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Xz2XX X$Xz2XX Xz2  0  _!XdXX XhkPAULM.WARNER0 0 (# (#0h(#(#0h(#h(#0(#(#ANDREW_LENSINK_Ԁ(Pro_hac_Ԁvice)(#(# UnitedStatesAttorney0  0h(#(#0h(#h(#0(#(#OfficeofEnforcement,Complianceandl(#(# # XdXX!Xd"#!XdXX XdERICA._OVERBY_0 0 (# (#0h(#(#0h(#h(#0(#(#EnvironmentalJustice(x(#(# AssistantUnitedStatesAttorney0 h 0h(#h(#0(#(#U.S.EnvironmentalProtectionAgency4(#(# 185SouthStateStreet,#4000  0h(#(#0h(#h(#0(#(#RegionVIII(#(# SaltLakeCity,Utah8411115060 h 0h(#h(#0(#(#99918thSt.,Suite300\(#(# (801)5245682# XdXX!Xd#Ԁ0 0 (# (#0h(#(#0h(#h(#0(#(#Denver,CO802022466 h(#(#    `     h     (303)3126908  $ KELLYA.JOHNSON   h        ActingAssistantAttorneyGeneral h     PETER_RAACK_Ԁ(Pro_hac_Ԁvice) L   BERNICEI._CORMAN_Ԁ(Pro_hac_Ԁvice)0  0(#(#OfficeofEnforcementandCompliance X (#(# !XdXX XdTrialAttorney0 ` 0 ` (#` (#0 (# (#0h(#(#0h(#h(#0(#(#Assurance  (#(# EnvironmentalEnforcementSection0 h 0h(#h(#0(#(#U.S.EnvironmentalProtectionAgency  (#(# Environment&NaturalResourcesDivision0  0(#(#1200PennsylvaniaAve.,_N.W._Ԁ(2246A)0@!(#(#< (#(# U.S.DepartmentofJustice0  0h(#(#0h(#h(#0(#(#Washington,D.C.204600x(#(#0 x(#x(#H  (# (# P.O.Box76110 ` 0 ` (#` (#0 (# (#0h(#(#0h(#h(#0(#(#(202)5644075 (#(# Washington,D.C.2004476110 h 0h(#h(#0(#(#0p(#(#p p(#p(# (202)5141543    h     # XdXX!Xd#!XdXX Xd ,|  # XdXX!Xd/ #   `     h   @ UNITEDSTATESDISTRICTCOURT l @ DISTRICTOFUTAH,@@::"CENTRALDIVISION ( UNITEDSTATESOFAMERICA,0 h 0h(#h(#)P(#(#    `     h   )  \    `  Plaintiff, h 0  )(#(#    `     h   )  y'` hp x (#%'0*,.8135@8:<H?ACPFHKXMOR`TVYh[]`X0 ` V.0` (#` (#0h(#(#0h(#h(#)  0p(#(# COMPLAINT @p(#p(#  `     h   ) P v&` hp x (#%'0*,.8135@8:<H?ACPFHKXMOR`TVYh[` XThe_RENCO_ԀGROUP,INC.,TheIRA0  ) (#(# LEON_RENNERT_ԀREVOCABLETRUST,0  )x(#(# IRALEON_RENNERT_,and0  0h(#(#0h(#h(#)4 (#(# USMAGNESIUMLLC0  0h(#(#0h(#h(#)@!(#(#    `     h   )   p   @*   p CivilActionNo.: "    `  Defendants. h 0  )h#(#(# ____________________________________) $t$ )  󀀀PlaintiffUnitedStatesofAmerica,byauthorityoftheAttorneyGeneraloftheUnited !' Statesandthroughtheundersignedattorneys,actingattherequestoftheUnitedStates #) EnvironmentalProtectionAgency( EPA),filesthiscomplaintandallegesasfollows: h% + @! NATUREOFTHECASE  @'"- Ѐ""    2 e  1  .3    ݀PlaintiffbringsthiscivilactionunderSection17oftheToxicSubstancesControlAct )h$/ ( _TSCA_),15U.S.C.26012692,2616,againstUSMagnesiumLLC( _USM_),the_Renco_ *@&1 Group,Inc.