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03-2005-0380JudicialConcludedFY 2005· Region 03

EPA v. MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD)

Final Order With Penalty

Case summary

EFFLUENT LIMITATION VIOLATIONS, SPILL/RELEASES OF COAL PROCESSING SLURRIES/WASTEWATER WITHOUT NPDES PERMIT AUTHORIZATION AND OTHER PENDING FURTHER INVESTIGATION. THE VIOLATIONS CAUSE POLLUTION OF SURFACE WATERS. OTHER MASSEY SUBSIDIARIES IN WEST VIRGINIA AND KENTUCY MAY BE ADDED VIA SUPPLEMENTAL REFERRAL UPON FURTHER INVESTIGATION.

Defendants (5)

  • MASSEY ENERGY COMPANYNamed in complaintNamed in settlement
  • ALEX ENERGYNamed in complaint
  • ELK RUN COAL COMPANYNamed in complaint
  • POWER MOUNTAIN COAL COMPANYNamed in complaint
  • PEERLESS EAGLE COAL COMPANYNamed in complaint

Facilities (5)

  • PEERLESS EAGLE COAL CO

    HUTCHINSON BRANCH ROAD, SUMMERSVILLE, WV, 26651

    Registry ID: 110064251143

  • MASSEY ENERGY COMPANY

    4 NORTH 4TH ST, RICHMOND, VA, 232190000

    Registry ID: 110035846010

  • POWER MOUNTAIN COAL COMPANY PREP PLANT

    2 JERRY FORK ROAD, DRENNEN, WV, 26667

    Registry ID: 110001930000

  • ELK RUN COAL CO INC

    ROUTE 3, SYLVESTER, WV, 25193

    Registry ID: 110000775242

  • ALEX ENERGY, INC

    2 JERRY FORK ROAD, DRENNEN, WV, 26667

    Registry ID: 110035846029

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)entered 2008-04-09

    Primary law: CWA

    Federal penalty: $13,300,000

Timeline (6 milestones)

  • 2005-07-25Referred To Dept Of Justice
  • 2005-09-23Enforcement Action Data Entered
  • 2007-05-10Complaint Filed With Court
  • 2008-01-17Final Order Lodged
  • 2008-04-09Concluded
  • 2008-04-09Final Order Entered

Case metadata

EPA activity ID
157689
Case number
03-2005-0380
DOJ docket
90-5-1-1-08470
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2005-0380 . 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.