EPA v. ROMERO & BUSOT
Default Order With Penalty
Penalty assessed
$29,500
Case summary
ACTION TO COLLECT PENALTY ASSESSED IN FINAL ADMINISTRATIVE ORDER. * 03/23/93 - REFERRAL TO DOJ (COLLECTION ACTION) * 08/10/93 - COMPLIANT FILED * 01/18/94 - DEFAULT ORDER W/ PENALTY ENTERED * 12/28/98 - CASE CLOSED-LTR 12/28/98 2ORC'S DECISION CLOSE EPA'S DOCKET AND RECOMMENDED TO 2FMB TO WRITE OFF OUTSTANDING DEBT OF $28,000.
Defendants (1)
- ROMERO & BUSOTNamed in complaintNamed in settlement
Facilities (1)
ROMERO & BUSOT
CARR 2 KM 14.4 HATO TEIAS, BAYAMON, PR, 00619
Registry ID: 110010613103
Statutes cited
- SDWA 1421 — UIC Regulations
Enforcement conclusions (1)
ROMERO & BUSOT, INC.entered 1994-01-18
Primary law: SDWA
Federal penalty: $29,500
Timeline (7 milestones)
- 1992-09-30Enforcement Action Data Entered
- 1993-03-23Referred To Dept Of Justice
- 1993-08-10Complaint Filed With Court
- 1994-01-18Final Order Lodged
- 1994-01-18Final Order Entered
- 1994-01-18Concluded
- 1998-12-28Enforcement Action Closed
Case metadata
- EPA activity ID
- 4637
- Case number
- 02-1992-0290
- DOJ docket
- 90-5-1-1-4052
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- UIC Regulations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1992-0290 . 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.