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05-1983-0025JudicialClosedFY 1983· Region 05

EPA v. ESCANABA & LAKE SUPERIOR RR CO.

Final Order With Penalty

Penalty assessed

$20,000

Case summary

THIS IS A CIVIL ACTION AGAINST THE ESCANABA AND LAKE SUP- ERIOR RAILROAD AND ITS OWNER, MR. JOHN LARKIN, FOR DUMP- ING APPROXIMATELY 400 TONS OF TACONITE PELLETS INTO THE MENOMINEE RIVER AT A POINT IN MARINETTE COUNTY, WISCONSIN, IN AUGUST 1981. AN ANONYMOUS INFORMER INDICATED TO THE MICHIGAN STATE POLICE THAT IN NEED OF RAIL CARS TO TRANS- PORT OTHER MATERIALS, MR. LARKIN ORDERED FOUR RAILROAD CARS FILLED WITH THE TACONITE PELLETS TO BE OVERTURNED AT NIGHT ON A RAILROAD BRIDGE OVER THE RIVER. HE ASSIGNED THIS TASK TO FIVE TRUSTED EMPLOYEES WHO WERE INSTRUCTED TO SWEEP CLEAN ALL THE RAIL TIES APPARENTLY TO REDUCE THE CHANCE OF DISCOVERY. A DIVERSE TEAM FROM THE MICHIGAN STATE POLICE CONFIRMED THE PRESENCE OF THE PELLETS IN THE RIVER BELOW THE BRIDGE-- THE PILE IS ABOUT 6-8 FEET DEEP AT ITS GREAT- EST DEPTH.

Defendants (1)

  • ESCANABA & LAKE SUPERIOR RRNamed in complaintNamed in settlement

Facilities (1)

  • ESCANABA LAKE SUPERIOR RR CO

    RR CRSSNG 2 1/2MI W OF HWY 141, MARINETTE, WI, 54143

    Registry ID: 110010592046

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • ESCANABA & LK SUPERIOR RR CO,entered 1983-12-13

    Primary law: CWA

    Federal penalty: $20,000

Timeline (7 milestones)

  • 1983-03-31Referred To Headquarters
  • 1983-07-20Referred To Dept Of Justice
  • 1983-12-05Complaint Filed With Court
  • 1983-12-13Final Order Lodged
  • 1983-12-13Final Order Entered
  • 1983-12-13Concluded
  • 1984-01-18Enforcement Action Closed

Case metadata

EPA activity ID
25209
Case number
05-1983-0025
Lead agency
EPA
HQ division
WAT
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1983-0025 . 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.