information Send Via Certified Mail) - CBI ASSERTED
(05/27/2010) #3 Offers An Alternative Dispute Resolution (ADR)
(06/03/2010) #4 Certified Post Card
(06/08/2010) #5 E-mail from Respondent on Acceptance of Invitation to Participate in ADR
(06/09/2010) #6 E-mail from Complainant on Acceptance of Invitaion for ADR
(06/14/2010) #7 Order Of Designation
(06/18/2010) #8 Prehearing Order
(06/08/2010) #9 Certified Post Card
(07/13/2010) #10 Complainant's First Status Report
(09/20/2010) #11 Complainant's Initial Prehearing Exchange (Attachments too volumious to scan)
(10/21/2010) #12 Respondent Request Extenstion of Time to File Response
(10/21/2010) #13 Complainant's Response to Respondent's Motion for an Extension to File Prehearing Exchange
(10/25/2010) #14 Notice of Appearence
(10/29/2010) #15 Respondent's Initial Prehearing Exchange -EXHIBITS TOO VOLUMIOUS
(10/29/2010) #16 Respondent's Motion for Amendment of Answer
(11/08/2010) #17 Judge Gunning - Order On Respondent's Motion For 7 Day Extension To File The Prehearing Exchange
(11/10/2010) #18 Complainant's Reply Prehearing Exchange With Exhibits 18, 19, 20 21 and 27, 28 29- (EXHIBITS 22-26 are CBI)
(11/16/2010) #19 Complainant's Response To Respondent's Motion For Amendment Of Answer
(11/18/2010) #20 Errata To Complainant's Reply Prehearing Exchange
(11/23/2010) #21 Order Scheduling Hearing AND Order Granting Respondent's Motion For Amendment Of Answer
(12/01/2010) #22 Complainant's Request For A Status Conference
(12/22/2010) #23 Complainant's Motion For Leave To Amend Complaint and Compliance Order
(12/22/2010) #24 Memorandum In Support Of Complainant's Motion For Leave To Amend The Complaint and Compliance Order - Business Confidentiality Asserted- Information claimed confidential has been deleted. A complete copy of this document, containing the information claimed confidential, has been filed with the Regional Hearing Clerk
(01/12/2011) #25 Complainant's Reply Memorandum in Support of Motion for Leave to Amend Complaint and Compliance Order
(01/24/2011) #26 Complainant's Motion for Partial Accelerated Decision as to the Applicable Regulations and Liability AND Complainant's Memorandum in Support of its Motion for Partial Accelerated Decision as to the Applicable Regulations and Liability -- Attachments B and C are included; Attachment A is too volumious to scan ( 40 CFR Parts 8, 260, 261 262, 264, 265, 266, 268, 270, and 273)
(01/24/2011) #27 Order Granting Complainant's Motion for Leave to Amend Complaint and Compliance Order
(01/25/2011) #28 Certified Post Card - Confirming of Location for Order Scheduling Hearing
(01/28/2011) #29 Amended Compliant and Compliance Order
(02/01/2011) #30 Complainant's Request for a Second Status Conference
(02/04/2011) #31 Certified Post Card/Proof of Service
(02/08/2011) #32 - Complainant's Motion for Partial Accelerated Decision as to the Applicable Regulations and Liability - Attachment A is too volumious to scan AND - Commplainant's Memorandum in Support of its Motion for Partial Accelerated Decision as to the Applicable Regulations and Liability AND Affidavits of Todd Brown and Gary Westerfer
(02/23/2011) #33 Respondent's Motion for Extension of Time
(02/28/2011) #34 Complainant's Response to Respondent's Motion for an Extension of Time
(02/28/2011) #35 Order Rescheduling Hearing
(03/04/2011) #36 Respondent's Objection to the Complaint's Motion for Partial Accelerated Decision as to the Applicable Regulations and Liability AND Respondent's Memorandum in Support of its Objection to Complainant's Motion for Partial Accelerated Decision as to the Applicable Regulations and Liability
