02-2000-3404Administrative - FormalClosedFY 2000· Region 02
EPA v. HOLSUM OF PUERTO RICO, INC.
Default Order With Penalty
Penalty assessed
$48,000
Case summary
FAIL TO APPLY FOR STORM WATER NPDES MSGP PERMIT/DISCHARGE WITHOUT A PERMIT.
Defendants (1)
- HOLSUM OF PUERTO RICO, INC.Named in settlement
Facilities (1)
HOLSUM BAKERS OF PUERTO RICO
KM 20.5 ST RD 2 STAR RTE 782, TOA BAJA, PR, 00759
Registry ID: 110007807329
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
HOLSUM OF PUERTO RICO, INC.entered 2001-05-09
Primary law: CWA
Federal penalty: $48,000
Timeline (4 milestones)
- 2000-09-26Complaint Filed/Proposed Order
- 2000-09-27Enforcement Action Data Entered
- 2001-05-09Final Order Issued
- 2001-05-09Enforcement Action Closed
Case metadata
- EPA activity ID
- 7497
- Case number
- 02-2000-3404
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- CT
- 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 02-2000-3404 . 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.