City of Chicago Complaint
City of Chicago Complaint
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Court Date: 11/22/2023 10:00 AM FILED
9/19/2023 2:21 PM
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS IRIS Y. MARTINEZ
CIRCUIT CLERK
COUNTY DEPARTMENT, LAW DIVISION
COOK COUNTY, IL
FILED DATE: 9/19/2023 2:21 PM 2023L009542
2023L009542
Calendar, A
24435744
CITY OF CHICAGO, )
)
a municipal corporation, )
Plaintiff, ) Case No. 2023L009542
)
)
)
v. )
)
)
MONSANTO CO., SOLUTIA INC., )
PHARMACIA LLC, and UNIVAR )
SOLUTIONS INC., )
)
Defendants. )
)
I. INTRODUCTION
in and around Chicago. Although PCBs were banned in the late 1970s, they continue to exist in
the environment due to releases from products manufactured before the ban. PCBs released from
such products continue to drain into Lake Michigan through municipal stormwater. The
accumulation of PCBs in natural resources, and fish in particular, poses a public health threat to
Chicago residents.
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Monsanto”), which was the corporate predecessor to Defendants Monsanto Co. (sometimes
referred to herein as “New Monsanto”), Solutia Inc. (“Solutia”), and Pharmacia LLC
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referred to as the “Monsanto Defendants,” and together with Old Monsanto, as “Monsanto.” The
remaining Defendant is Univar Solutions Inc. (“Univar”), which distributed Monsanto’s PCBs in
3. For decades, Monsanto knew that its commercial PCB formulations were highly
toxic and would inevitably produce precisely the contamination and human health risks that have
occurred. Yet Monsanto intentionally misled the public about these key facts, maintaining that its
PCB formulations were safe, were not environmentally hazardous, and did not require any special
precautions in use or disposal. Similarly, Univar knew or should have known that the PCB products
it sold in Chicago would inevitably cause widespread contamination, yet it continued selling these
4. By marketing and selling PCBs in this way, Defendants created a vast public
nuisance in Chicago. This action seeks to require Defendants to pay for the efforts the City has
undertaken and will continue to undertake to respond to PCB contamination and to control and
now widespread contamination within the City. This contamination is in the banks and sediment
of the Chicago River and at sites throughout the City. As a result of the contamination in Lake
Michigan, Chicago and other public entities near Lake Michigan are required to reduce PCB
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contamination in stormwater they discharge to Lake Michigan by an estimated 99.6%.1 In
addition, the City has undertaken and will continue to undertake cleanups of contaminated sites.
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The City also seeks damages associated with a large and abandoned property (the Ingersoll Site,
described below) that is not owned by the City, but which has substantially undermined the quality
6. This lawsuit seeks to shift the costs of these responses to the true author of this
widespread public health problem—i.e., to Monsanto and its agent in Chicago, Univar.
II. JURISDICTION
7. The Court has original jurisdiction over this action pursuant to Article VI, Section
8. The Court has personal jurisdiction over Defendants under 735 ILCS 5/2-209
because Defendants have conducted continuous, systematic, and substantial business in Illinois
and have entered into contracts or made promises that are substantially connected to Illinois.
9. Venue for this action lies in Cook County, Illinois, pursuant to section 2-101 of the
Illinois Code of Civil Procedure, 735 ILCS 5/2-101, in that this action arises out of transactions
and activities that occurred in part in Cook County. On information and belief, about 40% of all
PCB mixtures sold and used in Illinois were sold to customers in Cook County. These PCBs now
10. No federal subject-matter jurisdiction is invoked herein. The City does not seek,
and hereby disclaims, any relief with respect to conduct or injuries occurring on or originating
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To be clear, in this action the City seeks damages associated with reducing and/or eliminating
PCBs within City limits and in the City’s ongoing discharges to Lake Michigan, but does not seek
damages associated with removing contamination that has already reached the Lake.
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from any current or former federal lands or federal enclaves.
III. PARTIES
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A. Plaintiff
11. Plaintiff the City of Chicago is a municipal corporation and a home-rule unit
organized and existing under the laws of the State of Illinois. The City’s Corporation Counsel has
the authority to “[a]ppear for and protect the rights and interests of the city in all actions, suits and
proceedings brought by or against it or any city officer, board or department.” MCC § 2-60-020.
12. PCBs have caused several different types of injuries to the City. For example,
through its Department of Water Management, the City owns and operates a sewer system that
(“IEPA”) has promulgated a Total Maximum Daily Load for PCBs for the portion of Lake
Michigan that abuts Chicago and other Illinois lakefront localities (“Lake Michigan TMDL”).
This Lake Michigan TMDL requires all local entities holding a stormwater discharge permit,
estimated 99.6%. To comply with this TMDL, the City will incur significant costs, for example
draining from Chicago to Lake Michigan. In addition, PCBs contaminate many sites throughout
the City, including sites that the City owns and/or sites that the City is otherwise obligated to
13. Addressing PCB contamination of properties and resources that are within the City,
owned by the City, or that affect City residents is an essential public function of the City.
corporation with its principal place of business at 800 North Lindbergh Blvd., St. Louis, Missouri
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63167. Following a merger transaction that closed in 2018, New Monsanto is a wholly-owned
15. Defendant Solutia Inc. (Solutia, as defined above) is a Delaware corporation with
its principal place of business at 575 Maryville Centre Drive, St. Louis, Missouri, 63166. Solutia
Pharmacia Corporation, is the successor to the original Monsanto Company (Old Monsanto, as
defined above). Pharmacia LLC is a Delaware company with its principal place of business at 100
Route 206 N, Peapack, New Jersey 07977. Pharmacia is a wholly-owned subsidiary of Pfizer, Inc.
nutrition business, and a chemical products business. Old Monsanto began manufacturing PCBs
in 1935 after acquiring Swann Chemical Company, which manufactured PCBs from 1929 to 1935.
Old Monsanto continued to manufacture commercial PCBs until the late 1970s.
19. The corporation now known as Monsanto Company (and referred to herein as “New
22. Solutia was organized by Old Monsanto to own and operate its chemical
manufacturing business. Solutia assumed the operations, assets, and liabilities of Old Monsanto’s
chemical business.
