United States v. M. Genzale Plating, Inc.

723 F. Supp. 877, 20 Envtl. L. Rep. (Envtl. Law Inst.) 20529, 31 ERC (BNA) 1402, 1989 U.S. Dist. LEXIS 12785, 1989 WL 126798
CourtDistrict Court, E.D. New York
DecidedOctober 13, 1989
DocketCV 89-2992
StatusPublished
Cited by9 cases

This text of 723 F. Supp. 877 (United States v. M. Genzale Plating, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. M. Genzale Plating, Inc., 723 F. Supp. 877, 20 Envtl. L. Rep. (Envtl. Law Inst.) 20529, 31 ERC (BNA) 1402, 1989 U.S. Dist. LEXIS 12785, 1989 WL 126798 (E.D.N.Y. 1989).

Opinion

MEMORANDUM DECISION

MISHLER, District Judge.

This court has been presented with several questions arising under the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (“CERCLA” or “the Act”), as amended by the Superfund Amendments and Reauthorization Act of 1986 (“SARA” or “the 1986 amendments”), 42 U.S.C. § 9601 et seq. The United States of America moves for a mandatory injunction to enforce an administrative order which was issued pursuant to 42 U.S.C. § 9604(e)(5)(A). The administrative order requests access onto the site of the plating facility belonging to the defendant, M. Genzale Plating Co., Inc. (“Genzale” or “Genzale Plating”). Genzale cross-moves to enjoin the United States from entering its premises.

FACTS

M. Genzale Plating Co., Inc., is a family-owned business that has been operating in Franklin Square, Nassau County, New York, since 1915. Genzale plates metals on *881 a retail basis. From 1915 until sometime in the mid 1950s, liquid wastes from the plating process were discharged into three leaching pools located on the Genzale premises. In or around 1955, the facility was connected to the Nassau county sewer system, at which time, according to Genzale, it ceased discharging liquid wastes into the leaching pools.

In April 1981, an inspection conducted by the Nassau County Department of Health (“NCDH”) revealed that liquid waste was being discharged into at least one of the leaching pools. Genzale was ordered to stop the discharge. The NCDH inspector returned the next day and found that Genzale had complied with this order. It is unclear whether the discharge observed in 1981 was occurring purposefully or as a result of some accident. 1 NCDH tests of the liquid wastewaters, performed in 1981, showed concentrations of heavy metals in excess of federal and state effluent limitations. See 9/13/89 hearing, Plaintiffs exhibit 2c. Tests done in 1983 by NCDH showed heavy metal contamination of the soil located in and around the leaching pools. Id., Plaintiff’s exhibits 2a and 2b. The Genzale facility is located over a sole-source aquifer for Franklin Square municipal and private water supplies and within three miles of the West Hempstead-Hempstead Water District well.

Due to the results of the NCDH tests, the New York State Department of Environmental Conservation (“NYSDEC”) engaged a private consulting firm to conduct a preliminary investigation of the Genzale Plating site. This investigation was completed in September 1983. The results of the independent investigation led NYSDEC to nominate the Genzale facility for inclusion on the National Priorities List (“the NPL”), a list of hazardous waste sites established pursuant to Section 105 of CERCLA, 42 U.S.C. § 9605.

The Genzale site was scored under a hazardous ranking system set forth in regulations promulgated pursuant to CERCHA. See 40 C.F.R. Part 300, Appendix A. The regulations designate a threshold score for inclusion on the National Priorities List; this score is 28.5. 40 C.F.R. Part 300, Appendix B. The Genzale facility was listed with a score of 28.9. The site was proposed for inclusion on the NPL on June 10, 1986. 51 Fed.Reg. 21099 (1986). The site was formally included on August 21, 1987. 52 Fed.Reg. 27620 (1987).

In July 1986, the Environmental Protection Agency (“the EPA”) began requesting information from Genzale regarding the toxic chemicals used at the plant, the ability of Genzale to finance and conduct remedial investigations and cleanups of the site, and other related matters. In December 1987, the EPA sent Genzale Plating a special notice letter, pursuant to Section 122 of CERCLA, 42 U.S.C. § 9622, which commenced a statutorily prescribed negotiation period within which any agreement to conduct response activities must be formalized. During this time, the EPA determined that Genzale Plating was financially incapable of conducting a remedial investigation feasibility study (“RI/FS”); 2 thus the EPA directed its contractor, EBASCO Services, Inc., to prepare a work plan for the performance of an RI/FS. EBASCO’s work was completed in September 1988, and the EPA has since been attempting to gain access to the Genzale site to conduct the field work required for the RI. Genzale has steadfastly refused to allow the EPA to enter its property, insisting that it will not grant access unless the United States agrees not to commence a cost-recovery action against Genzale in the event *882 no toxic substances are discovered on the site.

On August 3, 1989, the EPA issued an administrative order pursuant to its power under section 104 of CERCLA, 42 U.S.C. § 9604(e)(5)(A), directing that Genzale comply with the EPA’s request for access. 3 After its receipt of the order, Genzale requested a conference with the EPA, as was permitted by the administrative order. At this conference, Genzale asked for more time, so that it could pursue the claim against its insurance carrier, Aetna Casualty & Surety, for reimbursement of costs arising out of the 1981 discharge. The EPA refused this request, explaining that, regardless of the outcome of Genzale’s claim against its insurer, the RI/FS would be performed.

There is some question as to the extent of remedial work done on the Genzale site after the 1981 release. In 1983, Genzale entered into a stipulation and order by consent with the New York State Department of Environmental Conservation. The stipulation and order required that Genzale hire an engineer to conduct sampling and analysis of soil and groundwater at the plating facility, to put in at least four observation wells, to propose and implement a plan for cleanup at the site, and to pay a penalty of $30,000, most of which was suspended provided that the rest of the terms of the stipulation and order were fulfilled. In the Matter of Alleged Violation of Article 17 of the New York State Environmental Conservation Law by M. Genzale Plating Co., Inc. (Tr. 1/25/83 hearing, at 109-10).

There is some evidence that testing was done by a private firm and that at least some of the sludge from the bottom of several, if not all, of the leaching pools was removed and carted to a waste disposal facility. 4 NYSDEC claims that Genzale did not complete the work required by the stipulation and order, and is currently pursuing the recovery of the suspended portion of the penalty assessed in 1983. New York v. M. Genzale Plating Co., Inc., Index No. 3302/89 (Sup.Ct.

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723 F. Supp. 877, 20 Envtl. L. Rep. (Envtl. Law Inst.) 20529, 31 ERC (BNA) 1402, 1989 U.S. Dist. LEXIS 12785, 1989 WL 126798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-m-genzale-plating-inc-nyed-1989.