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02-2000-3402Administrative - FormalClosedFY 2000· Region 02

EPA v. LILLY DEL CARIBE, INC.

Final Order With Penalty

Penalty assessed

$90,000

Case summary

CWA CLASS II COMPLAINT FOR FAILURE TO COMPLY WITH NPDES PERMIT REQUIREMENTS.

Defendants (1)

  • LILLY DEL CARIBE, INC.Named in settlement

Facilities (3)

  • LILLY DEL CARIBE INC

    STATE RD #2, KM. 146.7 SABANETAS WARD, MAYAGUEZ, PR, 00680

    Registry ID: 110002054703

  • LILLY DEL CARIBE INC

    STATE RD #2, KM. 146.7 SABANETAS WARD, MAYAGUEZ, PR, 00680

    Registry ID: 110002054703

  • LILLY DEL CARIBE INC

    STATE RD #2, KM. 146.7 SABANETAS WARD, MAYAGUEZ, PR, 00680

    Registry ID: 110002054703

Statutes cited

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

Enforcement conclusions (1)

  • LILLY DEL CARIBE, INC.entered 2000-07-28

    Primary law: CWA

    Federal penalty: $90,000

Timeline (4 milestones)

  • 2000-03-02Complaint Filed/Proposed Order
  • 2000-03-10Enforcement Action Data Entered
  • 2000-07-28Final Order Issued
  • 2000-07-28Enforcement Action Closed

Case metadata

EPA activity ID
7495
Case number
02-2000-3402
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 02-2000-3402 . 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.