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02-1996-0011Administrative - FormalClosedFY 1996· Region 02

EPA v. CLUB NAUTICO DE PARGUERA

Unilateral Administrative Order Without Adjudication

Case summary

CLUB NAUTICO DE PARGUERA P.O. BOX 1225 LAJAS, PR 00667 ********************** THE RESPONDENT IS REQUIRED TO SUBMIT A COMPLETE RESPONSE TO EPA'S JULY 1995 REQUEST FOR INFORMATION.

Defendants (1)

  • CLUB NAUTICO DE PARGUERANamed in complaintNamed in settlement

Facilities (1)

  • CLUB NAUTICO DE PARGUERA

    PO BOX 1225, LAJAS, PR, 00667

    Registry ID: 110010710891

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • CLUB NAUTICO DE PARGUERAentered 1996-01-18

    Primary law: CWA

Timeline (3 milestones)

  • 1996-01-18Final Order Issued
  • 1996-01-18Enforcement Action Closed
  • 1996-01-29Enforcement Action Data Entered

Case metadata

EPA activity ID
5615
Case number
02-1996-0011
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 02-1996-0011 . 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.