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VIA CERTIFIED MAIL – RETURN RECEIPT REQUESTED<br />
Mr. James Miller<br />
Plant Manager<br />
Cargill Meat Solutions Corporation<br />
480 Co-Op Drive<br />
P.O. Box 699<br />
Timberville, Virginia 22853<br />
Mr. Thomas Hayes<br />
President<br />
Cargill Meat Solutions Corporation<br />
151 N. Main<br />
PO Box 2519<br />
Wichita, Kansas 67202-1410<br />
CT Corporation System<br />
Registered Agent<br />
Cargill Meat Solutions Corporation<br />
4701 Cox Rd.<br />
Suite 301<br />
Glen Allen, Virginia 23060<br />
1<br />
May 23, 2007<br />
RE: NOTICE OF INTENT TO FILE SUIT UNDER SOLID WASTE DISPOSAL<br />
ACT, CLEAN WATER ACT, AND OTHER AUTHORITIES CONCERNING THE<br />
CARGILL MEAT SOLUTIONS CORPORATION POULTRY PROCESSING<br />
PLANT IN TIMBERVILLE, VIRGINIA<br />
Dear Mr. Miller, et al:<br />
This letter is a <strong>notice</strong> issued on behalf of the Shenandoah Riverkeeper, Potomac<br />
Riverkeeper (collectively referred to as “Riverkeepers”), and Waterkeeper Alliance<br />
(“Waterkeeper”) of their intent to file a citizen suit pursuant to §§ 7002(a)(1)(A) and (B)<br />
of the Solid Waste Disposal Act (“Solid Waste Disposal Act” or “SWDA”), 42 U.S.C. §<br />
6972(a)(1)(A) and (B), § 505(b) of the Clean Water Act (“Clean Water Act” or “CWA”),<br />
33 U.S.C. § 1365(b), and Virginia law, against Cargill Meat Solutions Corporation<br />
(“Cargill” or “CMSC”) for violations of the SWDA, CWA, and Virginia law resulting<br />
from facilities operated by Cargill in Timberville, Virginia.<br />
I. IDENTIFICATION OF PARTIES AND COUNSEL<br />
The Shenandoah Riverkeeper is a program of the Potomac Riverkeeper that is dedicated<br />
to the protection and restoration of the Shenandoah River and its watershed through<br />
citizen action, advocacy and enforcement. The Shenandoah River begins at Front Royal,
Virginia at the confluence of the North Fork Shenandoah and the South Fork<br />
Shenandoah. About 60 miles downstream, the Shenandoah flows into the Potomac River<br />
at Harpers Ferry, West Virginia, before the waters flow into the Chesapeake Bay. The<br />
North Fork of the Shenandoah begins in Brock’s Gap, about 50 miles upriver of New<br />
Market, Virginia, while the South Fork originates at Port Republic, Virginia at the<br />
confluence of the North, Middle and South Rivers. The Potomac Riverkeeper is a nonprofit<br />
conservation organization dedicated to the protection and restoration of the<br />
Potomac River, from its headwaters in West Virginia to the Chesapeake Bay, through<br />
citizen action, advocacy and enforcement. Waterkeeper Alliance, Inc., based in<br />
Irvington, New York, is an international non-profit organization that connects and<br />
supports local Waterkeeper programs to provide a voice for waterways and their<br />
communities worldwide.<br />
Members of Shenandoah Riverkeeper, Potomac Riverkeeper, and Waterkeeper Alliance,<br />
have, continue to, and will in the future, use the North Fork of the Shenandoah River, the<br />
Shenandoah River, Potomac River, and Chesapeake Bay for purposes including, but not<br />
limited to, aesthetic uses, potable water supply uses, and recreational uses such as<br />
boating, fishing, canoeing, kayaking, and birding.<br />
Contact information for Shenandoah Riverkeeper, Potomac Riverkeeper, and<br />
Waterkeeper Alliance, is as follows:<br />
Mr. Jeff Kelble<br />
Shenandoah Riverkeeper<br />
P.O. Box 405<br />
Boyce, VA 22620-0405<br />
(540) 837-1479<br />
Dr. Ed Merrifield<br />
Potomac Riverkeeper, Inc.<br />
1717 Massachusetts Ave. N.W.<br />
Suite 600<br />
Washington, D.C. 20036<br />
(202) 222-0707<br />
Mr. William J. Gerlach, Jr., Esq.<br />
Waterkeeper Alliance<br />
50 S. Buckhout St., Suite 302<br />
Irvington, NY 10533<br />
(914) 674-0622, ext. 20<br />
II. BACKGROUND<br />
Cargill has acted in an irresponsible and unlawful manner by distributing highlyconcentrated<br />
poultry processing wastes from its Timberville processing facility each day<br />
from on or about August 27, 2001 to the present to a failing waste treatment operation,<br />
2
the North Fork Reclamation and Reuse (“NFMRR”) facility operated by Shaeffer Clean<br />
Water, L.L.C. (“SIL” or “Sheaffer”) in Timberville, before the facility dumps the wastes<br />
into the North Fork of the Shenandoah River or disposes them on nearby cropland. In so<br />
doing, Cargill has shirked its legal obligation to properly handle, transport, and dispose of<br />
such wastes. Cargill’s dereliction of its legal duties has resulted, and is resulting, in<br />
severe stream damage to the North Fork. Wastes from Cargill also enter the environment<br />
through various raw waste overflows at pump stations that forward the waste to the<br />
NFMRR.<br />
In addition, Cargill and/or its predecessor 1 have dumped solid waste on land owned by<br />
Cargill at its Timberville poultry processing facility, and in the waters of the North Fork<br />
itself. The dumped solid waste includes but is not limited to construction debris, boards,<br />
trash, large blocks of rock, and other assorted debris. The dumped waste remains on the<br />
banks of, and directly in, the North Fork of the Shenandoah River, continuing to violate<br />
water quality standards by impeding navigation, disfiguring the stream bottom,<br />
endangering the health and safety of fishermen, swimmers, boaters, and other recreational<br />
users, and impairing the aesthetic, aquatic, and recreational uses of the River.<br />
A. The Cargill Meat Solutions Timberville Processing Facility<br />
The CMSC plant in Timberline, Virginia is a further processing poultry cooking facility<br />
with a mailing address of 480 Co-Op Drive, P.O. Box 699, Timberville, Virginia, 22853.<br />
The plant, established in 1947, employs 325 people and produces 240,000 lbs./day of<br />
processed meat products. The CMSC facility transports approximately 0.107 million<br />
gallons per day (“MGD”) of poultry processing waste to the Sheaffer Clean Water,<br />
L.L.C. (“Shaeffer” or “SIL”) North Fork Modular Reclamation and Reuse Facility<br />
(“NFMRR”). Cargill acquired the poultry processing facility on or about August 27,<br />
2001 when it purchased Rocco Quality Foods, Inc., and Rocco Enterprises, Inc.<br />
B. Contractual Arrangements For Waste Disposal by Cargill<br />
Cargill has entered into a contract with a private wastewater treatment facility, SIL that<br />
specifies that SIL will, in exchange for a fee, provide treatment services to poultry<br />
processing wastes sent to the SIL facility by the poultry processor. Cargill does not<br />
pretreat its poultry processing wastes before transporting them to SIL. For waste<br />
treatment services, Cargill must pay SIL a fee commencing at $19,964 per month plus<br />
$3.98/1,000 gallons in any month in excess of 5,016,083 gallons, and increasing by 1%<br />
per year over the prior year’s rate. In addition, Cargill must pay a premium based on<br />
excess energy use at the SIL facility to treat the waste if the daily biochemical oxygen<br />
demand (“BOD5”) load is exceeded.<br />
1 With regard to the construction waste and other debris and waste that have been dumped in the North<br />
Fork, the term “Cargill and/or its predecessor” is used here, but is subsequently stated as simply “Cargill”<br />
because Cargill faces liability under the doctrine of successor liability at the Timberville facility for acts of<br />
the predecessor operator at the facility.<br />
3
Cargill is prohibited from sending wastes to SIL that exceed 2,063 lbs./day of BOD5 on a<br />
monthly average basis. Cargill is also prohibited from sending wastes to SIL in water that<br />
contain toxic or poisonous solids, liquids, or gases that can, singly or by interaction with<br />
other wastes, injure or interfere with a waste treatment process, constitutes a hazard to<br />
humans or animals, or creates a hazard in the receiving waters of the SIL facility.<br />
Moreover, Cargill is prohibited from sending water or waste that has a pH lower than 5.5<br />
or greater than 9.5, or any other corrosive property capable of causing damage or hazard<br />
to structures, equipment, or personnel at the SIL facility. In addition, Cargill is<br />
prohibited from sending solid or viscous substances to SIL that are capable of causing an<br />
obstruction to the flow in the sewer lines, or otherwise interfere with the proper operation<br />
of the wastewater facilities. Finally, Cargill is prohibited from sending to SIL any<br />
hazardous substance whose discharge is legally prohibited.<br />
C. Violations of Waste Treatment Contractual Obligations By Cargill<br />
Cargill has, and continues to have, numerous violations of their contract with SIL that<br />
result in illegal discharges of waste to the surrounding watershed. Wastewater flows<br />
from Cargill exceed the capacity allocated for them by the NFMRR. Additionally,<br />
wastewater from Cargill has regularly exceeded the BOD5 monthly loading limitations<br />
since August, 2001, including 10 monthly BOD5 loading exceedances since June, 2005.<br />
Moreover, Cargill has exceeded the TN design concentrations set by the NFMRR for<br />
Cargill.<br />
On January 23, 2007, SIL filed a lawsuit against Cargill alleging breach of contract and<br />
seeking injunctive and declaratory relief 2 . The lawsuit accuses Cargill of sending<br />
“substances prohibited by the Contract” to the Facility, “sending wastewater with a BOD5<br />
level that exceeds the aeration capacity of the system,” combining stormwater flow with<br />
wastewater, exceeding BOD5 monthly loading contractual limitations, and changing<br />
production processes at the facility resulting in differing wastewater flow than originally<br />
contemplated in the contract. 3 Because of these alleged breaches, SIL claims to have<br />
suffered physical damage at its treatment facilities in addition to numerous violations of<br />
its discharge permit. 4<br />
D. Cargill’s Discharges to The NFMRR Routinely Result in NFMRR’s<br />
Violation of Discharge Permit VA0090263<br />
The NFMRR routinely violates effluent limits in its discharge permit, VA0090263, for<br />
TP, TN, ammonia, fecal coliform, total suspended solids (“TSS”), carbonaceous<br />
biochemical oxygen demand (“CBOD5”), BOD5, and pH, and land application rate limits<br />
for phosphorus pentoxide and plant available nitrogen. These violations have occurred<br />
2 The legal action, SIL Clean Water LLC v. Cargill Turkey Products, Inc., Adversary Proceeding No. 07-<br />
00048, was filed by SIL against Cargill in the U.S. Bankruptcy Court for the Northern District of Illinois on<br />
January 23, 2007. On February 14, 2007, by Order of Judge Jacqueline P. Cox, this matter was transferred<br />
to the U.S. Bankruptcy Court for the Western District of Virginia.<br />
3 SIL Clean Water LLC v. Cargill Turkey Products, Inc., Complaint at 5-6.<br />
4 Id. at p. 5.<br />
4
since October 15, 1999, and continue to the present. The violations are set out in greater<br />
detail and specificity in Appendix A to the <strong>notice</strong>, which is incorporated by reference.<br />
Cargill is legally responsible for violations occurring on or after August 27, 2001.<br />
The NFMRR facility has, since the imposition of annual load effluent limits for total<br />
phosphorus in November, 2004, exceeded the limits by many magnitudes in 2004, 2005,<br />
2006, and 2007. Phosphorus discharges from the NFMRR exceed and have exceeded<br />
effluent limits by over 800%. In addition, annual TN load limits that became effective in<br />
November, 2004, were exceeded by a substantial margin in 2005 and 2006. SIL reported<br />
violations of its effluent limits for CBOD5 (monthly average concentration) and ammonia<br />
(monthly average load and monthly average concentration) as recently as April 30, 2007.<br />
Other discharges at the NFMRR have resulted from spills at several pump stations that<br />
direct waste to the facility. These spills have occurred consistently, but irregularly, from<br />
June 1, 2002 to the present. Five spills of up to 150,000 gallons of poultry processing<br />
wastewater into the North Fork have occurred at the Cargill pump station, including the<br />
latest one on June 9, 2006.<br />
The overwhelming majority of the influent wastewater to the NFMRR comes from PPC<br />
and Cargill; the poultry processors generate, handle, and then transport over 1.1 MGD of<br />
their poultry processing wastes to the SIL. Over 23% of the phosphorus and 11% of the<br />
nitrogen in the influent wastewater that is sent to NFMRR is from Cargill.<br />
1. Cargill Transports Highly Concentrated Poultry Processing<br />
Wastes to the NFMRR<br />
Since August 27, 2001, Cargill has each day sent, and continues to send, raw poultry<br />
processing waste to the NFMRR that contains extremely elevated levels of nitrogen and<br />
phosphorus, ammonia, fecal coliform, CBOD, BOD, TSS, and lesser amounts of toxic or<br />
hazardous substances such as arsenic, selenium, zinc, copper, and pathogens, as well as<br />
chemical disinfectants such as sulfuric acid and quaternary ammonia, and biocides such<br />
as tributyltin (“TBT”). Cargill each day fails, and has failed, to pretreat its poultry<br />
processing wastes before transporting them to the NFMRR since August 27, 2001.<br />
2. Pollution Loads Sent From Cargill Exceed, and Have Exceeded,<br />
the Capacity of the NFMRR and Overburden the Facility<br />
SIL describes the vast amount of poultry processing waste it receives from PPC and<br />
Cargill as “high-strength wastewater”. This influent wastewater is high in BOD5,<br />
nitrogen, phosphorous, and oil and grease. The level of BOD5 and amount of nitrogen<br />
that the NFMRR receives in the influent wastewater exceeds, and has exceeded, the<br />
design capacity of the facility since August 27, 2001. Also, influent flows from Cargill<br />
have exceeded the NFMRR capacity allocated for the facility since that date. Cargill<br />
exceeds the TN concentrations the NFMRR was designed to treat (“design<br />
concentrations”). These excess influent loads have overwhelmed and overburdened the<br />
5
NFMRR treatment facility such that since August 27, 2001 much of the phosphorus and<br />
nitrogen waste enters the North Fork after inadequate treatment.<br />
3. Wastes From Cargill Severely Disrupt, and Have Disrupted,<br />
Treatment Operations at NFMRR<br />
Since August 27, 2001, Cargill has transported chemical disinfectants such as sulfuric<br />
acid and quaternary ammonia to the NFMRR in quantities that have severely disrupted<br />
treatment operations at the facility. These treatment plant disruptions have corrupted<br />
biological treatment processes at the NFMRR several times since August 27, 2001, for<br />
sustained periods of time, resulting in the discharge of large amounts of TP, TN,<br />