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23. Although Solutia assumed and agreed to indemnify Pharmacia for certain liabilities
related to the chemicals business, Defendants have also entered into agreements to share or
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apportion liabilities, and/or to indemnify one or more entities, for claims arising from Old
24. In 2003, Solutia filed a voluntary petition for reorganization under Chapter 11 of
the U.S. Bankruptcy Code. Solutia’s reorganization was completed in 2008. In connection with
Solutia’s Plan of Reorganization, Solutia, Pharmacia, and New Monsanto entered into several
agreements under which New Monsanto continues to manage and assume financial responsibility
for certain tort litigation and environmental remediation related to the chemicals business.
25. Eastman Chemical Co. (Solutia’s parent) reported in its 2020 Form 10-K that it
“has been named as a defendant in several [legacy tort] proceedings, and has submitted the matters
to [New] Monsanto, which was acquired by Bayer AG in June 2018, as Legacy Tort Claims [as
defined in a settlement agreement with Monsanto arising out of Solutia’s bankruptcy proceedings].
To the extent these matters are not within the meaning of Legacy Tort Claims, Solutia could
potentially be liable thereunder. In connection with the completion of its acquisition of Solutia,
Eastman guaranteed the obligations of Solutia and Eastman was added as an indemnified party
26. In its Form 10-K for the period ending August 31, 2017, filed with the U.S.
Securities and Exchange Commission (the last such filing before Bayer AG acquired New
remediation and legal proceedings to which Monsanto is a party in its own name and proceedings
to which its former parent, Pharmacia LLC or its former subsidiary, Solutia, Inc. is a party but that
Monsanto manages and for which Monsanto is responsible pursuant to certain indemnification
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agreements. In addition, Monsanto has liabilities established for various product claims. With
respect to certain of these proceedings, Monsanto has established a reserve for the estimated
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liabilities.” The filing specifies that the company held $277 million in that reserve as of August
31, 2017.
C. Univar
27. Defendant Univar Solutions Inc. (“Univar”) is a Delaware corporation with its
principal place of business at 3075 Highland Parkway, Suite 200, Downers Grove, Illinois 60515.
Including through its predecessor Central Solvents & Chemical Co. (“Central Solvents”), Univar
distributed products containing Monsanto’s PCBs to customers in and around Chicago. Central
Solvents was at all relevant times one of the largest and most sophisticated chemical distributors
in North America.
28. PCBs are a class of chemical compounds in which a minimum of two and a
30. There are 209 distinct PCB compounds (known as congeners) with from 2 to 10
chlorine atoms on a biphenyl molecule. The number and placement of the chlorine atoms on the
biphenyl molecule determines how the congener is named and dictates its environmental fate and
toxicity.
32. Old Monsanto manufactured PCB mixtures primarily under the “Aroclor” trade
name. Aroclors are differentiated principally by the composition of chlorine by weight, so, for
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example, “Aroclor 1254” means the mixture contains approximately 54% chlorine by weight.
Generally, the higher the chlorine content of a PCB mixture, the higher its persistence and toxicity.
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33. PCBs do not burn easily, are hydrophobic (i.e., they do not dissolve in water but
34. PCBs are semi-volatile. Small amounts of PCBs vaporize from PCB-containing
products and PCB-contaminated sites, resulting in long-range transport of PCB vapors, at normal
environmental temperatures. PCB volatilization increases with increases in temperature, i.e., more
PCBs are released to the atmosphere from PCB-containing products or PCB-contaminated sites as
temperature increases. Once released into the atmosphere, PCBs are eventually deposited into
35. PCBs entered the air, water, sediments, and soils during their ordinary and
prescribed uses. PCBs gradually escaped and dispersed from their common applications, e.g. in
road paint or caulking, into the natural environment due to the chemical compounds’ inherent
tendency to volatilize, that is to emit PCB vapors, particularly when exposed to heat (such as when
road paint or building materials are exposed to the sun over time). As vapors, PCBs travel through
36. Similarly, PCBs can be released by the grinding, scraping, and removal of caulking
and other construction materials that include PCBs, resulting in the contamination of nearby soil.
37. PCBs entered the environment from spills or leaks, for example through transport
of the chemicals, from leaks or fires in transformers, capacitors, or other products containing
PCBs, and from the burning of wastes in some municipal or industrial incinerators. PCB
transformers release PCB vapors or fluids in the ordinary course of use by, e.g., venting or
releasing pressure.
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38. In addition, Old Monsanto prescribed that PCBs and PCB-contaminated wastes
should be disposed of in the ordinary course in landfills, from where they easily escaped, leached,
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39. Old Monsanto advised customers to discharge liquid PCB wastes into sewers when
it knew that this would directly introduce PCBs into surface waters, and to vent PCB vapors to the
atmosphere when it knew that this would directly introduce PCBs into the atmosphere, soils, and
surface waters.
40. Once in the environment, PCBs do not break down readily and may remain for
41. In water, PCBs travel along currents and attach to bottom sediment or particles in
the water and evaporate into air or settle into sediment. Sediments contaminated with PCBs also
release PCBs into surrounding water. In soil, PCBs combine with organic matter and remain in
42. PCBs are taken up into the bodies of small organisms and fish in water. They are
also taken up by other animals that eat these aquatic animals as food, and eventually by humans.
PCBs especially accumulate in fish and marine animals, reaching levels that may be many
thousands of times higher than in water. This is because PCBs are soluble in lipids (including body
fat) and bio-accumulate and bio-magnify over time in living tissue. Indeed, PCB levels are highest
43. Humans are exposed to PCBs primarily from eating contaminated food, breathing
contaminated air, or drinking or swimming in contaminated water. The major dietary sources of
PCBs are fish (especially sportfish caught in contaminated water bodies), meat, and dairy products.
PCBs collect in milk fat and can enter the bodies of infants through breast-feeding.
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44. Fetuses in the womb are also exposed to PCBs through their mothers. Studies show
that babies born to mothers exposed to high concentrations of PCBs in the workplace or from
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eating PCB-contaminated fish suffer from lower birth weight than other babies. Babies born to
women exposed to PCBs before and during pregnancy showed abnormal responses to infant
behavioral tests, including motor skills, and experienced short-term memory deficiencies.
