throbber
Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 1 of 32 Page ID #:1
`
`
`
`
`
`Christopher Sproul (State Bar No. 126398)
`Stuart Wilcox (State Bar No. 327726)
`ENVIRONMENTAL ADVOCATES
`5135 Anza Street
`San Francisco, California 94121
`Telephone: (415) 533-3376
`Facsimile: (415) 358-5695
`Emails: csproul@enviroadvocates.com
`wilcox@enviroadvocates.com
`
`Attorneys for Plaintiff
`LOS ANGELES WATERKEEPER
`
`
`
`UNITED STATES DISTRICT COURT
`
`CENTRAL DISTRICT OF CALIFORNIA
`
`
`
`LOS ANGELES WATERKEEPER
`
`
` Plaintiff,
`
` v.
`
`AMERICAN RECLAMATION, INC., and
`JOHN R. GASPARIAN,
`
` Defendants.
`
` Civil Case No. 21-cv-1140
`
`COMPLAINT FOR DECLARATORY
`AND INJUNCTIVE RELIEF AND
`CIVIL PENALTIES
`
`
` (Federal Water Pollution Control
` Act, 33 U.S.C. §§ 1251 et. seq.)
`
`
`
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`
`
`
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 2 of 32 Page ID #:2
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`Los Angeles Waterkeeper (“LA Waterkeeperˮ or “Plaintiff”), by and through its counsel,
`
`hereby alleges:
`I. INTRODUCTION
`1.
`This complaint seeks relief for alleged unlawful discharges of pollutants from the South
`
`Coast Recycling Facility located at 4560 Doran Street, Los Angeles, CA 90039 (“the Facility”) into
`
`waters of the United States in violation of the Federal Water Pollution Control Act, 33 U.S.C. sections
`
`1251, et seq. (the “Clean Water Act” or the “CWA”) and the State of California’s National Pollution
`
`Discharge Elimination System (“NPDES”) General Permit No. CAS000001 [California State Water
`
`Resources Control Board] Water Quality Order No. 97-03-DWQ (“1997 Permit”). The Facility is owned
`
`and operated by American Reclamation, Inc. and John R. Gasparian (“Defendants” or collectively,
`
`“American Reclamation”). This Complaint further addresses American Reclamation’s violations of the
`
`predecessor version of the Industrial Stormwater Permit issued by the California State Water Resources
`
`Control Board (“State Board”) by Water Quality Order No. 91-013-DWQ (as amended by Order No. 92-
`
`116) in 1991/1992 (“1992 Permit”), the version issued by the State Board in 1997 via Water Quality
`
`Order No. 97-03-DWQ (“1997 Permit”) and its violations of the version of Industrial Stormwater Permit
`
`issued on April 1, 2014 by State Board Water Quality Order No. 2014-0057-DWQ and effective on July
`
`15, 2015 (“2015 Permit”) (note: as context appropriate, the term “Industrial Stormwater Permit” as used
`
`herein refers to either of these three versions of the applicable NPDES permit for industrial stormwater
`
`discharges in California or collectively to all three versions). All three of these versions of NPDES
`
`Permit No. CAS000001 had/have similar terms and conditions. All references to sections of the version
`
`of NPDES Permit No. CAS000001 adopted by Water Quality Order No. 2014-0057-DWQ should be
`
`construed as equally referring to comparable sections in the State Board’s orders adopting the 1992 and
`1997 versions of this permit.1
`
`
`1 The version of NPDES Permit No. CAS000001 adopted by Water Quality Order No. 2014-0057-DWQ
`became effective July 1, 2015 and supersedes the version of this permit adopted by Water Quality Order
`No. 97-03-DWQ “except for Order 97-03-DWQ’s requirement to submit annual reports by July 1, 2015
`and except for enforcement purposes.” Water Quality Order No. 2014-0057-DWQ at 1 & § I.6
`
`COMPLAINT FOR DECLARATORY 1
`AND INJUNCTIVE RELIEF
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 3 of 32 Page ID #:3
`
`
`
`2.
`
`Violations of the CWA and the Industrial Stormwater Permit by small industrial sites are
`
`recognized as a leading cause of significant, cumulative impacts to the water quality of the Los Angeles
`
`River and the Pacific Ocean. With every rainfall event, hundreds of millions of gallons of polluted
`
`rainwater flow off of local industrial facilities, such as American Reclamation’s, and pour into storm
`
`drains and into the Los Angeles River and the Pacific Ocean. The consensus among agencies and water
`
`quality specialists is that stormwater pollution accounts for more than half of the total pollution entering
`
`the aquatic environment each year.
