Skip to main content
03-1987-0996JudicialClosedFY 1987· Region 03

EPA v. ELKEM METALS COMPANY SITE

Final Order With Penalty

Penalty assessed

$130,000

Case summary

U.S. INTERVENES IN NRDC NPDES CITIZEN'S SUIT. EPA SEEKS PENALTIES FOR NPDES VIOLATIONS. NEGOTIATIONS ARE NOW UNDER- WAY.

Defendants (5)

  • ELKEM METALS COMPANYNamed in complaintNamed in settlement
  • ELKEM MANAGEMENT, INC.Named in complaintNamed in settlement
  • FERRO INVEST I, INC.Named in complaintNamed in settlement
  • FERRO INVEST II, INC.Named in complaintNamed in settlement
  • JEBSENS METALS, INC.Named in complaintNamed in settlement

Facilities (2)

  • ELKEM METALS COMPANY

    ROUTE 60 EAST, ALLOY, WV, 25002

    Registry ID: 110000585849

  • ELKEM METALS COMPANY

    ROUTE 60 EAST, ALLOY, WV, 25002

    Registry ID: 110000585849

Statutes cited

  • CWA 309Violation of Existing AO
  • CWA 402Clean Water Act
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • ELKEM METALS COMPANYentered 1991-03-11

    Primary law: CWA

    Federal penalty: $130,000

Timeline (7 milestones)

  • 1987-12-27Enforcement Action Data Entered
  • 1987-12-28Referred To Dept Of Justice
  • 1988-05-13Complaint Filed With Court
  • 1991-03-11Final Order Lodged
  • 1991-03-11Final Order Entered
  • 1991-03-11Concluded
  • 1999-10-20Enforcement Action Closed

Case metadata

EPA activity ID
12021
Case number
03-1987-0996
DOJ docket
90-5-1-1-3075
Lead agency
EPA
HQ division
WAT
Branch
3RC20
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Violation of Existing AO

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1987-0996 . 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.