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06-1997-0626Administrative - FormalClosedFY 1997· Region 06

EPA v. WAL-MART STORES, INC., CRAIG GENERAL CONTRACTORS, INC.

Withdrawn by Region/State

Case summary

1. SECTION 309(G)(2) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G)(2). 2. WAL-MART STORE, INC., A DELAWARE CORPORATION CRAIG GENERAL CONTACTORS, INC., A TEXAS CORPORATION FACILITY: WAL-MART STORE NO. 259 HIGHWAY 30 AND WHITEHILLS DRIVE ROCKWALL, ROCKWALL COUNTY, TEXAS 75087 3. RESPONDENTS WERE IN VIOLATION OF SECTION 301(A) OF THE CWA BY DISCHARGING POLLUTANTS WITHOUT A PERMIT AND FAIL- ING TO IMPLEMENT A COMPLETE STORMWATER POLLUTION PREVENT- ION PLAN (SWPPP) FOR THE FACILITY. 4. RELIEF SOUGHT PURSUANT TO SECTION 309(G)(2) OF THE CWA, EPA PROPOSES A CIVIL PENALTY OF $125,000, WHICH CONSTI- TUTES LESS THAN $10,000 PER VIOLATION.

Defendants (2)

  • CRAIG GENERAL CONTRACTORS, INC.Named in complaint
  • WAL-MART STORES, INC.Named in complaint

Facilities (1)

  • WAL-MART SUPERCENTER NO 259

    782 INTERSTATE 30, ROCKWALL, TX, 75087

    Registry ID: 110008170157

Statutes cited

  • CWA 301AClean Water Act

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: CWA

Timeline (3 milestones)

  • 1997-08-19Complaint Filed/Proposed Order
  • 1997-08-20Enforcement Action Data Entered
  • 1997-09-18Enforcement Action Closed

Case metadata

EPA activity ID
37454
Case number
06-1997-0626
Lead agency
EPA
HQ division
WAT
Branch
6EN-L
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1997-0626 . 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.