( Group),theIraLeon_Rennert_ԀRevocableTrust( Trust)andIraLeon_Rennert_ ,(3 hk h8 d Xdd8 h  ( _Rennert_).Thisactionseekstoobtaininjunctiverelieffor_USM_sand/orGroupsnumerous  violationsof_TSCA_Ԁsections6(e),15,and409,15U.S.C.2605(e),2614and2689,and  regulationspromulgatedunder_TSCA_Ԁsection6(e)(40_C.F.R._ԀPart761)pertainingtotheillegal ` manufactureof_polychlorinated_Ԁ_biphenyls_Ԁ( _PCBs_)attheRowley,Utahmagnesium 8  manufacturingfacility( facility)ownedby_USM_,andforfailuretocleanupPCBwaste.This  ` actionalsoseekstoestablishGroups,Trustsand_Rennert_sliabilityforthe_TSCA_Ԁviolations  8  committedby_USM_.D݌   Ќ  @ JURISDICTIONANDVENUE    Ѐ""    2 e  2  .3    ݀ThisCourthasjurisdictionoverthesubjectmatterofthisactionpursuantto28U.S.C. p 1331,1345,and2201,andSection17of_TSCA_,15U.S.C.2616. ݌ H Ќ  ݀""    2 e  3  .3    ݀Venueisproperinthisjudicialdistrictunder28U.S.C.1391(b)and(c),and15  p U.S.C.2616(a)(2),because_USM_Ԁand/orGroupwereand/oraredoingbusinessinthisdistrict, H andbecausetheacts,omissionsortransactionsconstitutingviolationsof15U.S.C.2614   occurredinthisdistrict.݌  Ќ  ݀""  !  2 e  4  .3    ݀AuthoritytobringthisactionisvestedintheUnitedStatesDepartmentofJustice  pursuantto28U.S.C.516and519.!#"݌ X  Ќ  @GG% DEFENDANTS  0"  Ѐ""  #  2 e  5  .3    ݀_USM_ԀbecametheowneroftheRowley,Utahfacility,andstartedoperatingit,inJune, $X" 2002.##݌ %0!$ Ќ  󀀀""  $  2 e  6  .3    ݀_USM_,whosebusinessaddressis238North2200West,SaltLakeCity,Utah84116,is '#& alimitedliabilitycorporationorganizedunderthelawsofDelaware.$%݌ )$( Ќ  ݀""  &  2 e  7  .3    ݀_USM_Ԁisa personwithinthemeaningofthattermasitisdefinedin40_C.F.R._Ԁ h+&* _761.3.&&݌  Ќ  ""  (  2 e  8  .3    ݀Atallrelevanttimeshereto,USMmanufacturedPCBsatconcentrationsof50ppmor  greater.(<(݌ ` Ќ  ""  ?)  2 e  9  .3    ݀USMwasformedin2002asawhollyownedsubsidiaryofGroup.?)l)݌ 8  Ќ  " "  >*  2 e  10  .3    ݀Group,whosebusinessaddressis30RockefellerPlaza,Suite4225,NewYork,NY  ` 10012,isincorporatedunderthelawsoftheStateofNewYorkasaSubchapterScorporation.>*k*݌  8  Ќ  " "  +  2 e  11  .3    ݀Groupisa personwithinthemeaningofthatterm,asitisdefinedin40C.F.R.   761.3.++݌   Ќ  " "  ,  2 e  12  .3    ݀Atallrelevanttimeshereto,GroupmanufacturedPCBsatconcentrationsof50ppm p orgreateratthefacility.,(-݌ H Ќ  XdXX XdԀ" "  g.  2 e  13  .3    ݀Mr.IraLeonRennert,whoseaddressis625ParkAvenue,NewYork,NY10021,is  p orwasChairmanoftheBoardofGroup.# XdXXXd>.#XdXX XdԀg..݌ H Ќ  ݀" "  0  2 e  14  .3    ݀RennertestablishedaseriesofTrusts,includingtheIraLeonRennertRevocable   Trust,forthebenefitofhimselfandmembersofhisfamily .Afterareasonableopportunityfor  furtherinvestigationordiscovery,theevidenceislikelytoshowthat theTrustislocatedinNew  York. 0.0݌ X  Ќ  # XdXXXd/#XdXX XdԀ""  x2  2 e  15  .3    ݀TheTrustsown100%ofGroup.# XdXXXdO2#XdXX XdԀTheRevocableTrustowns75%ofGroup.Asa 0"  SubchapterScorporation,Groupsprofitsandlossesareattributedtoitsownersforincometax $X" purposes.InadditiontoowningUSM,GroupalsoownsnumerousotherconcernsintheUnited %0!$ Statesandabroad.