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02-2003-3501Administrative - FormalClosedFY 2003· Region 02

EPA v. Bahia Park, S.E., Carlos L. Garcia, and Jose B. Andreu

Unilateral Administrative Order Without Adjudication

Case summary

Unilateral administrative compliance order for removal of approximately 0.10 acre of dredge and fill material, total, from various locations in a wetland where it was discharged without a CWA Section 404 permit for the purpose of developing an industrial park.

Defendants (1)

  • Bahia Park, S.E. Carlos L. Garcia & Jose B. AndreuNamed in settlement

Facilities (1)

  • BAHIA PARK, S.E. CARLOS L. GARCIA, AND JOSE B. ANDREU

    LAS PALMAS AVE, KM. 1.0, PALMAS WARD, CATANO, PR, 00962

    Registry ID: 110014408220

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Bahia Park, S.E. Carlos L. Garcia & Jose B. Andreuentered 2003-04-15

    Primary law: CWA

Timeline (3 milestones)

  • 2003-04-15Enforcement Action Closed
  • 2003-04-15Final Order Issued
  • 2003-04-23Enforcement Action Data Entered

Case metadata

EPA activity ID
95429
Case number
02-2003-3501
Lead agency
EPA
Branch
CT
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 02-2003-3501 . 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.