`3.
`
`Stormwater runoff from the American Reclamation Facility in combination with similar
`
`runoff from other industrial facilities is causing or risking harm to humans and aquatic life. In particular,
`
`the Facility’s stormwater discharges, like other facilities in the watershed, contain suspended sediment
`
`and heavy metals such as cadmium, iron, copper, lead, and zinc. Exposure and ingestion of heavy metals
`
`can cause health problems in people and aquatic animals, including neurological and reproductive
`
`effects. Fish are widely used to evaluate the health of aquatic systems because pollutants accumulate in
`
`fish, which are an important part of aquatic food chains. Heavy metals have been shown to alter
`
`physiological activity in tissues and blood of fish.
`4.
`
`Stormwater runoff from the American Reclamation Facility, like other industrial facilities
`
`in the watershed, further contains high concentrations of total suspended solids (“TSS”). High
`
`concentrations of TSS degrade optical water quality by reducing water clarity and decreasing light
`
`available to support photosynthesis. Suspended solids have been shown to alter predator-prey
`
`relationships (for example turbid water can make it difficult for fish to see their prey). Deposited solids
`
`alter habitat for fish, aquatic plants, and benthic organisms. TSS can also be harmful to aquatic life
`
`because numerous pollutants, including metals and polycyclic aromatic hydrocarbons (“PAHs”), are
`
`
`(Findings). Thus, all requirements imposed by Water Quality Order No. 97-03-DWQ will remain in full
`force and effect after July 1, 2015. However, the requirements imposed by Water Quality Order No.
`2014-0057-DWQ also came into effect after July 1, 2015 and American Reclamation’s future violations
`of such Order’s imposition of NPDES permit terms essentially identical to those ordered by Water
`Quality Order No. 97-03-DWQ are also enforceable.
`
`COMPLAINT FOR DECLARATORY 2
`AND INJUNCTIVE RELIEF
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 4 of 32 Page ID #:4
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`adsorbed onto TSS. Thus, higher concentrations of TSS mean higher concentrations of toxins associated
`
`with those sediments.
`5.
`
`Stormwater runoff from the American Reclamation Facility, like stormwater runoff from
`
`other sources in the watershed, also contains potentially pathogenic bacteria which poses human health
`
`risks and excessive nutrients which can lead to depressed oxygen levels harmful to aquatic life.
`6.
`
`American Reclamation’s stormwater discharges contribute to the ongoing stormwater
`
`pollution problem and exemplify the epidemic of violations of industrial stormwater permits that LA
`
`Waterkeeper is seeking to eliminate or reduce. These pollution discharges can and must be curtailed for
`
`the Los Angeles River and the Pacific Ocean to be restored to ecological health.
`
`II. JURISDICTION AND VENUE
`7.
`This is a civil suit brought under the citizen suit enforcement provisions of the CWA.
`
`This Court has subject matter jurisdiction over the parties and subject matter of this action pursuant to
`
`CWA section 505(a)(1), 33 U.S.C. § 1365(a)(1), and 28 U.S.C. section 1331 (an action for declaratory
`
`and injunctive relief arising under the Constitution and laws of the United States).
`8.
`
`Plaintiff mailed, in two parts and by certified mail, the notice letter and supporting
`
`documentation outlining Defendants CWA violations that form the basis of this lawsuit and providing
`
`all legally required information on November 9, 2020 and November 10, 2020. The recipients of these
`
`certified mail mailings included the required recipients under the CWA and its implementing
`
`regulations: “the owner or managing agent of the” facility, the Administrator of the Environmental
`
`Protection Agency (“EPA”), the EPA Region IX Regional Administrator, the California State Water
`
`Resources Control Board, the registered agent for American Reclamation in California, and the Attorney
`
`General. 40 C.F.R. § 135.2(a)(1), (b); see also 33 U.S.C. § 1365(b)(1)(A). These recipients are deemed
`
`to have received notice on the postmark date, i.e., November 10, 2020 at the latest. See 40 C.F.R. §
`
`135.2(c). Certified mail tracking information indicates that these recipients all in fact received the
`
`certified mailings and that receipt occurred between November 12, 2020 and November 17, 2020.
