Legal Opinion

United States v. Gurley

District Court, W.D. Tennessee

Decided November 27, 2002No. 93-2755 DPublishedCited by 6 opinions

1Opinion of the Court

ORDER GRANTING PLAINTIFF’S MOTION FOR THE IMPOSITION OF A CIVIL PENALTY

DONALD, District Judge.

Before the court is Plaintiffs motion for the imposition of a civil penalty pursuant to 42 U.S.C. § 9604(e)(5)(B) for failure to comply with Environmental Protection Agency information requests. For the following reasons, Plaintiffs motion is granted, and this Court orders the Defendant to pay $1,908,000 in civil penalties.

I. Factual Background

Plaintiff United States brought this petition, on behalf of the Environmental Protection Agency (“EPA”), under § 104(e)(5)(B) of the Comprehensive…

2Cases cited16 opinions

  1. Murphy Brothers, Inc. v. Michetti Pipe Stringing, Inc.Supreme Court of the United States · 1999
  2. United States v. BestfoodsSupreme Court of the United States · 1998
  3. United States v. ITT Continental Baking Co.Supreme Court of the United States · 1975
  4. Atlantic States Legal Foundation, Inc. v. Tyson Foods, Inc.Court of Appeals for the Eleventh Circuit · 1990
  5. United States v. Charles George Trucking Co., Charles George, Sr. And Dorothy GeorgeCourt of Appeals for the First Circuit · 1987

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3Cited by6 opinions

  1. United States v. Jg-24, Inc.District Court, D. Puerto Rico · 2004
  2. Followell v. United StatesUnited States Bankruptcy Court, M.D. Florida · 2006
  3. United States v. Dico, Inc.District Court, S.D. Iowa · 2014
  4. Cannistra Realty, LLC v. Andrew WheelerDistrict Court, S.D. New York · 2021
  5. United States v. PappasDistrict Court, E.D. Michigan · 2024

1 more not listed; retrieve them via the Exa API.

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