02-2000-3310Administrative - FormalClosedFY 2000· Region 02
EPA v. TROPICAL CITY INDUSTRIES, INC.
Final Order With Penalty
Penalty assessed
$1,250
Defendants (1)
- TROPICAL CITY INDUSTRIES, INC.Named in settlement
Facilities (1)
TROPICAL CITY INDUSTRIES INC
95 HOSTOS AVE, PONCE, PR, 00732
Registry ID: 110004888836
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
TROPICAL CITY INDUSTRIES, INC.entered 2000-08-29
Primary law: CWA
Federal penalty: $1,250
Timeline (4 milestones)
- 2000-03-22Complaint Filed/Proposed Order
- 2000-03-28Enforcement Action Data Entered
- 2000-08-29Final Order Issued
- 2000-08-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 7482
- Case number
- 02-2000-3310
- 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 02-2000-3310 . 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.