02-2000-3604Administrative - FormalClosedFY 2000· Region 02
EPA v. MARIO LOYOLA, M.D.
Default Order With Penalty
Case summary
RESPONDENT FAILED TO RESPOND TO A CWA 308 LETTER CONCERNING FILL IN WETLANDS AS PROPERTY THAT HE FORMERLY OWNED.
Defendants (1)
- MARIO LOYOLA, M.D.Named in complaintNamed in settlement
Facilities (1)
MARIO LOYOLA, M.D.
RT 102, JOYUDA COMMUNITY, MIRADERO WARD, CABO ROJO, PR, 00623
Registry ID: 110010605185
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Mario Loyolaentered 2005-04-20
Primary law: CWA
Federal penalty: $11,000
Timeline (4 milestones)
- 2000-08-31Complaint Filed/Proposed Order
- 2000-09-25Enforcement Action Data Entered
- 2005-04-20Final Order Issued
- 2005-04-20Enforcement Action Closed
Case metadata
- EPA activity ID
- 7512
- Case number
- 02-2000-3604
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGL
- 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 02-2000-3604 . 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.