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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 />

10


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 />

11


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 />

12


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 />

13


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 />

14


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 />

15


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 />

16


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 />

17


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 />

18


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 />

21


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

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