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04-2017-4769Administrative - FormalClosedFY 2017· Region 04

EPA v. CARGILL, INC., FAYETTEVILLE, NC PLANT

Final Order No Penalty

Case summary

8/9/17 - ADMINISTRATIVE COMPLIANCE ORDER ON CONSENT ISSUED. BASED ON THE CSWEI AND DUE TO THE HYDROLOGY OF THE FACILITY AND HISTORIC RAINFALL DATA, EPA HAS DETERMINED THAT FROM SEPT 2012 TO MARCH 2016, STORMWATER ASSOCIATED WITH INDUSTRIAL ACTIVITIES DISCHARGED TO LOCKS CREEK, A TRIBUTARY OF THE CAPE FEAR RIVER. THE CAPE FEAR RIVER IS TRADITIONALLY NAVIGABLE WATER OF THE U.S. AS DEFINED BY SECTION 502(7) OF THE CWA AND ITS IMPLEMENTING REGS AT 40 CFR 122.2. THIS DISCHARGE OCCURRED WHILE THE FACILITY WAS IN VIOLATION OF THE PERMIT. THEREFORE, RESPONDENT HAS VIOLATED CWA 301.

Defendants (1)

  • CARGILL, INC. - FAYETTEVILLE, NC PLANTNamed in settlement

Facilities (2)

  • FAYETTEVILLE PLANT

    1579 UNDERWOOD RD, FAYETTEVILLE, NC, 28312

    Registry ID: 110009849968

  • FAYETTEVILLE PLANT

    1579 UNDERWOOD RD, FAYETTEVILLE, NC, 28312

    Registry ID: 110009849968

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • CARGILL, INC., FAYETTEVILLE, NC PLANTentered 2017-08-09

    Primary law: CWA

Timeline (4 milestones)

  • 2017-08-09Final Order Issued
  • 2017-08-17Enforcement Action Data Entered
  • 2018-05-07Enforcement Action Closed
  • 2018-05-07NPDES Closed

Case metadata

EPA activity ID
3601145183
Case number
04-2017-4769
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2017-4769 . 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.