(03/14/2011) #37 Complainant's Reply Memorandum in Support of its Motion for Partial Accelerated Decision as to the Applicable Regulations and Liability
(03/28/2011) #38 Respondent's Motion to Supplement Respondents' Pre-Hearing Exchange - Exhibits Included
(04/01/2011) #39 Complainant's Response to Respondents' Motion to Supplement Preh-Hearing Exchange
(05/04/2011) #40 Respondent's Motion to Complel Discovery and Request for the Production of Documents
(05/11/2011) #41 Judge Gunning - ORDER ON COMPLAINANT’ S MOTION FOR PARTIAL ACCELERATCISION AS TO THE APPLICABLE REGULATIONS AND LIABILITY ORDER ON MOTION TO SUPPLEMENT RESPONDENTS’ PRE-HEARING EXCHANGE
(05/18/2011) #42 OPPOSITION TO RESPONDENTS’ MOTION TO COMPEL DISCOVERY AND REOUEST FOR THE PRODUCTION OF DOCUMENTS
(05/11/2011) #43 RESPONDENT'S MOTION TO COMPEL DISCOVERY AND REQUEST FOR THE PRODUCTION OF DOCUMENTS
(05/20/2011) #44 Notice of Appearance
(06/02/2011) #45 Respondent's Motion To Dismiss With Prejudice For Lack of Fair Notice and Convoluted Regulations AND Memorandum In Support Of Motion To Dismiss With Prejudice For Lack of Fair Notice and Convoluted Regulations
(06/08/2011) #46 Complainant’s Motion for Leave to File First Supplemental Prehearing Exchange Instanter AND Complainant’s First Supplemental Prehearing Exchange - ATTACHMENTS TOO VOLUMINOUS
(06/15/2011) #47 Order on Respondent's Amended Motion to Compel Discovery and Request for the Production of Documents
(06/16/2011) #48 COMPLAINANT'S RESPONSE OF THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY IN OPPOSITION TO RESPONDENTS’ MOTION TO DISMISS WITH PREJUDICE FOR LACK OF FAIR NOTICE AND CONVOLUTED REGULTATIONS and DECLARATION OF TODD BROWN IN SUPPORT OF RESPONSE OF THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY iN OPPOSITION TO RESPONDENTS’ MOTION TO DISMISS WITH PREJUDICE FOR LACK OF FAIR NOTICE AND CONVOLUTED REGULTATIONS
(06/23/2011) #49 COMPLAINANT’S REOUEST FOR EXECUTION OF SUBPOENAS
(06/23/2011) #50 ERRATA TO COMPLAINANT’S FIRST SUPPLEMENTAL PREHEARING EXCHANGE
(06/24/2011) #51 Complainant’s Motion for Leave to File Second Supplemental Prehearing Exchange Instanter and Complainant’s Second Supplemental Prehearing Exchange - EXHIBITS NOT INCLUDED, TOO VOLUMINOUS
(06/27/2011) #52 Respondent's Objections to Complainant's First Supplemental Prehearing Exchange
(06/28/2011) #53 Joint Stipulated Facts and Exhibits
(06/30/2011) #54 Letter Confirmation Hearing Location
(07/07/2011) #55 COMPLAINANT’S MOTION TO STRIKE “RESPONDENTS’ RESPONSE TO U.S. EPA OPPOSITION TO RESPONDENTS’ MOTION TO DISMISS WITH PREJUDICE FOR LACK OF FAIR NOTICE AND CONVOLUTED REGULATIONS”
(07/07/2011) #56 COMPLAINANT’S REPLY TO RESPONDENTS’ OBJECTIONS TO COMPLAINANT’S FIRST SUPPLEMENTAL PREHEARING EXCHANGE AND, ALTERNATIVELY, CROSS MOTION FOR RULING REGARDING ADMISSABILITY OF TESTIMONY AND EXHIBITS
(07/08/2011) #57 MOTION TO AMEND PROPOSED PENALTY
(07/08/2011) #58 COMPLAINANT’S MOTION FOR LEAVE TO FILE THIRD SUPPLEMENTAL PREHEARING EXCHANGE INSTANTER and COMPLAINANT’S THIRD SUPPLEMENTAL PREHEARING EXCHANGE ( # 62 not included - Enforcement Confidential; Demonstrative Exhibits not included; and Exhibits 58, 59 and 61 not included contains Potential Personal Privacy Information)
(07/08/2011) #59 Respondents' Supplemental Prehearing Exchange
(07/08/2011) #60 Respondents' Request for Execution of Subpoenas