`9.
`
`More than sixty days have elapsed since Plaintiff gave notice of the claims in this lawsuit
`
`to Defendants and the relevant state and federal agencies. Neither EPA nor the State of California has
`
`COMPLAINT FOR DECLARATORY 3
`AND INJUNCTIVE RELIEF
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 5 of 32 Page ID #:5
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`commenced or is diligently prosecuting a court action to redress the violations alleged in this Complaint,
`
`and no claim in this action is barred by any prior administrative action pursuant to section 309(g) of the
`
`CWA, 33 U.S.C. § 1319(g).
`10.
`
`Venue is proper in the Central District of California pursuant to CWA section 505(c)(1),
`
`33 U.S.C. §1365(c)(1), because the source of the violations is located within this judicial district.
`
`III. PARTIES
`11.
`Los Angeles Waterkeeper is a 501(c)(3) public benefit corporation, organized and
`
`existing under the laws of the State of California with a principal office at 120 Broadway, Suite 105,
`
`Santa Monica, California 90401. LA Waterkeeper was founded in 1993 with the mission of preserving,
`
`protecting, and defending the inland and coastal waters of Los Angeles County from all sources of
`
`pollution and degradation. In pursuit of this mission, LA Waterkeeper actively seeks federal and state
`
`implementation of the CWA, and, where necessary, initiates enforcement actions under the CWA on
`
`behalf of itself and its members. Members of LA Waterkeeper (including citizens, taxpayers, property
`
`owners, and residents) live, work, travel, recreate, own property and homes, and reside in Los Angeles
`
`County. They use and enjoy the waters into which American Reclamation causes pollutants to be
`
`discharged, including the Los Angeles River, other Los Angeles County waterways, and the ocean and
`
`beaches into which those waters flow (hereinafter collectively referred to as “impacted waters”).
`
`Members of LA Waterkeeper use these waterways for recreational, educational, aesthetic, and spiritual
`
`purposes. Additionally, LA Waterkeeper and its members use these waters to engage in scientific study
`
`through pollution and habitat monitoring and conservation activities. American Reclamation’s discharge
`
`of stormwater containing pollutants impairs each of those uses. Thus, the interests of LA Waterkeeper’s
`
`members have been, are being, and will continue to be adversely affected by the degradation of these
`
`waterways resulting from American Reclamation’s failure to comply with the Industrial Stormwater
`
`Permit and the CWA.
`12.
`
`Defendant American Reclamation performs recycling and associated activities, including
`
`vehicle maintenance and fueling, in Los Angeles, California. Industrial activities at the Facility generate
`
`dust; toxic metals such as copper, cadmium, lead, aluminum, iron, and zinc; oil and grease; nitrites and
`
`COMPLAINT FOR DECLARATORY 4
`AND INJUNCTIVE RELIEF
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 6 of 32 Page ID #:6
`
`
`
`nitrates; bacteria, including total coliform and E. coli; and TSS and pH-affecting substances. During
`
`rainfall events, these substances are entrained into stormwater that flows over and across the Facility and
`
`enters the Los Angeles River and the Pacific Ocean.
`
`
`
`IV. REGULATORY BACKGROUND
`
`Clean Water Act
`13.
`
`CWA section 301(a), 33 U.S.C. § 1311(a), prohibits the discharge of any pollutant into
`
`waters of the United States unless the discharge is in compliance with various enumerated CWA
`
`sections. Among other things, CWA section 301(a) prohibits discharges not authorized by, or in
`
`violation of, the terms of an NPDES permit issued pursuant to CWA section 402, 33 U.S.C. § 1342.
`14.
`
`CWA section 402(p) requires that NPDES permits be issued for stormwater discharges
`
`associated with industrial activities.
`15.
`
`CWA section 402(b) allows each state to administer its own EPA-approved permit
`
`program for discharges. In California, the State Board and its nine Regional Boards have approval from
`
`EPA to administer an NPDES permit program for the State. The State Board and its nine Regional
`
`Boards issue individual and general NPDES permits regulating water pollutant discharges from various
`
`categories of dischargers.
`16.
`
`CWA section 505(a)(1) provides for citizen enforcement actions against any “person,”
`
`including individuals, corporations, or partnerships, for violations of NPDES permit requirements and
`
`for unpermitted discharges of pollutants. 33 U.S.C. § 1365(a)(1); see also 33 U.S.C. § 1362(5).
