EPA v. WAL-MART STORES INC D/B/A SAM'S CLUB (National Case)
Final Order With Penalty
Case summary
THIS IS A CASE OF SELLING REFRIGERANT R-22 TO A PERSON WHO WAS NOT A CERTIFIED TECHNICIAN. THIS IS A NATIONAL CASE EXPECTED TO BE FILED ALONG WITH VIOLATIONS IN SEVERAL REGIONS. This is a national case with regions 2,3,4,5 and 7. Region 7 being the lead region. The settlement was entered on March 24,2004.
Defendants (4)
- SAM'S CLUB D/B/A
- WAL-MART STORES INCNamed in complaintNamed in settlement
- Sam's West, IncNamed in complaintNamed in settlement
- Sam's East, Inc.Named in complaintNamed in settlement
Facilities (1)
SAM'S CLUB
801 FRANK E SOTTILE BLVD, KINGSTON, NY, 12401
Registry ID: 110001615271
Statutes cited
- CAA 608 — National Recycling & Emission Reduction Program
Enforcement conclusions (1)
WAL-MART STORES INC D/B/A SAM'S CLUB (National Case)entered 2004-03-24
Primary law: CAA
Federal penalty: $20,000
Timeline (8 milestones)
- 2000-08-10Referred To Dept Of Justice
- 2000-08-10Referred TO U.S. Attorney
- 2000-10-17Enforcement Action Data Entered
- 2004-01-22Complaint Filed With Court
- 2004-01-22Final Order Lodged
- 2004-03-24Concluded
- 2004-03-24Final Order Entered
- 2004-05-28Enforcement Action Closed
Case metadata
- EPA activity ID
- 7236
- Case number
- 02-2000-0028
- DOJ docket
- 90-5-2-106456/4
- Lead agency
- EPA
- HQ division
- AIR
- Branch
- AIR
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- National Recycling & Emission Reduction Program
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2000-0028 . 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.