EPA v. ANDRES REYES BURGOS, INC. & JUAN REYES RIVERA
Final Order With Penalty
Penalty assessed
$25,000
Case summary
******** A COMPANY, PRIMARILY ENGAGED IN WASTE CARTING, DISPOSED SOLID WASTE REFUSE OVER 1.05 ACRE OF WETLAND LOCATED BEHIND THE COMPANY'S RECYCLING FACILITY INSTEAD OF TRANSPORTING IT TO MUNICIPAL LANDFILLS, FILLING THE WETLAND. WASTE WAS REMOVED TO MUNICIPAL LANDFILLS PURSUANT TO A CWA SECTION 309(A) ORDER. THIS IS A CWA SECTION 309(G) ASSESSMENT OF A CLASS I PENALTY. ********
Defendants (1)
- ANDRES REYES BURGOS, INC. RECYCLING CTRNamed in complaintNamed in settlement
Facilities (1)
ANDRES REYES BURGOS INC
CALLE BARBBOSA 371, CATANO, PR, 00632
Registry ID: 110007809112
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
ANDRES REYES BURGOS INC. & JUAN REYES RIVERAentered 2002-02-06
Primary law: CWA
Federal penalty: $25,000
Timeline (4 milestones)
- 2002-02-06Complaint Filed/Proposed Order
- 2002-02-06Final Order Issued
- 2002-02-06Enforcement Action Closed
- 2002-02-13Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 8819
- Case number
- 02-2002-3600
- 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 02-2002-3600 . Bulk data: ICIS-FEC download summary.
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