ammonia, fecal coliform, and other pollutants into the North Fork.<br />
In light of the above, it is not surprising that the raw poultry processing wastes from<br />
Cargill have resulted in numerous, high magnitude, violations of effluent limits since<br />
August 27, 2001, and have overwhelmed the treatment systems at the NFMRR, often<br />
rendering them ineffective since that date. This has resulted in severe damage to several<br />
miles of the North Fork downstream of the NFMRR, and contributes to the ongoing<br />
impairment of portions of the Potomac River, and nearly 90% of the Chesapeake Bay,<br />
downstream.<br />
E. Cargill Dumps Construction Waste and Debris Adjacent To and Directly<br />
Into the North Fork of the Shenandoah River<br />
Cargill has dumped solid waste on land owned by Cargill at its Timberville poultry<br />
processing facility, and in the waters of the North Fork itself. The dumped solid waste<br />
includes but is not limited to construction debris, boards, trash, large blocks of rock, and<br />
other assorted debris. The dumped waste remains on the banks of, and directly in, the<br />
North Fork of the Shenandoah River, continuing to violate water quality standards by<br />
impeding navigation, disfiguring the stream bottom, endangering fishermen, swimmers,<br />
boaters, and other recreational users, and impairing the aesthetic, aquatic, and<br />
recreational uses of the River.<br />
The Shenandoah Riverkeeper contacted Wesley Carter of Cargill about the dumped waste<br />
and debris on October 25, 2006 and November 10, 2006; despite the notification, Cargill<br />
has taken no action to clean up the dumped construction waste and debris in the North<br />
Fork adjacent to its Broadway facility.<br />
F. Cargill’s Discharges to the NFMRR Contribute Significantly to the<br />
Ecological Impairment of the North Fork of the Shenandoah River and the<br />
Surrounding Watershed<br />
Many sections of the North Fork of the Shenandoah River are in dire shape. Large<br />
stretches of river bottom downstream of the discharge from the SIL NFMRR are choked<br />
with algae and decaying organic material, and the water is rife with pollutants, including<br />
a severe overload of phosphorus and nitrogen. Levels of phosphorus immediately<br />
6
upstream of the NFMRR discharge in the vicinity of Timberville have been documented<br />
at 0.01 mg/l as recently as September 28, 2006, while levels of phosphorus downstream<br />
of the NFMRR discharge were recorded on the same day at 1.4 mg/l. This means that<br />
levels of phosphorus in the North Fork are 140 times higher downstream of the discharge<br />
than they are upstream of the discharge. Nitrogen is 25% higher in the stream<br />
downstream of the outfall when compared with upstream levels. These extremely high<br />
levels of phosphorus and nitrogen are the result of poultry processing wastes sent to<br />
NFMRR for disposal by PPC and Cargill, and then dumped into the North Fork after<br />
inadequate treatment.<br />
Over 52.97 miles of the North Fork, including large stretches downstream of the SIL<br />
outfall, are listed on the 2004 Virginia “dirty waters” list for fecal coliform impairment.<br />
Fecal coliform bacteria are present in the intestines of warm-blooded animals and are an<br />
indicator that the aquatic community has been contaminated by fecal matter.<br />
In addition, Cargill has dumped solid waste on land owned by Cargill at its Timberville<br />
poultry processing facility, and in the waters of the North Fork itself. The dumped solid<br />
waste includes but is not limited to construction debris, boards, trash, large blocks of<br />
rock, and other assorted debris. The dumped waste remains on the banks of, and directly<br />
in, the North Fork of the Shenandoah River, continuing to violate water quality standards<br />
and impeding navigation, disfiguring the stream bottom, endangering fishermen,<br />
swimmers, boaters, and other recreational users, and impairing the aesthetic, aquatic, and<br />
recreational uses of the River.<br />
Moreover, there is compelling scientific evidence that the entire Shenandoah River<br />
system is an ecosystem in trouble. Numerous fish kills in the Shenandoah River system<br />
have occurred recently. In the spring of 2007, fish collection and monitoring efforts by<br />
the Shenandoah River Fish Kill Task Force indicate that at least 15% of largemouth and<br />
smallmouth bass collected appear to be developing lesions or are otherwise developing<br />
health issues. There have also recently been several minor fish kills of redbreast sunfish,<br />
smallmouth bass, and suckers, and redbreast sunfish are not showing signs of recovery.<br />
It appears from these observations that there are emerging or re-emerging fish health<br />
problems from previous years that are continuing and re-occurring. Notably, in early<br />
December, 2006, fish kills numbering in the thousands occurred, including northern<br />
hogsuckers in the main stem of the Shenandoah, along with dead sunfish and<br />
smallmouth bass on the North Fork and South Forks of the river. This is the first late fall<br />
fish kill that has been <strong>notice</strong>d in the Shenandoah River system in recent times. There<br />
have been fish kills on the North Fork of the Shenandoah River in recent years, including<br />
in areas downstream of the SIL NFMRR. Each spring, commencing in 2004, there has<br />
been lethality of about 80% of the adult smallmouth bass and redbreast sunfish in the<br />
North Fork, and many fish have been found with lesions.<br />
State officials are using continuous monitoring and are doing ongoing grab sample<br />
monitoring to look for the presence of ammonia. Data show that ammonia in the<br />
Shenandoah is significantly higher than in other Virginia rivers. Ammonia results in<br />
chronic and acute toxicity to fish and has long been suspected to be a contributing factor<br />
7
to health issues in fish. Additional data from the Virginia Department of Environmental<br />
Quality (“VADEQ”) indicate the presence of heavy metals such as Arsenic in<br />
concentrations over 10 times the DEQ screening level in fish caught in the North Fork<br />
and elsewhere in the Shenandoah River system. Arsenic is present in poultry litter and<br />
poultry processing waste.<br />
Finally, in 2006 the group American Rivers named the Shenandoah River system as one<br />
of America’s most endangered rivers because of threats to the ecosystem on many fronts,<br />
including from extensive development in the Shenandoah River valley.<br />
The Shenandoah River flows into the Potomac River which, in turn, flows into the<br />
Chesapeake Bay. According to EPA, due to excess nitrogen and phosphorus releases in<br />
the watershed, over 90% of the Chesapeake Bay and its tidal waters are listed on the §<br />
303(d) lists of impaired waters in Maryland and Virginia. Excess nitrogen and<br />
phosphorus results in eutrophication, associated algae blooms, decreases in water clarity,<br />
smothering of submerged aquatic vegetation, and extensive hypoxia and anoxia from<br />
oxygen deprivation; over 40% of Bay waters in recent summers have been in hypoxic or<br />
anoxic “dead zone” conditions. EPA data indicate that approximately 59 to 64% of the<br />
TN load and 66 to 68% of the TP load released by the NFMRR reaches the Bay.<br />
III. VIOLATIONS OF THE SOLID WASTE DISPOSAL ACT<br />
A. Cargill Contributes and Has Contributed, to the Past or Present<br />
Handling, Storage, Treatment, Transportation or Disposal of Solid and<br />
Hazardous Waste That May Present an Imminent and Substantial<br />
Endangerment to Health or the Environment<br />
The citizen suit provision of Section 7002(a)(1)(B) of the SWDA, 42 U.S.C. §<br />
6972(a)(1)(B), specifies that a citizen may bring suit “against any person … who has<br />
contributed or is contributing to the past or present handling, storage, treatment,<br />
transportation, or disposal of any solid or hazardous waste which may present an<br />
imminent and substantial endangerment to health or the environment”.<br />
Cargill has, since August 27, 2001, each day contributed, and is continuing to contribute<br />
to, the past and present handling, storage, treatment, and disposal of solid and hazardous<br />
wastes that may present an imminent and substantial endangerment to health or the<br />
environment by contributing to the handling of poultry processing waste, storing the<br />
waste, transporting the waste to the NFMRR, and then disposing of the waste either on<br />
the land via an overflow of a pump station, or by dumping it into the North Fork or on<br />
nearby land through the NFMRR system. Cargill also contributes to the handling,<br />
transportation and disposal of construction waste and debris in the North Fork, and on<br />
adjacent riparian lands, that may present an imminent and substantial endangerment to<br />
health or the environment.<br />
8
1. Cargill is a “Person” Under the SWDA<br />
Cargill is a corporation that is a “person” under 42 U.S.C. § 6903(15) 5 .<br />
2. The Poultry Processing Waste and Construction Waste and Debris<br />
Handled, Stored, Transported, and Disposed of by Cargill is “Solid<br />
Waste” and “Hazardous Waste”<br />
Poultry processing waste is discarded material that is and has been handled, stored,<br />
transported, and disposed of each day by Cargill since August 27, 2001. Such waste is<br />
“solid waste” under both the statutory definition of the term at 42 U.S.C. § 6903(27) and<br />
the regulatory definition at 40 CFR § 257.2 6 . This waste includes discarded solid,<br />
semisolid, and liquid material from industrial operations. Moreover, various constituents<br />
in the waste constitute “hazardous waste” under 40 CFR § 261.3. These constituents<br />
include chemical disinfectants such as sulfuric acid and quaternary ammonia and<br />
quaternary ammonium, biocides such as TBT, and other toxic or hazardous substances<br />
present in the waste such as arsenic, selenium, copper and zinc.<br />
Additionally, Cargill has dumped solid waste on land owned by Cargill at its Timberville<br />
poultry processing facility, and in the waters of the North Fork itself. The dumped solid<br />
waste includes but is not limited to construction debris, boards, trash, large blocks of<br />
rock, and other assorted debris. The dumped waste remains on the banks of, and directly<br />
in, the North Fork of the Shenandoah River, contributing to violations of water quality<br />
standards by impeding navigation, disfiguring the stream bottom, endangering the health<br />
and safety of fishermen, swimmers, boaters, and other recreational users, and impairing<br />
the aesthetic, aquatic, and recreational uses of the River.<br />
3. Cargill Contributes, and Has Contributed to, the Handling,<br />
Storage, Transportation, and Disposal of Solid Waste and Hazardous<br />
Waste<br />
Poultry processing operations of Cargill generate over 0.1 MGD of highly concentrated<br />
poultry processing waste at its facilities in Timberville, Virginia. After the waste is<br />
generated, Cargill stores it, handles it, and transports it to the NFMRR for ultimate<br />
disposal each day in the same manner it has done since August 27, 2001. In so doing,<br />
Cargill contributes, and has contributed to, the handling, storage, and transportation of<br />
Solid Waste and Hazardous Waste.<br />
5 The term “person” in 42 U.S.C. § 6903(15) is defined to include: “an individual, trust, firm, joint stock company, corporation<br />
(including a government corporation), partnership, association…”<br />
6 “Solid waste means any garbage, refuse, sludge from a waste treatment plant, water supply treatment plant, or air pollution control<br />
facility and other discarded material, including solid, liquid, semisolid, or contained gaseous material resulting from industrial,<br />
commercial, mining, and agricultural operations, and from community activities, but does not include solid or dissolved materials in<br />
domestic sewage, or solid or dissolved material in irrigation return flows or industrial discharges which are point sources subject to<br />
permits under section 402 of the Federal Water Pollution Control Act, as amended (86 Stat. 880), or source, special nuclear, or<br />
byproduct material as defined by the Atomic Energy Act of 1954, as amended (68 Stat. 923). “<br />
9
Cargill contributes to the disposal Cargill of poultry processing waste in several ways.<br />
First, Cargill disposes of poultry processing wastes by sending them each day to an entity<br />
that cannot provide adequate treatment to the wastes that satisfies discharge permit limits<br />
in VA 0092063. This is akin to directly disposing such wastes into the North Fork. Next,<br />
Cargill has transported, and continues to transport, substances in poultry processing waste<br />
such as sulfuric acid, quaternary ammonia, quaternary ammonium, and tributyltin, that<br />
they disable the biological treatment units at the NFMRR. Third, Cargill has,<br />
intermittently since August 27, 2001, disposed of poultry processing wastes on land, and<br />
into adjacent waters, via overflows at various pump stations on their property that are part<br />
of the collection system for the poultry processing wastewater. As such, Cargill<br />
contributes, and has contributed to, the “disposal” of Solid Waste and Hazardous Waste.<br />
Additionally, with regard to the construction waste and debris that has been dumped in<br />
riparian areas adjacent to the Cargill facility, and into the North Fork, Cargill has<br />
contributed, and continues to contribute to, to the handling, storage, transportation and<br />
disposal of hazardous and solid waste. Solid waste dumped by Cargill on riparian land<br />
and directly into the North Fork includes construction debris, boards, trash, large blocks<br />
of rock, and other assorted debris. These wastes were handled by Cargill, and were<br />
transported to and disposed of both on the banks of the North Fork and in the North Fork<br />
itself. These wastes cause substantial damage to the environment and continue to violate<br />
water quality standards by impairing aesthetic, recreational, navigational and aquatic uses<br />
of the water, smothering aquatic habitat, endangering boaters, fishermen and swimmers,<br />
inundating riparian wetlands and floodplain, and altering the hydrology of the North<br />
Fork.<br />
B. The Solid Waste or Hazardous Waste Contributed By Cargill May<br />
Present an Imminent or Substantial Endangerment to Health or the<br />
Environment<br />
Under Section 7002(a)(1)(B) of the SWDA, 42 U.S.C. § 6972(a)(1)(B), a person who has<br />
contributed, or is contributing, to the handling, storage, treatment, transportation or<br />
