02-2003-3062Administrative - FormalClosedFY 2003· Region 02
EPA v. Estancias de Monte Rio, S.E.
Unilateral Administrative Order Without Adjudication
Case summary
Failure to obtain a permit to discharge pollutants in storm water run off associated with activities and failure to respond to 308 letter on storm water permit.
Defendants (1)
- Estancias de Monte Rio, S.E.Named in settlement
Facilities (1)
ESTANCIAS DE MONTE RIO, S.E.
STATE ROAD 743, KM. 1.2, SECTOR EL MOJAO, VEGAS WA, CAYEY, PR, 00737
Registry ID: 110015762094
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
Estancias de Monte Rio, S.E.entered 2003-06-12
Primary law: CWA
Timeline (3 milestones)
- 2003-06-12Enforcement Action Closed
- 2003-06-12Final Order Issued
- 2003-07-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 99972
- Case number
- 02-2003-3062
- Lead agency
- EPA
- Branch
- CT
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-3062 . 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.