# WAL-MART STORES, INC. #1216
> **Judicial** · FY1997 · — · Combined With Another Case(s)
## Case
- **Activity ID:** `37687`
- **Case Number:** 06-1997-0862
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Combined With Another Case(s)
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- D/B CONSTRUCTORS INC. (complaint)
- WAL-MART STORES, INC. (complaint)
## Summary

1. SECTION 309(B) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C.     SECTION 1319(B).                                          2. WAL-MART STORES, INC. #1216, AN ARKANSAS CORPORATION         1025 W. TRINITY MILLS ROAD                                   CARROLLTON, DALLAS COUNTY, TEXAS 75006                    3. RESPONDENT WAS IN VIOLATION OF SECTION 301(A) OF THE CWA     BY: 1) STORM WATER POLLUTION PREVENTION PLAN (SWPPP) NOT     IMPLEMENTED AND NO CONTROL MEASURES IN PLACE, 2) SWPPP       NOT SIGNED AND CERTIFIED BY AN AUTHORIZED OFFICIAL OF THE    DEFENDANT, 3) SITE MAP WITH THE SWPPP DID NOT REFLECT        CURRENT CONDITIONS AT THE SITE AND SHOWED CONTROLS THAT      WERE NOT IN PLACE, AND THE PLANS HAD NOT BEEN CHANGED TO     REFLECT THE ONGOING NEEDS FOR CONTROL MEASURES FOR THE       PROJECT, 4) NO INSPECTIONS OF THE STORM WATER CONTROLS AT    THE SITE HAD BEEN DONE WEEKLY OR WITHIN 24 HOURS OF A        RAINFALL AND THERE WERE NO RECORDS OF INSPECTIONS INCLU-     DED IN THE SWPPP, AND 5) NO CONTRACTOR CERTIFICATIONS        SIGNED BY THE CONTRACTORS AT THE SITE OR IN THE SWPPP.    4. RELIEF SOUGHT PURSUANT TO SECTION 309(B) OF THE CWA, EPA     REFERS THIS DIRECT REFERRAL TO DOJ REQUESTING INITIATION     OF A CIVIL ENFORCEMENT ACTION AGAINST THE RESPONDENT. EPA    IS SEEKING CIVIL PENALTIES OF UP TO $27,500 PER DAY OF       VIOLATION FOR PAST VIOLATIONS AND POTENTIALLY AN INJUNC-     TION REQUIRING THE IMPLEMENTATION OF APPROPRIATE POLLU-      TION CONTROL MEASURES AT ITS CURR

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*