disposal of solid or hazardous waste that may present an imminent and substantial<br />
endangerment to health or the environment may be held liable under the SWDA. The<br />
wastes that have been generated, stored, transported, and disposed by Cargill each day<br />
since August 27, 2001, and continue to be generated, stored, transported, and disposed by<br />
Cargill, including the wastes that were dumped by Cargill on the banks of the North Fork<br />
and in the river itself, present an imminent and substantial endangerment to the health<br />
and the environment.<br />
1. Environmental Damage in the Shenandoah River, Potomac River<br />
and Chesapeake Bay Watersheds is an Indicator of Endangerment to<br />
Health or the Environment<br />
The degraded condition of water quality downstream of the NFMRR discharge, which<br />
consists largely of untreated or partially-treated poultry processing waste that PPC and<br />
Cargill transport to the NFMRR for disposal, is beyond dispute. While aquatic habitat<br />
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immediately upstream of the outfall discharge is relatively healthy and provides adequate<br />
spawning conditions for certain fish, downstream of the discharge the aquatic habitat is a<br />
forest of algal growth fueled by the excess phosphorus and nitrogen from the NFMRR<br />
discharge. This habitat is not conducive to fish spawning and is indicative of a nutrient<br />
overloaded ecosystem. Water quality tests corroborate the state of the river.<br />
Immediately upstream of the outfall, phosphorus concentrations of 0.01 mg/l were<br />
recorded in the North Fork. Downstream of the discharge, phosphorus concentrations of<br />
1.4 mg/l were recorded. The downstream concentration of phosphorus is 14o times<br />
higher than the upstream concentration. Very elevated concentrations of phosphorus<br />
have been recorded up to 6 miles downstream of the discharge.<br />
Moreover, the construction waste and other debris that smother a portion of the North<br />
Fork adjacent to the Cargill plant, impair the aesthetic, recreational, navigational, and<br />
aquatic uses of the River, endanger the safety of boaters, fishermen and swimmers,<br />
inundate riparian wetlands and floodplain, and alter the hydrological profile of the North<br />
Fork.<br />
A second indicia of the forlorn condition of waters downstream of the discharge is the<br />
listing of 52.97 miles of the North Fork, including areas downstream of the NFMRR, for<br />
fecal coliform impairment on the 2004 Virginia §303(d) list of impaired waters.<br />
Additionally, there is compelling scientific evidence that the entire Shenandoah River<br />
system is an ecosystem in trouble. Numerous fish kills in the Shenandoah River system<br />
have occurred recently. In the spring of 2007, fish collection and monitoring efforts by<br />
the Shenandoah River Fish Kill Task Force indicate that at least 15% of largemouth and<br />
smallmouth bass collected appear to be developing lesions or are otherwise developing<br />
health issues. There have also recently been several minor fish kills of redbreast sunfish,<br />
smallmouth bass, and suckers. Indeed, redbreast sunfish are not showing signs of<br />
recovery. It appears from these observations that there are emerging or re-emerging fish<br />
health problems from previous years that are continuing and re-occurring. Notably, in<br />
early December, 2006, fish kills numbering in the thousands occurred, including northern<br />
hogsuckers in the main stem of the Shenandoah, along with dead sunfish and<br />
smallmouth bass on the North Fork and South Forks of the river. This is the first late fall<br />
fish kill that has been <strong>notice</strong>d in the Shenandoah River system in recent times. There<br />
have been fish kills on the North Fork of the Shenandoah River in recent years, including<br />
in areas downstream of the SIL NFMRR. Each spring, commencing in 2004, there has<br />
been lethality of about 80% of the adult smallmouth bass and redbreast sunfish in the<br />
North Fork, and many fish have been found with lesions.<br />
State officials are using continuous monitoring and are doing ongoing grab sample<br />
monitoring to look for the presence of ammonia. Data show that ammonia in the<br />
Shenandoah is significantly higher than in other Virginia rivers. Ammonia results in<br />
chronic and acute toxicity to fish and has long been suspected to be a contributing factor<br />
to health issues in fish. Additional data from VADEQ indicates the presence of heavy<br />
metals such as Arsenic in concentrations over 10 times the DEQ screening level in fish<br />
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caught in the North Fork and elsewhere in the Shenandoah River system. Arsenic is<br />
present in poultry litter and poultry processing waste.<br />
A fourth manifestation of the abhorrent state of the waters downstream of the NFMRR<br />
discharge is the state of the Chesapeake Bay. According to EPA, due to excess nitrogen<br />
and phosphorus releases in the watershed, over 90% of the Chesapeake Bay and its tidal<br />
waters are listed on the § 303(d) lists of impaired waters in Maryland and Virginia.<br />
Excess nitrogen and phosphorus results in eutrophication, associated algae blooms,<br />
decreases in water clarity, smothering of submerged aquatic vegetation, and extensive<br />
hypoxia and anoxia from oxygen deprivation; over 40% of Bay waters in recent summers<br />
have been in hypoxic or anoxic “dead zone” conditions. EPA data indicate that<br />
approximately 59 to 64% of the TN load, and 66 to 68% of the TP load released by the<br />
SIL NFMRR, reaches the Bay.<br />
In sum, as indicated by the environmental degradation of the North Fork of the<br />
Shenandoah River downstream from the NFMRR discharge outfall, degraded and<br />
impaired conditions in the Shenandoah River system, the Potomac River system, and the<br />
Chesapeake Bay, it is indisputable that deplorable water quality and ecological conditions<br />
exist in these ecosystems. This damage was caused, in part, by the type of wastes<br />
contributed by Cargill each day since August 27, 2001 to the NFMRR for disposal in the<br />
North Fork, and on nearby cropland, and dumped in overflows at the Cargill pump<br />
station, and is therefore an indicator of the endangerment posed to health or the<br />
environment that is posed by these wastes. Damage is also caused by the assorted<br />
construction waste and debris that was dumped by Cargill on the banks of, and in the<br />
North Fork. These damages are an indicator of the endangerment to health or the<br />
environment that is posed by these wastes.<br />
2. The Solid and Hazardous Wastes Contributed by Cargill Endanger<br />
Health or the Environment<br />
The poultry processing wastes generated by Cargill that have been transported by the<br />
poultry processor to the NFMRR each day since August 27, 2001 include organic<br />
material and other substances with high levels of BOD5, TSS, nutrients (phosphorus and<br />
nitrogen), and pathogens, as well as chemical disinfectants such as sulfuric acid,<br />
quaternary ammonia, and trisodium phosphate, and biocides such as TBT, and other toxic<br />
or hazardous substances such as arsenic, selenium, copper and zinc. Such waste is “solid<br />
waste” under both the statutory definition of the term at 42 U.S.C. § 6903(27) and the<br />
regulatory definition at 40 CFR § 257.2 7 . This waste includes discarded solid, semisolid,<br />
and liquid material from industrial operations. Moreover, various constituents in the<br />
waste constitute “hazardous waste” under 40 CFR § 261.3. Additionally, the<br />
7 “Solid waste means any garbage, refuse, sludge from a waste treatment plant, water supply treatment plant, or air pollution control<br />
facility and other discarded material, including solid, liquid, semisolid, or contained gaseous material resulting from industrial,<br />
commercial, mining, and agricultural operations, and from community activities, but does not include solid or dissolved materials in<br />
domestic sewage, or solid or dissolved material in irrigation return flows or industrial discharges which are point sources subject to<br />
permits under section 402 of the Federal Water Pollution Control Act, as amended (86 Stat. 880), or source, special nuclear, or<br />
byproduct material as defined by the Atomic Energy Act of<br />
1954, as amended (68 Stat. 923). “<br />
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construction waste and debris deposited on the banks of the North Fork, and in the River<br />
itself, contributes to violations of water quality standards; it smothers aquatic life, impairs<br />
recreational, navigational, and aesthetic uses, endangers the health and safety of boaters,<br />
fishermen and swimmers, inundates riparian wetlands and floodplain, and alters the<br />
hydrological profile of the North Fork. The poultry processing wastes and construction<br />
debris enter the environment through discharge to water, or land application to soils, and<br />
endanger health and the environment in numerous ways, as follows:<br />
Nutrients (Phosphorus and Nitrogen) – According to EPA, phosphorus in poultry<br />
processing wastewater comes primarily from blood, manure, bone, soft tissue, cleaning<br />
and sanitizing compounds such as trisodium phosphate tribasic, and trisodium phosphate<br />
in detergents, and boiler water additives to control corrosion. Blood, urine, and feces are<br />
significant sources of nitrogen in poultry processing wastewater. Nitrogen and<br />
phosphorous occur in concentrations as high as 177 mg/l (TN) and 66 mg/l (TP) in<br />
poultry processing waste that is sent to the NFMRR.<br />
Excess nitrogen and phosphorus result in impacts to aquatic habitat such as<br />
eutrophication, associated algae blooms, decreases in water clarity, smothering of<br />
submerged aquatic vegetation, and extensive hypoxia and anoxia from oxygen<br />
deprivation. Many fish species cannot live in water with low levels of dissolved oxygen.<br />
The Chesapeake Bay acts as a “nutrient sink” for all nutrients that enter the watershed;<br />
over 90% of the Bay is listed as “impaired” primarily due to excess nutrients.<br />
Additionally, 40% of Bay waters in recent summers have been in hypoxic or anoxic<br />
“dead zone” conditions due to excess nutrient loads.<br />
Phosphorus is listed as a hazardous substance under regulations promulgated pursuant to<br />
the CWA, 40 CFR Table 116.4A, and the Comprehensive Environmental Response,<br />
Compensation, and Liability Act (“CERCLA”), 40 CFR Table 302.4.<br />
Total Phosphorus and Nitrogen - The wastes discharged from the NFMRR into the North<br />
Fork have exceeded total phosphorus loading effluent limits in discharge permit<br />
VA0090263 in 2004, 2005, 2006, and 2007 by magnitudes of up to 800%. In addition,<br />
total nitrogen loading annual effluent limits have been exceeded in 2005 and 2006.<br />
Ammonia Nitrogen – Ammonia nitrogen is a form of nitrogen that appears in poultry<br />
processing wastes as the result of cleaning and sanitizing agents and organic nitrogen<br />
mineralization. It is directly toxic to fish and other aquatic life, reduces dissolved oxygen<br />
concentrations in receiving waters, and can be responsible for eutrophic conditions in<br />
estuarine environments such as the Chesapeake Bay.<br />
The wastes discharged from the NFMRR violated Ammonia Nitrate monthly effluent<br />
limits on at least 20 separate occasions since March, 2003, including as recently as<br />
March, 2007, for a total of at least 610 days of violations.<br />
Nitrates – Nitrates can appear in poultry processing wastewaters due to nitrite and nitrate<br />
salts used in further processing. Excess nitrates in groundwater are a cause of<br />
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methemoglobenemia (“blue baby syndrome”) in infants and young livestock that<br />
consume the water. The nitrates reduce the oxygen carrying capacity of the blood,<br />
resulting in this syndrome.<br />
Trisodium Phosphate – Cargill uses, and has used, trisodium phosphate (“TSP”) as a<br />
cleaning and disinfecting agent. The use of TSP adds additional phosphorus to the<br />
wastewater, thereby contributing to the extreme magnitude exceedances of TP effluent<br />
limits that have been recorded from the NFMRR discharge in 2004, 2005, 2006, and<br />
2007. As noted above in the phosphorus discussion, the environmental impacts of<br />
nutrients such as nitrogen and phosphorus are well documented.<br />
Moreover, in the wastestream, TSP interferes with the biological treatment process at the<br />
NFMRR. In so doing, poultry processing wastes are allowed to escape with minimal or<br />
no treatment into the North Fork and cause environmental harm to the river and the fish<br />
and aquatic life that live in it.<br />
Quaternary Ammonia/Quaternary Ammonium – This substance is used in poultry<br />
processing as a disinfectant, surfactant and biocide. In the wastestream, quaternary<br />
ammonia interferes with the biological treatment process at the NFMRR. Poultry<br />
processing wastes are allowed to escape with minimal or no treatment into the North Fork<br />
and cause environmental harm to the river and the fish and aquatic life that live in it.<br />
Sulfuric Acid – Sulfuric acid is used by Cargill for uses such as lowering the pH and<br />
BOD5 of wastewaters, opening drains, or providing disinfection. Sulfuric acid is a listed<br />
hazardous substance. Because of the corrosive and reactive nature of the substance, it is<br />
also a “characteristic” hazardous waste. In addition, it is a carcinogen in certain forms.<br />
Sulfuric acid placed in the wastewater stream interferes with the biological treatment<br />
process at the NFMRR. Poultry processing wastes are allowed to escape with minimal or<br />
no treatment into the North Fork and cause environmental harm to the river and the fish<br />
and aquatic life that live in it. Additionally, the addition of sulfuric acid by Cargill has<br />
badly corroded the concrete and rebar in the sewer pipes and structures that run from PPC<br />
to the NFMRR.<br />
Tributylin (“TBT”) – Tributylin is a biocide and disinfectant that has been found in the<br />
effluent of the NFMRR. TBT interferes with the normal hormonal processes of receptor<br />
organisms, causes imposex and intersex transformation in aquatic life, and immune<br />
suppression and increased susceptibility to lethal disease in other organisms. TBT results<br />
in sublethal effects and mortality at very low concentrations.<br />
Bacteria and Pathogens (Fecal Coliform) – Fecal coliform counts are an indicator of<br />
fecal contamination of water and the presence of enteric pathogenic bacteria, viruses, and<br />
