E.P.A. BY AND THROUGH U.S. v. TMG ENTERPRISES, INC.

Civil Action No. 94-CV-544L(M).

979 F.Supp. 1110 (1997)

ENVIRONMENTAL PROTECTION AGENCY, By and Through the UNITED STATES of America Plaintiff v. TMG ENTERPRISES, INC., Omnisource Corp., Kentucky Association of Electric Cooperatives, Inc. Louisville Gas & Electric Co., General Electric Co., K & R Corp. d/b/a Tri-City Scrap Co., and United Electric Co., Inc. Defendants. K & R CORP. d/b/a/ Tri-City Scrap Co. Third-Party Plaintiff v. John FELLONEAU, Jr. Third-Party Defendant. TMG ENTERPRISES, INC., Omnisource Corp., Louisville Gas & Electric Co., and K & R Corp. d/b/a/ Tri-City Scrap Co. Third-Party Plaintiffs v. CSX TRANSPORTATION INC., Louisville Scrap Material Co., Inc., FMC Corp., Ford Motor Co. Third-Party Defendants. John FELLONEAU, Jr. Third-Party Plaintiff v. Harry KLETTER Third-Party Defendant. LOUISVILLE GAS & ELECTRIC CO. Third-Party Plaintiff v. BIG SANDY RURAL ELECTRIC COOPERATIVE, CORP., Blue Grass Rural Electric Cooperative, Corp., Clark Rural Electric Cooperative, Corp. Cumberland Valley Rural Electric Cooperative, Corp., Farmers Rural Electric Cooperative, Corp., Fleming-Mason Rural Electric Cooperative, Corp., Fox Creek Rural Electric Cooperative, Corp., Grayson Rural Electric Cooperative, Corp., Green River Electric Corp., Harrison Co. Rural Electric Cooperative, Corp., Henderson-Union Rural Electric Cooperative, Corp., Hickman-Fulton Co. Electric Co-operative, Corp., Inter-County Rural Electric Cooperative, Corp., Jackson Co. Rural Electric Cooperative, Corp., Jackson Purchase Electric Cooperative, Corp., Licking Valley Rural Electric Co-operative, Corp., Meade Co. Rural Electric Cooperative, Nolin Rural Electric Cooperative, Corp., Owen Electric Cooperative, Inc., Pennyrile Rural Electric Cooperative, Corp., Salt River Electric Cooperative, Corp., Shelby River Electric Cooperative, Corp., South Kentucky Rural Electric Cooperative, Corp., Taylor Co. Rural Electric Cooperative, Corp., Warren Rural Electric Cooperative, Corp., West Kentucky Rural Electric Cooperative, Corp. Third-Party Defendants. TMG ENTERPRISES, INC., Omnisource Corp., Louisville Gas & Electric Co., General Electric Co., and K & R Corp. d/b/a/ Tri-City Scrap Co. Third-Party Plaintiffs v. AT & T CORP., Boating Corp. of America, f/k/a Aluminum Cruisers, Inc., Cables Corp., f/k/a/ Cablec Corp., Fell Iron & Metal, L & S Metals & Processing, Link Electric Co., Donna Moubray, d/b/a Cash Electric, George Oakleaf, d/b/a Ace Salvage, Portland Salvage, Precision National Corp., RES Recycling, f/k/a A & E Metals, Third-Party Defendants.

United States District Court, W.D. Kentucky, Louisville Division.

July 16, 1997.


Attorney(s) appearing for the Case

Richard A. Dennis, Asst. U.S. Atty., Louisville, KY, Lois J. Schiffer, James A. Loftin, U.S. Dept. of Justice, Environment and Natural Resources Div., Washington, DC, Andrew J. Harrison, Jr., Robert Caplan, U.S. E.P.A., Region IV, Atlanta, GA, for E.P.A.

Vanessa M. Berge, Wyatt, Tarrant & Combs, Frankfort, KY, Byron E. Leet, David A. Smart, Wyatt, Tarrant & Combs, Louisville, KY, for TMG Enterprises, Inc.

William Patrick Stallard, Laura D. Keller, Stites & Harbison, Louisville, KY, Judith A. Villines, Stites & Harbison, Frankfort, KY, Alan VerPlanck, Richard E. Fox, Barrett & McNahny, Ft. Wayne, IN, for Ominsource Corp.

Anne Adams Chesnut, John C. Bender, Greenebaum, Doll & McDonald, Lexington, KY, Robert J. Ehrler, Louisville Gas & Elec. Co., Angela N. Gardiner, Louisville, KY, for Louisville Gas & Elec. Co.

Mark R. Feather, Douglas W. Langdon, Brown, Todd & Heyburn, Louisville, KY, for General Elec. Co.

William R. Kenealy, Kenneth L. Sales, Segal, Isenberg, Sales, Stewart, Cutler & Tillman, Bernard S. Ritchie, Jr., Louisville, KY, for K & R Corp.

Edward H. Bartenstein, James T. Lobb, MacKenzie & Peden, Louisville, KY, for United Elec. Co., Inc.

Edward H. Stopher, Boehl, Stopher & Graves, Louisville, KY, Lawrence E. Forgy, Jr., Frost & Jacobs, Lexington, KY, Michael McGovern, McQuire, Woods, Battle & Boothe, L.L.P., Washington, DC, Eugene E. Mathews, McQuire, Woods, Battle & Boothe, L.L.P., Richmond, VA, Donald D. Anderson, McGuire, Woods, Battle & Boothe, Jacksonville, FL, for CSX Transp., Inc.

W.P. Curlin, Jr., Robert C. Moore, Hazelrigg & Cox, Frankfort, KY, for Louisville Scrap Material Co., Inc.

Dean K. Hunt, Jackson & Kelly, Lexington, KY, Stanton L. Cave, Louisville, KY, John F. Stillman, FMC Corp., Philadelphia, PA, for FMC Corp.

David E. Dearing, Cromer, Eaglesfield & Maher, Kenneth T. Roberts, Roberts & Bishop, Indianapolis, IN, Mark D. Edie, Ford Motor Co., Dearborn, MI, for Ford Motor Co.

Samuel D. Hinkle, IV, David E. Fleenor, John B. Park, Stoll, Keenon & Park, Louisville, KY, Catherine S. Stempien, AT & T Law Div., Liberty Corner, NJ, for AT & T Corp.

Steven C. Douse, King & Ballow, Nashville, TN, for Boating Corp. of America.

Sean Bezark, Jeffrey T. Kraus, Altheimer & Gray, Chicago, IL, Phillip J. Shepherd, Newberry, Hargrove & Rambecure, Frankfort, KY, for Cables Corp.

Larry J. Kane, Bingham, Summers, Welsh & Spilman, Indianapolis, IN, for Fell Iron and Metal.

M. Clark Spoden, Nashville, TN, for L & S Metals Processing.

Robert J. Bohnert, Louisville, KY, for George Oakleaf.

Nobel Y. Dowell, Jr., Mr. Vernon, IL, for Res Recycling.


MEMORANDUM OPINION AND ORDER

McKINLEY, District Judge.

This matter is before the Court on Motion by Plaintiff, the Environmental Protection Agency [hereinafter "EPA"], for Partial Summary Judgment on the issue of liability against Defendants TMG Enterprises, Inc. [hereinafter "TMG"], K & R Corporation d/b/a/ Tri-City Scrap Company [hereinafter "K & R], Omnisource Corporation [hereinafter "Omnisource"], Louisville Gas & Electric

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