02-2000-3409Administrative - FormalClosedFY 2000· Region 02
EPA v. FORTO CHEMICAL CORP.
Final Order With Penalty
Penalty assessed
$40,000
Case summary
FAILURE TO APPLY FOR AN NPDES PERMIT.
Defendants (1)
- FORTO CHEMICAL CORP.Named in settlement
Facilities (1)
FORTO CHEMICAL CORP
4, PARQUE DE LOS NINOS, GUAYNABO, PR, 00970
Registry ID: 110000580595
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
FORTO CHEMICAL CORP.entered 2001-03-09
Primary law: CWA
Federal penalty: $40,000
Timeline (4 milestones)
- 2000-08-03Complaint Filed/Proposed Order
- 2000-08-09Enforcement Action Data Entered
- 2001-03-09Final Order Issued
- 2001-03-09Enforcement Action Closed
Case metadata
- EPA activity ID
- 7501
- Case number
- 02-2000-3409
- 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 02-2000-3409 . 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.