02-1995-0295Administrative - FormalClosedFY 1995· Region 02
EPA v. BORINQUEN METALS SCRAP, IN.
Final Order With Penalty
Penalty assessed
$9,000
Compliance action
$100
Case summary
BORINQUEN METALS SCRAP, INC. P.O. BOX 9237 CAGUAS, PR 00726
Defendants (1)
- BORINQUEN METALS SCRAP, INC.Named in complaintNamed in settlement
Facilities (1)
BORINQUEN METALS SCRAP, INC.
STATE RD #1, KM 39.7, CAGUAS, PR, 00726
Registry ID: 110010710846
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
BORINQUEN METALS SCRAP, IN.entered 1996-05-23
Primary law: CWA
Federal penalty: $9,000
Timeline (4 milestones)
- 1995-06-28Complaint Filed/Proposed Order
- 1995-10-02Enforcement Action Data Entered
- 1996-05-23Final Order Issued
- 1996-05-23Enforcement Action Closed
Case metadata
- EPA activity ID
- 5491
- Case number
- 02-1995-0295
- 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 02-1995-0295 . 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.