02-2000-3605Administrative - FormalClosedFY 2000· Region 02
EPA v. HENRY PANCARBO
Final Order With Penalty
Penalty assessed
$5,500
Case summary
UNAUTHORIZED DISCHARGE OF 0.02 ACRE OF FILE IN WATERS OF U.S. AT A HOTEL.
Defendants (1)
- HENRY PANCARBONamed in settlement
Facilities (1)
HENRY PANCORBO
LA PARGUERA COMMUNITY, LAJAS, PR, 00667
Registry ID: 110010605194
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
HENRY PANCARBOentered 2001-01-29
Primary law: CWA
Federal penalty: $5,500
Timeline (4 milestones)
- 2000-08-14Complaint Filed/Proposed Order
- 2000-08-24Enforcement Action Data Entered
- 2001-01-29Final Order Issued
- 2001-01-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 7513
- Case number
- 02-2000-3605
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2000-3605 . 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.