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02-1996-0183Administrative - FormalClosedFY 1996· Region 02

EPA v. DESARROLLADORES DEL CIBUCO, S.E.

Unilateral Administrative Order Without Adjudication

Case summary

DESARROLLADORES DEL CIBUCO, S.E. VALLE DE ARAMANA DEVELOPMENT PROJECT STATE ROAD NO. 159, KM 7.5, CIBUCO WARD COROZAL, PUERTO RICO

Defendants (1)

  • DESARROLLADORES DEL CIBUCO, S.E.Named in complaintNamed in settlement

Facilities (1)

  • DESARROLLADORES DEL CIBUCO, S.E.

    STATE RD NO 159 KM 7.5 CIBUCO WARD, COROZAL, PR, 00783

    Registry ID: 110010603025

Statutes cited

  • CWA 308Information Request, Records, Entry
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • DESARROLLADORES DEL CIBUCO, S.E.entered 1996-07-12

    Primary law: CWA

Timeline (3 milestones)

  • 1996-07-12Final Order Issued
  • 1996-07-12Enforcement Action Closed
  • 1996-07-31Enforcement Action Data Entered

Case metadata

EPA activity ID
5783
Case number
02-1996-0183
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 02-1996-0183 . 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.