45. Many studies have examined how PCBs affect human health. Human health effects
associated with PCB exposure include liver, thyroid, dermal, and ocular changes, immunological
toxicity, and cancer. Due to the importance of the thyroid to brain development, PCBs’ effects on
46. Neurological changes associated with PCB exposure include abnormal reflexes and
deficits in memory, learning, impulse control, and IQ. Such changes affect infants and children
disturbances in women and effects on sperm morphology and production in men, all of which can
48. PCBs are associated with a number of cancers, including cancer of the liver, biliary
49. In 1996, EPA assessed PCB carcinogenicity based on data related to Aroclors 1016,
1242, 1254, and 1260. EPA’s cancer assessment was peer-reviewed by 15 experts on PCBs,
including scientists from government, academia, and industry. All experts agreed that PCBs are
50. The U.S. Department of Health and Human Services’ National Toxicology
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Program considers PCBs to be “reasonably anticipated” carcinogens. Similarly, the International
Agency for Research on Cancer, an intergovernmental agency that is part of the World Health
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Organization of the United Nations, concluded in March 2013 that PCBs are known human
carcinogens.
51. In addition to being highly toxic to humans, Monsanto’s commercial PCB mixtures
are highly toxic to fish and wildlife. For example, toxicity studies have demonstrated that
53. In 1936, many workers at a New York facility using PCBs and operated by
Halowax Corporation were afflicted with severe chloracne. Three workers died and autopsies
investigate the issue, and Dr. Drinker’s analysis was presented at a 1937 meeting attended by high-
55. Dr. Drinker’s investigation revealed that rats exposed to PCBs suffered severe liver
damage. Dr. Drinker’s results were published in a September 1937 issue of the Journal of
56. That same year, Old Monsanto admitted in an internal report that PCBs produce
“systemic toxic effects” as a result of prolonged exposure to PCB vapors or oral ingestion, and
that bodily contact with PCBs produces “an acne-form skin eruption.”
57. Old Monsanto subsequently retained Dr. Drinker to conduct further animal studies.
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In September 1938, Dr. Drinker confirmed liver damage in rats exposed to various formulations
of PCB compounds.
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58. Other studies explored and confirmed the toxicity of chlorinated hydrocarbons like
PCBs. A 1939 study published in the Journal of Industrial Hygiene and Toxicology, for example,
referred to the worker fatalities investigated by Drinker and went on to conclude that pregnant
women and persons previously affected by liver disease are particularly susceptible to adverse
59. In February 1950, Old Monsanto Medical Director Dr. R. Emmet Kelly
acknowledged that when workers fell ill at an Indiana factory that used PCBs in the manufacturing
process, he immediately “suspected the possibility that the Aroclor fumes may have caused liver
damage.”
acknowledged that in the “early days of development,” workers at a plant in Anniston, Alabama
61. In 1955, Dr. Kelly further documented the company’s clear understanding: “We
know Aroclors are toxic[.]” Dr. Kelly appeared to recognize the scope of Old Monsanto’s potential
legal liability, explaining that “our main worry is what will happen if an individual develop[s] any
type of liver disease and gives a history of Aroclor exposure. I am sure the juries would not pay a
62. Old Monsanto’s Medical Department prohibited workers from eating lunch in the
Aroclor department in November 1955. The Department memorandum explained that “Aroclor
vapors and other process vapors could contaminate the lunches unless they were properly
protected” and that “[w]hen working with this material, the chance of contaminating hands and
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subsequently contaminating the food is a definite possibility.”
63. In January 1957, Dr. Kelly reported that the U.S. Navy had refused to use
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Monsanto’s PCB products in submarines: “No matter how we discussed the situation, it was
impossible to change their thinking that Pydraul 150 [a PCB product marketed by Old Monsanto]
64. Notably, at the same time it was manufacturing PCBs, Old Monsanto also
65. By the late 1940s, Old Monsanto had already researched and compiled an extensive
toxicological profile of DDT showing that it is extremely toxic to human and environmental health.
Indeed, by then, scientific researchers had established that DDT and other chlorinated
hydrocarbons are absorbed and stored in fatty tissue of living organisms exposed to them and pass
66. The American Journal of Public Health published a 1950 report warning that
“chlorinated hydrocarbons, such as DDT and chlordane, are soluble in fats and are stored in the
fatty tissues of the body. These compounds possess a high order of toxicity, and their uncontrolled
or unwise use is not desirable.” As Old Monsanto knew, the same was and is true of its PCB
compounds.
67. Extensive scientific research establishing the toxicity and bio-accumulative and
bio-persistent nature of DDT and other chlorinated hydrocarbons was published from the 1940s to
the 1960s. Old Monsanto produced DDT and was acutely aware of this research, and of the
68. In 1966, the New Scientist published a short article (“Report of a New Chemical
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Hazard”), summarizing recent research by Søren Jensen, a Swedish chemist at Stockholm
University’s Institution of Analytical Chemistry, which estimated that PCBs may be spreading
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69. Søren Jensen had accidentally found enormous quantities of PCB compounds in
wildlife while analyzing DDT accumulations. Dr. Jensen presented his findings to the scientific
community in 1966, including a finding that PCBs “appear[] to be the most injurious chlorinated
compounds of all tested.” Dr. Jensen reported that the “main characteristic[s]” of PCBs include
their “very high stability,” lack of “metaboliz[ation] in living organism[s],” and their non-
flammability.
70. Old Monsanto’s Medical Director, Dr. Kelly, was aware of Dr. Jensen’s findings
at the time.
the University of California entitled, “Polychlorinated Biphenyls in the Global Ecosystem.” The
article assessed PCB presence in marine wildlife and reported high concentrations of PCBs
detected in peregrine falcons and 34 other bird species, drawing a connection between PCBs and
72. Old Monsanto personnel took note of Dr. Risebrough’s article, recognizing the
public-relations disaster it portended. W.R. Richard, manager of Old Monsanto’s Research and
Development of Organics Division, wrote in early 1969 that the article showed not only that PCBs
are “toxic substance[s],” but also that they were “an uncontrollable pollutant … causing [the]
73. In 1969, Dr. Jensen published the formal results of his years-long research into
PCBs in the environment. Dr. Jensen’s research demonstrated very high PCB concentrations in
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Baltic Sea fauna such as white-tailed sea eagles. As a recent commentator observed, summarizing
the implications of Dr. Jensen’s results, “PCBs had entered the environment in large quantities for
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more than 37 years and were bio-accumulating along the food chain.”
