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02-2004-0026JudicialClosedFY 2004· Region 02

EPA v. ESSROC San Juan, Inc.

Final Order With Penalty

Case summary

CAA violations at the Defendant's Portland Cement plant and the related quarrying operations in Espinosa Ward in the Municipality of Dorado, Puerto Rico. In 2007, EPA again initiated action against the Defendant - concerning CWA violations at the Facility. Defendant failed to comply with 1) the CAA by failing to properly perform compliance testing, by exceeding emission limits, and by failing to properly monitor emissions at the Facility and 2) the CWA by not complying with effluent limits, not properly preparing required compliance plans, not maintaining records, not submitting timely reports, not operating pursuant to a permit, and not complying with its compliance plan. CD combined this case with another and became a multi-media action: EA# 02-2007-0013 combined with EA# 02-2004-0026.

Defendants (1)

  • ESSROC San Juan, Inc.Named in complaintNamed in settlement

Facilities (4)

  • ARGOS SAN JUAN (FKA ESSROC)

    PR 2 KM 26.7_BO ESPINOSA, DORADO, PR, 00936

    Registry ID: 110000581004

  • ARGOS PUERTO RICO CORPORATION

    ROAD 2, KM 26.7, DORADO, PR, 00946

    Registry ID: 110000581004

  • ARGOS PUERTO RICO CORPORATION

    ROAD 2, KM 26.7, DORADO, PR, 00946

    Registry ID: 110000581004

  • ARGOS SAN JUAN (FKA ESSROC)

    PR 2 KM 26.7_BO ESPINOSA, DORADO, PR, 00936

    Registry ID: 110000581004

Statutes cited

  • CAA 112Hazardous Air Pollutants
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • ESSROC San Juan, Inc.entered 2010-05-04

    Primary law: CWA

    Federal penalty: $275,000 · SEP: $720,924

Timeline (10 milestones)

  • 2004-09-30Referred To Dept Of Justice
  • 2004-10-04Enforcement Action Data Entered
  • 2007-12-27Supplemental Referral-Adding parties, counts
  • 2009-06-25Complaint Filed With Court
  • 2010-03-05Final Order Lodged
  • 2010-05-04Concluded
  • 2010-05-04Final Order Entered
  • 2021-04-20Enforcement Action Closed
  • 2021-04-20NPDES Closed
  • 2021-04-20Air Resolved

Case metadata

EPA activity ID
130145
Case number
02-2004-0026
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
Hazardous Air Pollutants

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-0026 . 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.