02-1993-0151Administrative - FormalClosedFY 1993· Region 02
EPA v. MERCADO
Final Order With Penalty
Penalty assessed
$10,000
Case summary
*******FACILITY ********* ROAD PR-2 KM 258.0 CANAS WARD PONCE, PR. *************************
Defendants (1)
- MERCADONamed in complaintNamed in settlement
Facilities (1)
MERCADO
RD PR 2 KM 258.0 CANAU WARD, PONCE, PR, 00731
Registry ID: 110010602133
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
MERCADOentered 1993-11-15
Primary law: CWA
Federal penalty: $10,000
Timeline (4 milestones)
- 1993-09-08Complaint Filed/Proposed Order
- 1993-09-23Enforcement Action Data Entered
- 1993-11-15Final Order Issued
- 1993-11-15Enforcement Action Closed
Case metadata
- EPA activity ID
- 4784
- Case number
- 02-1993-0151
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1993-0151 . 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.