02-2003-3319Administrative - FormalClosedFY 2003· Region 02
EPA v. Estancias de Monte Rio, S.E.
Final Order With Penalty
Case summary
Failure to obtain a permit to discharge pollutants in storm water run off associated with construction activities and failure to respond to 308 letter.
Defendants (2)
- Estancias de Monte Rio, S.E.Named in complaintNamed in settlement
- Oberto Marini
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 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Estancias de Monte Rio, S.E.entered 2004-01-16
Primary law: CWA
Federal penalty: $27,500
Timeline (4 milestones)
- 2003-07-09Complaint Filed/Proposed Order
- 2003-07-28Enforcement Action Data Entered
- 2004-01-16Enforcement Action Closed
- 2004-01-16Final Order Issued
Case metadata
- EPA activity ID
- 99956
- Case number
- 02-2003-3319
- Lead agency
- EPA
- EPA region
- 02
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-3319 . 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.