# XdXXXdA3#XdXX Xdx22݌ '#& Ќ  # XdXXXd4#@  STATUTORYANDREGULATORYFRAMEWORK  )$( Ѐ""  5  2 e  16  .3    ݀PCBsaretoxicchemicalsthatareextremelystableandpersistentintheenvironment. h+&* PCBshavebeendemonstratedtocausecancer,suppressionoftheimmunesystem,liverdamage,  birthdefects,impairmentofreproductivecapacityandotherillnessesandinjuriesinlaboratory  animals.PCBsarealsotoxictoaquaticorganisms,causingdeath,reducedgrowth,and ` impairmentofreproductivecapacityandotherbiologicalfunctions.PCBsarealsotoxicto 8  humans,causingliverdamage,adverseskineffects,andchangesinotherbiologicalfunctions.  ` PCBsaresuspectedofcausingcancerinhumans.PCBsbioaccumulateinhumansandother  8  organisms,whichmeansthatPCBsaccumulateovertimeinlivingtissuesinconcentrations   muchhigherthantheconcentrationstowhichtheorganismsareexposedintheenvironment.47   Fed.Reg.3734445(Aug.25,1982).55݌ p Ќ  ݀""  w:  2 e  17  .3    ݀Section6(e)ofTSCA,15U.S.C.2605(e),generallybansthemanufacturing, H processing,distributionincommerce,useordisposalofPCBsunlessauthorizedbyEPA,or  p unlessdoneinaccordancewithEPArules,setforthat40C.F.R.Part761.w::݌ H Ќ  ݀""  `<  2 e  18  .3    ݀Sections15(1)and409ofTSCA,15U.S.C.2614(1),2689,makeitunlawfulfor   anypersontofailorrefusetocomplywithSection6(e)ofTSCA,15U.S.C.2605(e),orany  rulepromulgatedthereunder.`<<݌  Ќ  ݀""  (>  2 e  19  .3    ݀40C.F.R.Part761,subpartB(761.20761.35),regulatesPCBmanufacture.(>U>݌ X  Ќ  ݀""  H?  2 e  20  .3    ݀40C.F.R.761.1exemptsfromsubpartBregulationtheinadvertentmanufactureof 0"  PCBsgeneratedasunintentionalimpuritiesin excludedmanufacturingprocessesthatmeetthe $X" followingfivecriteria,setforthin40C.F.R.761.3:1)productscontainingsuchPCBshavean %0!$ annualaverageoflessthan25partspermillion( ppm),witha50ppmmaximum;2)the '#& concentrationofsuchPCBsplacedindetergentbarsmustbelessthan5ppm[notapplicable )$( here];3)thereleaseofsuchPCBstoambientairmustbelessthan10ppm;4)thereleaseofsuch h+&* PCBsdischargedtowatermustbelessthan100partsperbillion( ppb);and5)disposalofany  otherprocesswasteswithconcentrationsofPCBsabove50ppmmustbeinaccordancewith  subpartDofPart761.Additionally,themanufacturermustbeincompliancewithrecordand ` reportingrequirementssetforthin40C.F.R.Part761,subpartJ(761.180193).H?u?݌ 8  Ќ  ""  ݀pD  2 e  21  .3    ݀TheprocessesgeneratingPCBsatthisfacilitydonotqualifyas excluded  ` manufacturingprocesses.pDD݌  8  Ќ  ""  ݀E  2 e  22  .3    ݀40C.F.R.Part761,subpartD(761.5079),regulatescleanupofPCBwaste.EE݌   Ќ  ""  ݀F  2 e  23  .3    ݀40C.F.R.761.50(a)states: AnypersonstoringordisposingofPCBwastemustdo   soinaccordancewithsubpartDofthispart.(Emphasisadded.)FG݌ p Ќ  ""  ݀YH  2 e  24  .3    ݀Under40C.F.R.761.50(b),theterm PCBwasteincludes PCBremediation H waste.YHH݌  p Ќ  ""  ݀I  2 e  25  .3    ݀40C.F.R.761.3defines PCBremediationwasteas wastecontainingPCBsasa H resultofaspill,release,orotherunauthorizeddisposal,atthefollowingconcentrations...   