Mark Massingill and Indra Massingill - Page 7

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          the site.  Petitioner would be liable for all direct and indirect           
          costs associated with DHS cleaning up the site itself.                      
               In 1988, petitioner and DHS engaged in an exchange of                  
          letters in which petitioner sought administrative relief which,             
          ultimately, was denied.  DHS subsequently found petitioner’s                
          efforts at compliance to be unsatisfactory.  On June 28, 1988,              
          DHS informed petitioner that he was not in compliance with the              
          RAO, and that DHS would be instituting cleanup procedures of the            
          property.  On December 26, 1989, DHS informed petitioner that a             
          contractor would be commencing inventory activities of "hazardous           
          substances" at the work site on January 15, 1990.  Actual                   
          inventory was performed sometime in the summer of 1990.                     
          Petitioner was informed in a letter dated July 11, 1990, that the           
          inventory was complete.  Petitioner was further informed that               
          hazardous substances in allegedly deteriorated containers would             
          be packaged and disposed of.  On August 15, 1990, DHS obtained a            
          court order to enter the property and commence cleanup                      
          operations.  Sometime after that date, DHS’s contractor seized              
          the allegedly hazardous materials located in petitioner’s work              
          area.                                                                       
               In 1990, petitioner spent approximately 6 months addressing            
          issues raised by DHS.  He intended to mitigate damage to his                
          activities, preserve his assets, and ultimately resume work                 
          without interference from DHS.  Petitioner spent the first 2                
          months of the year filling out an inventory of the materials                




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