parasites of enteric origin. Manure in poultry processing wastewaters, commingled with<br />
processing and sanitary wastewaters, results in large fecal coliform counts. Bacterial<br />
contamination in water, as indicated by high levels of fecal coliform, impacts public<br />
health through ingestion by causing gastrointestinal illnesses and, in severe cases,<br />
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cholera. In addition, high fecal coliform levels indicate the possible presence of<br />
pathogens of enteric origin such as Salmonella sp. and Campylobacter jejuni,<br />
gastrointestinal parasites, and pathogenic enteric viruses.<br />
Fecal contamination of drinking water can lead to diseases such as cholera and other<br />
gastrointestinal illnesses. And swimming in waters with high levels of fecal coliform is<br />
prohibited, thereby impairing the recreational uses of waterways used for water contact<br />
recreation. Fishing uses are impaired when excess levels of fecal coliform result in the<br />
closure of shellfish beds and other restrictions or prohibitions on fishing. Finally,<br />
pathogens present in poultry processing wastewaters can be infectious to wildlife.<br />
The wastewater from the NFMRR violated fecal coliform monthly effluent limits in<br />
VA0090263 at least 10 times since August, 2001, for a total of at least 307 days of<br />
violation. 52.97 miles of the North Fork, including areas downstream of the NFMRR<br />
discharge, are listed as impaired by fecal coliform on Virginia’s 2004 § 303(d) list of<br />
impaired waters.<br />
Biochemical Oxygen Demand (“BOD”) and Carbonaceous Biochemical Oxygen<br />
Demand (“CBOD”) – Poultry processing wastes contain large amounts of biodegradable<br />
organic matter that, when dumped into receiving waters, removes oxygen from the<br />
waters, thus rendering the dissolved oxygen in the waters insufficient to support fish and<br />
invertebrates. The potential of a pollutant to remove oxygen is measured by its BOD and<br />
its CBOD.<br />
The NFMRR facility has had 17 violations of monthly BOD effluent limits in discharge<br />
permit VA 0090263 since August, 2001 and 4 violations of the CBOD limit since June,<br />
2005, for a total of at least 668 days of violation, with the most recent violation recorded<br />
for April, 2007 (monthly average concentration).<br />
Total Suspended Solids (“TSS”) - Poultry processing wastewater contains suspended<br />
solids composed of soft and hard poultry tissue particles and other biomass. Suspended<br />
solids settle to form bottom deposits on receiving waters. These solids clog fish gills and<br />
reduce oxygen transport. In addition, they increase turbidity and reduce penetration of<br />
light through the water column which limits the growth of rooted aquatic vegetation that<br />
serves as critical habitat for fish, shellfish, and other aquatic organisms. Moreover, the<br />
suspended solids provide a medium for transport for many other pollutants such as<br />
phosphorus, pathogens, metals and pesticides.<br />
The NFMRR facility has had 10 violations of monthly TSS effluent limits in discharge<br />
permit VA 0090263 since August 1, 2001, for a total of at least 323 days of violation.<br />
Arsenic – Arsenic is present in poultry processing wastes due to its presence in manure<br />
and its presence in tissue and meat of poultry that is processed. Arsenic is added to<br />
poultry feed to promote growth, inhibit microbial infections, and increase egg production,<br />
in forms including the commercial product of organic arsenic, Roxarsone. Studies show<br />
that this substance is chemically transformed into inorganic arsenic, which is a known<br />
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carcinogen, in as little as a week. Moreover, over 95% of the arsenic fed to poultry is<br />
excreted and goes to the poultry litter; this substance enters the environment through<br />
poultry manure that is applied as a fertilizer and leaches to groundwater, or runs off into<br />
surface water during storm events, or is present during some stage of poultry processing.<br />
Additionally, a recent study shows that poultry that are fed Roxarsone retain arsenic in<br />
their tissues; this arsenic can impact human health when it is consumed in prepared<br />
poultry meat. The European Union banned arsenic additives in chicken feed in 1999, yet<br />
they continue to be supplied by Cargill to its growers in the United States<br />
Arsenic is a heavy metal that is a Class A carcinogen. In addition to cancer, other health<br />
effects from chronic low-level exposure to arsenic include paralysis, blindness,<br />
neurological effects, birth defects, and diabetes. Arsenic can be toxic to fish and to<br />
phytoplankton and zooplankton. In addition, it bioaccumulates and biomagnifies in<br />
aquatic food chains. It is also a concern when it is released to waters that serve as a<br />
source of potable water supply. EPA recently revised its drinking water regulations to<br />
lower the maximum concentration in water sources to 10 parts per billion (“ppb”); the<br />
previous standard had been 50 ppb.<br />
Arsenic is listed as a toxic “priority pollutant” by EPA under the CWA, 40 CFR § 401.15<br />
and 40 CFR Part 423, Appendix A, and is also present on the most recent (2005)<br />
CERCLA biennial priority list of hazardous substances. Additional data from VADEQ<br />
indicates the presence of Arsenic in concentrations over 10 times the DEQ screening<br />
level in fish caught in the North Fork and elsewhere in the Shenandoah River system.<br />
Zinc – Poultry processing wastes contain zinc because it is added to poultry feed and<br />
much of it is excreted into manure that is present at the processing facilities. Zinc can be<br />
toxic to fish and to phytoplankton and zooplankton. In addition, it bioaccumulates and<br />
biomagnifies in aquatic food chains. It is also a concern when it is released to waters that<br />
serve as a source of potable water supply. Zinc can result in anemia, damage to the<br />
pancreas, and decreases in the levels of high density lipoprotein cholesterol. In addition,<br />
ingestion can cause stomach cramps, nausea and vomiting.<br />
Zinc is listed as a toxic “priority pollutant” by EPA under the CWA, 40 CFR § 401.15<br />
and 40 CFR Part 423, Appendix A, and is also present on the most recent (2005)<br />
CERCLA biennial priority list of hazardous substances.<br />
Copper - Poultry processing wastes contain copper because it is added to poultry feed<br />
and much of it is excreted into manure that is present at the processing facilities. Copper<br />
can be toxic to fish and to phytoplankton and zooplankton. In addition, it bioaccumulates<br />
and biomagnifies in aquatic food chains. It is also a concern when it is released to waters<br />
that serve as a source of potable water supply. Copper is known to cause chronic liver<br />
effects, including cirrhosis, gastrointestinal effects, and Alzheimer’s disease.<br />
Copper is listed as a toxic “priority pollutant” by EPA under the CWA, 40 CFR § 401.15<br />
and 40 CFR Part 423, Appendix A, and is also present on the most recent (2005)<br />
CERCLA biennial priority list of hazardous substances.<br />
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Selenium – Poultry processing wastes contain selenium because it is added to poultry<br />
feed and much of it is excreted into manure that is present at poultry processing facilities.<br />
Selenium can be toxic to fish and to phytoplankton and zooplankton. In addition, it<br />
bioaccumulates and biomagnifies in aquatic food chains. It is also a concern when it is<br />
released to waters that serve as a source of potable water supply. Excess selenium can<br />
result in selenosis, and can include cardiovascular, gastrointestinal, and neurological<br />
impacts.<br />
Selenium is listed as a toxic “priority pollutant” by EPA under the CWA, 40 CFR §<br />
401.15 and 40 CFR Part 423, Appendix A, and is also present on the most recent (2005)<br />
CERCLA biennial priority list of hazardous substances.<br />
Pesticides – EPA has noted that pesticides, such as rodenticides, may be present at<br />
poultry processing facilities, and residues from pesticide use on poultry flocks in<br />
confined operations to control ectoparasites are sometimes present at the processing<br />
stage. In addition, pesticides including fungicides, insecticides, and fumigants may be<br />
used at these facilities. Sampling data from EPA indicates the presence of pesticides in<br />
raw poultry wastewater. Transpermithrin and carbaryl are two pesticides that EPA<br />
evaluated for further regulation in poultry processing wastewater. Carbaryl is on the<br />
most recent (2005) CERCLA biennial priority list of hazardous substances. Other<br />
pesticides such as chlorhexidrine diacetate may be used at such operations. Pesticides are<br />
toxic to aquatic ecosystems and have the potential to biomagnify and bioaccumulate in<br />
aquatic food chains.<br />
Antibiotics – Antibiotics such as tetracycline, penicillin, and erythromycin are fed to<br />
poultry routinely primarily to promote growth, improve the feed conversion ratio, and<br />
prevent disease, rather than for therapeutic purposes. EPA has noted that anywhere from<br />
25 to 75 percent of the administered antibiotics are excreted, and that antibiotic<br />
compounds may pose risks to humans and the environment. EPA has found that chronic<br />
toxicity may result from low-level discharges of antibiotics. In addition, the nontherapeutic<br />
use of antibiotics may contribute to antimicrobial resistance in the human<br />
population, possibly contributing to the ineffectiveness of antibiotics for therapeutic<br />
purposes. The practice of feeding antibiotics to animals as growth enhancers has been<br />
phased out in the European Union, and the World Health Organization and the Institute<br />
for Medicine have called for the discontinuation of this practice.<br />
Hormones – Estrogen and Testosterone have been found to be naturally present in<br />
poultry manure. These compounds are strong chemical messengers that help regulate<br />
growth and reproductive functions. Excess estrogen and testosterone can disrupt the<br />
endocrine processes in humans and animals, and is associated with reproductive and<br />
developmental abnormalities in vertebrate and invertebrate animal species, such as<br />
intersex and imposex fish, as well as reduced sperm counts in men.<br />
Oil & Grease – Many animal fats and oils, and lubricating oils and greases, can enter the<br />
wastestream of poultry processing waste. These substances have a very high BOD and<br />
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are readily biodegradable. Soluble and emulsified oil and grease disrupts the aquatic<br />
ecosystem by inhibiting the transport of oxygen and other gases needed for plant and<br />
animal survival.<br />
The NFMRR facility has had 2 violations of maximum and average monthly O&G<br />
effluent limits in discharge permit VA 0090263, in May, 2006, for a total of at least 62<br />
days of violation.<br />
Toxicity – Effluent from the NFMRR consisting primarily of poultry processing<br />
wastewater failed several Whole Effluent Toxicity Tests (“WETT”) in March, 2007,<br />
violating the toxicity effluent limit (chronic toxicity units) in discharge permit<br />
VA0090263 for a total of 31 days of violation. The WETT limit came into effect in the<br />
permit in January, 2007. A failure of a WETT test indicates that the synergistic nature of<br />
the effluent, or compounds in the effluent not already subject to effluent restrictions, are<br />
toxic to fish and aquatic life. The toxic nature of the wastewater endangers health or the<br />
environment.<br />
Construction Waste and Debris – Cargill has dumped solid waste on land owned by<br />
Cargill at its Timberville poultry processing facility, and in the waters of the North Fork<br />
itself. The dumped solid waste includes but is not limited to construction debris, boards,<br />
trash, large blocks of rock, and other assorted debris. The dumped waste remains on the<br />
banks of, and directly in, the North Fork of the Shenandoah River, violating water quality<br />
standards by impeding navigation, disfiguring the stream bottom, endangering the health<br />
and safety of fishermen, swimmers, boaters, and other recreational users, impairing the<br />
aesthetic, aquatic, and recreational uses of the River, smothering aquatic habitat,<br />
inundating riparian wetlands and floodplain, and altering the hydrology of the North<br />
Fork.<br />
C. Cargill Engages, and Has Engaged, In the “Open Dumping” of Solid<br />
Waste Into The North Fork of the Shenandoah River And Onto Cropland<br />
The citizen suit provision set forth at Section 7002(a)(1)(A) of the SWDA, 42 U.S.C. §<br />
6972(a)(1)(A), allows citizens to commence an action against “any person…who is<br />
alleged to be in violation of any permit, standard, regulation, condition, requirement,<br />
prohibition, or order which has become effective pursuant to this chapter.” Section 4005<br />
(a) of SWDA, prohibits “any solid waste management practice or disposal of solid<br />
waste…which constitutes open dumping of solid waste…” 42 U.S.C §6945(a). Cargill is<br />
engaged in the open dumping of solid wastes and has been so engaged since August 27,<br />
2001.<br />
The term “solid waste” includes “any other discarded material including solid, liquid ,<br />
semisolid, or contained gaseous material resulting from industrial, commercial, …and<br />
agricultural operations, and from community activities.” 42 U.S.C. § 6903 (27).<br />
Additionally, “disposal” is defined at 42 U.S.C. § 6903(3) as “the discharge, deposit,<br />
injection, dumping, spilling, leaking, or placing of any solid waste or hazardous waste<br />
into or on any land or water so that such solid waste or hazardous waste or any<br />
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constituent thereof may enter the environment or be emitted into the air or discharged<br />
into any waters, including ground waters”. Finally, an “open dump” is defined in 42<br />
U.S.C. § 6903(14) as “any facility or site where solid waste is disposed of which is not a<br />
sanitary landfill which meets the criteria promulgated under section 6944 of this title and<br />
which is not a facility for the disposal of hazardous waste.”<br />
The wastes from Cargill meet the definition of “solid waste” since they include liquid,<br />
solid, and semi-solid material discarded from industrial operations at these poultry<br />
processing facilities. Cargill disposes, and has disposed of, solid and hazardous poultry<br />
processing waste in several ways. First, it discharges, dumps, spills, or leaks this waste<br />