materialswhicharecurrentlyatanyvolumeorconcentrationwheretheoriginalsourcewas...  >50ppmPCBsbeginningonJuly2,1979.... II݌  Ќ  ""  ݀ L  2 e  26  .3    ݀40C.F.R.761.50(b)(3)provides: PCBremediationwaste...isregulatedfor X  cleanupanddisposalinaccordancewith761.61.40C.F.R.761.61providescleanupand 0"  disposaloptionsforPCBremediationwaste. LAL݌ $X" Ќ  0   @ (#(# GENERALFACTUALALLEGATIONS  %0!$ @22# TSCAViolations  '#&  󀀀""  N  2 e  27  .3    ݀ThefacilityistheonlyproducerofprimarymagnesiumintheUnitedStates.In )$( additiontomanufacturingmagnesium,thefacilityalsomanufacturesliquidchlorine, `+&* hydrochloricacid,ferrousandferricchloride,calciumchloride,andpotassium-containingsalts,  whichituses,sellsordisposes.Thefacilityalsomanufacturespolychlorinatedbiphenyls  ( PCBs),inasmuchastheseappearinthefacilitysliquidandsolidwastes,airemissionsand ` products.NN݌ 8  Ќ  ݀""  Q  2 e  28  .3    ݀ManufacturingoperationsgenerallyincluderemovingmineralsfromGreatSaltLake  ` surfacewatersandgroundwaterbrinesbyconcentratingthewatersinsolarevaporatingponds  8  andinconcentratortankswhichutilizewasteheatfromotherfacilityprocesses;treatingthe   concentratedbrinetoremovepotassium,boronandsulfates;spraydryingthebrinetoproducean   impureanhydrousmagnesium-richpowder;meltingandchlorinatingthepowdertoconvert p magnesiumoxidethereinintomagnesiumchloride(referredtoasthe Melt/ReactionProcess); H separatingthemoltenmagnesiummetalfromchlorinegasbyelectrolysis(referredtoasthe  p  ElectrolyticProcess);castingthemagnesiumintodesiredproducts;andcapturing,and H processingforuseorsale,chlorinegasandhydrochloricacidgeneratedintheMelt/Reaction   and/orElectrolyticProcesses.QQ݌  Ќ  ""  ݀V  2 e  29  .3    ݀TheMelt/ReactionandElectrolyticProcesses,inadditiontoultimatelyyielding  magnesiummetal,alsoproducePCBs.VV݌ X  Ќ  ""  ݀W  2 e  30  .3    ݀TheMelt/ReactionprocessproducesPCBsinageneratedwastematerialknownas 0"  Melt/ReactorDust(particulatemattergeneratedintheMelt/Reactionprocess).Upon $X" informationandbelief,Melt/ReactorDustcontainsPCBsatconcentrationsgreaterthanorequal %0!$ to50ppm.WX݌ '#& Ќ  ""  ݀Y  2 e  31  .3    ݀SomeoftheMelt/ReactorDustthatisentrainedinchlorinegasisfugitivelyreleased )$( fromtheMeltCellsand/ortheReactorcellsand/ortheirassociatedpipingorequipment h+&* (includingreamers,laundersandholdingcells).ThefugitivelyreleasedMelt/ReactorDustis  depositedinandaroundtheMelt/ReactorBuilding.Melt/ReactorBuildingwashdownwateris  dischargedintothefacilitysdrainagesystem,whereitreportsand/orreportedtotwounlined ` ditches,knownasthe CentralDitchandthe MainDitch,andtwounlinedwastewaterponds, 8  knownasthe 