Aroclor.” Richard’s memo noted that critics of PCBs had raised a multitude of different issues
with the compounds, so “[w]e can’t defend vs. everything. Some animals or fish or insects will
be harmed. Aroclor degradation rate will be slow. Tough to defend against. Higher chlorination
compounds will be worse [than] lower chlorine compounds. Therefore, we will have to restrict
uses and clean-up as much as we can, starting immediately.” In the same document, Richard
admitted that PCBs will leak from virtually all applications, including such “closed” applications
75. That same month, Old Monsanto formed what it dubbed the “Aroclor Ad Hoc
Committee” to strategize about defending its PCB business against a growing public outcry and
growing evidence of PCBs’ toxicity and environmental harms. The minutes of the Committee’s
first meeting observed that PCBs had been found in fish, oysters, shrimp, and birds, along the
coasts of industrialized areas including Great Britain, Sweden, the Rhine River, Lake Michigan,
76. The Committee acknowledged that normal and intended uses of PCB-containing
products were the cause of the contamination: “In one application alone (highway paints), one
million lbs/year are used. Through abrasion and leaching we can assume that nearly all of this
77. The Committee worked to formulate a response to growing concerns over PCBs,
including those reflected by the U.S. Department of the Interior’s Fish and Wildlife Service (which
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found PCBs in dead eagles and marine birds), the Bureau of Commercial Fisheries (which found
PCBs in the river below Monsanto’s Pensacola plant), and the U.S. Food and Drug Administration
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78. The Committee’s constitutive agenda was to: “1. Protect continued sales and profits
of Aroclors; 2. Permit continued development of new uses and sales; and 3. Protect the image of
the Organic Division and the Corporation as members of the business community recognizing their
79. As the minutes reflect, “there is little probability that any action that can be taken
will prevent the growing incrimination of specific polychlorinated biphenyls … as nearly global
environmental contaminants leading to contamination of human food (particularly fish), the killing
of some marine species (shrimp), and the possible extinction of several species of fish-eating
birds.” However, while “there is no practical course of action that can so effectively police the
actions which must be undertaken to prolong the manufacture, sale and use of these particular
Aroclors as well as to protect the continued use of other members of the Aroclor series.”
80. In keeping with the corporate strategy reflected in the Aroclor Ad Hoc Committee
meeting minutes and elsewhere, Old Monsanto not only continued producing Aroclors through
1969, but increased production that year and in 1970, which were the highest volume production
reports discussing results of animal studies in January 1970, in which Dr. Wheeler noted that
82. Old Monsanto knew that the PCBs they produced were used in “household
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products” and aggressively promoted this use. For example, in a 1960 brochure, Old Monsanto
promoted the use of Aroclors in a wide variety of household and personal products including home
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appliances, food cookers, potato chip fryers, thermostats, automotive transmission oil, insecticides,
waxes used in dental casting, jewelry, lubricants, adhesives, moisture-proof coatings, printing inks,
papers, sealants and caulking compounds, tack coatings, asphalt, paints, varnishes, lacquers,
masonry coatings for swimming pools, stucco homes, and protective or decorative coatings for a
83. A 1961 brochure published by Old Monsanto explained that Aroclors are used in
“lacquers for women’s shoes,” as a “wax for the flame proofing of Christmas trees,” as “floor
wax,” as an adhesive for bookbinding, leather, and shoes, and as invisible marking ink used to
84. Old Monsanto also knew that PCBs were used in products certain to directly result
in contamination of the environment, such as highway paints and other exterior applications.
memorandum to be used in engaging with customers raising concerns over PCB toxicity.
Although Old Monsanto had reformulated certain high-chlorine congeners (Aroclor 1254 and
1260) to lower the chlorine content, it instructed employees to resist product returns of the more
toxic congener formulations, explaining that Old Monsanto “can’t afford to lose one dollar of
business.” The memo instructed employees to advise customers to use up their existing Aroclor
1254 and 1260 stock before topping up with new fluids: “We don’t want to take fluid back.”
86. As described above, Old Monsanto knew that PCBs are toxic to human and
environmental health, and that their commercial PCB products would leach, leak, off-gas, and
escape their ordinary and intended applications and from disposal sites—regardless of the nature
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of the application—to contaminate waters, soils, and air. Even with this knowledge, Old Monsanto
issued no public warning or instruction about PCBs or the health and environmental safety hazards
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they present.
87. On the contrary, Old Monsanto expressly denied the harmfulness and
environmental toxicity of PCBs. Old Monsanto made no public disclosure of the high risk that
PCBs posed to the environment and continued to recommend disposal of PCB waste materials in
local landfills.
testimony provided in 1975 to the Wisconsin Department of Natural Resources that Old Monsanto
89. As government investigations and formal inquiries into the dangers of PCBs
amplified in the late 1960s and early 1970s, Old Monsanto doubled down on its campaign of
90. For example, Howard S. Bergen, from Old Monsanto’s Functional Fluids division,
sent a letter dated March 27, 1969, to the Regional Water Quality Control Board of the San
Francisco Bay Region, in which he claimed that PCBs are associated with “no special health
problems,” and that due to PCBs’ chemical inertness, “we would anticipate no problems associated
with the environment from refuse dumps.” Both of those statements were false and Old Monsanto
91. Dr. Wheeler, Assistant Director of Old Monsanto’s Medical Department told a
representative of the National Air Pollution Control Administration in May 1969 that Old
Monsanto “cannot conceive how the PCBs can be getting into the environment in a widespread
fashion.”
