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02-2003-3503Administrative - FormalClosedFY 2003· Region 02

EPA v. Oberto E. Marini Irizarry, P.E., Construction Partner, Estancias de Monte Rio, S.E.

Unilateral Administrative Order Without Adjudication

Case summary

Illegal discharge of earthen fill into stream and into freshwater wetlands affecting 0.16 acres. As compensatory mitigation, Respondent shall conduct creation/restoration of 2.0 acres of wetlands and stream at a cost of approximately $210,000.00.

Defendants (1)

  • Estancisa 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 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Oberto E. Marini Irizarry, P.E., Estancias de Montentered 2003-09-29

    Primary law: CWA

Timeline (3 milestones)

  • 2003-09-29Enforcement Action Closed
  • 2003-09-29Final Order Issued
  • 2003-10-02Enforcement Action Data Entered

Case metadata

EPA activity ID
105138
Case number
02-2003-3503
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 02-2003-3503 . 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.