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03-2013-7020JudicialClosedFY 2013· Region 03

EPA v. TRANS ENERGY, INC (15 FACILITIES)

Final Order With Penalty

Case summary

CIVIL JUDICIAL ACTION FOR UNAUTHORIZED DISCHARGES OF DREDGED AND/OR FILL MATERIAL ASSOCIATED WITH NATURAL GAS EXTRACTION OPERATIONS AT 15 LOCATIONS IN WETZEL, MARSHALL, AND MARION COUNTIES, WEST VIRGINIA.

Defendants (3)

  • LUCEY, JACK
  • KEATON, PERRY
  • TRANS ENERGY, INC (SB)Named in complaintNamed in settlement

Facilities (15)

  • TRANS ENERGY, INC. - KEATON IMPOUNDMENT SITE

    0.4 MI N OF ADAMS HILL AND GRAVE CREEK ROAD, CAMERON, WV, 26033

    Registry ID: 110054072873

  • TRANS ENERGY, INC. - HART SITE

    OFF COUNTY ROAD 82, SMITHFIELD, WV, 26437

    Registry ID: 110060351738

  • TRANS ENERGY, INC. - BLACKSHERE SITE

    OFF COUNTY ROAD 84, SMITHFIELD, WV, 26437

    Registry ID: 110060351685

  • TRANS ENERGY, INC. - JONES SITE

    OFF COUNTY ROAD 4/3, METZ, WV, 26585

    Registry ID: 110060351765

  • TRANS ENERGY, INC. - SHAVER SITE

    OFF COUNTY ROAD 64, MANNINGTON, WV, 26582

    Registry ID: 110060352167

  • TRANS ENERGY, INC. - BATSON SITE

    OFF COUNTY ROAD 6/1, METZ, WV, 26585

    Registry ID: 110060351658

  • TRANS ENERGY, INC. - LUCEY IMPOUNDMENT SITE

    0.9 MI SE OF FORK RIDGE AND GLEN EASTON RIDGE, CAMERON, WV, 26033

    Registry ID: 110045466465

  • TRANS ENERGY, INC. - CHRISTOPHER IMPOUNDMENT SITE

    3,000 LF NE OF FORK RIDGE AND WAYNESBURG PIKE, CAMERON, WV, 26033

    Registry ID: 110054072864

  • TRANS ENERGY, INC. - ANDERSON SITE

    0.9 MI W OF SLAPCAMP RUN AND SLABCAMP ROAD, JACKSONBURG, WV, 26419

    Registry ID: 110046603804

  • TRANS ENERGY,INC.-STOUT SITE

    0.0 MI NE OF WAYNESBURG PIKE, CAMERON, WV, 26033

    Registry ID: 110046603797

  • TRANS ENERGY, INC. - GOSHORN IMPOUNDMENT SITE

    2,800 LF SE OF GOSHORN RIDGE ROAD AND DIXON RIDGE, CAMERON, WV, 26033

    Registry ID: 110054072882

  • TRANS ENERGY, INC. - DEWHURST WELL PAD SITE

    1.3 MI S OF BUFFALO RUN ROAD AND CAMPBELL RUN, JACKSONBURG, WV, 26377

    Registry ID: 110045466474

  • TRANS ENERGY, INC. - SIVERT SITE

    OFF COUNTY ROAD 64, MANNINGTON, WV, 26582

    Registry ID: 110060352176

  • TRANS ENERGY, INC. - FREELAND SITE

    OFF COUNTY ROAD 250/4 (BIG RUN ROAD), METZ, WV, 26585

    Registry ID: 110060351729

  • TRANS ENERGY, INC. - BEATY SITE

    OFF DENTS RUN ROAD (CR 5/4), MANNINGTON, WV, 26582

    Registry ID: 110060351667

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • TRANS ENERGY, INC (15 FACILITIES)entered 2015-04-21

    Primary law: CWA

    Federal penalty: $1,500,000 · State/local: $1,500,000

Timeline (6 milestones)

  • 2013-09-24Referred To Dept Of Justice
  • 2013-10-21Enforcement Action Data Entered
  • 2014-09-02Final Order Lodged
  • 2014-09-02Complaint Filed With Court
  • 2015-04-21Final Order Entered
  • 2015-04-21Enforcement Action Closed

Case metadata

EPA activity ID
3400165570
Case number
03-2013-7020
DOJ docket
90-5-1-1-19980
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 03-2013-7020 . 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.