from conveyance lines and pump stations onto land and into the waters of the North Fork,<br />
and has done so since August 27, 2001. Second, it places, and has placed since August<br />
27, 2001, the solid and hazardous wastes into conveyance lines with water so that the<br />
poultry processing waste may enter the aquatic or terrestrial environment, or the ground<br />
water, through the NFMRR, or pursuant to direct discharges, leaks, dumps, or spills onto<br />
the land in the watershed. Third, since there is no permitted sanitary landfill or hazardous<br />
waste facility at Cargill for these wastes, the disposal of the solid wastes into the water<br />
(directly, or through placement in a conveyance to the NFMRR system, or to land and<br />
then leaching through to the groundwater) and onto the land, constitutes “open dumping,”<br />
by definition, in violation of the SWDA.<br />
Additionally, as to the construction debris and other waste in the riparian area of the<br />
Cargill facility, including but not limited to construction debris, boards, trash, large<br />
blocks of rock, and other assorted debris, the dumped waste remains on the banks of, and<br />
directly in, the North Fork of the Shenandoah River, violating water quality standards by<br />
impeding navigation, disfiguring the stream bottom, endangering the health and safety of<br />
fishermen, swimmers, boaters, and other recreational users, impairing the aesthetic,<br />
aquatic, and recreational uses of the River, smothering aquatic habitat, inundating<br />
riparian wetlands and floodplain, and altering the hydrology of the North Fork. This<br />
waste from the Cargill facility meets the definition of “solid waste” since it includes solid<br />
material discarded from Cargill into the North Fork and onto its riparian property.<br />
Cargill intentionally places the solid waste both into the North Fork of the Shenandoah<br />
River, and onto riparian land Cargill owns.<br />
Cargill’s releases from the discharge, dumping, spilling, or placing solid waste into water<br />
and onto land constitute “disposal,” as the term is defined in the SWDA. Moreover, since<br />
there is no permitted sanitary landfill or hazardous waste facility at the Cargill facility,<br />
the disposal of the solid wastes into the water and onto the land constitutes “open<br />
dumping,” by definition, in violation of the SWDA.<br />
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IV. VIOLATIONS OF THE FEDERAL CLEAN WATER ACT<br />
A. Cargill Causes the Addition of Pollutants to the North Fork of the<br />
Shenandoah River<br />
Cargill contributes, and has contributed each day since August 27, 2001, significant<br />
amounts of poultry processing waste to the NFMRR treatment system. Cargill transports<br />
large amounts of highly concentrated raw poultry processing waste to the NFMRR;<br />
Cargill provides no pretreatment to the wastes prior to transporting them each day to the<br />
NFMRR. Much of this poultry waste ends up as inadequately treated waste that is<br />
dumped into the North Fork of the Shenandoah River.<br />
Under the CWA, persons that cause the addition of pollutants to waters of the United<br />
States are liable, even if the persons themselves are not “point sources,” so long as the<br />
ultimate discharge is from a “point source”. Cargill takes, and has taken, several actions<br />
that cause the addition of pollutants to the North Fork through the NFMRR since August<br />
27, 2001. First, Cargill fails, and has failed, to provide any pretreatment to its poultry<br />
processing wastes before transporting them to the NFMRR each day since August 27,<br />
2001. In so doing, the poultry processor inundates, and has inundated, the NFMRR with<br />
“high strength” wastewater that the NFMRR can not adequately treat to limits in the<br />
discharge permit. Second, the poultry processor sends and has sent wastes to the<br />
NFMRR each day that exceed and have exceeded the design capabilities of the NFMRR,<br />
including design concentrations and loads, of the treatment facility, thus overwhelming<br />
and overburdening the facility each day since August 27, 2001. Cargill transports and<br />
has transported chemical disinfectants and other pollutants to the NFMRR that disrupt,<br />
and have disrupted, treatment operations on several occasions since August 27, 2001,<br />
resulting in the dumping of inadequately treated poultry processing waste and raw<br />
sewage and industrial waste into the North Fork.<br />
Furthermore, the poultry processor controls the wastewater that ends up being dumped<br />
into the North Fork by the NFMRR in several ways. First, Cargill each day causes the<br />
discharge of wastes such as phosphorus and nitrogen into the North Fork by sending to<br />
NFMRR wastes that exceed design capacities, concentrations, and loads at NFMRR.<br />
Cargill, by exceeding the design capacities assigned to its wastes, sends waste to the<br />
NFMRR that the NFMRR is not designed to handle, in blatant disregard of the treatment<br />
capabilities of the NFMRR. By deliberately transporting wastes in excess of flow, load,<br />
and concentration design capacities at the NFMRR each day, Cargill assures that the<br />
treatment system is unable to process the wastes that are sent to it, thus resulting in the<br />
dumping of inadequately treated wastes into the North Fork. Next, the NFMRR has<br />
recently (March, 2007) failed several WETT tests because of the toxic nature of the<br />
wastes in the NFMRR effluent stream. The failure of the NFMRR to satisfy toxicity tests<br />
is attributable to chemicals in the poultry processing waste that are sent to the NFMRR<br />
each day since January 1, 2007 (the date the toxicity limit in the permit took effect) by<br />
Cargill that have a synergistic toxic impact. Additionally, Cargill has experienced<br />
numerous poultry processing waste overflow events at its pump stations prior to the<br />
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wastes reaching the NFMRR. Some of these spill events have lasted several days and<br />
have flowed into the North Fork.<br />
Finally, Cargill has dumped “pollutants” into the North Fork that include construction<br />
debris, boards, trash, large blocks of rock, and other assorted debris. The dumped waste<br />
remains on the banks of, and directly in, the North Fork of the Shenandoah River,<br />
impeding navigation, disfiguring the stream bottom, endangering the health and safety of<br />
fishermen, swimmers, boaters, and other recreational users, impairing the aesthetic,<br />
aquatic, and recreational uses of the River, smothering aquatic habitat, inundating<br />
riparian wetlands and floodplain, and altering the hydrology of the North Fork.<br />
Accordingly, the actions of Cargill cause, and have caused, the addition of pollutants to<br />
the North Fork directly, through raw overflows of sewage and industrial waste and the<br />
dumping of construction waste and debris in the river, and also through a point source<br />
(NFMRR), in violation of the CWA.<br />
B. Cargill is Jointly and Severally Liable for Unlawful Discharges of Poultry<br />
Processing Waste Into The North Fork<br />
Cargill, PPC and SIL are the legal cause of violations of VPDES permit VA0090263 and<br />
damage to the North Fork; the damages they cause are indivisible between the two<br />
entities. Cargill is a major source of influent wastewater loads to the NFMRR; Cargill is<br />
responsible for approximately 23% of the TP loading and 11% of the TN loading that the<br />
NFMRR receives. Together with PPC, Cargill is responsible for approximately 92% of<br />
the influent phosphorus loading and 89% of the influent nitrogen loading.<br />
Moreover, Cargill sends, and has sent, each day since August 27, 2001, poultry<br />
processing wastes to the SIL NFMRR that exceed design concentrations for the NFMRR<br />
facility. Additionally, Cargill sends, and has sent, each day since August 27, 2001, waste<br />
chemicals to the NFMRR that severely disable the biological treatment systems at the<br />
facility and thus allow untreated wastes to flow through the NFMRR and into the North<br />
Fork. In short, Cargill sends poultry processing waste to the NFMRR each day that the<br />
NFMRR simply is not capable of adequately treating before discharge to the North Fork.<br />
It is simply not possible to delineate where the responsibility of the poultry processors<br />
ends and the NFMRR begins. The poultry processors are simply using the NFMRR as a<br />
bargain basement means of disposing of their poultry processing wastewater. The legal<br />
consequence of these actions is that Cargill is jointly and severally liable with PPC and<br />
SIL for the untreated or minimally treated poultry processing wastes that are, or have<br />
been, dumped into the North Fork or deposited on cropland adjacent to the NFMRR<br />
facility since August 27, 2001.<br />
C. Cargill’s Dumping of Construction Waste and Debris In the North Fork<br />
Is An Unlawful Discharge of Dredged or Fill Material<br />
Section 301(a) of the CWA, 33 U.S.C. § 1311(a), specifies that the discharge of any<br />
"pollutant” by any person from a “point source” into “navigable waters” is unlawful<br />
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unless such discharge has been undertaken in compliance with, inter alia, Section 404 of<br />
the Act, 33 U.S.C. § 1344. Section 404 of the CWA authorizes the U.S. Army Corps of<br />
Engineers to “issue permits…for the discharge of dredged or fill material into the<br />
navigable waters….” 33 U.S.C § 1344(a). As such, the discharge of dredged or fill<br />
material into navigable waters without a permit under Section 404 contravenes Section<br />
301(a) of the CWA.<br />
The violations of water quality standards caused by the dumping of construction waste<br />
and other debris in the North Fork by Cargill at the Timberville facility constitute the<br />
discharge of pollutants from a point source into navigable waters of the United States.<br />
Since the pollutants were dumped into the North Fork without the authorization of either<br />
a VPDES permit issued by VADEQ under § 301 of the CWA, or a permit issued by the<br />
Corps of Engineers under § 404, Cargill is responsible and liable for the pollution under<br />
the CWA. The violations of water quality standards caused by the dumped pollutants<br />
constitute an ongoing violation of the CWA since they continue to impede navigation,<br />
disfigure the stream bottom, endanger the health and safety of fishermen, swimmers,<br />
boaters, and other recreational users, impair the aesthetic, aquatic, and recreational uses<br />
of the River, smother aquatic habitat, inundate riparian wetlands and floodplain, and alter<br />
the hydrology of the North Fork.<br />
D. Cargill Engages In The Discharge of Storm Water From Industrial<br />
Activities Without A Discharge Permit<br />
Cargill has failed to obtain a wastewater discharge permit for the discharge of storm<br />
water from industrial activities from its Timberville facility each day that there are<br />
precipitation events since August 27, 2001. This permit is required under the federal<br />
regulation at 40 CFR § 122.26(b)(14)(xi) for industries in, inter alia, the Food and<br />
Kindred Products category (SIC Code 20), such as the Cargill Timberville facility.<br />
V. VIOLATIONS OF VIRGINIA LAW<br />
A. Cargill Violates the Virginia Waste Management Act<br />
The Virginia Waste Management Act (“VWMA”), Va. Code 10.1-1400 et seq., provides<br />
authority for the Virginia Waste Management Board to, inter alia, supervise and control<br />
waste management activities in the Commonwealth of Virginia. Cargill engages in the<br />
handling, treatment, storage, and disposal of solid waste without a Solid Waste<br />
Management Facility (“SWMF”) permit, as required by the VWMA and regulations<br />
promulgated thereto.<br />
Several definitions in the VWMA and the solid waste management regulations must be<br />
parsed to ascertain the involvement of Cargill in solid waste management and disposal<br />
activities at NFMRR.<br />
First, the term “solid waste” is defined at 9 VAC 20-80-140, in relevant part, as “any<br />
discarded material… [and]…[m]aterials… used, reused, or reclaimed, or accumulated,<br />
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stored or treated before such use, reuse, or reclamation, when they are: 1. [r]egulated as<br />
hazardous wastes under the Virginia Hazardous Waste Management Regulations…; 2.<br />
[u]sed in a manner constituting disposal by being: a. [a]pplied to or placed on the land; or<br />
b. [u]sed to produce products that are applied to or placed on the land or are otherwise<br />
contained in products that are applied to or placed on the land. In the latter case, the<br />
product so containing remains a solid waste; or… accumulated speculatively…”.<br />
The definition of “solid waste” contains several other terms that are, themselves, defined<br />
at 9 VAC 20-80-10:<br />
• "Discarded material" means a material which is: A. [a]bandoned by being: 1.<br />
[d]isposed of…; or …3. [a]ccumulated, stored or treated (but not used, reused, or<br />
reclaimed) before or in lieu of being abandoned by being disposed of, burned or<br />
incinerated…”<br />
• "Storage" means the holding of waste, at the end of which the waste is treated,<br />
disposed, or stored elsewhere.<br />
• "Treatment" means, for the purpose of this chapter, any method, technique or<br />
process, including but not limited to incineration, designed to change the physical,<br />
chemical or biological character or composition of any waste to render it more<br />
stable, safer for transport, or more amenable to use, reuse, reclamation or<br />
recovery.<br />
• “Disposal" means the discharge, deposit, injection, dumping, spilling, leaking or<br />
placing of any solid waste into or on any land or water so that such solid waste or<br />
any constituent of it may enter the environment or be emitted into the air or<br />
discharged into any waters.<br />
A brief examination of the processes of Cargill at the NFMRR reveals that it engages in<br />
the management of “solid waste”. As noted above, Cargill generates, handles, stores,<br />
transports, and disposes of poultry processing wastes. These activities constitute<br />
“storage,” “treatment,” and “disposal” as these terms are defined in 9 VAC 20-80-10.<br />
“Treatment” and “storage” are two components of solid waste management under the<br />
definition of “solid waste” in the applicable Virginia regulations. Another key<br />
component in the “solid waste” definition is that the material be “discarded material”.<br />
To constitute “discarded material,” the regulation at 9 VAC 20-80-10 provides, in<br />
