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Background
Checks
Computer
Forensics
Environmental
Liability
Business
Investigations
Environmental
Investigations
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Based in California, Verdict Resources, Inc. is one of a very small number of firms with
expertise in environmental liability investigations, with case
experience across the United States and Canada. Our staff have been investigating pollution liability disputes since 1982,
both in criminal and civil matters. In fact, VRI's founder Larry Troxel,
a HAZMAT investigations expert, directed the investigation for
the first felony conviction in of a hazardous waste transporter
in California.
The industries in which we perform pollution liability
investigations include
aerospace, chemical, electrical, insurance, mining, nuclear,
petroleum, rubber, and many others.
Reasons for Performing an Environmental Investigation
Conducting
the Environmental Investigation
Our Specific Qualifications
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Reasons
for Performing Environmental Investigations
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When there is a question of liability, it is time
to investigate. More and more companies have become acquainted with CERCLA,
so the ranks of those who have retained
private investigators to help identify environmental liability has
steadily increased. Our investigations have involved landfills,
sites with underground storage tanks, industrial degreasers, former military bases,
DOD contractors . . . in short, any site that has been impacted
by toxic substances. We have been involved with
numerous Potentially Responsible Party investigations.
- Identifying contributors to site
contamination
- Performing PRP searches
- Identifying sources of historical
pollution
- Determining land use histories
- Determining site operations histories
- Predecessor / successor company searches
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Conducting Environmental Investigations
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To identify CERCLA liability, we have developed a systematic
approach for conducting land use histories
that employs a mix of traditional and creative techniques, leaving
no stone unturned:
- Document research - Our investigators are familiar with the federal, state, and local regulatory agencies
that hold site specific information, and we regularly conduct
research at them for site contamination and toxic tort issues.
- Public agencies: Obtaining records from assorted government agencies is crucial in a Potentially Responsible
Party Search or an environmental due diligence, and we know agencies that have exclusive data, i.e.,
Valuation Maps at the California Board of Equalization.
- Private repositories:
Often overlooked museums and archives can yield information
located nowhere else, like the MSDSs at Vermont Safety Information
Resources, Inc.
- Academic institutions:
Certain universities and colleges are unique in the collections
they possess; for example, the historical annual business reports
archived at the University of Alabama.
- Witness investigation -
The practice of identifying, locating, and interviewing
witnesses has proved to be extremely effective in completing
a site history or identifying the source and cause of contamination.
This is a core component of a PRP Search, and may include former
owners and employees, waste haulers, regulatory personnel, etc.
- Corporate successor and parent liability -
A Potentially Responsible Party that operated on-site
years ago may no longer conduct business under the same
name, or may have been acquired by another company.
Tracing a companys mergers and acquisitions often leads
to a different company, which may also own the liability
of a business purchased decades ago. Associated asset
investigative tasks address the viability of a PRP.
- Liability Apportionment -
We support cost allocation efforts by identifying and
quantifying waste contributions, and by evaluating information
obtained during the investigation and research.
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Specific Qualifications
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Familiarity with environmental laws and pertinent regulatory procedures
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Experienced in venues across the U.S. and Canada
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Knowledge of industrial and commercial processes
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Familiarity with waste stream management practices
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Hazwoper training, for access to hazardous sites
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AHERA certification, for asbestos sampling
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Registered Environmental Assessor
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Instructor of environmental investigation courses for government and private industry personnel
Please contact
us for more information.
"You. . . enabled us to achieve a major victory in a complex, forty-six count, six weeks' environmental crimes trial."
Richard A. Regnier, Esq.
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