EPA v. ANTONIO TORRES MONTES - VACANT LOT
Unilateral Administrative Order Without Adjudication
Case summary
****** VIOLATION INVOLVES DISCHARGE OF EARTHEN FILL & CONTRUCTION DEMOLITION DEBRIS INTO 1.75 ACRES OF WETLANDS TO CREATE LAND FOR COMMERCIAL DEVELOPMENT. VIOLATOR IS AN INDIVIDUAL BUSINESSMAN INTENDING TO CONSTRUCT A RESTURANT. ACTION ORDERED IS REMOVAL OF FILL AND RESTROATIONOF WETLANDS.
Defendants (1)
- ANTONIO TORRES MONTES - VACANT LOTNamed in complaintNamed in settlement
Facilities (1)
ANTONIO TORRES MONTES - VACANT LOT
RT 3, KM 27.2, JIMENEZ WARD, RIO GRANDE, PR, 00745
Registry ID: 110010634199
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
ANTIONIO TORRES MONTES - VACANT LOTentered 2001-11-15
Primary law: CWA
Timeline (3 milestones)
- 2001-11-15Final Order Issued
- 2001-11-15Enforcement Action Closed
- 2001-11-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 8818
- Case number
- 02-2002-3503
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- CT
- 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 02-2002-3503 . Bulk data: ICIS-FEC download summary.
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