EPA v. HAMILTON COUNTY
Case summary
I. SYNOPSIS OF THE CASE. HAMILTON COUNTY, OHIO, OWNS SIX MUNICIPAL WASTEWATER TREATMENT PLANTS ( WWTPS ) AND THE SEWER SYSTEM WHICH FEEDS INTO THESE TREATMENT PLANTS. THE CITY OF CINCINNATI, OHIO, MANAGES AND OPERATES THOSE WWTPS AND THE SEWER SYSTEM. (HEREINAFTER, HAMILTON COUNTY AND THE CITY OF CINCINNATI SHALL BE REFERRED TO COLLECTIVELY AS THE DEFENDANTS. ) FOR A NUMBER OF YEARS, THE DEFENDANTS HAVE VIOLATED THE CLEAN WATER ACT IN SEVERAL SIGNIFICANT RESPECTS. THESE VIOLATIONS WILL CONTINUE UNLESS THE DEFENDANTS SPEND HUNDREDS OF MILLIONS OF DOLLARS (AND PROBABLY OVER ONE BILLION DOLLARS) TO IMPROVE THEIR WWTPS AND COLLECTION SYSTEM. SPECIFICALLY, THE DEFENDANTS' VIOLATIONS CONSIST OF THE FOLLOWING: MILL CREEK WWTP EFFLUENT VIOLATIONS: THE DEFENDANTS HAVE VIOLATED EFFLUENT LIMITS IN THE NPDES PERMIT APPLICABLE TO DISCHARGES FROM THE MILL CREEK WWTP. BYPASS VIOLATIONS: THE DEFENDANTS HAVE VIOLATED THE BY- PASS CONDITIONS IN THE NPDES PERMITS APPLICABLE TO THE MILL CREEK WWTP BY BYPASSING FLOWS AROUND THE SECONDARY TREATMENT PORTION OF THE MILL CREEK WWTP WHEN INSTANTANEOUS FLOW RATES THROUGH THE SECONDARY CLARIFIERS WERE LESS THAN 130 MILLION GALLONS PER DAY ( MGD ). MONITORING AND REPORTING VIOLATIONS: THE DEFENDANTS HAVE VIOLATED THE MONITORING AND REPORTING REQUIREMENTS IN THE NPDES PERMITS APPLICABLE TO THE MILL CREEK WWTP BY FAILING TO ACCURATELY MONITOR EFFLUENT FLOWS, RESIDUAL CHLORINE AND FECAL COLIFORM BEING DISCHARGED FROM THE MILL CREED WWTP. CSO VIOLATIONS: THE DEFENDANTS HAVE VIOLATED REQUIREMENTS IN THE NPDES PERMIT APPLICABLE TO THE DEFENDANTS' COMBINED SEWER OVERFLOWS ( CSO ) BY DISCHARGING EFFLUENT FROM SEVERAL CSO POINTS WITHIN THE DEFENDANTS' SEWER SYSTEM (A) DURING DRY WEATHER; AND (B) WHICH CONTAINS POLLUTANTS AT LEVELS IN EXCESS OF GENERAL EFFLUENT LIMITATIONS. CSO MONITORING AND REPORTING VIOLATIONS: THE DEFENDANTS HAVE VIOLATED REQUIREMENTS IN THE NPDES PERMIT APPLICABLE TO THE DEFENDANT'S CSOS BY FAILING TO ADEQUATELY MONITOR AND REPORT THE RESULTS OF THEIR MONITORING OF CSO DISCARGES. SSO VIOLATIONS: THE DEFENDANTS HAVE VIOLATED THE CLEAN WATER ACT BY DISCHARGING POLLUTANTS FROM SEVERAL SANITARY SEWER OVERFLOW ( SSO ) POINTS WITHIN THE DEFENDANTS' SEWER SYSTEM WITHOUT A PERMIT AUTHORIZING SUCH DISCHARGES. PRETREATMENT VIOLATIONS: THE DEFENDANTS HAVE VIOLATED THE REQUIREMENT OF THEIR NPDES PERMITS APPLICABLE TO MILL CREEK WWTP BY FAILING TO IMPLEMENT AND ENFORCE THEIR APPROVED PRE- TREATMENT PROGRAM. THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY ( U.S. EPA ), REGION 5, BY THIS ACTION, SEEKS INJUNCTIVE RELIEF TO REMEDY THESE VIOLATIONS. REGION 5 SEEKS STIPULATED PENALTIE S PURSUANT TO A 1985 JUDICIAL CONSENT ORDER FOR THE MILL CREEK EFFLUENT LIMIT VIOLATIONS; AND CIVIL PENALTIES PURSUANT TO SECTION 309 OF THE CLEAN WATER ACT FOR ALL OTHER VIOLATIONS. 2/13/02: A PARTIAL CONSENT DECREE ADDRESSES SSOS WILL BE ENTERED ON 2/15/02. WE ARE THEN GOING TO COMMENCE NEGOTIATIONS REGARDING CSOS, & WWTP VIOLATIONS AND CIVIL PENALTIES. Hamilton County and City of Cincinnati have been bypassing the secondary treatment portion of Sycamore WWTP an average of 40 times per year over the past four years in violation of its NPDES permit and the CWA. On Sept. 17, 2003, USEPA sent the litigation report documenting violations of the CWA at their Mill Creek Plant, and on August 14, 1998, the USEPA sent litigation report documenting violations of the CWA at their Muddy Creek plant. This is a letter referral. This referral supplements the previous referrals pertaining to the same defendants
Defendants (3)
- HAMILTON COUNTY (MUDDY CREEK)Named in complaintNamed in settlement
- CITY OF CINCINNATI, OHNamed in complaintNamed in settlement
- STATE OF OHIONamed in complaintNamed in settlement
Facilities (5)
MUDDY CREEK WASTEWATER TREATMENT PLANT
6125 RIVER ROAD, CINCINNATI, OH, 45233
Registry ID: 110000555177
CINCINNATI GALBRAITH ROAD MSD SITE
225 W GALBRAITH RD, CINCINNATI, OH, 45215
Registry ID: 110009661302
LITTLE MIAMI WASTEWATER TREATMENT PLANT
225 WILMER AVENUE, CINCINNATI, OH, 45226
Registry ID: 110009605917
MILL CREEK WWTP
1600 GEST ST, CINCINNATI, OH, 45204
Registry ID: 110010530568
HAMILTON COUNTY (MUDDY CREEK)
1600 GEST ST, CINCINNATI, OH, 45204
Registry ID: 110018918313
Statutes cited
- CWA 301/402 — NPDES Permit Violations
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (3)
HAMILTON COUNTYentered 2004-06-09
Primary law: CWA
Federal penalty: $600,000 · State/local: $600,000 · SEP: $5,300,000
HAMILTON COUNTYentered 2025-05-29
Primary law: CWA
HAMILTON COUNTYentered 2010-08-10
Primary law: CWA
Timeline (6 milestones)
- 1998-08-14Referred To Dept Of Justice
- 1998-10-23Enforcement Action Data Entered
- 2002-02-15Complaint Filed With Court
- 2003-09-26Supplemental Referral to DOJ for Consent Decree Enforcement-Sent
- 2023-10-25Final Order Lodged
- 2025-05-29Final Order Entered
Case metadata
- EPA activity ID
- 31314
- Case number
- 05-1998-0750
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- MMBI
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1998-0750 . 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.