`17.
`
`CWA section 505(a) authorizes a citizen suit action for injunctive relief. 33 U.S.C. §
`
`1365(a). CWA violators are also subject to an assessment of civil penalties of up to $37,500 per day per
`
`violation for violations of the CWA occurring from January 12, 2009 to November 2, 2015 and $51,570
`
`per day per violation for violations occurring after November 2, 2015 and assessed on or after August 1,
`
`2016. See 33 U.S.C. § 1319(d) (CWA § 309(d)); 40 C.F.R. § 19.4 (2016) (Adjustment of Civil Monetary
`
`Penalties for Inflation).
`
`State Regulations
`18.
`
`The Los Angeles River is heavily degraded from pollutant loading. The EPA, the State
`
`COMPLAINT FOR DECLARATORY 5
`AND INJUNCTIVE RELIEF
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 7 of 32 Page ID #:7
`
`
`
`Board, and the Los Angeles Regional Water Quality Control Board (“Regional Board”) have officially
`
`recognized this pollution problem by, inter alia, placing the Los Angeles River on the CWA section
`
`303(d) list of waters that are so polluted that they do not meet applicable CWA water quality standards.
`
`The Regional Board’s Basin Plan is the State of California’s master policy document setting forth the
`
`legal, technical, and programmatic bases of water quality regulation in the Los Angeles Region (Region
`
`4). Among other things, the Basin Plan includes the water quality standards/water quality objectives
`needed to protect the designated beneficial water uses of the Los Angeles River.2 The Basin Plan sets
`forth narrative water quality objectives for sediment, settable matter, and suspended materials, as well as
`
`narrative objectives for not impairing water quality with oil sheens, turbidity, or other nuisance
`
`conditions. The Basin Plan also includes numeric water quality standards for pH, dissolved oxygen,
`
`nitrites and nitrates, bacteria, and toxic pollutants as well as site specific objectives for certain pollutants
`
`of concern such as cadmium, copper, lead, and zinc.
`19.
`
`In addition, a rule promulgated by EPA known as the California Toxics Rule (“CTR”), 40
`
`C.F.R. § 131.38, sets forth additional CWA water quality standards for 126 toxic priority pollutants in
`California’s rivers, lakes, enclosed bays, and estuaries.3 The CTR, which applies to the Los Angeles
`River, includes limits for several toxic metals.
`
`The General Industrial Stormwater Permit
`20.
`
`In California, the State Board has elected to issue a single, statewide general permit
`
`applicable to all stormwater discharges associated with industrial activity. The Industrial Stormwater
`
`Permit is a NPDES permit pursuant to CWA section 402(p), 33 U.S.C. § 1342(p), the current version of
`
`which took effect on July 1, 2015. To discharge stormwater lawfully in California, industrial dischargers
`
`
`2 The Basin Plan is published by the Regional Board on the internet at:
`https://www.waterboards.ca.gov/losangeles/water_issues/programs/basin_plan/
` The water quality standards are provided in Chapter 3, available at:
`https://www.waterboards.ca.gov/losangeles/water_issues/programs/basin_plan/2020/Chapter_3/Chapter
`_3.pdf
`3 The CTR is explained in the Federal Register preamble accompanying the CTR promulgation set forth
`at 65 Fed. Reg. 31682.
`
`COMPLAINT FOR DECLARATORY 6
`AND INJUNCTIVE RELIEF
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 8 of 32 Page ID #:8
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`must secure coverage under the Industrial Stormwater Permit and comply with its terms or obtain and
`
`comply with an individual NPDES permit.
`21.
`
`It is unlawful to discharge pollutants to waters of the United States, such as the Los
`
`Angeles River, without an NPDES permit or in violation of the terms and conditions of an NPDES
`
`permit.
`22.
`
`On August 11, 2015, American Reclamation submitted a Notice of Intent to be
`
`authorized to discharge stormwater from its Facility by the Industrial Stormwater Permit and thus at all
`
`relevant times has been a permittee subject to the Industrial Stormwater Permit’s requirements.
`23.
`
`Other than coverage under the Industrial Stormwater Permit, American Reclamation’s
`
`Facility lacks NPDES permit authorization for any wastewater discharges.
`24.