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92. Old Monsanto similarly claimed ignorance of how PCBs could be entering the
environment in large quantities to a number of other entities. In July 1969, the company claimed
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that, “[b]ased on the available data, manufacturing and use experience, we do not believe PCBs to
be seriously toxic,” adding that, “we are unable at this time to conceive of how the PCBs can
become widespread in the environment. It is certain that no applications to our knowledge have
been made where the PCB’s would be broadcast in the same fashion as the chlorinated
hydrocarbon pesticides have been.” Those statements were false, as Old Monsanto knew at the
time.
93. At the same time that Old Monsanto was internally acknowledging that PCBs are
“about the same” as DDT, in January 1970, the journal Environment published a note authored by
Old Monsanto: “Monsanto Statement on PCB.” The company note acknowledged that recent
studies, including Dr. Jensen’s studies, indicated PCBs’ widespread presence in the natural
94. However, the note defended PCBs by deploying a variety of false statements that
Old Monsanto used on multiple occasions in the late 1960s and early 1970s to minimize the
95. In particular, Old Monsanto claimed that (a) PCBs cannot escape so-called “closed
applications” where PCBs are “completely sealed in metal containers”; (b) PCBs cannot escape
applications such as adhesives, elastomers, and surface coatings; (c) PCBs are not “to our
knowledge” used in “household products”; and (d) it is simply “not true” that PCBs are “highly
toxic.”
96. Old Monsanto knew that all of these statements were untrue and would tend to
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97. Similarly, Old Monsanto falsely asserted in the note that research it conducted into
PCB toxicity in fish and mammals and PCB presence in waters and soils provided “[v]ery early
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98. Contrary to their published claims, Old Monsanto knew PCBs would leach, leak,
off-gas, and escape their ordinary and intended applications, including closed applications, and
99. Old Monsanto’s Dr. Kelly communicated with the Ohio State Board of Health in
March 1970 regarding the detection of PCBs, particularly Aroclor 1254, in samples of milk from
at least three herds in Ohio. The Board traced this contamination back to Aroclor-containing paint
flaking off and possibly leaching from the interior walls of the silos in which the milk was stored.
The Board reported to Old Monsanto that it would have to destroy about 150 tons of milk, valued
at about $30 per ton. The Board reported that there were potentially 50 other silos similarly
contaminated in the state that were painted with the same formulation. In response, Dr. Kelly
communicated to other Old Monsanto officials: “All in all, this could be quite a serious problem,
having legal and publicity overtones. This brings us to a very serious point. When are we going
to tell our customers not to use any Aroclor in any paint formulation that contacts food, feed, or
water for animals or humans? I think it is very important that this be done.”
100. Old Monsanto refused to heed Dr. Kelly’s admonition to warn of the dangers of
similar applications of Aroclors, and instead continued to mislead customers and the public.
101. An internal memorandum prepared by Dr. Kelly dated February 10, 1967,
continued to express his concern about PCB contamination: “We are very worried about what is
liable to happen in the [United States] when the various technical and lay news media pick up the
subject [of PCB contamination]. This is especially critical at this time because air pollution is
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getting a tremendous amount of publicity in the United States.” The memo noted that some of
Monsanto’s largest PCB customers, such as NCR (National Cash Register), had been pressing
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Monsanto to furnish more information on PCB safety, but that Monsanto had dodged their
inquiries.
102. Old Monsanto’s misrepresentations and omissions to public entities and others
were designed to conceal the toxicity and hazardousness of its PCB formulations to humans and
the natural environment in order to salvage what Monsanto repeatedly emphasized was “one of
Monsanto’s most profitable franchises,” generating tens of millions of dollars in annual revenues.
around 1969 advised against exiting the Aroclor market despite clear knowledge of its dangers
because “there is too much customer/market need and selfishly too much Monsanto profit to go
out.” Another internal Monsanto memorandum remarked, “There can not [sic] be too much
emphasis given to the threat of curtailment or outright discontinuance of the manufacture and sales
104. In short, though Old Monsanto had a complete and comprehensive record of all
PCB-related scientific research and general reportage during the relevant time period (an August
6, 1971 internal memorandum noted that the company “ha[s] probably the world’s best reference
file on the PCB situation”), the company failed to timely alert regulators and the public of the
dangers of its PCBs, and did not take adequate steps to stave off the impending environmental
disaster—a course of conduct aimed at shielding the company’s sales, profits, and reputation.
105. Rather than admit the hazards associated with widespread PCB usage and take
appropriate corrective action, Old Monsanto elected to finally withdraw from certain markets in
around 1972. Old Monsanto continued producing and marketing PCB products for limited
21
applications until 1977.
106. Even after Old Monsanto stopped manufacturing and selling its PCB products, it
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continued to deceive the public about PCBs. For example, in 1980, Old Monsanto publicly and
falsely stated that “PCBs are considered only mildly toxic on an acute basis when ingested by
humans—about on the same order as common table salt,” and that “[t]here has never been a single
documented case in this country where PCBs ever caused serious human health problems.” Into
the 1990s and early 2000s, Old Monsanto and Pharmacia (known at the time as Pharmacia Corp.)
published “material safety data sheets” that continued to deny “any causal relationship between
PCB exposure and chronic human illnesses such as cancer or neurological or cardiovascular
2004 the “perception” that PCBs were toxic, but told a newspaper that (in the reporter’s
paraphrase) “no data ever has confirmed a connection between PCBs and disease or harm.” In
2009, New Monsanto issued a public statement falsely downplaying the toxicity of PCBs:
“Scientific studies have been undertaken for more than three decades on the health issues involving
PCBs. They are continuing today. There is no scientific consensus on the health effects. The weight
of scientific evidence does not support any causal link between exposure to PCBs and cancer or
107. Univar is the successor to Central Solvents & Chemical Co. (“Central Solvents”).
For years, Univar (including through Central Solvents) distributed Monsanto’s PCB products and
sold vast quantities of Monsanto’s PCB products each year, including to at least a dozen firms (and
108. As one of the largest and most sophisticated chemical distributors in the country,
22
Univar (including through Central Solvents) knew or should have known at all relevant times about
the published research on PCBs described above—and accordingly knew or should have known
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that the PCB products it was distributing would cause widespread contamination, including in
Chicago. On information and belief, neither Univar nor Central Solvents ever provided any
as Old Monsanto openly recognized, these PCB mixtures were not necessary for many of the uses
for which Monsanto marketed them and were not superior to alternative products.
