EPA v. Cleofe Rubi Gonzalez & Mora Development Corporation
Final Order With Penalty
Case summary
'Unauthorized fill in 1.4 acres of stream and herbaceous wetlands. Voluntary removal and restroation done without 309(a) order. The present action is an administrative penalty CAFO of $12,000.00.'
Defendants (2)
- Cleofe Rubi GonzalezNamed in complaintNamed in settlement
- Mora Development CorporationNamed in complaintNamed in settlement
Facilities (1)
LA SERRANIA III
STATE ROAD 796, KM. 2.7, CAGUAS, PR, 00725
Registry ID: 110013695554
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Cleofe Rubi Gonzalez & Mora Development Corp.entered 2002-08-02
Primary law: CWA
Federal penalty: $12,000
Timeline (4 milestones)
- 2002-08-02Enforcement Action Closed
- 2002-08-02Complaint Filed/Proposed Order
- 2002-08-02Final Order Issued
- 2002-08-14Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 84714
- Case number
- 02-2002-3601
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-3601 . 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.