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04-1994-0472JudicialClosedFY 1994· Region 04

EPA v. GULF STATES STEEL, INC.

Litigated With Penalty & Specified Cost Recovery

Case summary

THIS ENFORCEMENT ACTION INVOLVES A FACILITY THAT HAS BEEN OUT OF COMPLIANCE WITH ITS NPDES PERMIT SINCE GULF STATES STEEL PURCHASED THE FACILITY IN 1987. THE FACILITY HAS HAD AT LEAST 2,100 EFFLUENT LIMIT VIOLATIONS SINCE 11/01/89. ADEM AND THE ALABAMA ATTORNEY GENERAL'S OFFICE HAVE TAKEN 9 ENFORCEMENT ACTIONS AGAINST THE FACILITY, RECOVERING INADEQUATE PENALTIES. FURTHER, THE FACILITY NEVER CAME INTO COMPLIANCE. WITH THIS ACTION, EPA SEEKS A MAXIMUM CIVIL PENALTY OF $52.5 MILLION AND REMEDIATION OF BLACK CREEK, THE RECEIVING WATER FOR THE FACILITY'S DISCHARGE.

Defendants (1)

  • GULF STATES STEEL, INC.Named in complaintNamed in settlement

Facilities (4)

  • GULF STATES STEEL INCORPORATED OF ALABAMA

    174 SOUTH 26TH STREET, GADSDEN, AL, 35904

    Registry ID: 110000745472

  • GULF STATES STEEL INCORPORATED OF ALABAMA

    174 SOUTH 26TH STREET, GADSDEN, AL, 35904

    Registry ID: 110000745472

  • GULF STATES STEEL INCORPORATED OF ALABAMA

    174 SOUTH 26TH STREET, GADSDEN, AL, 35904

    Registry ID: 110000745472

  • GULF STATES STEEL INCORPORATED OF ALABAMA

    174 SOUTH 26TH STREET, GADSDEN, AL, 35904

    Registry ID: 110000745472

Statutes cited

  • CERCLA 106AImminent & Substantial Endangerment Order
  • CERCLA 107ACost Recovery
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • GULF STATES STEEL, INC.entered 2000-05-19

    Primary law: CWA

    Federal penalty: $8,000

Timeline (7 milestones)

  • 1993-04-01Enforcement Action Data Entered
  • 1994-09-29Referred To Dept Of Justice
  • 1997-10-17Complaint Filed With Court
  • 2000-05-19Concluded
  • 2000-05-19Final Order Entered
  • 2000-05-19Final Order Lodged
  • 2005-10-25Enforcement Action Closed

Case metadata

EPA activity ID
21151
Case number
04-1994-0472
Lead agency
EPA
HQ division
WAT
Branch
WAT
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Imminent & Substantial Endangerment Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1994-0472 . 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.