02-2003-3602Administrative - FormalClosedFY 2003· Region 02
EPA v. Oberto E. Marini Irizarry, P.E., Construction Partner, Estancias de Monte Rio, S.E.
Final Order With Penalty
Case summary
Illegal discharge of earthen fill into stream and into freshwater wetlands affecting 0.16 acres.
Defendants (1)
- Oberto Marini Irizarry, Estancias de Monte (SB)Named in complaintNamed 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 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Oberto Irizarry, Estancisa de Monte Rio S.E.entered 2003-12-31
Primary law: CWA
Federal penalty: $27,500
Timeline (4 milestones)
- 2003-09-29Complaint Filed/Proposed Order
- 2003-10-01Enforcement Action Data Entered
- 2003-12-31Enforcement Action Closed
- 2003-12-31Final Order Issued
Case metadata
- EPA activity ID
- 104941
- Case number
- 02-2003-3602
- 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 02-2003-3602 . 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.