400Acreand 1200Acreponds.The1200Acrepondisinactive.Thefacility  ` stoppedusingitin1986,whentheGreatSaltLakeroseandinundatedthepond.Y/Z݌  8  Ќ  ""  ݀A^  2 e  32  .3    ݀SomeMelt/ReactorDustentrainedinchlorinegasentersunitsreferredtoas   Melt/ReactorDuconScrubbers.Melt/ReactorDuconScrubberliquorhasbeenshowntohave   PCBstherein.SomeoftheMelt/ReactorDuconScrubberliquorisusedbythefacilityas p feedstockintheformationofFerrousandFerricChloride.A^x^݌ H Ќ  " "  ݀`  2 e  33  .3    ݀ThefacilityusesandsellsFerrousandFerricChloride.``݌  p Ќ  "!"  ݀a  2 e  34  .3    ݀Uponinformationandbelief,amaterialgeneratedasaresultoffilteringFerrous H Chlorideforsaleandreuse,knownasFerrousChlorideFiltercake,hasPCBsatconcentrations   thataregreaterthanorequalto50ppm.aa݌  Ќ  """  ݀Vc  2 e  35  .3    ݀FerrousChlorideFiltercakewasand/orisspilled,releasedordisposedinthe  facilitysonsitelandfill.Vcc݌ X  Ќ  "#"  ݀d  2 e  36  .3    ݀TheElectrolyticProcessalsoproducesPCBsinageneratedwastematerialknownas 0"  AnodeDust(particulatemattergeneratedintheElectrolyticProcess).dd݌ $X" Ќ  "$"  ݀f  2 e  37  .3    ݀PCBladenchlorinegasiscapturedinaseriesofpipesandducts,andconveyedto %0!$ thefacilityschlorineplant.Thelargerparticulatesinthegasstreamdropoutoftheductwork '#& andarecollectedinunitsknownas GrizzlyBoxes.AnodeDustcollectedfromtheGrizzly )$( BoxeshasbeenshowntohavePCBconcentrationsashighas600ppm.fVf݌ h+&* Ќ  "%"  ݀h  2 e  38  .3    ݀UntilapproximatelyFebruaryof2001,AnodeDustremovedfromtheGrizzlyBoxes  wasdumpedintosumpsunderlyingtheGrizzlyBoxes.Thewastewasthenwashedfromthese  sumpsintoalarger,centrallylocatedsumpknownastheElectrolyticDuconScrubberSump. ` MaterialslocatedintheSump(referredtoasElectrolyticDuconScrubberSumpSludge)have 8  beenshowntohavePCBconcentrationsashighas537ppm.hh݌  ` Ќ  "&"  ݀>k  2 e  39  .3    ݀ElectrolyticDuconScrubberSumpSludgeisremovedfromtheSumpeverytwoto  8  fiveyears,anddumpedinthefacilitysonsitelandfill.>kuk݌   Ќ  "'"  ݀l  2 e  40  .3    ݀Materialsdumpedintothesumpswereand/orarewashedwithwaterintothefacility   drainagesystem,andwereand/orareconveyedtotheMainDitch,aswellastwoadditional p unlinedditches,knownasthe ChlorinePlantDitchandthe CentralDitch,aswellasthe400 H and1200AcrePonds.PCBshavebeendetectedintheMainDitchatlevelsashighas75ppm,  p andintheChlorinePlantDitchatlevelsashighas90.7ppb.PCBshavebeendetectedinthe H 400Acrepondatlevelsashighas4.23ppm,andinthe1200Acrepondatlevelsashighas4.13   ppm.ll݌  Ќ  "("  ݀+p  2 e  41  .3    ݀BeginninginapproximatelyFebruaryof2001,facilityemployeesbeganusinga  shovel,andsubsequently,avacuum,toremoveAnodeDustfromtheGrizzlyBoxesfor X  placementindrumsboundforoffsitedisposal.Whetherdumped,shoveledorvacuumedoutof 0"  theGrizzlyBoxes,AnodeDustescapes,andsettlesonthesurroundingsoils(referredtoas $X"  CourtyardsoilsbecauseoftheirlocationbetweenElectrolyticBuildings).Courtyardsoils %0!