relevant part, that a material must be abandoned by: (1) being disposed of, or (2)<br />
accumulated, treated or stored before, or in lieu of, disposal. The activities of Cargill<br />
indicate that it engages in the management of “discarded material”.<br />
As noted above, Cargill accumulates and stores poultry processing wastes. Cargill<br />
disposes of the poultry processing waste to either the water or the land after<br />
accumulating, storing, and treating the material by transporting the wastes to the NFMRR<br />
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and by discharging, depositing, dumping, spilling, leaking, or placing the materials on<br />
land or in water in a way that it may enter the environment.<br />
Cargill also disposes of construction waste and debris by dumping it on the banks of the<br />
North Fork and into the River itself, where it smothers aquatic habitat, endangers the<br />
health and safety of boaters, fishermen and swimmers, and impairs recreational, aesthetic<br />
and navigational uses.<br />
In sum, the poultry processing waste and construction waste and debris from Cargill is<br />
“solid waste” since it includes “discarded materials” placed in water or applied to land,<br />
and materials that are accumulated, “stored,” or “treated” before being “disposed”.<br />
Accordingly, by definition, Cargill engages in the management (treatment, storage, and<br />
disposal) of solid wastes.<br />
1. Cargill Operates, and Has Operated, a Solid Waste Treatment, Disposal,<br />
or Storage Facility Without a SWMF Permit<br />
Regulations promulgated under the VWMA at 9 VAC 20-80-480.A. provide that no<br />
person shall construct, operate, or modify a solid waste management facility without a<br />
SWMF permit issued by the Director. The term “solid waste management facility”<br />
("SWMF") is defined at 9 VAC 20-80-10 as “a site used for planned treating, storing, or<br />
disposing of solid waste. A facility may consist of several treatment, storage, or disposal<br />
units.”<br />
Cargill operates a SWMF by engaging in the disposal, treatment, and storage of solid<br />
wastes. Cargill does not have the SWMF permit required to lawfully operate such a<br />
facility in Timberville.<br />
a. Cargill Engages, and Has Engaged, in Disposal of Solid Waste<br />
Without a SWMF Permit<br />
Cargill engages in the disposal of solid waste without a SWMF permit from DEQ. This<br />
violates Va. Code § 10.1-1408.1.A. and 9 VAC 20-80-480 which prohibit the operation<br />
of a facility that engages in the disposal, treatment, and storage of solid waste without a<br />
solid waste facility management permit. Additionally, Cargill disposes of such waste on<br />
their own property through pump station overflows. Va. Code § 10.1-1408.1.I. provides<br />
that no person shall allow waste to be disposed of on his property without a SWMF<br />
permit. In the absence of such a permit, Cargill also violates Va. Code § 10.1-1408.1.A.,<br />
which specifies that it is the duty of all persons to dispose of their solid waste in a legal<br />
manner.<br />
The term “disposal” is defined in Va. Code § 10.1-1400 as “the discharge, deposit,<br />
injection, dumping, spilling, leaking or placing of any solid waste into or on any land or<br />
water so that such solid waste or any constituent thereof may enter the environment or be<br />
emitted into the air or discharged into any waters, including ground waters.” Cargill<br />
disposes of solid poultry processing wastes in several ways. First, it discharges, dumps,<br />
24
spills, or leaks this waste from conveyance lines and pump stations onto land and into the<br />
waters of the North Fork. Second, Cargill places the solid and hazardous wastes into<br />
conveyance lines so that the poultry processing waste may enter the aquatic or terrestrial<br />
environment, or the ground water, through the NFMRR, or pursuant to direct discharges,<br />
leaks, dumps, or spills onto the land in the watershed. In addition, Cargill disposes of<br />
construction waste and debris by dumping such wastes on its land adjacent to the North<br />
Fork, and in the North Fork itself.<br />
b. Cargill Engages, and Has Engaged, in the Storage of Solid Waste<br />
without a SWMF Permit<br />
Cargill collects and stores poultry processing wastes before transporting them to the<br />
NFMRR for ultimate disposal into the North Fork of the Shenandoah River, or through<br />
land disposal. The storage practices are a component of the operation of a solid waste<br />
management facility, and thus violate the regulation at 9 VAC 20-80-480.A. that provides<br />
that no person shall construct, operate, or modify a solid waste management facility<br />
without a SWMF permit issued by the Director.<br />
2. Cargill Engages, and Has Engaged, in the Open Dumping of Solid Waste<br />
On Its Property<br />
Cargill engages, and has engaged, in the open dumping of solid wastes on its property.<br />
The regulation at 9 VAC 20-80-10 defines “open dump” as “a site on which any solid<br />
waste is placed, discharged, deposited, injected, dumped or spilled so as to present a<br />
threat of a release of harmful substances into the environment or present a hazard to<br />
human health.” As indicated above, Cargill engages, and has engaged, in the<br />
management (treatment, storage, and disposal) of “solid waste”.<br />
To be involved in “open dumping” under Virginia law, solid waste must be “placed,<br />
discharged, deposited, injected, dumped or spilled” such that it presents the threat of a<br />
release of harmful substances into the environment or a hazard to human health. The<br />
wastes from Cargill meet the definition of “solid waste” since they include liquid, solid,<br />
and semi-solid material discarded each day from industrial operations at the poultry<br />
processing facility. Cargill each day places, discharges, deposits, dumps, spills, or<br />
disposes of solid and hazardous poultry processing waste in several ways. First, Cargill<br />
places the solid and hazardous wastes into conveyance lines with other water each day so<br />
that the poultry processing waste may enter the aquatic or terrestrial environment, or the<br />
ground water, through the NFMRR, or pursuant to direct discharges, leaks, dumps, or<br />
spills onto the land in the watershed. Second, Cargill discharges, dumps, spills, or leaks<br />
this waste from conveyance lines and pump stations onto land and into the waters of the<br />
North Fork. Since there is no permitted sanitary landfill or hazardous waste facility at<br />
Cargill for these wastes, the disposal of the solid wastes into the water (directly, or<br />
through placement in a conveyance to the NFMRR system, or to land and then leaching<br />
through to the groundwater) and onto the land, constitutes “open dumping,” by definition,<br />
in violation of the VWMA.<br />
25
In addition, Cargill has placed, deposited, dumped, or spilled a vast quantity of<br />
construction wastes and debris onto its riparian lands, and directly into the North Fork of<br />
the Shenandoah River. As such, it is clear that Cargill places, discharges, dumps, and<br />
spills solid wastes into the environment each day that constitute “open dumping” under<br />
Virginia law.<br />
Another predicate to a determination of “open dumping” is that the solid waste “presents<br />
a threat of a release of harmful substances into the environment” or a hazard to human<br />
health. By placing poultry processing waste each day into a conveyance to the NFMRR,<br />
Cargill presents a threat of release of harmful substances to the environment, in several<br />
ways. First, there is always the daily threat of more overflows of raw sewage, and<br />
partially-treated or untreated industrial waste, from the Cargill pump station, and other<br />
pump stations at the NFMRR, since at least 18 such events have occurred since August,<br />
2001. Second, by sending poultry processing waste to the NFMRR each day since<br />
August 27, 2001 that: (1) has not received any pretreatment; (2) exceeds design<br />
concentrations; (3) contains substances such as sulfuric acid and quaternary ammonia that<br />
severely disrupt treatment processes at the NFMRR; and (4) is being “treated” by an<br />
entity (SIL) with a long history of failing to satisfy discharge effluent limits in permit<br />
VA0090263, the poultry processing wastes sent by Cargill certainly present a daily threat<br />
of harmful substances entering the environment. Additionally, the construction waste<br />
and debris deposited by Cargill on the banks of the North Fork and in the river itself<br />
provides an immediate threat to aquatic life and aesthetic and recreational uses, as well as<br />
to the health and safety of fishermen, swimmers, and boaters.<br />
Downstream of the NFMRR discharge outfall, the North Fork substrate is a sprawling<br />
algal forest that is overloaded with nutrients, in particular phosphorus, and is not suitable<br />
habitat for fish. This contrasts markedly with the relatively pristine conditions upstream<br />
of the NFMRR discharge outfall. Pollutants present in the poultry processing waste<br />
conveyed to the NFMRR by Cargill each day include nitrogen, phosphorous, fecal<br />
coliform, ammonia, and other substances that can and do cause substantial damage to the<br />
environment. Excess nitrogen and phosphorous result in excess algae and eutrophication<br />
and rob fish and other aquatic life of dissolved oxygen needed for survival. These effects<br />
are profound in extremely sensitive environments, such as the Chesapeake Bay estuary<br />
downstream of the SIL discharge, where over 90% of the Bay fails to meet water quality<br />
standards because of these substances. Additionally, fecal coliform impairs 52.97 miles<br />
of the North Fork, including areas downstream of the SIL discharge. And ammonia is<br />
suspected as a prime cause of the massive fish kills that the North Fork, and other parts of<br />
the Shenandoah River, has been experiencing in recent years. In sum it is indisputable<br />
that the placement of poultry processing wastes into the conveyance system that<br />
transports the wastes to the NFMRR, poses a threat of the release of a harmful substance<br />
that impacts the environment. Additionally, the construction waste and debris that<br />
Cargill has dumped on the banks of the North Fork and in the river itself violates water<br />
quality standards and presents continuing and immediate threats to aquatic life and<br />
aesthetic, navigational and recreational uses in addition to endangering the health and<br />
safety of fishermen, boaters and swimmers.<br />
26
In sum, the serious danger present from the handling, treatment, storage, and disposal of<br />
solid wastes by Cargill has occurred, and may occur at any time in the future, further<br />
causing or contributing to water quality impairment in the North Fork of the Shenandoah<br />
River, including downstream of the NFMRR outfall, as well as the Potomac River, and<br />
the Chesapeake Bay, in addition to possibly more fish kills, in the watershed, and<br />
downstream. This constitutes open dumping; Cargill maintains an “open dump,” as that<br />
term is defined in 9 VAC 20-80-10.<br />
The VWMA, and regulations promulgated thereto, include several additional prohibitions<br />
on open dumping that are applicable to Cargill. First, Va. Code § 10.1-1408.1.G.<br />
provides that no person shall dispose of solid waste in open dumps. Second, Va. Code §<br />
10.1-1408.1.A. specifies that it is the duty of all persons to dispose of their solid waste in<br />
a legal manner. Third, Va. Code § 10.1-1408.1.H. specifies that no person shall own,<br />
operate or allow an open dump to be operated on his property. Fourth, Va. Code § 10.1-<br />
1408.1.I. provides that no person shall allow waste to be disposed of on his property<br />
without a SWMF permit. These provisions are clearly contravened by Cargill’s dumping<br />
of construction waste and debris on its riparian lands adjacent to the North Fork. Finally,<br />
9 VAC 20-80-480.A. provides that no person shall construct, operate, or modify a solid<br />
waste management facility without a SWMF permit issued by the Director. Under each<br />
of the foregoing provisions, Cargill has violated the VWMA, and applicable regulations,<br />
by operating a SWMF that is involved in open dumping of solid waste without a SWMF<br />
permit.<br />
In short, the open dumping of wastes without a SWMF permit constitutes an ongoing<br />
violation of Virginia solid waste laws and regulations. Virginia’s solid waste program<br />
has been fully approved by the U.S. EPA. Thus, these violations are also enforceable<br />
under the citizen suit provisions of 7002(a)(1)(A) of the SWDA, 42 U.S.C. §<br />
6972(a)(1)(A), that allow citizens to commence an action against “any person…who is<br />
alleged to be in violation of any permit, standard, regulation, condition, requirement,<br />
prohibition, or order which has become effective pursuant to this chapter.”.<br />
B. Cargill Violates the Virginia State Water Control Law and Regulations<br />
Promulgated Thereto<br />
The discharges from the NFMRR facility violate numerous provisions of Virginia’s State<br />
Water Control Law (“SWCL”), Va. Code §§ 62.1-44.2 et seq., and regulations<br />
promulgated thereto. The SWCL sets forth, inter alia, a comprehensive scheme for the<br />
regulation of discharges of pollutants into “state waters,” which is defined to include<br />
surface and ground waters in the Commonwealth. Cargill discharges, and has<br />
discharged, directly and indirectly, each day since August 27, 2001, numerous pollutants<br />
into the North Fork of the Shenandoah, and has committed other violations of the SWCL,<br />
as set forth below.<br />
27
1. Cargill Unlawfully Discharges Industrial Waste and Other Waste<br />
Into State Waters<br />
Va. Code § 62.1-44.5.A.1. provides that, except as authorized by a permit, it is unlawful<br />
to “[d]ischarge into state waters sewage, industrial wastes, other wastes, or any noxious<br />
or deleterious substances”. As detailed above in this <strong>notice</strong> letter, Cargill discharges<br />
pollutants in violation of 9 VAC 25-32-30.B.1, which provides that: “[e]xcept in<br />
compliance with a… permit issued by the board, it shall be unlawful for any person to: a.<br />
[d]ischarge into, or adjacent to, state waters sewage, industrial wastes, other wastes, or<br />
any noxious or deleterious substances; or b. [o]therwise alter the physical, chemical or<br />
biological properties of such state waters and make them detrimental to the public health,<br />
or to animal or aquatic life, or to the use of such waters for domestic or industrial<br />
consumption, or for recreation, or for other uses.”<br />
