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02-1998-0348Administrative - FormalClosedFY 1998· Region 02

EPA v. ESPINO

Unilateral Administrative Order Without Adjudication

Compliance action

$800,000

Defendants (1)

  • ESPINONamed in settlement

Facilities (1)

  • ESPINO

    FCA NICOLAS MOYET CARR 181 KM 15.3 BO ESPINO, SAN LORENZO, PR, 00754

    Registry ID: 110010785597

Statutes cited

  • SDWA 1412/1414National Drinking Water Regulations

Enforcement conclusions (1)

  • ESPINOentered 1998-08-31

    Primary law: SDWA

Timeline (3 milestones)

  • 1998-08-31Final Order Issued
  • 1998-08-31Enforcement Action Closed
  • 1998-10-01Enforcement Action Data Entered

Case metadata

EPA activity ID
6698
Case number
02-1998-0348
Lead agency
EPA
HQ division
WAT
Branch
WGGL
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
National Drinking Water Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1998-0348 . 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.