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02-2000-3119Administrative - FormalClosedFY 2000· Region 02

EPA v. MONTEHIEDRA DEVELOPMENT

Final Order No Penalty

Defendants (1)

  • MONTEHIEDRA DEVELOPMENTNamed in settlement

Facilities (1)

  • MONTEHIEDRA DEVELOPMENT

    AVENIDA LOS ROMEROS FINAL, CAIMITO WARD, SAN JUAN, PR, 00926

    Registry ID: 110010605096

Statutes cited

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

Enforcement conclusions (1)

  • MONTEHIEDRA DEVELOPMENTentered 2000-09-18

    Primary law: CWA

Timeline (3 milestones)

  • 2000-09-18Final Order Issued
  • 2000-09-18Enforcement Action Closed
  • 2000-09-21Enforcement Action Data Entered

Case metadata

EPA activity ID
7470
Case number
02-2000-3119
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 02-2000-3119 . 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.