`
`The Industrial Stormwater Permit contains certain absolute prohibitions. Discharge
`
`Prohibition III.B of the Industrial Stormwater Permit prohibits the direct or indirect discharge of
`
`materials other than stormwater (“non-stormwater discharges”), which are not otherwise authorized by
`
`an NPDES permit, to the waters of the United States. Discharge Prohibition III.C of the Industrial
`
`Stormwater Permit prohibits stormwater discharges that cause or threaten to cause pollution,
`
`contamination, or nuisance. Receiving Water Limitation VI.B of the Industrial Stormwater Permit
`
`prohibits discharges that adversely impact human health or the environment. Receiving Water
`
`Limitation VI.A of the Industrial Stormwater Permit prohibits discharges that cause or contribute to an
`
`exceedance of any applicable water quality standard contained in a Statewide Water Quality Control
`
`Plan or the applicable Regional Board’s Basin Plan.
`25.
`
`In addition to absolute prohibitions, the Industrial Stormwater Permit contains a variety
`
`of substantive and procedural provisions with which dischargers must comply. At a minimum,
`
`dischargers must employ measures to reduce or eliminate stormwater pollution that constitute the Best
`
`Available Technology Economically Achievable (“BAT”) and the Best Conventional Pollutant Control
`
`Technology (“BCT”). Industrial Stormwater Permit, Effluent Limitation V.A.
`26.
`
`Dischargers must develop and implement a Stormwater Pollution Prevention Plan
`
`(“SWPPP”) at the time industrial activities begin. Industrial Stormwater Permit, X.A. The SWPPP must
`
`COMPLAINT FOR DECLARATORY 7
`AND INJUNCTIVE RELIEF
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 9 of 32 Page ID #:9
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`identify and evaluate sources of pollutants associated with industrial activities that may affect the quality
`
`of stormwater and authorized non-stormwater discharges from the facility. Id. The SWPPP must identify
`
`and implement site-specific best management practices (“BMPs”) to reduce or prevent pollutants
`
`associated with industrial activities in stormwater and authorized non-stormwater discharges. Id. The
`
`SWPPP must include BMPs that achieve pollutant discharge reductions attainable via BAT and BCT.
`
`Id., Effluent Limitation ¶ I.D(32)
`27.
`
`The SWPPP must include: a narrative description and summary of all industrial activity,
`
`potential sources of pollutants, and potential pollutants; a site map indicating the stormwater conveyance
`
`system, associated points of discharge, direction of flow, areas of actual and potential pollutant contact,
`
`including the extent of pollution generating activities, nearby water bodies, and pollutant control
`
`measures; a description of stormwater management practices; a description of the BMPs to be
`
`implemented to reduce or prevent pollutants in stormwater discharges and authorized non-stormwater
`
`discharges; the identification and elimination of non-stormwater discharges; the location where
`
`significant materials are being shipped, stored, received, and handled, as well as the typical quantities of
`
`such materials and the frequency with which they are handled; a description of dust and particulate
`
`generating activities; and a description of individuals and their current responsibilities for developing
`
`and implementing the SWPPP. Id. at X.A.
`28.
`
`The Industrial Stormwater Permit also requires facility operators to properly operate and
`
`maintain any facilities and systems of treatment and control installed or used to achieve compliance with
`
`the conditions of the Industrial Stormwater Permit and requirements of the SWPPP at all times.
`
`Industrial Stormwater Permit, XXI.F. The SWPPP and site maps must be assessed and revised as
`
`necessary to ensure accuracy and effectiveness. Id. at X.B.
`29.
`
`Under the 2015 version of the Industrial Stormwater Permit, dischargers are required to
`
`prepare and implement a Monitoring Implementation Plan (“MIP”) as part of their SWPPP. Industrial
`
`Stormwater Permit, Section I. The MIP requirements in the 2015 Permit specify visual observation
`
`procedures and locations, sampling procedures, and methods that dischargers must comply with. Id.,
`
`Sections I, IX. The 1997 Permit’s Monitoring and Reporting Program (“MRP”) required similar
`
`COMPLAINT FOR DECLARATORY 8
`AND INJUNCTIVE RELIEF
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 10 of 32 Page ID #:10
`
`
`
`actions.4
`30.
