02-1999-3334Administrative - FormalClosedFY 1999· Region 02
EPA v. LILLY DEL CARIBE, INC.
Final Order With Penalty
Penalty assessed
$3,600
Case summary
UNAUTHORIZED DISCHARGE OF SANITARY WASTEWATER REACHING A WATER OF THE UNITED STATES.
Defendants (1)
- LILLY DEL CARIBE, INC.Named in complaintNamed in settlement
Facilities (1)
LILLY DEL CARIBE INC
STATE RD #3, KM 12.6, CAROLINA, PR, 00987
Registry ID: 110007808024
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
LILLY DEL CARIBE, INC.entered 2000-02-16
Primary law: CWA
Federal penalty: $3,600
Timeline (4 milestones)
- 1999-09-21Complaint Filed/Proposed Order
- 1999-10-01Enforcement Action Data Entered
- 2000-02-16Final Order Issued
- 2000-02-16Enforcement Action Closed
Case metadata
- EPA activity ID
- 7068
- Case number
- 02-1999-3334
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1999-3334 . 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.