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02-2001-3040Administrative - FormalClosedFY 2001· Region 02

EPA v. REFLEJOS DEL MAR RESIDENTIAL DEVELOPMENT

Final Order No Penalty

Case summary

********* MECHANIZED LAND CLEARING OF 0.40 ACRE OF WETLANDS TO PREPARE GROUND FOR CONSTRUCTION WITHOUT A CWA SECTION 404 PERMIT. MECHANIZED LAND CLEARING IS CONSIDERED, BY DEFINITION, A DISCHARGE OF DREDGED MATERIAL DUE TO MOVEMENT OF DIRT IN THE PROCESS OF UPROOTING VEGETATION. THE CONSENT ORDER ISSUED REQUIRES REPLANTING OF THE SPECIES OF TREES AND SHRUBS THAT HAD BEEN REMOVED.

Defendants (1)

  • REFLEJOS DEL MAR RESIDENTIAL DEVELOPMENTNamed in complaintNamed in settlement

Facilities (1)

  • REFLEJOS DEL MARE RESIDENTIAL DEVELOPMENT

    RT 429, KILOMETER 12, CORCEGA SECTOR, CALVACHE, RINCON, PR, 00677

    Registry ID: 110010605256

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • REFLEJOS DEL MAR RESIDENTIAL DEVELOPMENTentered 2001-06-18

    Primary law: CWA

Timeline (3 milestones)

  • 2001-06-18Final Order Issued
  • 2001-06-18Enforcement Action Closed
  • 2001-06-20Enforcement Action Data Entered

Case metadata

EPA activity ID
8363
Case number
02-2001-3040
Lead agency
EPA
HQ division
WAT
Branch
WGL
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 02-2001-3040 . 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.