02-1988-0654Administrative - FormalClosedFY 1988· Region 02
EPA v. TO-ROCOS
Final Order With Penalty
Penalty assessed
$76,750
Case summary
FACILITY ADDRESS: P.O. BOX 646 AOBONITO, P.R. 00609 OWNERSHIP: PRIVATE
Defendants (1)
- TO-ROCOSNamed in complaintNamed in settlement
Facilities (1)
TO-RICOS INC
PR 14 KM 48 ASOMANTE WARD, AIBONITO, PR, 00705
Registry ID: 110007805562
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
TO-ROCOSentered 1989-04-10
Primary law: CWA
Federal penalty: $76,750
Timeline (4 milestones)
- 1989-03-31Enforcement Action Data Entered
- 1989-03-31Complaint Filed/Proposed Order
- 1989-04-10Final Order Issued
- 1989-04-10Enforcement Action Closed
Case metadata
- EPA activity ID
- 3184
- Case number
- 02-1988-0654
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1988-0654 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.