EPA v. DESARROLLADORES DEL CIBUCO, S.E.
Final Order With Penalty
Penalty assessed
$30,000
Compliance action
$1,000
Case summary
DESARROLLANDORES DEL CIBUCO, S.E. VALLE DE ARAMANA STATE ROAD 159, KM 7.5 COROZAL, PR 00783 ************************************* STORMWATER DISCHARGE WITHOUT PERMIT.
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 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
DESARROLLADORES DEL CIBUCO, S.E.entered 1997-09-29
Primary law: CWA
Federal penalty: $30,000
Timeline (4 milestones)
- 1996-09-30Complaint Filed/Proposed Order
- 1996-10-03Enforcement Action Data Entered
- 1997-09-29Final Order Issued
- 1997-09-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 5853
- Case number
- 02-1996-0259
- 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 02-1996-0259 . 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.