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06-2001-3712JudicialClosedFY 2001· Region 06

EPA v. CARTHAGE, CITY OF, A TEXAS MUNICIPALITY

Final Order With Penalty

Case summary

1. SECTION 309 OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319. 2. CITY OF CARTHAGE, A TEXAS MUNICIPALITY 1.5 MILES EAST OF THE INTERSECTION OF U.S. HIGHWAY 59 AND 79 CARTHAGE, PANOLA COUNTY, TEXAS 75633 3. RESPONDENT WAS IN VIOLATION OF SECTION 301(A) OF THE CWA BY: 1) EFFLUENT VIOLATIONS - EXCEEDING THE PERMITTED EF- FLUENT LIMITS REPEATEDLY; 2) NON-SUBMITTAL OR LATE-SUB- MITTAL OF DMRS; AND 3) INSPECTION VIOLATIONS - IMPROPER CALIBRATIONS AND POOR OPERATING CONDITIONS. 4. RELIEF SOUGHT PURSUANT TO SECTION 309 OF THE CWA, EPA SUBMITTED A DIRECT REFERRAL REQUESTING DOJ TO INITIATE A CIVIL ENFORCEMENT ACTION FOR INJUNCTIVE AND OTHER RELIEF AGAINST THE RESPONDENT. THE BOTTOM-LINE CASH SETTLEMENT PENALTY IS $284,500.

Defendants (1)

  • CARTHAGE, CITY OFNamed in complaintNamed in settlement

Facilities (1)

  • CARTHAGE, CITY

    1.5 M E OF INTX OF US HWY 59 AND 79, CARTHAGE, TX, 75633

    Registry ID: 110022861232

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • CARTHAGE, CITY OF, A TEXAS MUNICIPALITYentered 2004-12-22

    Primary law: CWA

    Federal penalty: $20,000 · SEP: $230,000

Timeline (7 milestones)

  • 2001-09-28Referred To Dept Of Justice
  • 2001-09-30Enforcement Action Data Entered
  • 2004-09-30Final Order Lodged
  • 2004-09-30Complaint Filed With Court
  • 2004-12-22Final Order Entered
  • 2013-06-03Enforcement Action Closed
  • 2013-06-03Concluded

Case metadata

EPA activity ID
41501
Case number
06-2001-3712
DOJ docket
90-5-1-1-07648
Lead agency
EPA
HQ division
WAT
Branch
6RC-E
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2001-3712 . 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.