EPA v. TRAIL KING INDUSTRIES, INC. (EAST)

Case summary

1.) DISCHARGE TO CITY POTW IN VIOLATION OF NATIONAL CATEGORICAL PRETREATMENT STANDARDS FOR ZINC ON 20 OCCASIONS (7 DAILY MAX/13 MONTHLY AVERAGE). 2.) FAILURE TO REPORT ABOVE VIOLATIONS AS REQUIRED BY 40 CFR 403.12. 3.)FAILURE (FOR 7 YEARS) TO SUBMIT BMR (BASELINE MONITORING REPORT), AS REQUIRED BY 40 CFR 403.12 (B). 4.) FAILURE (FOR 7 YEARS) TO SAMPLE DISCHARGE AND SUBMIT PERIODIC COMPLIANCE REPORTS, AS REQUIRED BY 40 CFR 403.12 (G). 1.) FACILITY #2 EPA ID-SDD982649766 VIOLATIONS. DISCHARGE OF ZINC IN EXCESS OF NATIONAL CATEGORICAL PRE- TREATMENT. 2.) DISCHARGE OF PH BELOW 5 ON ONE OCCASION INTO CITY POTW IN VIOLATION OF 40 CFR 403.5. 3.) FAILURE TO REPORT VIOLATIONS AS REQUIRED BY 40 CFR 403.12 4.) FAILED FOR APPROXIMATELY 3 YEARS TO FILE BASELINE MONITORING REPORT. 5.) FAILED FOR APPROXIMATELY 3 YEARS TO FILE PERIODIC COM- PLIANCE REPORTS.

Defendants (1)

• TRAIL KING INDUSTRIES, INC. (EAST)Named in complaintNamed in settlement

Facilities (1)

• TRAIL KING INDUSTRIES INCORPORATED

  300 E. NORWAY, MITCHELL, SD, 57301

  Registry ID: 110000747194

Statutes cited

• CWA 308 — Information Request, Records, Entry
• CWA 301/307 — Effluent Limitations - NPDES Toxic & Pretreatment Effluent Standards

Enforcement conclusions (1)

• TRAIL KING INDUSTRIES, INC.entered 1997-05-16

  Primary law: CWA

  Federal penalty: $400,000

Timeline (7 milestones)

• 1992-07-01Enforcement Action Data Entered
• 1992-07-15Referred To Dept Of Justice
• 1994-10-20Complaint Filed With Court
• 1997-03-03Final Order Lodged
• 1997-05-16Final Order Entered
• 1997-05-16Concluded
• 2001-01-04Enforcement Action Closed