02-1995-0304Administrative - FormalClosedFY 1995· Region 02
EPA v. INUERSIONES ISLETA MARINA
Final Order With Penalty
Penalty assessed
$18,000
Case summary
INUERSIONES ISLETA MARINA APAARTADO 428 PUERTO REAL FAJARDO, PR 00740
Defendants (1)
- INUERSIONES ISLETA MARINANamed in complaintNamed in settlement
Facilities (1)
INVERSIONES ISLETA MARINA
APARTADO 428 PUERTO REAL, FAJARDO, PR, 00738
Registry ID: 110010583715
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
INVERSIONES ISLETA MARINA, INC.entered 1999-11-22
Primary law: CWA
Federal penalty: $18,000
Timeline (4 milestones)
- 1995-09-29Complaint Filed/Proposed Order
- 1995-10-02Enforcement Action Data Entered
- 1999-11-22Final Order Issued
- 1999-11-22Enforcement Action Closed
Case metadata
- EPA activity ID
- 5500
- Case number
- 02-1995-0304
- 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 02-1995-0304 . 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.