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02-2003-0030JudicialClosedFY 2003· Region 02

EPA v. Wal-Mart Stores, Inc. (National Case)

Final Order With Penalty

Case summary

Action taken as part of a national case against the Defendant. EPA HQ is coordinating. The Neptune, N.J. site has violations of the BMP and operation and maintenance requirements of the NJPDES general stormwater permit for construction. The national case is seeking both injunctive relief and penalties.

Defendants (1)

  • Wal-Mart Stores, Inc.Named in complaintNamed in settlement

Facilities (1)

  • WAL-MART STORE #5142 (CONSTRUCTION SITE)

    JUMPING BROOK ROAD & ROUTE 66, NEPTUNE, NJ, 07754

    Registry ID: 110016762680

Statutes cited

  • CWA 301/402NPDES Permit Violations
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Wal-Mart Stores, Inc. (National Case)entered 2005-09-22

    Primary law: CWA

    Federal penalty: $56,898

Timeline (8 milestones)

  • 2003-09-26Referred To Dept Of Justice
  • 2003-09-26Referred TO U.S. Attorney
  • 2003-10-03Enforcement Action Data Entered
  • 2004-05-28Complaint Filed With Court
  • 2005-09-22Concluded
  • 2005-09-22Final Order Entered
  • 2005-09-22Final Order Lodged
  • 2011-01-03Enforcement Action Closed

Case metadata

EPA activity ID
105403
Case number
02-2003-0030
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-0030 . 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.