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01-2000-0055JudicialClosedFY 2000· Region 01

EPA v. WAL-MART STORES_INC

Final Order With Penalty

Penalty assessed

$24,637

Compliance action

$4,500,000

Case summary

THIS CASE IS TO BE JOINED TO A NATIONAL CASE BROUGHT BY REGION 6 AGAINST WAL-MART STORES INC., REGARDING VIOLATIONS OF NPDES REQUIREMENTS FOR THE DISCHARGE OF STORMWATER FROM CONSTRUCTION SITES. THE HADLEY, MA VIOLATION CASE INVOLVED FAILURE TO OBTAIN THE REQUIRED NPDES PERMIT FOR THE DISCHARGE OF STORMWATER.

Defendants (1)

  • WAL-MART STORES INCNamed in complaintNamed in settlement

Facilities (1)

  • WAL MART STORE 2683

    337 RUSSELL, HADLEY, MA, 01035

    Registry ID: 110003500603

Statutes cited

  • CWA 402Clean Water Act

Enforcement conclusions (1)

  • WAL-MART STORES INCentered 2001-08-01

    Primary law: CWA

    Federal penalty: $24,637

Timeline (7 milestones)

  • 2000-05-08Referred To Dept Of Justice
  • 2000-05-16Enforcement Action Data Entered
  • 2001-06-07Complaint Filed With Court
  • 2001-08-01Final Order Entered
  • 2001-08-01Final Order Lodged
  • 2001-08-01Concluded
  • 2009-07-01Enforcement Action Closed

Case metadata

EPA activity ID
1252
Case number
01-2000-0055
Lead agency
EPA
HQ division
WAT
Branch
OES
EPA region
01
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2000-0055 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.