Are compliance orders an environmental 'get out of jail free' card?

The US Environmental Protection Agency gave West Virginia permission to administer the Clean Water Act.


West Virginia Public Broadcasting
25 September 2009
By Erica Peterson

The Dunkard Creek fish kill has shined a light on "compliance orders," which give polluters extra time to comply with environmental laws.

State officials and environmentalists still aren’t entirely certain what caused the massive fish kill in Dunkard Creek earlier this month, but evidence suggests high levels of the chemical compound chloride was a likely culprit.

Since at least 2002, mining company Consol Energy has been releasing chloride into Dunkard Creek at higher levels than state standards allow, but the West Virginia Department of Environmental Protection has repeatedly given the company extra time to comply.

State regulators allowed Consol to continue to pollute Dunkard Creek through so-called compliance orders.

The DEP uses these compliance orders to give other mining companies more time -- as those companies continue to violate federal Clean Water laws.

In June, the Appalachian Center for the Economy and Environment and various environmental groups asked the U.S. Environmental Protection Agency to take over regulating the state’s water from the DEP.

“We think at this point that West Virginia has fallen so low below the federal floor that the feds need to come back in and bring us back up to snuff,” Derek Teaney, a staff attorney with the Appalachian Center, said.

“EPA gave West Virginia permission to administer this program, but we have example after example after example of where the West Virginia Department of Environmental Protection has failed to live up to its promise to enforce the program the way the EPA requires it to,” Teaney said.

The petition lists a litany of complaints against the DEP. Many of them have to do with the agency’s repeated use of compliance orders.

Compliance orders are issued when a company isn’t able to meet the requirements of the federal Clean Water Act, and the DEP agrees to give the company more time.

A company has to meet benchmarks in pollution reduction and be obeying the water quality standard by the time the compliance order expires.

Teaney says that the DEP has been abusing these orders.

“As the West Virginia DEP has interpreted it, they basically have been using them as ‘get out of jail free’ cards for water quality-based effluent limits,” he said.  

Teaney says the agency routinely extends the deadline for compliance. It did this three times for chloride, the chemical compound that likely played a role in the Dunkard Creek fish kill.

In 2004, 2007 and 2008 the DEP issued compliance orders to Consol Energy for chloride discharges from their Blacksville No. 2 mine. Now, the company has until 2013 to comply with the federal standard.

DEP Secretary Randy Huffman says compliance orders can benefit the environment in the long run.

“To me, the tradeoff for a company in a particular industry getting more time to comply ought to be them providing something back that not only benefits the environmental quality at their outfall or their particular point, but is also data and research that can be used by other companies that have similar problems,” Huffman said.

Huffman says compliance orders can help the state figure out ways to clean its water more effectively.

“And that takes money,” he said. “And it also takes time. And to me, those two things ought to be associated with a compliance order: Time to come into compliance but during that time you use that time to spend money and effort to research treatment or material handling plans or other technologies that I don’t think are being researched as thoroughly.”

The problem is that compliance orders don’t actually require companies to do any research. Huffman argues that it’s in a company’s best interest to research ways to come into compliance, because eventually they’ll be required to obey the law.

Teaney says the DEP’s track record shows compliance orders don’t necessarily lead to research being done.

“And in the example of selenium, these compliance schedules were issued in 2003,” Teaney said. “The agency gave companies until 2006, three years to ‘research’ the solution to this problem.

“And I think the record is very clear that neither the agency nor the industry did anything during that period to figure out how to solve the problem.”

The Appalachian Center’s petition lists ongoing problems besides selenium and chloride. The DEP has also skirted the law on mercury and aluminum discharges, the petition says.

In early 2008, the EPA fined Massey Energy a record $20 million civil penalty for repeated Clean Water Act violations at mines in West Virginia and Kentucky.

Teaney says the problem isn’t limited to Massey. He says the DEP was ignoring mining violations for years.

“You’ve got to understand that the Clean Water Act is based on self-reporting,” he said. “So every three months the coal companies tell the DEP what they’ve discharged over the past three months. And it’s a simple matter of comparing those numbers to the numbers in the permit to determine whether or not there’s a violation. But apparently no one was even looking at the discharge monitoring reports.”

In a November 2007 memo, the Bush Administration EPA chided the DEP for using compliance schedules improperly. It gently reminded the agency that compliance schedules should only give companies the minimum amount of time needed.

Coalfield citizens are less gentle in their criticism of the DEP.

Lorelei Scarbro is an organizer with Coal River Mountain Watch in southern West Virginia. She says her community has been dealing with mine pollution for years.

“The people in the state of West Virginia certainly are not protected,” Scarbro said. “And when I speak at hearings in front of the DEP, every time I ask them ‘You are the Department of Environmental Protection. Who are you protecting?’”

“Because they certainly aren’t protecting the environment, and they aren’t protecting the citizens, especially in southern West Virginia and now, apparently in northern West Virginia, too.”

There are signs that the Obama Administration may be taking another look at these compliance orders.

In a July letter, the Region 3 EPA announced a review of West Virginia’s surface mining discharge permits – and compliance orders.

According to the letter, the EPA may use its power to veto a compliance order if it fails to meet the requirements of federal law.

Reporter Jessica Lilly contributed to this story.