2. Cargill Unlawfully Causes or Contributes To Alterations of the<br />
Physical, Chemical, and Biological Properties of State Waters,<br />
Making Them Detrimental to The Public Health or To Animal or<br />
Aquatic Life<br />
Cargill causes or contributes to impairment of water quality and deleterious impacts to<br />
fish and aquatic life in downstream waters such as the North Fork, the Shenandoah River,<br />
the Potomac River, and the Chesapeake Bay, in numerous ways, as detailed above. Va.<br />
Code § 62.1-44.5.A.3 specifies that, except as authorized by a permit, it is unlawful to<br />
“[o]therwise alter the physical, chemical or biological properties of state waters and make<br />
them detrimental to the public health, or to animal or aquatic life, or to the uses of such<br />
waters for domestic or industrial consumption, or for recreation, or for other uses.”<br />
3. Cargill Fails, and Has Failed, To Provide Adequate Facilities For<br />
Sufficient Treatment of Industrial Wastes That Are Sent To<br />
NFMRR<br />
Cargill fails to provide adequate facilities to provide sufficient treatment to industrial<br />
wastes that it generates, stores, and transports to the NFMRR. This is indicated by the<br />
large phosphorous and nitrogen loads (and loads of other pollutants) that are transported<br />
from Cargill to the SIL NFMRR and then into the water and onto the land. Cargill<br />
provides no pretreatment of their poultry processing wastes before it transports the wastes<br />
to the NFMRR.<br />
Essentially, the phosphorous load from Pilgrim’s Pride and Cargill, as well as other<br />
pollutants, is merely passing through the NFMRR with only minimal (10-25%) removal<br />
of phosphorous taking place at the NFMRR. The failure of Cargill to provide adequate<br />
treatment facilities for industrial waste violates Va. Code § 62.1-44.16.(1) which states<br />
that: “[a]ny owner who erects, constructs, opens, reopens, expands or employs new<br />
processes in or operates any establishment from which there is a potential or actual<br />
discharge of industrial wastes or other wastes to state waters shall first provide facilities<br />
28
approved by the Board for the treatment or control of such industrial wastes or other<br />
wastes.”<br />
C. Cargill Violates The Inland Game and Fisheries Code<br />
The Virginia Department of Game and Inland Fisheries (“VDGIF”) is responsible for the<br />
management of inland fisheries, wildlife, and recreational boating for the Commonwealth<br />
of Virginia. The Inland Game and Fisheries Code, Va. Code § 29.1-533, specifies that:<br />
“[i]t shall be unlawful to… knowingly cast any noxious substance or matter into any<br />
watercourse of the Commonwealth where fish or fish spawn may be destroyed…”.<br />
Cargill, each day since August 27, 2001, directly or indirectly, knowingly places noxious<br />
substances into the North Fork that cause or contribute to violations of water quality<br />
standards and impairment of water quality by transporting poultry processing wastes to<br />
the NFMRR that exceed, and have exceeded, the design loads and concentrations of the<br />
NFMRR facility. Additionally, by adding chemical disinfectants such as sulfuric acid<br />
and quaternary ammonia to the poultry processing wastes transported to the NFMRR,<br />
Cargill has severely disrupted treatment systems at the NFMRR, resulting in the dumping<br />
of inadequately treated poultry processing wastes into the North Fork. The addition of<br />
these substances has also caused physical damage to treatment facilities at SIL.<br />
Levels of phosphorus immediately upstream of the NFMRR discharge in the vicinity of<br />
Timberville have been documented at 0.01 mg/l as recently as September 28, 2006, while<br />
levels of phosphorus downstream of the NFMRR discharge were recorded on the same<br />
day at 1.4 mg/l. This means that levels of phosphorus in the North Fork are 140 times<br />
higher downstream of the discharge than they are upstream of the discharge. Nitrogen is<br />
25% higher in the stream downstream of the outfall when compared with upstream levels.<br />
These extremely high levels of phosphorus and nitrogen are the result of poultry<br />
processing wastes sent to NFMRR for disposal by Cargill, and then dumped into the<br />
North Fork after minimal or no treatment.<br />
Over 52.97 miles of the North Fork, including large stretches downstream of the SIL<br />
outfall, are listed on the 2004 Virginia “dirty waters” list for fecal coliform impairment.<br />
Fecal coliform bacteria are present in the intestines of warm-blooded animals and are an<br />
indicator that the aquatic community has been contaminated by fecal matter.<br />
Additionally, there is compelling scientific evidence that the entire Shenandoah River<br />
system is an ecosystem in trouble. Numerous fish kills in the Shenandoah River system<br />
have occurred recently. In the spring of 2007, fish collection and monitoring efforts by<br />
the Shenandoah River Fish Kill Task Force indicate that at least 15% of largemouth and<br />
smallmouth bass collected appear to be developing lesions or are otherwise developing<br />
health issues. There have also recently been several minor fish kills of redbreast sunfish,<br />
smallmouth bass, and suckers, and redbreast sunfish are not showing signs of recovery.<br />
It appears from these observations that there are emerging or re-emerging fish health<br />
problems from previous years that are continuing and re-occurring. Notably, in early<br />
December, 2006, fish kills numbering in the thousands occurred, including northern<br />
29
hogsuckers in the main stem of the Shenandoah, along with dead sunfish and<br />
smallmouth bass on the North Fork and South Forks of the river. This is the first late fall<br />
fish kill that has been <strong>notice</strong>d in the Shenandoah River system in recent times. There<br />
have been fish kills on the North Fork of the Shenandoah River in recent years, including<br />
in areas downstream of the SIL NFMRR. Each spring, commencing in 2004, there has<br />
been lethality of about 80% of the adult smallmouth bass and redbreast sunfish in the<br />
North Fork, and many fish have been found with lesions.<br />
State officials are using continuous monitoring and are doing ongoing grab sample<br />
monitoring to look for the presence of ammonia. Data show that ammonia in the<br />
Shenandoah is significantly higher than in other Virginia rivers. Ammonia results in<br />
chronic and acute toxicity to fish and has long been suspected to be a contributing factor<br />
to health issues in fish. Additional data from VADEQ indicates the presence of heavy<br />
metals such as Arsenic in concentrations over 10 times the DEQ screening level in fish<br />
caught in the North Fork and elsewhere in the Shenandoah River system. Arsenic is<br />
present in poultry litter and poultry processing waste.<br />
Also, in 2006 the group American Rivers named the Shenandoah River system as one of<br />
America’s most endangered rivers because of threats to the ecosystem on many fronts,<br />
including from extensive development in the Shenandoah River valley.<br />
Finally, Cargill deliberately dumped construction waste and debris on the banks of the<br />
North Fork and into the River itself. By knowingly placing wastes into the River that<br />
smother aquatic habitat, impair recreational and navigational uses, and endanger the<br />
safety and health of boaters, fishermen and swimmers, Cargill has violated Virginia water<br />
quality standards and placed noxious matter or substance into the North Fork where fish<br />
may be destroyed.<br />
Cargill knows or reasonably should have known that its actions each day since August<br />
27, 2001 result in the addition of pollutants to the North Fork that adversely impact fish<br />
habitat and water quality and therefore contribute to fish health and mortality.<br />
VI. CONCLUSION<br />
If the conditions causing the above violations are not corrected within 60 days such that<br />
these violations will not occur again, the Riverkeepers and the Waterkeeper plans to file<br />
suit seeking civil penalties, injunctive relief, and litigation costs as provided by the CWA,<br />
SWDA, and Virginia law, on behalf of the Riverkeepers and the Waterkeeper and our<br />
members.<br />
The Riverkeepers and the Waterkeeper reserve the right to include in their Complaint<br />
allegations of additional violations that are not included in this <strong>notice</strong> letter. Moreover,<br />
the letter does not preclude the Riverkeepers or the Waterkeeper from bringing suit for<br />
violations under any other federal or state law or regulation, or to sue for violations other<br />
than those described above.<br />
30
The <strong>notice</strong> of intent to sue letter complies with the requirements of § 505(b) of the CWA,<br />
33 U.S.C. § 1365(b), § 7002(a)(1) of the SWDA, 42 U.S.C. § 6972(a)(1), and<br />
accompanying regulations.<br />
The Riverkeepers and the Waterkeeper request that they be informed and included in any<br />
settlement negotiations that may arise out of this 60-Day Notice or subsequent litigation<br />
initiated by the Riverkeepers and the Waterkeeper.<br />
If you would like to discuss this matter further or provide us with any additional relevant<br />
information, please contact us by C.O.B. June 18, 2007.<br />
Sincerely,<br />
__________________<br />
William J. Gerlach, Jr.<br />
Attorney for Shenandoah Riverkeeper, Potomac Riverkeeper,<br />
and Waterkeeper Alliance<br />
50 S. Buckhout St., Suite 302<br />
Irvington, NY 10533<br />
(914)-674-0622, ext. 20<br />
Jeff Kelble<br />
SHENANDOAH RIVERKEEPER<br />
P.O. Box 405<br />
Boyce, VA 22620-0405<br />
(540) 837-1479<br />
Ed Merrifield<br />
POTOMAC RIVERKEEPER, INC.<br />
1717 Massachusetts Ave., N.W.<br />
Suite 600<br />
Washington, D.C. 20036<br />
(202) 222-0707<br />
WATERKEEPER ALLIANCE<br />
50 S. Buckhout St., Suite 302<br />
Irvington, NY 10533<br />
(914)-674-0622<br />
31
APPENDIX A<br />
I. VIOLATIONS OF DISCHARGE PERMIT VA0090263 BY SIL<br />
A. Phosphorous (TP) Violations<br />
Parameter Length of<br />
Violation<br />
Total<br />
Phosphorus<br />
Total<br />
Phosphorous<br />
Total<br />
Phosphorous<br />
Total<br />
Phosphorous<br />
4/1/07 –<br />
12/31/07<br />
4/1/06 –<br />
12/31/06<br />
1/1/05-<br />
12/31/05<br />
11/1/04-<br />
12/31/04<br />
B. Nitrogen (TN) Violations<br />
Parameter Length of<br />
Violation<br />
Total<br />
Nitrogen<br />
Total<br />
Nitrogen<br />
8/1/06-<br />
12/31/06<br />
7/1/05-<br />
11/30/05<br />
Limit in<br />
Permit<br />
3,200<br />
kg/yr.<br />
3,200<br />
kg/yr.<br />
3,200<br />
kg/yr.<br />
3,200<br />
kg/yr.<br />
Limit in<br />
Permit<br />
17,000<br />
kg/yr.<br />
17,000<br />
kg/yr.<br />
32<br />
Type of<br />
Permit<br />
Limit<br />
Annual<br />
Mass<br />
Load<br />
Annual<br />
Mass<br />
Load<br />
Annual<br />
Mass<br />
Load<br />
Annual<br />
Mass<br />
Load<br />
Type of<br />
Permit<br />
Limit<br />
Annual<br />
Mass Load<br />
Annual<br />
Mass Load<br />
Amount<br />
Discharged<br />
5,039.8 kg 215<br />
18,353 kg 215<br />
29,091 kg 303<br />
10,625 kg 31<br />
Amount<br />
Discharged<br />
26,018 kg 153<br />
24,781 kg 122<br />
Estimated<br />
Days in<br />
Violation 8<br />
Estimated<br />
Days in<br />
Violation 9<br />
8 For purposes of the chart, all annual load limit violations are calculated from the 1 st day of the month<br />
following the month in which SIL first exceeds its annual load effluent limits for the calendar year.<br />
Additionally, the calculation takes into account months where SIL has reported that no discharge into the<br />
North Fork took place. Waterkeeper reserves the right to add additional days of violation as additional<br />
information warrants.<br />
9 See n. 1.
C. Ammonia as N (NH3) Violations<br />
Parameter Length of<br />
Violation<br />
Ammonia 3/1/07-<br />
3/31/07<br />
Ammonia 3/1/07-<br />
3/31/07<br />
Ammonia 2/1/07-<br />
2/28/07<br />
Ammonia 4/1/06-<br />
4/30/06<br />
Ammonia 3/1/06-<br />
3/31/06<br />
Ammonia 1/1/05-<br />
1/31/05<br />
Ammonia 12/1/04-<br />
12/31/04<br />
Ammonia 12/1/04-<br />
12/31/04<br />
Ammonia 11/1/04-<br />
11/30/04<br />
Ammonia 11/1/04-<br />
11/30/04<br />
Ammonia 10/1/04-<br />
10/31/04<br />
Ammonia 10/1/04-<br />
10/31/04<br />
Ammonia 9/1/04-<br />
9/30/04<br />
Limit in Permit Type of Permit<br />
Limit<br />
5.5 mg/l Monthly<br />
Average<br />
33<br />
(Concentration)<br />
8.2 mg/l Monthly<br />
Maximum<br />
(Concentration)<br />
5.5 mg/l Monthly<br />
Average<br />
(Concentration)<br />
5.5 mg/l Monthly<br />
Average<br />
(Concentration)<br />
5.5 mg/l Monthly<br />
Average<br />
(Concentration)<br />
5.5 mg/l Monthly<br />
Average<br />
(Concentration)<br />
1.3 mg/l Monthly<br />
Average<br />
(Concentration)<br />
2.0 mg/l Monthly<br />
Maximum<br />
(Concentration)<br />
1.3 mg/l Monthly<br />
Average<br />
(Concentration)<br />
2.0 mg/l Monthly<br />
Maximum<br />
(Concentration)<br />
1.2 mg/l Monthly<br />
Average<br />
(Concentration)<br />
1.2 mg/l Monthly<br />
Maximum<br />
(Concentration)<br />
1.2 mg/l Monthly<br />
Average<br />
(Concentration)<br />
Amount<br />
Discharged<br />
11.8 mg/l 31<br />
18.9 mg/l 31<br />
7.2 mg/l 30<br />
7.1 mg/l 30<br />
6.8 mg/l 31<br />
5.9 mg/l 31<br />
7.8 mg/l 31<br />
8.4 mg/l 31<br />
8.5 mg/l 30<br />
9.3 mg/l 30<br />
9.3 mg/l 31<br />
9.3 mg/l 31<br />
7.4 mg/l 30<br />
Ammonia 9/1/04- 1.2 mg/l Monthly 7.4 mg/l 30<br />
Estimated<br />
Days in<br />
Violation
9/30/04 Maximum<br />
(Concentration)<br />
Ammonia 12/1/03- 1.2 mg/l Monthly 1.3 mg/l 31<br />
12/31/03<br />
Average<br />
(Concentration)<br />
Ammonia 12/1/03- 1.2 mg/l Monthly 1.5 mg/l 31<br />
12/31/03<br />
Maximum<br />
(Concentration)<br />
Ammonia 11/1/03- 1.2 mg/l Monthly 3.8 mg/l 30<br />
11/30/03<br />
Average<br />
(Concentration)<br />
Ammonia 11/1/03- 1.2 mg/l Monthly 3.8 mg/l 30<br />
11/30/03<br />
Maximum<br />
(Concentration)<br />
Ammonia 3/1/03- 1.2 mg/l Monthly 4.7 mg/l 31<br />
3/31/03<br />
Average<br />
(Concentration)<br />
Ammonia 3/1/03- 1.2 mg/l Monthly 4.7 mg/l 31<br />
3/31/03<br />
Maximum<br />
(Concentration)<br />
D. Fecal Coliform Violations<br />
Parameter Length of<br />
Violation<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
7/1/04-<br />
7/31/04<br />
10/1/03-<br />
10/31/03<br />
5/1/03-<br />
5/31/03<br />
4/1/03-<br />
4/30/03<br />
9/1/02-<br />
9/30/02<br />
9/1/02-<br />
9/30/02<br />
8/1/02-<br />
8/31/02<br />
Limit in<br />
Permit<br />
400<br />
colonies/100<br />
ml<br />
400<br />
colonies/100<br />
ml<br />
400<br />
colonies/100<br />
ml<br />
400<br />
colonies/100<br />
ml<br />
200<br />
colonies/100<br />
ml<br />
400<br />
colonies/100<br />
ml<br />
200<br />
colonies/100<br />
Type of Permit<br />
Limit<br />
Monthly<br />
Maximum<br />
