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Entering indirect referrals stemming from multi-regional CERCLA bankruptcy cases

Each region with a facility involved in the bankruptcy/proof of claim should enter a referral into ICIS and will receive credit for the referral. Enter the case initiation information into ICIS and enter the “Referred to HQ” date Subactivity with the date that the referral package was tranmitted to HQ. If HQ OSRE creates a consolidated referral to DOJ, enter the date that this referral is transmitted to DOJ in the “Referred to DOJ” date Subactivity. Each Region involved will receive a referral credit when the “Referred to DOJ” date is entered. No credit is awarded for making an indirect referral HQ but the information can be entered in ICIS for case management purposes.

See Also

Case Counting Guidance

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