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173462P.pdf   04/11/2019  United States  v.  Dico
   U.S. Court of Appeals Case No:  17-3462
   U.S. District Court for the Southern District of Iowa - Des Moines   
[PUBLISHED] [Benton, Author, with Melloy and Kelly, Circuit Judges] Civil case - Environmental law. For the court's prior opinion affirming summary judgment on defendant Dico's violations of the district court's 1994 order and civil penalties, but holding that questions of fact precluded summary judgment on arranger liability and punitive damages, see U.S. v. Dico, Inc. 808 F.3d 342 (8th Cir. 2015). On remand, the district court found defendants arranged to dispose of a hazardous substance in violation of the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA) and were jointly and severally liable for response costs in the amount of $5.45 million. The court further found that they were liable for all costs not yet reported, all future costs, all enforcement costs and attorneys' fees. Held: Substantial evidence supported the district court's conclusion that defendants intended to arrange for the disposal of a hazardous substance by selling a contaminated building to a third party, without telling that party of the contamination or the EPA orders in the matter; the district court did not err in awarding punitive damages against defendant Dico. No error in including enforcement costs in the arranger award made against defendants.