07-2020-0043JudicialComplaint FiledFY 2020· Region 07
EPA v. TRAGER LIMESTONE LLC
Case summary
REFERRAL TO DOJ SEEKING INJUNCTIVE RELIEF AND CIVIL PENALTIES FOR THE DISCHARGE OF FILL MATERIAL TO WATERS OF THE U.S. WITHOUT A PERMIT AND INADEQUATE MEASURES TO PREVENT A DISCHARGE OF OIL FROM THE FACILITY WHICH POSE SIGNIFICANT HARM TO HUMAN HEALTH AND THE ENVIRONMENT.
Defendants (1)
- TRAGER LIMESTONE LLCNamed in complaint
Facilities (1)
TRAGER LIMESTONE - NETTLETON QUARRY
6468 HIGHWAY Y, CHILLICOTHE, MO, 64601
Registry ID: 110070604677
Statutes cited
- CWA 309 — Violation of Existing AO
- CWA 311B — Oil & Hazardous Substances Discharge
- CWA 404 — Permits for Dredge and Fill Material
- CWA 301 — NPDES Discharge without a Permit
Timeline (3 milestones)
- 2019-11-13Referred To Dept Of Justice
- 2019-11-18Enforcement Action Data Entered
- 2020-04-13Complaint Filed With Court
Case metadata
- EPA activity ID
- 3602045744
- Case number
- 07-2020-0043
- DOJ docket
- 90-5-1-1-12262
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- Violation of Existing AO
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2020-0043 . 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.