dielectric fluids never offered any real advantage over non-PCB fluids. For example, a document
concerning the company’s product strategy for dielectric PCB fluids marked under the name
“askarel” reports: “[T]he incidence of explosion with mineral oil was actually lower than with
askarel! This in addition to the economic disadvantage of askarel leads to the embarrassing
question of why bother to use askarel, and lends an ear to complaints from the workers who dislike
111. Likewise, many chemicals could perform the function of PCBs in various “open
use” applications, such as adhesives, caulks, or varnishes, such that there was never any need to
112. The ordinary and intended application of Defendants’ commercial and household
PCB products (in, for instance, paints, papers, caulks, lubricants, hydraulic and heat-transfer fluids,
transistor and capacitor fluids, and so on) has resulted in the release of PCBs into the City’s air,
waters, and soils, due principally to the chemical compound’s tendency to volatilize or redistribute
23
itself across different environmental media.
113. Between 1929 and 1977, Defendants sold a large volume of commercial PCBs and
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PCB-containing products to various customers within and near the City. PCBs made and/or
distributed by the Defendants were also included in innumerable products sold throughout the
misleading acts and omissions), PCBs remain present to this day in Chicago.
114. Defendants never advised the City or the public that Defendants’ PCB mixtures are
toxic to human and environmental health and that those PCBs would leach, leak, off-gas, and
escape their ordinary and intended applications, regardless of the nature of the application, to
contaminate the City’s stormwater and stormwater systems, as well as surface waters, sediments,
soils, air, fish, and/or other resources. Defendants issued no public warning or instruction about
PCBs or the health and environmental safety hazards they present. As alleged above, Monsanto
denied that such hazards existed in their communications with public entities and the general
public.
115. When Monsanto provided any information concerning the use and disposal of
PCBs, Monsanto denied toxicity concerns and adverse human and environmental health effects,
and advised that PCBs were safe for their intended uses and wastes should be deposited in landfills,
despite knowing this would result in environmental contamination and human and ecological
hazards.
116. Defendants’ PCB mixtures and PCB-containing products were used in countless
applications within the City’s geographic boundaries and leached, leaked, off-gassed, and escaped
their ordinary and intended applications to contaminate the City’s stormwater and stormwater
systems, surface waters, sediments, soils, air, fish, and/or other resources. Because PCBs are
24
environmentally persistent, they continue to circulate within the City to this day.
117. The City has already taken significant (and costly) steps to address PCB
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human health and the well-being of the City’s environment and economy.
118. The harm caused by PCB contamination can be redressed, but doing so has been
(and will be) expensive. The City seeks recovery of its costs to address such contamination.
1. PCBs impair the City’s stormwater and the water bodies that receive
this polluted stormwater.
119. The portion of Lake Michigan near Chicago is so heavily polluted with PCBs that
these waters are subject to a PCB TMDL approved in 2019 (“Lake Michigan TMDL”). The Lake
Michigan TMDL lists some 20 public entities that have a permit to discharge stormwater to these
waters, including the City of Chicago, and estimates that these public entities discharge some .62
kilograms of PCBs to Lake Michigan each year—a mass that exceeds the maximum amount
allowed under the TMDL by 99.6%. The Lake Michigan TMDL states that these reductions are
measures to eliminate sources of PCBs entering stormwater and to capture flows of unfiltered
stormwater before this stormwater reaches the Lake. This TMDL is enforceable through the
stormwater discharge permit issued to the City by IEPA. Although the City’s efforts to comply
with the recent Lake Michigan TMDL are only just beginning, the City will incur significant costs
25
120. PCBs also drive key limits on human consumption of many types of fish in and
around Chicago, including in the Chicago River. For example, because of PCB contamination, the
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Illinois Department of Public Health has issued a “do not eat” recommendation for carp above a
121. The City has invested significant sums in a variety of site-specific efforts to assess,
investigate, develop, and implement remediation plans designed to remove PCBs from other
properties and resources. As a result of Defendants’ conduct, the City has incurred and will
continue to incur significant costs investigating and cleaning up properties contaminated by PCBs.
122. For example, sediments in the Chicago River and the Chicago Sanitary and Ship
Canal are contaminated by PCBs at levels well above the concentration expected to be harmful to
biota. As discussed above, consumption of many fish in these waters is strictly limited because of
PCB contamination. In an area of the South Branch of the Chicago River known as Bubbly Creek,
the City expects to start work soon to cover PCB-contaminated sediment with a cap. The City also
expects to incur significant expenses addressing PCB contamination in the North Branch of the
123. The City has expended significant costs to clean up PCBs at other contaminated
sites. These include the Mobley’s Auto & Wrecker site (2503-2517 West Lake Street), the
Growing Home site (5814 South Wood Street), and the AmForge site (1250 W. 119th Street), all
of which are owned or were owned at the relevant time by the City.
124. The City also has suffered significant injuries from PCB contamination at a 12-acre
contaminated site known as the “Ingersoll Site” (1000 West 120th Street in Chicago). The U.S.
EPA repeatedly mobilized to address PCBs at the site, removing approximately (a) 2,800 cubic
26
and (c) treating or disposing of sludge, oil and wastewater contaminated by the PCBs. The site
has been abandoned since at least the early 2000s, and has since been subject to vandalism and
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fire, but it cannot be redeveloped because of PCB contamination that (notwithstanding the EPA
cleanups) still remains at the site. As a result of this PCB contamination, the site remains
unsecured, vacant, and unproductive, thereby depriving residents of job opportunities, reducing
the value of neighboring properties, and diminishing the City’s tax revenues. The site has been
majority minority.
V. CAUSES OF ACTION
125. Chicago incorporates all preceding allegations as if they were set forth herein.
126. At all relevant times, Defendants were in the business of designing, engineering,
127. Defendants’ PCB mixtures and PCB-containing products were not reasonably safe
as designed at the time they left Defendants’ control. Defendants’ PCB mixtures’ toxicity,
128. With respect to Defendants’ products composed of PCBs and hydrocarbon solvents
or other components in which PCBs are soluble, such products were additionally defective in that
their formulations enhanced the environmental risk posed by PCBs as they allowed PCBs to more
easily escape their applications to cause environmental contamination. Defendants’ PCB mixtures
27
and PCB-containing products were unsafe as designed.