(Concentration)<br />
Monthly<br />
Maximum<br />
(Concentration)<br />
Monthly<br />
Maximum<br />
(Concentration)<br />
Monthly<br />
Average<br />
(Concentration)<br />
Monthly<br />
Average<br />
(Concentration)<br />
Monthly<br />
Maximum<br />
(Concentration)<br />
Monthly<br />
Average<br />
34<br />
Amount<br />
Discharged<br />
1600<br />
colonies/100<br />
ml<br />
1600<br />
colonies/100<br />
ml<br />
1600<br />
colonies/100<br />
ml<br />
900<br />
colonies/100<br />
ml<br />
642<br />
colonies/100<br />
ml<br />
>1600<br />
colonies/100<br />
ml<br />
535<br />
colonies/100<br />
Estimated<br />
Days in<br />
Violation<br />
31<br />
31<br />
31<br />
30<br />
30<br />
30<br />
31
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
Fecal<br />
Coliform<br />
8/1/02-<br />
8/31/02<br />
10/1/01-<br />
10/31/01<br />
8/1/01-<br />
8/31/01<br />
7/1/01-<br />
7/31/01<br />
7/1/01-<br />
7/31/01<br />
ml (Concentration) ml<br />
400<br />
colonies/100<br />
ml<br />
400<br />
colonies/100<br />
ml<br />
200<br />
colonies/100<br />
ml<br />
400<br />
colonies/100<br />
ml<br />
200<br />
colonies/100<br />
ml<br />
Monthly<br />
Maximum<br />
(Concentration)<br />
Monthly<br />
Maximum<br />
(Concentration)<br />
Monthly<br />
Average<br />
(Concentration)<br />
Monthly<br />
Maximum<br />
(Concentration)<br />
Monthly<br />
Average<br />
(Concentration)<br />
35<br />
1600<br />
colonies/100<br />
ml<br />
500<br />
colonies/100<br />
ml<br />
300<br />
colonies/100<br />
ml<br />
1600<br />
colonies/100<br />
ml<br />
1600<br />
colonies/100<br />
ml<br />
E. Carbonaceous Biological Oxygen Demand (CBOD5) Violations<br />
Parameter Length of<br />
Violation<br />
CBOD5<br />
CBOD5<br />
CBOD5<br />
CBOD5<br />
4/1/07-<br />
4/30/07<br />
2/1/07-<br />
2/28/07<br />
2/1/07-<br />
2/28/07<br />
6/1/05-<br />
6/30/05<br />
Limit in<br />
Permit<br />
Type of Permit<br />
Limit<br />
22 mg/l Monthly<br />
Average<br />
(Concentration)<br />
22 mg/l Maximum<br />
Monthly<br />
Average<br />
(Concentration)<br />
160 Maximum<br />
kg/day<br />
Monthly Load<br />
12 mg/l Maximum<br />
Weekly<br />
Average<br />
(Concentration)<br />
F. Biochemical Oxygen Demand (BOD5) Violations<br />
Amount<br />
Discharged<br />
31<br />
31<br />
31<br />
31<br />
31<br />
23.6 mg/l 30<br />
32.7 mg/l 28<br />
201.9 kg/day 28<br />
13 mg/l 30<br />
Estimated<br />
Days in<br />
Violation<br />
Parameter Length of Limit in Type of Permit Amount<br />
Estimated Days<br />
Violation Permit Limit<br />
Discharged in Violation<br />
BOD5 1/1/04- 120.45 Maximum 146.3 kg/day 31<br />
1/31/04 kg/day Monthly Load<br />
BOD5 1/1/04- 11 mg/l Average 15.5 mg/l 31<br />
1/31/04<br />
Monthly<br />
(Concentration)<br />
BOD5 1/1/04- 16 mg/l Maximum 45.2 mg/l 31
1/31/04 Monthly<br />
(Concentration)<br />
BOD5 4/1/03- 120.45 Maximum 188 kg/day 30<br />
4/30/03 kg/day Monthly Load<br />
BOD5 4/1/03- 80.3 Average 119.7 kg/day 30<br />
4/30/03 kg/day Monthly Load<br />
BOD5 4/1/03- 11 mg/l Average 17 mg/l 30<br />
4/30/03<br />
Monthly<br />
(Concentration)<br />
BOD5 4/1/03- 16 mg/l Maximum 27 mg/l 30<br />
4/30/03<br />
Monthly<br />
(Concentration)<br />
BOD5 1/1/03- 11 mg/l Average 14 mg/l 31<br />
1/31/03<br />
Monthly<br />
(Concentration)<br />
BOD5 1/1/03- 16 mg/l Maximum 23 mg/l 31<br />
1/31/03<br />
Monthly<br />
(Concentration)<br />
BOD5 12/1/02- 11 mg/l Average 12 mg/l 31<br />
12/31/02<br />
Monthly<br />
(Concentration)<br />
BOD5 5/1/02- 11 mg/l Average 21 mg/l 31<br />
5/31/02<br />
Monthly<br />
(Concentration)<br />
BOD5 5/1/02- 16 mg/l Maximum 29 mg/l 31<br />
5/31/02<br />
Monthly<br />
(Concentration)<br />
BOD5 5/1/02- 80.3 Average 104.7 kg/day 31<br />
5/31/02 kg/day Monthly Load<br />
BOD5 5/1/02- 120.45 Maximum 153 kg/day 31<br />
5/31/02 kg/day Monthly Load<br />
BOD5 1/1/02- 80.3 Average 89.6 kg/day 31<br />
1/31/02 kg/day Monthly Load<br />
BOD5 1/1/02- 11 mg/l Average 15 mg/l 31<br />
1/31/02<br />
Monthly<br />
(Concentration)<br />
BOD5 8/1/01-<br />
Maximum Exceeds Permit 31<br />
8/31/01<br />
Monthly<br />
Internal<br />
(Concentration)<br />
Limitation<br />
BOD5 7/1/01-<br />
Maximum Exceeds Permit 31<br />
7/31/01<br />
Monthly<br />
Internal<br />
(Concentration)<br />
Limitation<br />
36
G. Total Suspended Solids (TSS) Violations<br />
Parameter Length of<br />
Violation<br />
TSS 7/1/03-<br />
7/31/03<br />
TSS 4/1/03-<br />
4/30/03<br />
TSS 4/1/03-<br />
4/30/03<br />
TSS 4/1/03-<br />
4/30/03<br />
TSS 3/1/03-<br />
3/31/03<br />
TSS 3/1/03-<br />
3/31/03<br />
TSS 2/1/03-<br />
2/28/03<br />
TSS 12/1/02-<br />
12/31/02<br />
TSS 11/01/02-<br />
11/30/02<br />
TSS 8/1/01-<br />
8/31/01<br />
TSS 7/1/01-<br />
7/31/01<br />
Limit in<br />
Permit<br />
Type of Permit<br />
Limit<br />
45 mg/l Maximum<br />
Monthly<br />
(Concentration)<br />
30 mg/l Average<br />
Monthly<br />
(Concentration)<br />
45 mg/l Maximum<br />
Monthly<br />
(Concentration)<br />
218.36 Average<br />
kg/day<br />
Monthly Load<br />
30 mg/l Average<br />
Monthly<br />
(Concentration)<br />
218.36 Average<br />
kg/day<br />
Monthly Load<br />
30 mg/l Average<br />
Monthly<br />
(Concentration)<br />
30 mg/l Average<br />
Monthly<br />
(Concentration)<br />
30 mg/l Average<br />
Monthly<br />
(Concentration)<br />
Maximum<br />
Monthly<br />
Internal<br />
(Concentration)<br />
Maximum<br />
Monthly<br />
Internal<br />
(Concentration)<br />
37<br />
Amount<br />
Discharged<br />
48 mg/l 31<br />
42 mg/l 30<br />
47 mg/l 30<br />
295.7 kg/day 30<br />
33 mg/l 31<br />
249.8 kg/day 31<br />
31 mg/l 28<br />
36 mg/l 31<br />
31 mg/l 30<br />
Exceeds Permit<br />
Limitation<br />
Exceeds Permit<br />
Limitation<br />
Estimated<br />
Days in<br />
Violation<br />
31<br />
31
H. Oil and Grease (O&G) Violations<br />
Parameter Length of<br />
Violation<br />
Oil and<br />
Grease<br />
Oil and<br />
Grease<br />
5/1/06-<br />
5/31/06<br />
5/1/06-<br />
5/31/06<br />
I. pH Violations<br />
Parameter Length of<br />
Violation<br />
pH<br />
(standard<br />
units)<br />
9/1/01-<br />
9/30/01<br />
Limit in<br />
Permit<br />
Type of<br />
Permit Limit<br />
67 kg/day Average<br />
Monthly<br />
(Load)<br />
120 kg/day Maximum<br />
Monthly<br />
(Load)<br />
Limit in<br />
Permit<br />
6.5<br />
standard<br />
units<br />
J. Whole Effluent Toxicity (TUc) Violations<br />
Parameter Length of<br />
Violation<br />
Whole<br />
Effluent<br />
Toxicity<br />
3/1/07 –<br />
3/31/07<br />
Limit in<br />
Permit<br />
Type of Permit<br />
Limit<br />
Minimum<br />
Monthly<br />
(Concentration)<br />
38<br />
Type of<br />
Permit Limit<br />
2.2 TU-C Chronic<br />
Toxic Units<br />
Amount<br />
Discharged<br />
76 kg/day 31<br />
530 kg/day 31<br />
Amount<br />
Discharged<br />
6.1 standard<br />
units<br />
Amount<br />
Discharged<br />
K. Chlorine (Cl2) Total Contact Violations (Internal Limit) 10<br />
Parameter Length of<br />
Violation<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
4/1/07-<br />
4/30/07<br />
4/1/07-<br />
4/30/07<br />
Limit in<br />
Permit<br />
Type of Permit<br />
Limit<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
0.6 mg/l Instantaneous<br />
Minimum<br />
3.4 TU-C 31<br />
Amount<br />
Discharged<br />
0.1 mg/l 30<br />
0.1 mg/l 30<br />
Estimated<br />
Days in<br />
Violation<br />
Estimated<br />
Days in<br />
Violation<br />
30<br />
Estimated<br />
Days in<br />
Violation<br />
Estimated<br />
Days in<br />
Violation<br />
10 The Cl2 limit contained in Condition B.2. of Part I (Special Conditions) is not an effluent limit, but rather<br />
is an internal limit on the minimum concentration of TRC in the wastewater over a 30 day period that<br />
emanates from the chlorine contact tank, for disinfection purposes. After chlorination, the wastewater must<br />
then either be dechlorinated prior to discharge into the North Fork, or maintain a level of 2.0 mg/l TRC or<br />
greater for land application.
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
Cl2, Total<br />
Contact<br />
5/1/06-<br />
5/31/06<br />
10/1/05-<br />
10/31/05<br />
8/1/05-<br />
8/31/05<br />
7/1/05-<br />
7/31/05<br />
6/1/05-<br />
6/30/05<br />
5/1/05-<br />
5/31/05<br />
4/1/05-<br />
4/30/05<br />
3/1/05-<br />
3/31/05<br />
2/1/05-<br />
2/28/05<br />
5/1/04-<br />
5/31/04<br />
4/1/04-<br />
4/30/04<br />
9/1/02-<br />
9/30/02<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
1.0 mg/l Minimum<br />
Monthly<br />
(Concentration)<br />
39<br />
0.7 mg/l 31<br />
0.9 mg/l 31<br />
0.8 mg/l 31<br />
0.7 mg/l 31<br />
0.7 mg/l 30<br />
0.9 mg/l 31<br />
0.6 mg/l 30<br />
0.9 mg/l 31<br />
0.8 mg/l 28<br />
0.7 mg/l 31<br />
0.8 mg/l 30<br />
0.8 mg/l 30<br />
L. Phosphorous Pentoxide (P2 O5) Violations (Land Application)<br />
Parameter Length of<br />
Violation<br />
P2 O5 2004 Irrigation<br />
Field C1<br />
Location Limit in<br />
Permit<br />
67<br />
lbs./acre<br />
Type of<br />
Permit Limit<br />
Nutrient<br />
Management<br />
Plan Crop<br />
Amount<br />
Land<br />
Applied<br />
76.5<br />
lbs./acre<br />
Estimated<br />
Days in<br />
Violation<br />
366
P2 O5 2004 Irrigation<br />
Field D1<br />
58<br />
lbs./acre<br />
40<br />
Uptake Limit<br />
Nutrient<br />
Management<br />
Plan Crop<br />
Uptake Limit<br />
59.7<br />
lbs./acre<br />
M. Plant Available Nitrogen (PAN) Violations (Land Application)<br />
Para Length of Location Limit in<br />
meter Violation<br />
Permit<br />
PAN 2004 Irrigation 185<br />
Field E2 lbs./acre<br />
PAN 2004 Irrigation<br />
Field E3<br />
PAN 2004 Irrigation<br />
Field L1-<br />
B<br />
185<br />
lbs./acre<br />
185<br />
lbs./acre<br />
Type of Permit<br />
Limit<br />
Nutrient<br />
Management Plan<br />
Crop Uptake<br />
Limit<br />
Nutrient<br />
Management Plan<br />
Crop Uptake<br />
Limit<br />
Nutrient<br />
Management Plan<br />
Crop Uptake<br />
Limit<br />
366<br />
Amount Land Estimated Days<br />
Applied in Violation<br />
193.3 lbs./acre 366<br />
192.9 lbs./acre 366<br />
194.9 lbs./acre 366<br />
N. Additional Violations of 2/27/07 Rockingham County Circuit Court<br />
Temporary Injunction<br />
Requirement Compliance<br />
Date<br />
Install New<br />
Pumps at<br />
Timberville<br />
Pump<br />
Station<br />
Install New<br />
Pumps at<br />
Timberville<br />
Pump<br />
Station<br />
Violation<br />
Period<br />
3/6/07 3/7/07 –<br />
3/31/07<br />
3/6/07 4/1/07 –<br />
4/30/07<br />
Estimated<br />
Days in<br />
Violation<br />
24<br />
30
II. DISCHARGES OF RAW SEWAGE AND UNTREATED OR PARTIALLY-<br />
TREATED INDUSTRIAL WASTES CONTRARY TO THE TERMS OF PERMIT<br />
VA0090263<br />
Date of<br />
Discharge<br />
6/27/06 City of<br />
Timberville<br />
Location Duration Gallons Receiving<br />
Water<br />
Pump Station<br />
6/9/06 Cargill Pump<br />
Station<br />
8/6/05 City of<br />
Timberville<br />
Pump Station<br />
8/6/05 Cargill Pump<br />
Station<br />
6/7/05 Cargill Pump<br />
Station<br />
9/28/04 City of<br />
Timberville<br />
Pump Station<br />
9/8/04 City of<br />
Timberville<br />
Pump Station<br />
5/18/04 City of<br />
Timberville<br />
Pump Station<br />
12/10/03 City of<br />
Timberville<br />
Pump Station<br />
11/19/03 City of<br />
Timberville<br />
Pump Station<br />
10/22/03 Cargill Pump<br />
Station<br />
9/18/03 City of<br />
Timberville<br />
Pump Station<br />
4 hours Unknown N. Fork<br />
Shenandoah<br />
35<br />
minutes<br />
41<br />
River<br />
50,000 N. Fork<br />
Shenandoah<br />
River<br />
Watershed<br />
Unknown Unknown N. Fork<br />
Shenandoah<br />
River<br />
Unknown 50,000 N. Fork<br />
Shenandoah<br />
River<br />
2.5 hours 7,800 N. Fork<br />
Shenandoah<br />
River<br />
5 hours 60,000 N. Fork<br />
Shenandoah<br />
3 hours 36,000 to<br />
54,000<br />
River<br />
N. Fork<br />
Shenandoah<br />
River<br />
2 hours 24,000 N. Fork<br />
Shenandoah<br />
Unknown 150 to 200<br />
gallons/minute<br />
40<br />
minutes<br />
40<br />
minutes<br />
River<br />
N. Fork<br />
Shenandoah<br />
River<br />
2,250 N. Fork<br />
Shenandoah<br />
River<br />
150,000 N. Fork<br />
Shenandoah<br />
River<br />
Watershed<br />
6 hours 36,000 N. Fork<br />
Shenandoah<br />
River<br />
Estimated<br />
Days in<br />
Violation<br />
1<br />
1<br />
1<br />
1<br />
1<br />
1<br />
1<br />
1<br />
1<br />
1<br />
1<br />
1
7/3/03 City of<br />
Timberville<br />
Pump Station<br />
2/22/03 City of<br />
Timberville<br />
Pump Station<br />
1/24/03 Irrigation and<br />
River Pump<br />
House<br />
9/26/02 City of<br />
Timberville<br />
8/10/02 –<br />
8/12/02<br />
Pump Station<br />
Irrigation<br />
Field G<br />
6/1/02 Cargill Pump<br />
Station<br />
8/12/01 City of<br />
Timberville<br />
Pump Station<br />
8/11/01 City of<br />
Timberville<br />
Pump Station<br />
40<br />
minutes<br />
500 N. Fork<br />
Shenandoah<br />
River<br />
42<br />
Watershed<br />
7.5 hours 22,275 N. Fork<br />
Shenandoah<br />
River<br />
1 hour 5,000 N. Fork<br />
Shenandoah<br />
River<br />
Watershed<br />
2 hours 2,400 N. Fork<br />
Shenandoah<br />
River<br />
46 hours 1,200,000 N. Fork<br />
Shenandoah<br />
River<br />
10<br />
minutes<br />
Watershed<br />
< 8,390 N. Fork<br />
Shenandoah<br />
River<br />
Watershed<br />
6 hours 27,000 N. Fork<br />
Shenandoah<br />
River<br />
Watershed<br />
0.5 hours Unknown N. Fork<br />
Shenandoah<br />
River<br />
Watershed<br />
1<br />
1<br />
1<br />
1<br />
3<br />
1<br />
1<br />
1
cc: Hon. Robert McDonnell<br />
Commonwealth of Virginia<br />
Office of the Attorney General<br />
900 East Main Street<br />
Richmond, VA 23219<br />
Hon. David K. Paylor<br />
Virginia Department of Environmental Quality<br />
629 E. Main St.<br />
P.O. Box 10009<br />
Richmond, VA 23240-0009<br />
Hon. Amy S. Owens<br />
Regional Director<br />
Valley Regional Office<br />
Virginia Department of Environmental Quality<br />
4411 Early Road<br />
P.O. Box 3000<br />
Harrisonburg, VA. 22801<br />
Hon. Alberto R. Gonzalez<br />
Attorney General<br />
U.S. Department of Justice<br />
950 Pennsylvania Avenue, NW<br />
Washington, DC 20530-0001<br />
Hon. Stephen L. Johnson, Administrator<br />
U.S. Environmental Protection Agency<br />
Ariel Rios Building<br />
1200 Pennsylvania Ave. N.W.<br />
Washington, DC 20460<br />
Mr. Donald S. Welsh, Regional Administrator<br />
U.S. Environmental Protection Agency, Region 3<br />
1650 Arch Street (3PM52)<br />
Philadelphia, PA 19103-2029<br />
Mr. Jeffrey L. Lape, Director<br />
U.S. Environmental Protection Agency<br />
Chesapeake Bay Program Office<br />
410 Severn Avenue - Suite 109<br />
Annapolis City Marina<br />
Annapolis, MD 21403<br />
Hon. J. Carlton Courter, III, Director<br />
Commonwealth of Virginia<br />
Department of Game and Inland Fisheries<br />
4010 West Broad Street<br />
Richmond, VA 23230<br />
43
Hon. Col. Peter W. Mueller<br />
Commander<br />
Baltimore District<br />
U.S. Army Corps of Engineers<br />
City Crescent Building<br />
10 South Howard Street<br />
P.O. Box 1715<br />
Baltimore, MD 21201<br />
44