EPA v. WAL-MART STORES, INC D/B/A SAM'S CLUB (NC)(LEAD)
Litigated With Penalty
Case summary
9/30/98: SALE OF REFRIGERANT TO PERSON WHO IS NOT A CERTIFIED TECHNICIAN.
Defendants (1)
- WALMART, INC./SAM'S CLUBNamed in complaintNamed in settlement
Facilities (4)
SAM'S CLUB
3536 HAMMONS BLVD, JOPLIN, MO, 64804
Registry ID: 110015862011
SAM'S CLUB
3660 E SUNSHINE STREET, SPRINGFIELD, MO, 65809
Registry ID: 110009415418
SAM'S CLUB #6586
305 AIRPORT RD, AMES, IA, 50010
Registry ID: 110009363839
SAM'S CLUB
4800 NOLAND CT, INDEPENDENCE, MO, 64055
Registry ID: 110064177581
Statutes cited
- CAA 609 — Servicing of Motor Vehicle Air Conditioners
- CAA 608 — National Recycling & Emission Reduction Program
Enforcement conclusions (1)
WAL-MART STORES, INC D/B/A SAM'S CLUB (NC)(LEAD)entered 2004-03-24
Primary law: CAA
Federal penalty: $80,000
Timeline (7 milestones)
- 1998-09-28Enforcement Action Data Entered
- 1998-09-30Referred To Dept Of Justice
- 2004-01-22Complaint Filed With Court
- 2004-01-22Final Order Lodged
- 2004-03-24Final Order Entered
- 2007-03-24Enforcement Action Closed
- 2007-03-24Pipeline Closed
Case metadata
- EPA activity ID
- 46121
- Case number
- 07-1998-0282
- DOJ docket
- 90-5-2-1-06456
- Lead agency
- EPA
- HQ division
- AIR
- EPA region
- 07
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Servicing of Motor Vehicle Air Conditioners
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1998-0282 . 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.