02-1995-0301Administrative - FormalClosedFY 1995· Region 02
EPA v. CORPORACION NACIONAL DE DESARROLLO
Final Order With Penalty
Penalty assessed
$14,500
Case summary
CORPORACION NACIONAL DE DESARROLLO P.O. BOX 1250 MAYAGUEZ, PR 00981
Defendants (1)
- CORPORACION NACIONAL DE DESARROLLONamed in complaintNamed in settlement
Facilities (1)
CORPORACION NACIONAL DE DESARROLLO
STATE RD 104, KM 1.4, ALGARROBO WARD, MAYAGUEZ, PR, 00681
Registry ID: 110010710864
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
CORPORACION NACIONAL DE DESARROLLOentered 1996-12-24
Primary law: CWA
Federal penalty: $14,500
Timeline (4 milestones)
- 1995-09-27Complaint Filed/Proposed Order
- 1995-10-02Enforcement Action Data Entered
- 1996-12-24Final Order Issued
- 1996-12-24Enforcement Action Closed
Case metadata
- EPA activity ID
- 5497
- Case number
- 02-1995-0301
- 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 02-1995-0301 . 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.