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02-1997-0204Administrative - FormalClosedFY 1997· Region 02

EPA v. VALLES DEL LAGO DEVELOPMENT

Unilateral Administrative Order Without Adjudication

Defendants (1)

  • VALLES DEL LAGO DEVELOPMENTNamed in settlement

Facilities (1)

  • VALLES DEL LAGO DEVELOPMENT

    STATE RD 796 KM 1.3, CAGUAS, PR, 00919

    Registry ID: 110010603409

Statutes cited

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

Enforcement conclusions (1)

  • VALLES DEL LAGO DEVELOPMENTentered 1997-05-30

    Primary law: CWA

Timeline (3 milestones)

  • 1997-05-30Final Order Issued
  • 1997-05-30Enforcement Action Closed
  • 1997-07-11Enforcement Action Data Entered

Case metadata

EPA activity ID
6115
Case number
02-1997-0204
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 02-1997-0204 . 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.