EPA v. Bahia Park, S.E. (SB) et al.
Final Order With Penalty
Case summary
Class I civil administrative penalty complaint for violations of CWA Section 301 involving discharge of earthen material and cement into approximately 0.10 acre, total, at various locations in a wetland, without a CWA Section 404 permit, for the purpose of developing an industrial park.
Defendants (3)
- Bahai Park, S.E. (SB)Named in complaintNamed in settlement
- Mac Development Corp.Named in complaintNamed in settlement
- Desuja Construction Corp.Named in complaintNamed 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 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Bahia Park, S.E. (SB) et al.entered 2004-09-30
Primary law: CWA
Federal penalty: $19,500
Timeline (4 milestones)
- 2003-06-20Complaint Filed/Proposed Order
- 2003-06-20Enforcement Action Data Entered
- 2004-09-30Enforcement Action Closed
- 2004-09-30Final Order Issued
Case metadata
- EPA activity ID
- 97683
- Case number
- 02-2003-3600
- 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 02-2003-3600 . 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.