`
`Pursuant to the monitoring and reporting requirements of the Industrial Stormwater
`
`Permit, facility operators must conduct ongoing visual observations of stormwater and non-stormwater
`
`discharges and record responsive measures taken to eliminate unauthorized non-stormwater and to
`
`reduce or prevent pollutants in stormwater and authorized non-stormwater discharges. Industrial
`
`Stormwater Permit at XI.A.1. Facility operators must collect samples of stormwater discharges from all
`
`locations where stormwater may be discharged from the facility. Id. at XI.B.4. Facility operators must
`
`submit Annual Reports to the Regional Board accurately reporting their monitoring activity. Id. at
`
`XVI.A.
`31.
`
`The 2015 Permit incorporates a multiple objective performance measurement system that
`
`includes Numeric Action Levels (“NALs”), new comprehensive training requirements, Level 1
`
`Exceedance Response Actions (“ERA Reports”), Level 2 ERA Technical Reports, and Level 2 ERA
`
`Action Plans. The 2015 Permit contains two types of NALs: (1) an annual NAL and (2) an instantaneous
`
`maximum NAL. WQO-2014-0057-DWQ § XII.A.1. & 2. Dischargers exceed an annual NAL when the
`
`average of all their stormwater discharge sampling results within a reporting year for a single parameter
`
`(except pH) exceeds the applicable annual NAL. Dischargers exceed an instantaneous maximum NAL
`
`when two or more analytical results from their stormwater discharge sampling results for any parameter
`
`within a reporting year exceed the applicable instantaneous maximum NAL value. Instantaneous
`
`maximum NALs are only for TSS, Oil and Grease, and pH. If dischargers’ stormwater discharges
`
`exceed these NALs, the 2015 Permit deems dischargers to be in “Level 1 status” and requires such
`
`dischargers to complete a Level 1 status evaluation by October 1, 2016 (and annually thereafter so long
`
`
`4 Under the predecessor versions of the Industrial Stormwater Permit, Facility operators were required to
`develop and implement a MRP when industrial activities begin at a facility. 1997 Industrial Stormwater
`Permit at ¶ B.1 and Provision ¶ E.3. The MRP must ensure that stormwater discharges are in compliance
`with the Discharge Prohibitions, Effluent Limitations, and Receiving Water Limitations specified in the
`Industrial Stormwater Permit. Id. at ¶ B.2. The MRP must ensure that practices at the facility to prevent
`or reduce pollutants in stormwater and authorized non-stormwater discharges are evaluated and revised
`to meet changing conditions at the facility, including revision of the SWPPP. Id.
`
`COMPLAINT FOR DECLARATORY 9
`AND INJUNCTIVE RELIEF
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 11 of 32 Page ID #:11
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`as their stormwater discharges continue to exceed NALs) of the industrial pollutant sources at the
`
`facility that are or may be related to the NAL exceedance(s). WQO-2014-0057-DWQ § XII.C.1.
`
`Additionally, such dischargers must submit a Level 1 ERA Report to the State Board by January 1, 2017
`
`(and annually thereafter so long as their stormwater discharges continue to exceed NALs and until they
`
`have completed ERAs) summarizing their Level 1 status evaluation and describing their revisions to
`
`their SWPPPs and any additional BMPs they are implementing. WQO-2014-0057-DWQ § XII.C.2. If a
`
`discharger further exceeds NALs while in Level 1 status, then the 2015 Permit assigns the discharger
`
`“Level 2 status.” WQO-2014-0057-DWQ § XII.D. The 2015 Permit requires dischargers in Level 2
`
`status to develop and implement a Level 2 action plan by January 1 following the discharger acquiring
`
`Level 2 status setting forth the measures the discharger will implement to avoid future NAL
`
`exceedances. WQO-2014-0057-DWQ § XII.D.1. By the following January 1, the dischargers must
`
`further submit a Level 2 technical report analyzing the BMPs implemented and whether these BMPs
`
`will avoid NAL exceedances and whether additional BMPs are needed to avoid BMP exceedances.
`
`WQO-2014-0057-DWQ § XII.D.2.
`32.
`
`On November 6, 2018, the Board approved an amendment to the 2015 Permit (the “2018
`
`Amendment”). These new requirements became effective on July 1, 2020. 2018 Amendment,
`
`Attachment E. Any discharges of stormwater after July 1, 2020 with pollutant levels exceeding a
`
`Numeric Effluent Limitation (“NEL”) or Total Maximum Daily Load (“TMDL”) Numeric Action Level
`
`(“TNAL”) in effect under the 2018 Amendment constitute violations of the General Permit and the
`
`CWA.
