EPA v. EMPRESAS LOYOLA I, S.ENC., S.E.
Final Order With Penalty
Penalty assessed
$1,500
Case summary
*********FAILITY****** CIUDAD JARDIN, PHASE II LAS CUMBRES AVENUE, BUCARRABONES WARD TOA ALTA, PR ********************** OWNERSHIP: PRIVATE ********************** FAILURE TO COMPLY WITH STORMWATER PERMIT APPLICATION REQUIREMENT.
Defendants (1)
- EMPRESAS LOYOLA I, S.ENC., S.E.Named in complaintNamed in settlement
Facilities (1)
CIUDAD JARDIN PHASE II
LAS CUMBRES AVE BUCARRABONES WARD, TOA ALTA, PR, 00953
Registry ID: 110010602204
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
EMPRESAS LOYOLA I, S.ENC., 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
- 4814
- Case number
- 02-1993-0185
- 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 02-1993-0185 . Bulk data: ICIS-FEC download summary.
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