05-2003-0363JudicialClosedFY 2003· Region 05
EPA v. WAL-MART (NATIONAL CASE)
Final Order With Penalty
Case summary
Actual referral issued 3/4/03. Case attorney, violation type, Pollutant, MOA priority, and program subject to change.
Defendants (1)
- Walmart Stores - Big RapidsNamed in complaintNamed in settlement
Facilities (1)
WALMART STORES - BIG RAPIDS
BIG RAPIDS, MI
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
WAL-MART STORES - BIG RAPIDS (NATIONAL CASE)entered 2005-09-22
Primary law: CWA
Federal penalty: $96,784
Timeline (6 milestones)
- 2003-03-04Referred To Dept Of Justice
- 2003-04-07Enforcement Action Data Entered
- 2004-05-12Final Order Lodged
- 2004-05-12Complaint Filed With Court
- 2005-09-22Final Order Entered
- 2011-01-03Enforcement Action Closed
Case metadata
- EPA activity ID
- 93940
- Case number
- 05-2003-0363
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2003-0363 . 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.