EPA v. MILTON R. TORO SANTIAGO
Final Order No Penalty
Case summary
********* RESPONDENT CONDUCTED MECHANIZED LAND CLEARING WITHOUT CWA 404 AUTHORIZATION. WORK RESULTED IN MOVEMENT OF SOIL IN WETLANDS DEFINED AS DISCHARGE OF DREDGED MATERIAL IN U.S. WATERS. ADVERSE IMPACTS WERE MINIAL OR NONE. HOWEVER, RESPONDENT HAS A HISTORY OF CWA 404 VIOLATIONS. REQUESTED DELINEATION, AND SURVEY OF U.S. WATERS (WETLANDS) ON CATTLE RANCH WITH PROMISE TO CONDUCT NO FURTHER UNAUTHORIZED ACTIVITIES WITHIN SURVEYED AREA.
Defendants (1)
- TORO FARMNamed in complaintNamed in settlement
Facilities (1)
MILTON R. TORO SANITAGO
RT 103, KM 4.2, CABO ROJO, PR, 00623
Registry ID: 110010764084
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
MILTON R. TORO SANTIAGOentered 2001-12-21
Primary law: CWA
Timeline (3 milestones)
- 2001-12-21Final Order Issued
- 2001-12-21Enforcement Action Closed
- 2002-01-08Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 8816
- Case number
- 02-2002-3500
- 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 02-2002-3500 . Bulk data: ICIS-FEC download summary.
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