129. Defendants knew or should have known their PCB mixtures and PCB-containing
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products were not safe and were likely to cause toxic contamination in Chicago. Defendants knew
or should have known their PCB mixtures and PCB-containing products were unsafe to an extent
beyond that which would be contemplated by an ordinary person because of the information and
evidence available to them associating PCB exposure with adverse human and animal health
contamination.
130. These risks were not obvious to the City or the public.
mixtures and PCB-containing products despite such knowledge. The seriousness of the
environmental and human health risk posed by Defendants’ products far outweighs any purported
social utility of Defendants’ conduct in manufacturing and distributing their commercial PCB
mixtures and PCB-containing products. The rights, interests, and inconvenience to the City and
general public far outweigh the rights, interests, and inconvenience to Defendants, which profited
heavily from the manufacture, sale, and distribution of their commercial PCB mixtures and PCB-
containing products.
132. Practical and feasible alternative designs capable of reducing the City’s injuries
were available. Such alternatives include alternative chemical formulations and/or additional
chemical processing measures Defendants could have taken to enhance the safety of their PCB
mixtures. Alternative chemical formulations that would have reduced the City’s injuries include a
reduction of chlorine content in all PCB products, which would have materially decreased the
environmental persistence and toxicity of PCBs without eliminating their typical applications or
28
utilities. Moreover, products combining PCBs and hydrocarbon solvents in which PCBs are
soluble could have been designed with components in which PCBs are not soluble, mitigating the
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risk of environmental harm. Viable and readily available alternatives to PCBs vary by application,
and include non-chlorinated plasticizers and solvents (such as monoisopropyl biphenyl, phthalate
esters, or epoxy compounds) as well as mineral oils, silicone fluids, vegetable oils, esters, and
nonfluid insulating chemicals for electrical applications, as evidenced by the rapid replacement of
133. Defendants’ conduct caused the presence of PCBs in Chicago and subsequent
injury to the public interest, including the physical and economic health and well-being of Chicago
residents.
134. The City has suffered and will continue to suffer injuries and damages to its public
treasury as a result of Defendants’ conduct and the presence of PCBs within Chicago. Defendants
are under a continuing duty to act to correct and remediate the injuries their conduct has introduced
and to warn the City, their customers, and the public about the human and environmental risks
posed by its PCBs. Defendants are strictly liable for all damages arising out of their defectively
The City requests judgment against Defendants, jointly and severally, as follows:
A. An award of monetary damages to the City to compensate for the injuries described
herein;
29
D. Pre-judgment and post-judgment interest on all monies awarded, as permitted by law;
and
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E. Such other and further relief as the Court deems just and proper.
135. Chicago incorporates all preceding allegations as if they were set forth herein.
136. At all relevant times, the Defendants were in the business of designing, engineering,
distributors of commercial PCB formulations and PCB-containing products, the Defendants had
greater knowledge than the City, end-users, and other members of the public about the dangers
137. At the time Defendants manufactured, marketed, promoted, sold, and/or distributed
PCB mixtures and PCB-containing products, they knew or should have known their PCB mixtures
and PCB-containing products were not safe and were likely to contaminate property and resources
138. Defendants had a duty to provide reasonable instructions and adequate warnings
139. Despite their greater knowledge and expertise, the Defendants failed to provide
adequate warnings that their PCB mixtures and PCB-containing products were toxic and would
cause this contamination, and to provide adequate instructions to minimize, mitigate, reduce,
control, or eliminate such risks. Defendants’ PCB mixtures and PCB-containing products were not
reasonably safe at the time they left the Defendants’ control because they lacked adequate warnings
30
and instructions.
140. An adequate warning would have diminished the volume of PCBs entering the
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141. The Defendants’ conduct caused and continues to cause injury to the City and its
residents. The City has suffered and will continue to suffer injuries and damages to its public
treasury as a result of Defendants’ conduct and the presence of PCBs within Chicago.
The City requests judgment against Defendants, jointly and severally, as follows:
A. An award of monetary damages to the City to compensate for the injuries described
herein;
and
E. Such other and further relief as the Court deems just and proper.
NEGLIGENCE
142. Chicago incorporates all preceding allegations as if they were set forth herein.
143. The Defendants had a duty to the City and its residents to exercise due care in the
design, manufacture, formulation, marketing, sale, distribution, and/or labeling of their products.
The Defendants had a duty not to contaminate or cause the contamination of Chicago’s
environment.
144. The Defendants breached their duties when they designed, manufactured,
31
formulated, marketed, sold, distributed, and/or labeled their commercial PCB mixtures and PCB-
containing products in a manner that they knew or should have known would result in injury to
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145. The Defendants knew or should have known that their PCB mixtures and PCB-
containing products were not safe and were likely to contaminate stormwater and other property
and resources within Chicago. The Defendants knew or should have known their PCB mixtures
and PCB-containing products were unsafe to an extent beyond that which would be contemplated
by an ordinary person because of the information and evidence available to them associating PCB
exposure with adverse human and animal health effects as well as the overwhelming seriousness
146. The Defendants failed to exercise ordinary care because a reasonably careful
company would not manufacture or distribute those products, would warn of these products’ toxic
and environmentally hazardous properties and instruct on the proper use and disposal thereof to
minimize or mitigate such risks, and/or would take steps to enhance the safety and/or reduce the
147. The Defendants were grossly negligent because they failed to exercise even slight
care, placing revenue and profit generation above human and environmental health and safety.
148. The seriousness of the environmental and human health risk posed by Defendants’
conduct and products far outweighs any purported social utility of Defendants’ conduct in
manufacturing and/or distributing their commercial PCB mixtures and PCB-containing products,
without disclosing the dangers posed to human health and the environment. The rights, interests,
and inconvenience to the City and general public far outweigh the rights, interests, and
inconvenience to the Defendants, which profited heavily from the manufacture, sale, and/or
32
distribution of their commercial PCB mixtures and PCB-containing products.