(07/12/2011) #61 Complaint's Response and Objection to Respondent's Motion to Supplement their Prehearing Exchange
(07/12/2011) #62 RESPONDENTS’ RESPONSE TO USEPA OPPOSITION TO RESPONDENTS’ MOTION TO DISMISS WITH PREJUDICE FOR LACK OF FAIR NOTICE AND CONVOLUTED REGULATIONS
(07/19/2011) #63 Order Granting Complainant's Request for Excecution of Subpoenas
(07/19/2011) #64 Subpoena for Trial Testimony
(07/19/2011) #65 ORDERS ON PARTIES’ MOTIONS TO SUPPLEMENT PREHEARING EXCHANGES, COMPLAINANT’ S CROSS MOTION FOR RULING REGARDING ADMISSIBILITY OF TESTIMONY AND EXHIBITS, AND COMPLAINANT’ S MOTION TO AMEND PROPOSED PENALTY
(07/19/2011) #66 ORDERS ON RESPONDENTS’ MOTION TO DISMISS WITH PREJUDICE FOR LACK OF FAIR NOTICE AND CONVOLUTED REGULATIONS AND COMPLAINANT’S MOTION TO STRIKE
(07/20/2011) #67 RESPONDENTS’ AMENDED REOUEST FOR EXECUTION OF SUBPOENAS
(07/19/2011) #68 ORDER GRANTING RESPONDENTS’ ANENDED REQUEST FOR EXECUTION OF SUBPOENAS
(07/20/2011) #69 Notice of Appearance
(07/20/2011) #70 RESPONDENTS’ RESPONSE TO COMPLAINANT’S MOTION TO STRIKE “RESPONDENTS RESPONSE TO THE US EPA OPPOSITION TO RESPONDENTS MOTION TO DISMISS WITH PREJUDICE FOR LACK OF FAIR NOTICE AND CONVOLUTED REGULATIONS
Order Scheduling Hearing
(08/09/2011) #72 Respondent's Exhibit Number 13 and Complainants Rebuttal Exhibit Number 1
(08/10/2011) #73 COMPLAINANT’S MOTION TO SUPPLEMENT HEARING RECORD
(08/22/2011) #74 Order Setting Briefing Schedule
(09/13/2011) #75 Complainant's Motion to Conform Transcript
(09/29/2011) #76 E-MAIL: ORDER DESIGNATING CERTAIN TRANSCRIPT PAGES AND EXHIBITS AS CONFIDENTIAL AND RESETTING BRIEFING SCHEDULE
(10/04/2011) #77 U.S. MAIL: Order Designating Certain Transcript Pages and Exhibits as Confidential and Resetting Briefing Schedule
(11/07/2011) #78 Complainant’s “Post-Hearing Brief” and “Proposed Findings of Fact, Conclusions of Law, and Order”
(11/08/2011) #79 Respondents' Post-Hearing Brief
(11/21/2011) #80 Post-Hearing Reply Brief of the United States Environmental Protection Agency
(11/22/2011) #81 Respondent's Post Hearing Rebuttal
(11/23/2011) #82 Respondent's Amended Post Hearing Rebuttal
(12/14/2011) #83 Motion to Strike Respondents' Post Hearing Rebuttal and Respondents' Amended Post Hearing Rebuttal as Filed Untimely and, In the Alternatives, Motive to Strike Those Parts of Respondents' Post Hearing Rebuttal and Respondents' Amended Post-Rebuttal That Contain Statements Not of Record
(12/21/2011) #84 Complainant's Appearance
(12/28/2011) #85 Respondent's Reponse to Complainant's Motion to Strike Respondent's Post Hearing Rebuttal and Respondent's Amended Post Hearing Rebuttal as Filed Untimely and, in the Alternative, Motion to Strike Those Parts of Respondent's Post Hearing Rebuttal and Respondent's Amended Post Hearing Rebuttal that Contains Statements Not of Record
(01/05/2012) #86 Complainant's Reply to Response to Motion to Strike Respondent's Post Hearing Rebuttal and Respondent's Amended Post Hearing Rebuttal As Filed Untimely and, in the Alternative, Motion to Strike Those Parts of Respondents' Post Hearing Rebuttal and Respondents' Amended Post Hearing Rebuttal That Contain Statements Not of Record
(01/22/2013) #87 Certified Post Card/Proof of Service
(01/27/2012) #88 Certified Post Card/Proof of Service
(12/17/2012) #89 Initial Decision
(02/07/2013) #90 No Appeal on Initial Decision and Cover Letter for Respondent
(02/14/2013) #91 Certified Post Card/Proof of Service
(02/23/2015) #92 IFMS Document for Penalty Payment
For more information about this OALJ case, please follow this link: RCRA-05-2010-0015