Skip to main content
07-2021-0039Administrative - FormalClosedFY 2021· Region 07

EPA v. River Trading Company, LLC

Final Order With Penalty

Case summary

River Trading Company, LLC violated the terms of their NPDES industrial stormwater permit.

Defendants (1)

  • River Trading CompanyNamed in complaintNamed in settlement

Facilities (1)

  • RIVER TRADING COMPANY

    2585 PETTIBONE AVENUE, MUSCATINE, IA, 52761

    Registry ID: 110070830839

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • River Trading Company, LLCentered 2021-08-09

    Primary law: CWA

    Federal penalty: $60,750

Timeline (4 milestones)

  • 2021-08-09Complaint Filed/Proposed Order
  • 2021-08-09Final Order Issued
  • 2021-08-10Enforcement Action Data Entered
  • 2021-09-08Enforcement Action Closed

Case metadata

EPA activity ID
3602794600
Case number
07-2021-0039
Lead agency
EPA
EPA region
07
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2021-0039 . 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.