Skip to main content
06-2003-1785Administrative - FormalClosedFY 2003· Region 06

EPA v. Wal-Mart Stores, Inc. and CF Jordan, L.P. (TXR10RF26/TXR10SI81)

Unilateral Administrative Order Without Adjudication

Case summary

Violations: General site map and certification statement regarding status of endangered species was not in the SWPPP. The inspection reports did not include inspection of unstabilized distrubed areas. Controls were not properly maintained.

Defendants (1)

  • Wal-Mart Stores, Inc. & CF Jordan, L.P.Named in complaintNamed in settlement

Facilities (1)

  • SAM'S CLUB #8269

    2325 WEST INTERSTATE HIGHWAY 20, GRAND PRAIRIE, TX, 75202

    Registry ID: 110031365920

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Wal-MartStores, Inc and CF Jordan, L.P.entered 2003-01-14

    Primary law: CWA

Timeline (4 milestones)

  • 2003-01-14Complaint Filed/Proposed Order
  • 2003-01-14Final Order Issued
  • 2003-01-30Enforcement Action Data Entered
  • 2009-07-01Enforcement Action Closed

Case metadata

EPA activity ID
90928
Case number
06-2003-1785
Lead agency
EPA
Branch
6RC-E
EPA region
06
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2003-1785 . 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.