$ havebeenshowntohavePCBsashighas25.8ppm.+pbp݌ '#& Ќ  ")"  ݀Ms  2 e  42  .3    ݀Additionally,AnodeDustthatisfugitivelyreleasedfromequipmentassociatedwith )$( theelectrolyticcells,isdepositedinandaroundtheElectrolyticBuildings.ElectrolyticBuilding h+&* WashdownWaterisdischargedintoanunlinedditchknownasthe WesternDitch,whichhas  beenshowntohavePCBsatconcentrationsashighas44.5ppm,andtheCentralDitch.Mss݌  Ќ  "*"  ݀u  2 e  43  .3    ݀$XdXX XdAnodeDustthatdoesnotsettleoutoftheductworkintotheGrizzlyBoxescontinues ` totravelinthegasesinwhichitisentrained,untilitreachesaunitknownastheElectrolyticCell 8  DuconScrubber.ElectrolyticDuconScrubberSumpSludgeisremovedonceeverytwotofive  ` years,andspilled,releasedordisposedinthefacilitysonsiteLandfill.# XdXX$XdWv#Ԁuu݌  8  Ќ  "+"  ݀wx  2 e  44  .3    ݀ElectrolyticdepartmentequipmentcontaminatedwithAnodeDusthasalsobeen   spilled,releasedordisposedintheLandfill.wxx݌   Ќ  ","  ݀y  2 e  45  .3    ݀ThegenerationofAnodeDustandMelt/ReactorDust,bothofwhichcontain,orafter p reasonableopportunityforfurtherinvestigationanddiscovery,willlikelybeshowntocontain, H PCBsatlevelsgreaterthanorequalto50ppm,isviolativeofTSCA6(e)(3)and40C.F.R.  p 761,subpartB.y z݌ H Ќ  "-"  ݀|  2 e  46  .3    ݀ThefailuretocleanuptheMelt/ReactorBuilding,twounlinedditchesandthetwo   wastewaterponds,allofwhichhavewastecontainingPCBsasaresultofaspill,release,orother  unauthorizeddisposalofMelt/ReactorDust,whoseoriginalsourcewas>50ppmPCBs,isa  violationof40C.F.R.761subpartD.|<|݌ X  Ќ  "."  ݀O~  2 e  47  .3    ݀ThefailuretocleanuptheElectrolyticBuilding,theCourtyards,allfourunlined 0"  ditchesandtwounlinedwastewaterponds,allofwhichhavewastecontainingPCBsasaresult $X" ofaspill,release,orotherunauthorizeddisposalofAnodeDust,whoseoriginalsourcewas>50 %0!$ ppmPCBs,isaviolationof40C.F.R.761subpartD.O~~݌ '#& Ќ  "/"  ݀  2 e  48  .3    ݀ThefailuretocleanuptheLandfill,whichhaswastecontainingPCBsasaresultofa )$( spill,releaseorotherunauthorizeddisposalofElectrolyticDuconScrubberSumpSludge,media h+&* knownasFerrousChlorideFiltercake,andcontaminatedelectrolyticdepartmentequipment,  whoseoriginalsourcewas>50ppmPCBs,isviolativeof40C.F.R.761,subpartD.݌  Ќ  "0"  ݀#  2 e  49  .3    ݀USMisliableforillegalmanufactureofPCBs,andforfailingtocleanupPCB ` contaminatedmaterials,sinceJune1,2002.#[݌ 8  Ќ  "1"  ݀  2 e  50  .3    ݀Afterreasonableopportunityforfurtherinvestigationanddiscovery,theevidenceis  ` likelytoshowthatGroupisdirectlyliableforillegalmanufactureofPCBs,andforfailingto  8  cleanupPCBcontaminatedmaterials.݌   Ќ  @  Groups,TrustsandRennertsDirectand/orIndirectLiability     󀀀"2"     2 e  51  .3    !XdXX XdԀ# XdXX!Xd#$XdXX XdUSMisawhollyownedsubsidiaryofGroup,andGroupis75%ownedbytheTrust.