02-2003-3500Administrative - FormalClosedFY 2003· Region 02
EPA v. Jose Lopez Roig, Pres, Estancias de Siervas de Maria, Inc.
Unilateral Administrative Order Without Adjudication
Case summary
Respondent illegally filled 160 linear feet of stream channel. Respondent will compensate by creating 0.79 acre of new wetland.
Defendants (1)
- Estancias de Siervas de Maria residential dev.Named in settlement
Facilities (1)
ESTANCIAS DE SIERVAS DE MARIA
P.R. 931, KM. 4.3, NAVARRO WARD, GURABO, PR, 00778
Registry ID: 110014408612
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Jose Lopez Roig Pres, Esancias de Siervas de Mariaentered 2003-01-30
Primary law: CWA
Timeline (3 milestones)
- 2003-01-30Enforcement Action Closed
- 2003-01-30Final Order Issued
- 2003-03-10Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 92165
- Case number
- 02-2003-3500
- 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 02-2003-3500 . 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.