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06-2003-1939JudicialClosedFY 2003· Region 06

EPA v. Wal-Mart Stores, Inc. (TXR10QS00) (NATIONAL CASE)

Final Order With Penalty

Case summary

Failure to fully implement, maintain, and inspect storm water pollution prevention erosion controls and, subsequent required paperwork in violation of Section 301 (a) of the Act at the construction site.

Defendants (1)

  • Wal-Mart Stores, Inc.Named in complaintNamed in settlement

Facilities (1)

  • WAL-MART STORE NO 286

    IH45 & HWY 34, ENNIS, TX, 75119

    Registry ID: 110007911484

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Wal-Mart Stores, Inc. (TXR10QS00) (National Case)entered 2005-09-22

    Primary law: CWA

    Federal penalty: $185,538

Timeline (7 milestones)

  • 2003-03-18Referred To Dept Of Justice
  • 2003-04-10Enforcement Action Data Entered
  • 2004-05-12Final Order Lodged
  • 2004-05-12Complaint Filed With Court
  • 2005-09-22Concluded
  • 2005-09-22Final Order Entered
  • 2009-07-01Enforcement Action Closed

Case metadata

EPA activity ID
94375
Case number
06-2003-1939
Lead agency
EPA
Branch
6EN-W
EPA region
06
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2003-1939 . 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.