EPA v. Villas en Palmas II
Final Order With Penalty
Case summary
'Respondents have not filed an individual application or NOI for the development. The Respondents are in violation of Section 308(a) of the CWA by its failure to comply with the application requirements for a NPDES storm water permit. The Respondents have not developed nor implemented a Pollution Prevention Plan for the Control of Erosion at the site and Sedimentation of the Caribbean Sea.'
Defendants (2)
- PLL Universal ConstructionNamed in complaintNamed in settlement
- Villas en Palmas IINamed in complaintNamed in settlement
Facilities (1)
VILLAS EN PALMAS II DEVELOPMANT
HARBOUR DRIVE, MARINA DE PALMAS, HUMACAO, PR, 00791
Registry ID: 110013696483
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Villas en Palmas IIentered 2003-06-03
Primary law: CWA
Federal penalty: $18,000
Timeline (4 milestones)
- 2002-09-25Complaint Filed/Proposed Order
- 2002-10-18Enforcement Action Data Entered
- 2003-06-03Enforcement Action Closed
- 2003-06-03Final Order Issued
Case metadata
- EPA activity ID
- 87169
- Case number
- 02-2002-3327
- Lead agency
- EPA
- Branch
- CT
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-3327 . 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.