# XdXX$XdՇ#!XdXX Xd 8݌ h Ќ  "3"  ݀  2 e  52  .3    ݀Rennert,individuallyorthroughtheTrustscreatedbyhim,controlsGroupandUSM.# XdXX!Xdf#XdXX Xd݌ @ Ќ  ݀"4"  (  2 e  53  .3    ݀Groupssalesin2004wereapproximately$1.6billion.# XdXXXdƉ#  $XdXX Xd(U݌ h Ќ  "5"  p  2 e  54  .3    ݀RennertcontrolstheTrust,Group,andUSMasiftheywereoneentity.Rennert,the @ TrustandGroupareUSMsalteregos.Rennert,theTrustandGroupareliablefortheactsand  omissionsofUSM. # XdXX$Xd#$XdXX XdԀp݌  Ќ  "6"  q  2 e  55  .3    ݀USM# XdXX$Xd#XdXX Xdisacloselyheldcorporationthatisundercapitalized.Uponinformationand x belief,itwascapitalizedwithonly$1millionavailableincash,butoperatesatalossofroughly P  $1.87millionpermonth.Uponinformationandbelief,USMisonlyabletooperatebecauseof ("x  financialbackingdirectlyorindirectlyprovidedbyGroup.Uponinformationandbelief,USMis $P" financedinsuchawaythatitiscontrolledbyGroup.# XdXXXd #XdXX Xdq݌ %(!$ Ќ  "7"    2 e  56  .3    ݀# XdXXXd_#Afterreasonableopportunityforfurtherinvestigationanddiscovery,theevidenceis '#& likelytoshowthatUSMiscontrolledbyGroup.݌ )$( Ќ  "8"  ݀5  2 e  57  .3    ݀Afterreasonableopportunityforfurtherinvestigationanddiscovery,theevidenceis `+&* likelytoshowthatGroup,theTrustandRennertareindirectlyliableforUSMsTSCA  violations.$XdXX Xd5m݌  Ќ  ݀# XdXX$Xd#!XdXX Xd   `    # XdXX!Xd'#!XdXX Xd CLAIMSFORRELIEF  ` # XdXX!Xd#!XdXX Xd@ FIRSTCLAIMFORRELIEF  @  @ (IllegalManufactureofPCBsinAnodeDust)# XdXX!Xd&#ӈ , | Ѐ"9"  +  2 e  58  .3    ݀Plaintiffreallegesparagraphs1through57,inclusive,whichareincorporatedherein  T  byreference.!XdXX XdԀ# XdXX!Xd*#+X݌ ,  Ќ  ":"  ݀  2 e  59  .3    ݀USMsand/orGroupsgenerationofPCBladenAnodeDustconstitutesaviolation   ofthebanonPCBmanufacturesetforthinSection6(e)ofTSCA,15U.S.C.2605(e).ݗ݌   Ќ  !XdXX XdԀ";"  \  2 e  60  .3    ݀# XdXX!Xd3#!XdXX XdSection15(1)(B)ofTSCA,15U.S.C.2614(1)(B),makesitunlawfulforanyperson d tofailorrefusetocomplywithanyrequirementprescribedbySection6ofTSCA,15U.S.C. < 2605.\݌ d Ќ  "<"  ݀C  2 e  61  .3    ݀Section6(e)(2)(B)ofTSCAbansPCBmanufacture,exceptasauthorizedbyrule.Cz݌ < Ќ  ݀"="  g  2 e  62  .3    ݀# XdXX!Xd#!XdXX XdForthisviolationofSection15(1)(B)ofTSCA,15U.S.C.2614(1)(C),USMand/or  GrouparesubjecttospecificenforcementunderSection17(a)ofTSCA,15U.S.C.2616(a).# XdXX!Xd#g݌  Ќ  !XdXX XdӀ# XdXX!XdU#@bb SECONDCLAIMFORRELIEF  t @ (FailuretoCleanUpAreasContaminatedbyAnodeDust)t!XdXX XdԈ d  ">"  ݀  2 e  63  .3    ݀# XdXX!Xdb#!XdXX XdԀPlaintiffreallegesparagraphs1through57,inclusive,whichareincorporatedherein <"  byreference.# XdXX!XdL#Ο݌ $d" Ќ  !XdXX XdԀ"?"  h  2 e  64  .3    ݀# XdXX!Xd?#ԀPursuantto40C.F.R.761.3, PCBremediationwaste,asthereindefined, %