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02-1993-0184Administrative - FormalClosedFY 1993· Region 02

EPA v. TJAC (ARECIBO), S.E.

Final Order With Penalty

Penalty assessed

$1,500

Case summary

********FACILITY******* PLAZA DEL NORTE SHOPPING CENTER PR-2, KM.81.9, CARRIZALES WARD HATILLO, PR *********************** OWNERSHIP: PRIVATE *********************** FAILURE TO COMPLY WITH STORMWATER PERMIT APPLICATION REQUIREMENTS.

Defendants (1)

  • TJAC (ARECIBO), S.E.Named in complaintNamed in settlement

Facilities (1)

  • TJAC (ARECIBO), S.E.

    PR-2 KM 81.9 CARRIZALES WARD, HATILLO, PR, 00659

    Registry ID: 110010602197

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • TJAC (ARECIBO), S.E.entered 1994-02-04

    Primary law: CWA

    Federal penalty: $1,500

Timeline (4 milestones)

  • 1993-09-29Complaint Filed/Proposed Order
  • 1993-09-30Enforcement Action Data Entered
  • 1994-02-04Final Order Issued
  • 1994-02-04Enforcement Action Closed

Case metadata

EPA activity ID
4813
Case number
02-1993-0184
Lead agency
EPA
HQ division
WAT
Branch
WGGL
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1993-0184 . 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.