EPA v. WAL-MART STORES, INC. D/B/A SAM'S CLUB (NATIONAL CASE)

Case summary

SELLING CFC'S TO UNCERTIFIED PERSONS; SEEKING PENALTIES AND WORK PRACTICE CHANGES; COST RECOVERY IS NOT SOUGHT; MULTI-REGIONAL REFERRAL (REGIONS 4/5/7).

Defendants (3)

• SAM'S EAST, INC.Named in complaintNamed in settlement
• SAM'S WEST, INC.Named in complaintNamed in settlement
• WAL-MART STORES, INC.Named in complaintNamed in settlement

Facilities (8)

• SAMS CLUB #6335

  3921 SOUTHWEST COLLEGE ROAD, OCALA, FL, 34474-5713

  Registry ID: 110007473938

• SAM'S CLUB #6402

  4418 W WENDOVER AVE, GREENSBORO, NC, 27407

  Registry ID: 110004055771

• SAMS CLUB #8155

  2801 NORTHWEST 13TH STREET, GAINESVILLE, FL, 326092833

  Registry ID: 110007473750

• SAM'S CLUB #6643

  515 GARSON DR NE, ATLANTA, GA, 303243344

  Registry ID: 110017713893

• SAM'S CLUB #8192

  3440 ROSE CLARK CIRCLE NW, DOTHAN, AL, 36303

  Registry ID: 110003386390

• SAM'S CLUB #8115

  596 BOBBY JONES EXPY, AUGUSTA, GA, 309075300

  Registry ID: 110009358738

• SAM'S CLUB #6443

  2811 N PARK DR, GOLDSBORO, NC, 27530

  Registry ID: 110001501054

• SAM'S CLUB #6646

  10600 DAVIS DR, ALPHARETTA, GA, 30004

  Registry ID: 110022433730

Statutes cited

• CAA 608 — National Recycling & Emission Reduction Program

Enforcement conclusions (1)

• WAL-MART INC dba SAM'S CLUB (NATL CASE) 04-2004-C009 (NC)entered 2004-03-24

  Primary law: CAA

  Federal penalty: $160,000

Timeline (6 milestones)

• 2000-02-10Referred To Dept Of Justice
• 2000-04-12Enforcement Action Data Entered
• 2004-01-22Final Order Lodged
• 2004-01-22Complaint Filed With Court
• 2004-03-24Concluded
• 2004-03-24Final Order Entered