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02-1993-0002Administrative - FormalClosedFY 1993· Region 02

EPA v. AGRO-OCHOA, INC

Final Order With Penalty

Penalty assessed

$10,000

Case summary

DISCHARGE EXCEEDS PERMIT LIMITS. * FACILITY ADDR CARR #2 KM 59.2 BO TIBURONES BARCELONETA, PR 00617 * OWNERSHIP: PRIVATE

Defendants (1)

  • AGRO-OCHOA, INCNamed in complaintNamed in settlement

Facilities (1)

  • AGRO-OCHOA INC

    CARR #2 KM 59.2 BO TIBURONES, BARCELONETA, PR, 00617

    Registry ID: 110012592596

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • AGRO-OCHOA, INCentered 1995-05-01

    Primary law: CWA

    Federal penalty: $10,000

Timeline (4 milestones)

  • 1992-12-01Complaint Filed/Proposed Order
  • 1992-12-09Enforcement Action Data Entered
  • 1995-05-01Final Order Issued
  • 1995-05-01Enforcement Action Closed

Case metadata

EPA activity ID
4642
Case number
02-1993-0002
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 02-1993-0002 . 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.