`V. STATEMENT OF FACTS
`33.
`In much of the Los Angeles area, stormwater drains untreated either directly, or through
`
`the storm drain system, into the Los Angeles River and the Pacific Ocean. With every rainfall event,
`
`hundreds of millions of gallons of polluted rainwater, originating from industrial facilities, pour into the
`
`Los Angeles River and the Pacific Ocean.
`34.
`
`American Reclamation operates a recycling facility that is located just south of the
`
`Ventura Freeway and is directly adjacent to the Los Angeles River near its confluence with the Verdugo
`
`COMPLAINT FOR DECLARATORY 10
`AND INJUNCTIVE RELIEF
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 12 of 32 Page ID #:12
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`Wash. As noted, the address for the Facility is 4560 Doran Street, Los Angeles, California.
`35.
`
`Activities at the Facility include recycling of construction, demolition, and inert debris
`
`(“CDI”), green and wood waste, paper, plastic, and metal; a public buy-back center; a recyclables
`
`elevated sorting line; green and wood waste chipping and grinding; paper stock processing; plastic
`
`material processing; fueling and maintenance of trucks and equipment; and storage of materials on site
`
`to conduct these activities. The operations at the Facility, including loading, unloading, sorting,
`
`grinding, washing, construction, demolition, moving, and storage of industrial materials, occur, at least
`
`in part, outdoors and cause pollutants to be exposed to rainfall. With the exception of the public buy-
`
`back center, all materials at the Facility are received, handled, and stored outdoors, and, on information
`
`and belief, some truck and equipment maintenance and refueling takes place at the Facility without
`
`cover as well. Stormwater comes into contact with pollutants at the Facility. Dust, debris, and residues
`
`are also tracked from the covered areas and by operational equipment to other areas, including adjoining
`
`public streets, that contact stormwater.
`36.
`
` Discharges of stormwater flow off the Facility at two discharge points that then
`
`discharge directly into the Los Angeles River, Reach 3.
`37.
`
`The Industrial Stormwater Permit requires a discharger to monitor additional parameters
`
`if the discharge(s) from its facility contributes pollutants to receiving waters that the State Board and the
`
`EPA have listed as impaired for those pollutants pursuant to CWA section 303(d). See 2015 Permit § VI.
`
`A-C and VII.B. Reach 3 of the Los Angeles River is listed as impaired for trash, ammonia, copper,
`
`nutrients (algae), toxicity, and bacteria.
`38.
`
`The Facility lacks sufficient and/or sufficiently well-maintained berms or other structural
`
`controls to retain stormwater on the Facility. American Reclamation does not sufficiently treat
`
`contaminated stormwater prior to discharge from the Facility.
`39.
`
`The types of pollutants that the Facility releases into the immediate environment include,
`
`among others: dust; toxic metals such as cadmium, copper, lead, aluminum, iron, and zinc; oil and
`
`grease; nitrites and nitrates; bacteria, including total coliform and E. coli; and TSS and pH-affecting
`
`substances. The industrial materials stored, and the pollutants generated, at the Facility are exposed to
`
`COMPLAINT FOR DECLARATORY 11
`AND INJUNCTIVE RELIEF
`
`

`

`Case 2:21-cv-01140 Document 1 Filed 02/08/21 Page 13 of 32 Page ID #:13
`
`
`
`1
`
`2
`
`3
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`
`
`stormwater flows.
`
`American Reclamation Activities Contributing to CWA Violations
`40.
`
`American Reclamation has not developed and/or implemented an adequate SWPPP at the
`
`Facility in accord with Section A: Stormwater Pollution Prevention Plan Requirements, ¶ 1 of the 1997
`
`Permit; and by Section X.A-I. of the 2015 Permit.
`41.
`
`American Reclamation has failed to prepare, maintain, revise, and implement its SWPPP
`
`as required, as evidenced by American Reclamation’s stormwater discharges in excess of EPA and State
`
`benchmarks.
`42.
`
`American Reclamation’s SWPPP does not identify and evaluate all sources of pollutants
`
`that may affect the quality of industrial stormwater discharges and authorized non-stormwater
`
`discharges. WQO-2014-0057-DWQ §§ X.C.1.A., X.G.2. The SWPPP must describe each industrial
`
`process and the “type, characteristics,

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket