Green Councillor and South Thanet Parliamentary Candidate,
Ian Driver, has called on TDC to “conduct an extremely thorough examination of
the history of the O’Regan Group and its associated companies before it
contemplates developing any type of commercial relationship with this organisation”.
Driver’s warning is based upon information he has uncovered
about the involvement of companies linked to the O’Regan Group in major
pollution scandals and court cases in Ireland.
In an article in the Irish Times of May 2005 it was
reported that
Cork County Council could face a clean-up
bill of €43 million if an environmental study on the effect of illegal dumping
on an area of special conservation concludes that the area requires
restoration. The council will take a €200,000 civil action in the High Court in
Dublin next week against the firm responsible for the dumping, in an effort to
secure funding for a full investigation into the ecological damage.
In February, Aggregate Supplies and Transport (AST) Ltd was fined €100,000 for
dumping 100,000 tonnes of waste at Weir Island, Barryscourt, Carrigtwohill, Co
Cork. The council had claimed AST was using builders' rubble, soil, subsoil,
plastics and timber to fill in an old quarry, and that the dumping also
affected 5,000-6,000 square metres designated as a natural heritage area of
special conservation. AST, through Louis O'Regan, pleaded guilty to disposing
of waste without an appropriate licence at the site on December 17th, 2003, and
to a second charge of holding, recovering or disposing of waste in a manner
that was likely to cause pollution. Judge Patrick Moran said: "This was no
small enterprise to bring 100,000 tonnes of waste on to the site. The defendant
had a total disregard for the requirements of waste management
legislation." Despite the success of the criminal proceedings against AST,
the council is left with the problem of cleaning up the area. A council source
said: "The questions are, to what extent the quarry will have to be
cleared out or capped, and to what extent the material will have to be removed
to have some of the wildlife habitats restored." Full ecological
investigation of the site will cost an estimated €200,000. The council has
already received a quote of €43 million if the site has to be restored. It will
appear before Judge Frank Clarke on Thursday to sue AST for €200,000. It is
also expected to ask the judge to "lift the corporate veil" to make
Mr O'Regan personally responsible for damages. It is thought Cork council will
cite a High Court case of July 2002, when Judge Philip O'Sullivan made such a
judgment in a case of illegal dumping, Wicklow County Council v Fenton,
Swalcliffe Ltd. Swalcliffe's directors were ordered to carry out remediation
work on a site in Coolnamadra, despite claiming they had no knowledge of illegal
dumping. When contacted by The Irish Times, Mr O'Regan, who owns the land and
the quarry, denied the material was affecting an area of special conservation
and vowed to fight any personal liability. "I am not concerned in the
least, as the legal owner of the material is actually the council. It is their
responsibility. I will appeal it to the European Commission as the material
came from projects funded by the EU," he said. "The material there
has not and will not ever cause any pollution. I live there. It's
immaculate."
In an Irish Examiner article dated 26 June 2008 an O’Regan Group related company is alleged
by the Irish Government to have been involved in the unauthorised excavation to
toxic material at the site of a former Irish Steel Plant at Haulbowline Island in Cork Harbour, in what
has become one of Ireland’s most serious pollution scandals in recent times.
The Department of the Environment last night said any
suggestions of a “cover-up” of the scale of the contamination at the Irish
Steel site were “entirely false”. In a statement, the department said it had
acted on best expert advice when deciding how to deal with the waste at the
site. The department said it had hired Hammond Lane Metal Company Ltd to carry
out a “surface clearance” of the site and its waste tip. The waste and debris
on the surface had been caused by the demolition and decontamination of the
Irish Steel buildings.
Inert
waste beneath the surface — such as in the lagoons — was to remain untouched.
It is understood expert advice suggested this inert waste would prove an
immediate threat only if disturbed. The surface clearance was the “final step”
in getting the site to a position where a risk analysis, could be carried out
and decisions taken on its future remediation. However, the site surface
clearance was not undertaken by Hammond Lane, but by subcontractors Louis J
O’Regan Ltd. The department made clear it had never entered a contract with the
latter.
“Louis
J O’Regan Ltd is a sub-contractor of a sub-contractor of Hammond Lane Metal
Company Ltd,” said the department. Louis J O’Regan Ltd uncovered a “sub-surface
sludge pit” of hazardous waste and began “a series of unauthorised works”, the
department said — in other words, removing some of the waste from the lagoon. The
department, with the Environmental Protection Agency and Cork County Council,
wanted the lagoon capped with inert slag material — to ensure the waste did not
pose a threat.
“Despite
repeated instructions to stop these unauthorised works, including by letter
from the Chief State Solicitor’s Office on May 23, 2008, the sub-contractor
continued to excavate significant volumes of buried hazardous material,” said
the statement. “Following legal advices, the contract with Hammond Lane was
terminated with immediate effect on May 30, 2008, with instructions to vacate
the site by 17.00 Tuesday, June 3, 2008.
“The
sub-contractors refused and continued to operate without authorisation and in a
piecemeal fashion, causing a threat to the environment by its actions. They
finally left the site following discussions with Hammond Lane Metal Company
Ltd,” the department added.
With
the EPA and the council, the department said it organised “an immediate
assessment” of the situation by environment consultants. “All such necessary
works will be undertaken to secure the site and ensure that no danger is
presented to the local environment or residents arising from unauthorised
actions by Louis J O’Regan Ltd and pending the Government’s decision on the
future use of the site.”
In an
article on the Business Irish website
dated 11 June 2008 details of O’Regan’s battle with the Bank of Scotland
Ireland over a large unpaid debt are recounted; along with an account about a claim on the
estate of alleged relative in the USA who’s body was exhumed after more 60 years for DNA
testing.
A Cork businessman
embroiled in a $160m inheritance battle featured in an RTE documentary has been
served with a €196,000 judgment by Bank of Scotland Ireland (BOSI). Detailed in
next week's Stubbs Gazette, the judgment was registered against Louis O'Regan
on June 3 after BOSI's financing of Mr O'Regan's machinery for a quarry project
turned sour.
Mr O'Regan, a
businessman in his own right, is best known for co-piloting his father Dermot's
20-year battle to establish a claim on the estate of an American woman who died
in 1941. Culminating in the exhumation of two bodies in 2004 and featured in
RTE's 2005 'Family Silver' series, the inheritance battle is ongoing. The claim
could ultimately see Dermot O'Regan become heir to the American's $160m
fortune.
Mr O'Regan last
night confirmed the €200,000 judgement but said he had already began moves to
counter sue BOSI. The judgment stemmed
from a dispute over money the bank loaned to Louis J O'Regan Ltd to buy
machinery for quarrying work linked to the Ennis bypass, Mr O'Regan said. He
added that his company later lost the bypass contract to Whelan Limestone
Quarries, a competitor whose undertakings BOSI has had a floating charge over
since 2003, as confirmed by records in the Companies Office. "I could
write Bank of Scotland a cheque in the morning, but I'm not going to because as
far as I'm concerned they're subsidising a competitor of mine, and on that
basis I'm taking a legal challenge," Mr O'Regan said.
He added that BOSI
is still advancing money to Whelan's even though the company's most recently
published accounts are for 2003. Companies Office records show BOSI has given
three loans to Whelan's since the floating charge was secured in 2003. A
spokesman for the bank last night declined to comment on the bank's dealings
with either Mr O'Regan or Whelan's, citing the ongoing legal wranglings. Mr
O'Regan's other claims to fame include a 2003 plan to build a €10m explosives
firm in Munster which ultimately morphed into a 2005 joint venture to build an
explosives firm in the UK.
Meanwhile, the
inheritance battle returned to the headlines in February. Mr O'Regan's family
was given leave to have further tests carried out on samples from the exhumed
bodies. "We're still pursuing the inheritance, but I'm snowed under with
work at the moment," said Mr O'Regan. His company's activities include a
new readymix plant in East London, a cement import business in south London,
cleaning up the Irish Steel site in Cork, and quarrying work in Lismore, Co
Waterford.

Said Driver “the
evidence I have uncovered about the O’Regan Group and its owners is causing
me to wonder if they are fit and proper persons to be operating a concrete block
manufacturing and waste wood processing facility at the Port of Ramsgate. I am
also aware of other issues relating to
the O’Regan Group which also raise
serious questions about their plans and suitability about which I will be posting on my blog shortly and speaking to the Council about. In my opinion I do not believe that
the O’Regan Group should be allowed to operate at the Port of Ramsgate or
anywhere else in Thanet. Should there be an application for planning
permission or an environmental permit or negotiations to rent space, I will be making my views known through the proper channels. I am astounded that 2 former senior officers of Thanet Council would try to pass off a deal with a company with such a questionable track record as being good for Thanet and Ramsgate. Mind you I shouldn't be that surprised because one of these former officers helped to do the secret debt deferral deal with TransEuropa Ferries which has cost council taxpayers £3.4million