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03-1996-0278JudicialClosedFY 1996· Region 03

EPA v. SMITHFIELD FOODS, INC.

Final Order With Penalty

Penalty assessed

$12,600,000

Case summary

THIS CASE INVOLVES THE DISCHARGE OF CERTAIN POLLUTANTS IN VIOLATION OF A NPDES PERMIT ISSUED TO SMITHFIELD FOOD, INC. FOR THE IDSCHARGE OF WASTEWATER THROUGH TWO OUTFALLS, SMITHFIELD PACKING CO,INC. (OUTFALL 001) AND GWALTNEY OF SMITHFIELD. (OUTFALL 002). THE VIOLATIONS HAVE BEEN ONGOING DESPITE A NUMBER OF CONSENT ORDERS AND NOTICES OF VIOLATION ISSUED BY THE STATE OF VIRGINIA.

Defendants (3)

  • GWALTNEY OF SMITHFIELD LTD.Named in complaintNamed in settlement
  • SMITHFIELD FOODS, INCNamed in complaintNamed in settlement
  • SMITHFIELD PACKING CO, INC.Named in complaintNamed in settlement

Facilities (2)

  • THE SMITHFIELD PACKING COMPANY INCORPORATED

    501 NORTH CHURCH STREET, SMITHFIELD, VA, 23430

    Registry ID: 110000342102

  • THE SMITHFIELD PACKING COMPANY INCORPORATED

    501 NORTH CHURCH STREET, SMITHFIELD, VA, 23430

    Registry ID: 110000342102

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • SMITHFIELD FOODS, INC.entered 1997-08-08

    Primary law: CWA

    Federal penalty: $12,600,000

Timeline (6 milestones)

  • 1996-05-28Enforcement Action Data Entered
  • 1996-07-25Referred To Dept Of Justice
  • 1996-12-16Complaint Filed With Court
  • 1997-08-08Final Order Lodged
  • 1997-08-08Final Order Entered
  • 2001-02-16Enforcement Action Closed

Case metadata

EPA activity ID
17397
Case number
03-1996-0278
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 03-1996-0278 . 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.