Bunton, Lucius Desha, III
U.S. of America vs. Bell Petroleum Services, Inc.
N/A
03/08/90
West Publishing Company
Cost Recovery Library, Book DOJ-7
In this often quoted "Pay the Piper after the Dance" decision, Judge
Bunton presents his opinion regarding the responsibility of defendants
in cost recovery cases.
McGeehin, Patrick A.
Declaration of Patrick A. McGeehin.
N/A
00/00/90
N/A
Cost Recovery Library, Book DOJ-9
This is a declaration of Patrick A. McGeehin, Certified public
Accountant in the firm of Rubino & McGeehin. This declaration was
prepared for U.S. vs. Bell Petroleum Services, Inc., and describes the
role of Rubino & McGeehin in the accumulation, processing and reporting
of information relating to costs incurred by ENRD in the prosecution of
CERCLA cases. McGeehin defines and describes the calculation of ENRD's
Direct Labor Costs, Other Direct Costs, and Indirect Costs.
Rubino & McGeehin
EPA Billing Summaries for Fiscal Year 1987, Fiscal Year 1988, Fiscal
Year 1989, Fiscal Year 1990, and Fiscal Year 1991.
N/A
11/23/88, 06/26/89, 05/07/90, 06/17/91, 07/16/92, and
N/A
Cost Recovery Library, Book DOJ-10
These Environmental Protection Agency (EPA) Billing Summaries for Fiscal
Year 1987 through Fiscal Year 1992 include year end accounting reports,
schedules and summaries relating to costs incurred by the Department of
Justice (DOJ) on behalf of the EPA under Comprehensive Environmental
Response Compensation and Liability Act of 1980 (CERCLA) and the
Superfund Amendments and Reauthorization Act of 1986 (SARA or hereafter,
Superfund). These reports establish an indirect cost rate applicable to
each fiscal year. The EPA Billing Summaries in this Book (DOJ-10) and
the Inspector General Audit Reports for fiscal years 1987, 1988, 1989,
and 1990 in Book DOJ-2, and Book DOJ-3 are used by Rubino & McGeehin to
compile a DOJ cost package for indirect rates for fiscal years 1987
through 1992.
Stewart, Richard B.
Land and Natural Resources Division Directive No. 6-89: Delegation of
Authority to Review and Correct Attorney and Non-Attorney Timesheets.
N/A
08/24/89
U.S. Department of Justice, Land and Natural Resources Division, Office
of the Assistant Attorney General.
Cost Recovery Library, Book DOJ-6
With this document Assistant Attorney General Richard B. Stewart
delegated the authority to review and correct the attorney and
non-attorney timesheets to the Case Management Specialists, the
supervisory personnel designated by the Section Chiefs, the Executive
Assistant and the Systems Group. Procedures and guidelines for
implementing the review process are included.
Stiness, Philip B., Jr.
Declaration of Philip B. Stiness, Jr.
N/A
02/00/91
N/A
Cost Recovery Library, Book DOJ-4
This is a declaration of Philip B. Stiness, Jr., ENRD Fact Witness in
cost recovery matters. This declaration was taken for the case of U.S.
vs. C. Robert Ivey. The deposed describes the procedures for recovery
of costs incurred by the Department of Justice (DOJ) under CERCLA during
fiscal years 1983, 1984, 1985, and 1986.
Stiness, Philip B., Jr.
Declaration of Philip B. Stiness, Jr.
N/A
06/00/90 June 1990
N/A
Cost Recovery Library, Book DOJ-5
This document is a declaration of Philip B. Stiness, Jr., ENRD Fact
Witness. This declaration was taken for the case of U.S. vs. Carolina
Transformer Co., Inc. The deposed describes the procedures for recovery
of costs incurred by the Department of Justice (DOJ) under CERCLA for
Fiscal Years 1985 and 1986.
Stiness, Philip B., Jr.
Declaration of Philip B. Stiness, Jr.
N/A
N/A
Cost Recovery Library, DOJ-11
This is a declaration of Philip B. Stiness, Jr., Fact Witness in cost
recovery matters. This declaration was taken for the case of U.S. vs.
Group Eight Technology, Inc. and Grand Machining Company. As the record
custodian for the underlying documentation of DOJ costs incurred, the
deposed describes his knowledge of the process by which all the DOJ cost
documentation is received, reviewed, approved, compiled and maintained.
U.S. Department of Justice, Environment and Natural Resources Division,
Systems Group.
Attorney Timekeeping Process.
N/A
08/00/89
U.S. Dept. of Justice, Environment and Natural Resources Division,
Systems Group
Cost Recovery Library, Book DOJ-1
Describes the attorney/paralegal/litigation support timekeeping process,
including timesheet collections, verification, keying, and processing.
Also includes an Attorney Timekeeping Information sheet describing the
number of timesheets received each month, and the number and types of
errors and corrections.
U.S. Department of Justice, Justice Management Division, Audit Staff.
Audit Report: Audit of the Environmental Protection Agency's
Interagency Agreements with the Department of Justice for Superfund
Activities; includes Report #5- 827, Fiscal Year 1981 - Fiscal Year
1983; Report #87- 21, Fiscal Year 1984 - Fiscal Year 1986; and Report
88- 23, Fiscal Year 1987.
N/A
05/00/85, 06/00/87, and 09/00/88
U.S. Department of Justice, Justice Management Division, Audit Staff.
Cost Recovery Library, Book DOJ-2
The Department of Justice (DOJ) Audit Staff performed a financial and
compliance audit of the Environmental Protection Agency's (EPA's)
Interagency Agreements with the Department of Justice's (DOJ's)
Environment and Natural Resources Division (ENRD) under CERCLA. The
objectives of the audits included determining the reasonableness and
necessity of funds obligated and disbursed under the Agreements, whether
internal controls were adequate, and the accuracy and reliability of
financial data and ENRD cost reports.
U.S. Department of Justice, Office of the Inspector General.
Audit Report: Superfund Activities in the Land and Natural Resources
Division; includes Report A89-6 for Fiscal Year 1988; Report 90-16 for
Fiscal Year 1989; and Report 91-19 for Fiscal Year 1990.
N/A
09/00/89, 09/00/90, and 09/00/91
U.S. Department of Justice, Office of the Inspector General.
Cost Recovery Library, Book DOJ-3
The Department of Justice (DOJ) Office of the Inspector General
completed financial and compliance audits of the Environment and Natural
Resources Division's (ENRD's) implementation of the Environmental
Protection Agency's (EPA's) Interagency Agreements. The objectives of
the audits included determining the accuracy and reliability of ENRD
Superfund cost reports submitted to EPA; the adequacy of internal
controls in ENRD's accounting for Superfund costs; ENRD's compliance
with the terms and conditions of the Agreements, applicable laws and
regulations; reporting of minority business utilization in contracts
supported by Superfund monies; determination of the reasonableness,
allowability, and allocability of direct and indirect costs charged
against Superfund; and an assessment of ENRD's ability to accumulate
and document Superfund costs on a case-specific basis.
U.S. Environmental Protection Agency.
Interagency Agreements, Fiscal Year 1982 - Current.
N/A
00/00/81 - current
U.S. Environmental Protection Agency
Cost Recovery Library, Book DOJ-8
These interagency agreements provide for reimbursement of funds
obligated by the Environment and Natural Resources Division (ENRD) for
fiscal years 1982 - 1992, to support litigation and other activities
related to the Environmental Protection Agency's (EPA's) Superfund
Activities under CERCLA, SARA, and Executive Orders 12316 and 12580.