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03-1996-0271JudicialClosedFY 1996· Region 03

EPA v. RIDGEWAY DEVELOPMENT CORPORATION

Dismissed By Tribunal

Case summary

THIS REFERRAL RECOMMENDS A CIVIL ACTION FOR CIVIL PENALTIES AND INJUNCTIVE RLIEF AGAINST RIEGEWAY DEVELOPMENT CORPORATION, VERA SMITH, JULIUS CALDWELL AND BEAVER COAL CO AND COAL VALLEY MINING, INC. FOR VIOLATIONS OF CWA OCCURING AT A COAL MINE SOUTH OF WHITBY, RALEIGH, WV. RIDGEWAY DEVELOPMENT CORP MINED THE COAL MINE; THE PROPERTY IS OWNED BY SMITH, CALDWELL, AND BEAVER LAND COMPANY. RIDGEWAY SUB- LEASED THIS PROPERTY FROM ANOTHER COMPANY, COAL VALLEY MINING, INC. POLLUTANTS HAVE BEEN DISCHARGED FROM THE PROPERTY ON WHICH THE MINE IS LOCATED IN EXCESS OF THE LEVELS CONTAINED IN ITS NPDES PERMIT HELD BY RIDGEWAY DEVELOPMENT CORP. RIDGEWAY'S NPDES PERMIT HAS SINCE EXPIRED, AND DISCHARGES HAVE CONTINUED SINCE THE NPDES PERMIT HAS EXPIRED. THIS CASE INVOLVES DISCHARGES OF ACID MINE DRAINAGE FROM A MINE TO THE RECEIVING IN VIOLATION OF SECTIONS 301 AND 401 OF THE CWA.

Defendants (5)

  • BEAVER COAL CO.
  • CALDWELL, JULIUS
  • COAL VALLEY MINING, INC.Named in complaint
  • RIDGEWAY DEVELOPMENT CORPNamed in complaint
  • SMITH, VERONA

Facilities (1)

  • RIDGEWAY DEVELOPMENT

    620 FLORENCE ST, MULLENS, WV, 25882

    Registry ID: 110010585955

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 402Clean Water Act

Timeline (5 milestones)

  • 1996-05-07Enforcement Action Data Entered
  • 1996-07-30Referred To Dept Of Justice
  • 1997-07-30Complaint Filed With Court
  • 1999-01-19Concluded
  • 1999-01-19Enforcement Action Closed

Case metadata

EPA activity ID
17390
Case number
03-1996-0271
Lead agency
EPA
HQ division
WAT
Branch
3RC20
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1996-0271 . 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.