Skip to main content
02-2002-3315Administrative - FormalClosedFY 2002· Region 02

EPA v. BFI of Ponce Inc.

Final Order With Penalty

Case summary

'Failure to submit DMR-QA report.'

Defendants (1)

  • BFI of Ponce Inc.Named in complaintNamed in settlement

Facilities (1)

  • BFI OF PONCE INC.

    RD. 2 KM 222.5 BO EL TUQUE, PONCE, PR, 00731

    Registry ID: 110007812787

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • BFI of Ponce Inc.entered 2002-12-06

    Primary law: CWA

    Federal penalty: $1,300

Timeline (4 milestones)

  • 2002-06-27Complaint Filed/Proposed Order
  • 2002-09-28Enforcement Action Data Entered
  • 2002-12-06Enforcement Action Closed
  • 2002-12-06Final Order Issued

Case metadata

EPA activity ID
86187
Case number
02-2002-3315
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-3315 . 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.