EPA v. THERMAL CERAMICS CARIBBEAN INC.
Final Order With Penalty
Penalty assessed
$43,000
Case summary
RESPONDENT FAILED TO SEEK TIMELY NPDES COVERAGE FOR ITS FACILITY'S STORM WATER DISCHARGES ASSOCIATED WITH INDUSTRIAL ACTIVITY AND STORM WATER DISCHARGES ASSOCIATED WITH INDUSTRIAL ACTIVITY WITHOUT A PERMIT FROM DEC. 30 1998 TO MARCH 15, 2000.
Defendants (1)
- THERMAL CERAMICS CARIBBEAN INC.Named in settlement
Facilities (1)
THERMAL CERAMICS CARIBBEAN INC.
3009 STATE RD 591, EL TUQUE INDUSTRIAL PK,, PONCE, PR, 00731
Registry ID: 110010605112
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
THERMAL CERAMICS CARIBBEAN INC.entered 2001-02-13
Primary law: CWA
Federal penalty: $43,000
Timeline (4 milestones)
- 2000-09-26Complaint Filed/Proposed Order
- 2000-09-27Enforcement Action Data Entered
- 2001-02-13Final Order Issued
- 2001-02-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 7498
- Case number
- 02-2000-3405
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- CT
- 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 02-2000-3405 . 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.