Skip to main content
03-2008-7005JudicialClosedFY 2008· Region 03

EPA v. PATRIOT COAL CORP (5 FACILITIES)

Final Order With Penalty

Case summary

CIVIL ACTION FOR CWA VIOLATIONS OF DEFENDANTS IN NPDES PERMITS.

Defendants (26)

  • PATRIOT COAL CORPNamed in complaintNamed in settlement
  • APOGEE COAL CONamed in complaintNamed in settlement
  • CATENARY COAL CO, LLCNamed in complaintNamed in settlement
  • COYOTE COAL CO., LLCNamed in complaintNamed in settlement
  • DAKOTA LLCNamed in complaintNamed in settlement
  • HOBET MINING, LLCNamed in complaintNamed in settlement
  • JUPITER HOLDINGS LLCNamed in complaintNamed in settlement
  • LITTLE CREEK LLCNamed in complaintNamed in settlement
  • MIDLAND TRAIL ENERGY LLCNamed in complaintNamed in settlement
  • PANTHER LLCNamed in complaintNamed in settlement
  • REMINGTON LLCNamed in complaintNamed in settlement
  • Arch Coal
  • Magnum Coal Company, IncNamed in complaintNamed in settlement
  • MARTINKA COAL CO., LLCNamed in complaintNamed in settlement
  • LOGAN FORK COALNamed in complaintNamed in settlement
  • KANAWHA EAGLE COAL, LLCNamed in complaintNamed in settlement
  • JARRELL'S BRANCH COAL CONamed in complaintNamed in settlement
  • HILLSIDE MINING CONamed in complaintNamed in settlement
  • EASTERN ASSOCIATED COAL, LLCNamed in complaintNamed in settlement
  • COLONY BAY COAL CONamed in complaintNamed in settlement
  • BLACK STALLION COAL CO., LLCNamed in complaintNamed in settlement
  • WILDCAT, LLCNamed in complaintNamed in settlement
  • WINIFRED DOCK LLCNamed in complaintNamed in settlement
  • PINE RIDGE COA CO., LLCNamed in complaintNamed in settlement
  • RIVERS EDGE MINING, INCNamed in complaintNamed in settlement
  • …and 1 more

Facilities (8)

  • CUMBERLAND RIVER COAL COMPANY

    ROUTE 603, DUNBAR RD, APPALACHIA, VA, 24216

    Registry ID: 110007319801

  • CUMBERLAND RIVER COAL COMPANY

    ROUTE 603, DUNBAR RD, APPALACHIA, VA, 24216

    Registry ID: 110007319801

  • MOUNTAIN LAUREL COMPLEX

    STATE ROUTE 17, SHARPLES, WV, 25183

    Registry ID: 110030749484

  • ARCH COAL TERMINAL, INC

    ROUTE 23 SOUTH, CATLETTSBURG, KY, 41129

    Registry ID: 110011216237

  • MOUNTAIN LAUREL COMPLEX

    STATE ROUTE 17, SHARPLES, WV, 25183

    Registry ID: 110030749484

  • ARCH COAL TERMINAL, INC

    ROUTE 23 SOUTH, CATLETTSBURG, KY, 41129

    Registry ID: 110011216237

  • COAL-MAC, INC.

    22 MINE ROAD, HOLDEN, WV, 25625

    Registry ID: 110006832062

  • LONE MOUNTAIN PROCESSING, INC

    ROUTE 636, BENEDICT RD, ST. CHARLES, VA, 24282

    Registry ID: 110038399006

Statutes cited

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

Enforcement conclusions (1)

  • PATRIOT COAL CORP (5 FACILITIES)entered 2009-04-30

    Primary law: CWA

    Federal penalty: $3,575,000 · State/local: $2,925,000

Timeline (9 milestones)

  • 2008-05-05Referred TO U.S. Attorney
  • 2008-05-05Referred To Dept Of Justice
  • 2008-05-05Referred To Headquarters
  • 2008-06-17Enforcement Action Data Entered
  • 2009-02-05Final Order Lodged
  • 2009-02-05Complaint Filed With Court
  • 2009-04-30Final Order Entered
  • 2009-04-30Concluded
  • 2009-04-30Enforcement Action Closed

Case metadata

EPA activity ID
1000006112
Case number
03-2008-7005
DOJ docket
90-5-1-1-09476
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 03-2008-7005 . 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.