149. The Defendants’ negligent conduct caused and continues to cause injury to Chicago
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and Chicago residents. The City has suffered and will continue to suffer injuries and damages to
150. The Defendants are under a continuing duty to act to correct and remediate the
injuries their conduct has introduced and to warn the City, their customers, and the public about
The City requests judgment against Defendants, jointly and severally, as follows:
A. An award of monetary damages to the City to compensate for the injuries described
herein;
and
E. Such other and further relief as the Court deems just and proper.
PUBLIC NUISANCE
151. Chicago incorporates all preceding allegations as if they were set forth herein.
152. The Defendants’ sale, promotion and/or distribution of their PCB products caused
the contamination of soil, sediment and/or other media and resources in Chicago, as alleged above.
153. The Monsanto Defendants were substantially certain that that their sale and
promotion of PCB products would cause this contamination to occur, even when their PCB
33
products were used exactly as intended, as alleged above.
154. Univar negligently engaged in conduct that created an unreasonable risk of this
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contamination.
155. This contamination has damaged City property, as well as waters and natural
resources within Chicago. It has also caused valuable private property in Chicago to be abandoned
156. As a result of PCB contamination, the City and other lakefront localities are
with rights enjoyed by the public, including rights under Article XI of the Illinois Constitution.
This contamination has caused harm that is severe and greater than the City and the public should
bear without compensation, and outweighs any utility of the Defendants’ conduct. This PCB
contamination obstructs the public’s free use and comfortable enjoyment of property and natural
resources, and an ordinary person would be reasonably annoyed or disturbed by the presence of
158. The City has incurred and will incur costs to monitor and address PCB
contamination in soil, stormwater and/or other media, and has suffered and will suffer other
The City requests judgment against Defendants, jointly and severally, as follows:
A. An award of monetary damages to the City to compensate for the injuries described
herein;
34
C. Litigation costs and attorneys’ fees as permitted by law;
and
E. Such other and further relief as the Court deems just and proper.
PRIVATE NUISANCE
159. Chicago incorporates all preceding allegations as if they were set forth herein.
160. The Monsanto Defendants’ sale, promotion, and/or distribution of their PCB
products caused the contamination of City-owned property in Chicago, as alleged above, and
thereby invaded the City’s interest in the use and enjoyment of its property. This City-owned
161. The Monsanto Defendants were substantially certain that that their sale and
promotion of PCB products would cause this contamination to occur, even when Monsanto’s PCB
162. Univar negligently engaged in conduct that created an unreasonable risk of this
contamination.
163. This PCB contamination has caused harm that is severe and greater than the City
should bear without compensation, and that outweighs any utility of the Defendants’ conduct. An
ordinary person would be reasonably annoyed or disturbed by the presence of these toxic PCBs.
164. The City has incurred and will incur costs to address PCB contamination on its
property, and has suffered and will suffer other injuries as a direct and proximate result of
Monsanto’s conduct.
165. Given the toxicity and propensity of PCBs to circulate in the environment, the PCB
35
contamination at these properties threatens public health.
The City requests judgment against Defendants, jointly and severally, as follows:
A. An award of monetary damages to the City to compensate for the injuries described
herein;
and
E. Such other and further relief as the Court deems just and proper.
TRESPASS
166. Chicago incorporates all preceding allegations as if they were set forth herein.
distributed, and labeled their commercial PCB mixtures and PCB-containing products in a manner
that they knew or were substantially certain would wrongfully cause PCBs to intrude upon and
injure and contaminate City-owned property. As alleged in detail above, Monsanto instructed PCB
users to dispose of PCB-containing wastes in a manner that would certainly cause their PCBs to
enter into City property, including by venting PCB vapors to the atmosphere, sewering PCB
wastes, dumping PCB fluids from PCB-filled heat transfer and other systems, and disposing of
168. Univar negligently engaged in conduct that caused PCBs to enter upon and injure
36
169. As a direct result of Defendants’ wrongful conduct, the City has suffered and will
continue to suffer damages to its property, including the cost to remove PCBs from City-owned
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The City requests judgment against Defendants, jointly and severally, as follows:
A. An award of monetary damages to the City to compensate for the injuries to City
and
E. Such other and further relief as the Court deems just and proper.
170. The City realleges and incorporates herein by reference each of the allegations
contained in the preceding paragraphs of this Complaint as though fully alleged in this Count.
171. Section 1-20-020 of the MCC provides, in pertinent part: “Any person who causes
the city or its agents to incur costs in order to provide services reasonably related to such person’s
violation of any federal, state or local law, or such person’s failure to correct conditions which
violate any federal, state or local law when such person was under a legal duty to do so, shall be
172. Defendants committed the violations of law described in Counts I through VI.
173. These violations have caused and will cause the City to incur costs reasonably
37
related to these violations of law. These costs include the costs of cleaning up contaminated sites
The City requests judgment against Defendants, jointly and severally, as follows:
F. An award of monetary damages to the City to compensate for the injuries described
herein;
and
J. Such other and further relief as the Court deems just and proper.
JURY DEMAND
38
Matthew Pawa (pro hac vice motion forthcoming)
mpawa@seegerweiss.com
FILED DATE: 9/19/2023 2:21 PM 2023L009542
39
FILED
9/19/2023 2:21 PM
IRIS Y. MARTINEZ
CIRCUIT CLERK
COOK COUNTY, IL
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS 2023L009542
COUNTY DEPARTMENT, LAW DIVISION Calendar, A
FILED DATE: 9/19/2023 2:21 PM 2023L009542
CITY OF CHICAGO, )
)
a municipal corporation, )
Plaintiff, ) Case No.
2023L009542
)
)
)
v. )
)
)
MONSANTO CO., SOLUTIA INC., )
PHARMACIA LLC, and UNIVAR )
SOLUTIONS INC., )
)
Defendants. )
)
AFFIDAVIT
Now comes affiant Rebecca Hirsch and being first duly sworn on oath, deposes and
states:
Under penalties as provided by law pursuant to Section 1-109 of the Code of Civil
Procedure, the undersigned certifies that the statements set forth in this instrument are true and
correct, except as to matters therein stated to be on information and belief and as to such matters
the undersigned certifies as aforesaid that she verily believes the same to be true.
40