03-2016-7000JudicialFinal Order EnteredFY 2016· Region 03

EPA v. ALPHA NATURAL RESOURCES, INC., ET. AL., IN RE

Case summary

BANKRUPTCY REFERRAL TO PROTECT CLAIMS AND INJUNCTIVE RELIEF

Defendants (149)

ALPHA AMERICAN COAL HOLDING, LLCNamed in complaintNamed in settlement
ALPHA APPLACHIA SERVICES, INC.Named in complaintNamed in settlement
ALEX ENERGY, INC.Named in complaintNamed in settlement
ALPHA AMERICAN COAL COMPANY, LLCNamed in complaintNamed in settlement
ALPHA NATURAL RESOURCES SERVICES, LLCNamed in complaintNamed in settlement
ALPHA NATURAL RESOURCES INTERNATIONAL, LLCNamed in complaintNamed in settlement
ALPHA APPALACHIA HOLDINGS, INC.Named in complaintNamed in settlement
ALPHA COAL RESOURCES COMPANY, LLCNamed in complaintNamed in settlement
ALPHA COAL SALES CO., LLCNamed in complaintNamed in settlement
ALPHA COAL WEST, INC.Named in complaintNamed in settlement
ALPHA EUROPEAN SALES, INC.Named in complaintNamed in settlement
ALPHA INDIA, LLCNamed in complaintNamed in settlement
ALPHA LAND AND RESERVES, LLCNamed in complaintNamed in settlement
ALPHA SUB ONE, LLCNamed in complaintNamed in settlement
ALPHA SUB NINE, LLCNamed in complaintNamed in settlement
ALPHA SUB ELEVEN, INC.Named in complaintNamed in settlement
ALPHA SUB EIGHT, LLCNamed in complaintNamed in settlement
ALPHA SHIPPING AND CHARTERING, LLCNamed in complaintNamed in settlement
ALPHA PA COAL TERMINAL, LLCNamed in complaintNamed in settlement
ALPHA NATURAL RESOURCES, LLCNamed in complaintNamed in settlement
ALPHA NATURAL RESOURCES, INC.Named in complaintNamed in settlement
LYNN BRANCH COAL COMPANY, INC.Named in complaintNamed in settlement
LONG FORK COAL COMPANYNamed in complaintNamed in settlement
LOGAN COUNTY MINE SERVICES, INC.Named in complaintNamed in settlement
LITWAR PROCESSING COMPANY, LLCNamed in complaintNamed in settlement
…and 124 more

Facilities (1)

ALPHA NATURAL RESOURCES
ONE ALPHA PLACE, BRISTOL, VA, 24202
Registry ID: 110067644106

Statutes cited

CWA 301 — NPDES Discharge without a Permit

Enforcement conclusions (1)

ALPHA NATURAL RESOURCES, INC., ET. AL., IN REentered 2016-07-12
Primary law: CWA
Federal penalty: $52,940

Timeline (5 milestones)

2016-01-27Referred To Dept Of Justice
2016-02-03Enforcement Action Data Entered
2016-02-18Complaint Filed With Court
2016-07-12Final Order Lodged
2016-07-12Final Order Entered

Case metadata

EPA activity ID: 3600493256
Case number: 03-2016-7000
DOJ docket: 90-5-1-1-084701/2
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 03-2016-7000 . 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.