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Potentially Responsible Party Searches

4/24/2025
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Phoenix, AZ

Arizona Department of Environmental Quality

Buyer seeks qualified contractors to support Water Quality Assurance Revolving Fund litigation by identifying potentially responsible parties for hazardous substance releases. The work involves investigating parties who owned, operated, or arranged for disposal of hazardous substances at WQARF Registry Sites. Services include PRP investigation, allocation of liability, and forensic accounting to help recover remediation costs under Arizona's environmental cleanup program.

  • 4/11/2025 - Questions Due
  • 4/24/2025 - Proposal Due Date
Refer to RFP
  • Identify potentially responsible parties for hazardous substance releases
  • Research operational history of facilities with documented citations
  • Compile ownership and chain of title information
  • Create and update databases with relevant investigation documents
  • Conduct corporate and financial history research
  • Allocate liability for remedial action costs
  • Provide support for allocation hearings
  • Investigate and analyze financial records
  • Prepare detailed investigative memos with evidence of liability
  • Calculate disputed financial losses
  • Identify financial discrepancies
  • Provide expert witness testimony
  • Reconstruct accounting records
  • Analyze and verify relevant data
  • Create narrative reports summarizing findings
  • Review internal controls
  • Recover data
  • Support public records requests
  • Provide conflict of interest disclosures
  • Recommend liability allocation based on environmental evidence

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