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03-2013-7012JudicialDemand for Stipulated PenaltiesFY 2013· Region 03

EPA v. JUSTICE, JAMES COMPANIES/SOUTHERN COAL (14 COAL MINES)(NATIONAL CASE)

Final Order With Penalty

Case summary

NUMEROUS EFFLUENT VIOLATIONS AT COAL MINES.

Defendants (1)

  • JUSTICE, JAMES C COAL COMPANIESNamed in complaintNamed in settlement

Facilities (14)

  • JAMES C JUSTICE (UNNAMED ROAD)

    UNNAMED ROAD(1202076), PENNINGTON GAP, VA, 24277

    Registry ID: 110069548421

  • JAMES C JUSTICE (1202075)

    UNNAMED ROAD (1202075), PENNINGTON GAP, VA, 24277

    Registry ID: 110069548430

  • SOUTHERN COAL CORP (1302048)

    UNNAMED ROAD (1302048), WISE, VA, 24293

    Registry ID: 110069548617

  • JAMES C. JUSTICE (SOUTHERN COAL CORP) - RT 606 DRYDEN, VA

    RTE 606, DRYDEN, VA, 24243

    Registry ID: 110069548403

  • JAMES C JUSITCE COMPANIES (1602072)

    UNNAMED ROAD JEFFERSON NATIONAL FOREST (1602072), KEOKEE, VA, 24265

    Registry ID: 110069548626

  • SOUTHERN COAL CORP (1502057)

    UNNAMED ROAD, JEFFERSON NATIONAL FOREST (1502057), POUND, VA, 24279

    Registry ID: 110069548635

  • JAMES C. JUSTICE COMPANIES (STATE ROUTE 800)

    STATE ROUTE 800, DANTE, VA, 24237

    Registry ID: 110069548957

  • SOUTHERN COAL CORP (1101914)

    UNNAMED ROAD, JEFFERSON NATIONAL FOREST (1101914), APPALACHIA, VA, 24216

    Registry ID: 110069548644

  • SOUTHERN COAL CORP (1102052)

    UNNAMED ROAD, JEFFERSON NATIONAL FOREST (1102052), APPALACHIA, VA, 24216

    Registry ID: 110069548939

  • JAMES C. JUSTICE COMPANIES (1702073)

    UNNAMED ROAD, JEFFERSON NATIONAL FOREST (1702073, KEOKEE, VA, 24265

    Registry ID: 110069548662

  • SOUTHERN COAL CORP (HAROLD HUGHES DRIVE)

    HAROLD HUGHES DRIVE, CLINTWOOD, VA, 24228

    Registry ID: 110069548412

  • SOUTHERN COAL CORP (1102054)

    UNNAMED ROAD, JEFFERSON NATIONAL FOREST (1102054), APPALACHIA, VA, 24216

    Registry ID: 110069548948

  • SOUTHERN COAL CORP (1101905)

    UNNAMED ROAD, JEFFERSON NATIONAL FOREST (1101905), APPALACHIA, VA, 24216

    Registry ID: 110069548653

  • SOUTHERN COAL CORP (1102003)

    UNNAMED ROAD, JEFFERSON NATIONAL FOREST (1102003), APPALACHIA, VA, 24216

    Registry ID: 110069548671

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • JUSTICE, JAMES COMPANIES/SOUTHERN COAL (14 COAL MINES)(NATIONAL CASE)entered 2016-12-12

    Primary law: CWA

    Federal penalty: $150,000

Timeline (7 milestones)

  • 2013-09-04Referred To Dept Of Justice
  • 2013-09-26Enforcement Action Data Entered
  • 2016-09-30Complaint Filed With Court
  • 2016-09-30Final Order Lodged
  • 2016-12-12Concluded
  • 2016-12-12Final Order Entered
  • 2023-06-30Demand for Stipulated Penalties

Case metadata

EPA activity ID
3400160644
Case number
03-2013-7012
DOJ docket
90-5-1-1-10974
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2013-7012 . 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.