EPA v. WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)

Case summary

THIS CASE REFERS FOUR DEFENDANTS FOR VIOLATION OF THE STORMWATER REGULATIONS FOR CONSTRUCTION ACTIVITY AT THREE PENNSYLVANIA WAL-MART CONSTRUCTION SITES.

Defendants (7)

• A.P. CROLL & SON, INC.
• DAISY CONSTRUCTION
• JDN DEVELOPMENT COMPANY, INC.
• READING ANTHRARITE COMPANY
• ST. CLAIR REAL ESTATE DEVELOPMENT CO,LLC
• WAL-MART STORES, INC.Named in complaintNamed in settlement
• ZIMMERMAN, MICHAEL DBA COLLEGE PARK LLC

Facilities (5)

• MILFORD WALMART

  RTE 113, MILFORD, DE, 19963

  Registry ID: 110024276111

• GEORGETOWN WALMART

  113 & DE STATE RD # 18, GEORGETOWN, DE, 19947

  Registry ID: 110024276086

• WAL-MART (SAINT CLAIR, PA)

  RT 61, SAINT CLAIR, PA, 17970

  Registry ID: 110024276102

• WAL-MART STORES INC

  20245 RT 19, CRANBERRY TOWNSHIP, PA, 160666101

  Registry ID: 110013721927

• WAL-MART

  6432 HAMILTON BLVD, WESCOSVILLE, PA, 18106

  Registry ID: 110024276095

Statutes cited

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

Enforcement conclusions (1)

• WAL-MART STORES, INC (5 FACILITIES)(NATIONAL CASE)entered 2005-09-22

  Primary law: CWA

  Federal penalty: $435,920

Timeline (8 milestones)

• 1999-12-30Enforcement Action Data Entered
• 1999-12-30Referred To Headquarters
• 1999-12-30Referred To Dept Of Justice
• 2005-05-12Complaint Filed With Court
• 2005-05-12Final Order Lodged
• 2005-09-22Concluded
• 2005-09-22Final Order Entered
• 2011-01-03Enforcement Action Closed