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02-2004-3004Administrative - FormalClosedFY 2004· Region 02

EPA v. Cerrillos, Inc., et al.

Unilateral Administrative Order Without Adjudication

Case summary

This administrative order was issued in order to bring respondents into compliance with the storm water permit application regulations and to develop and implement erosion and sediment controls on-site and submit compliance reports.

Defendants (2)

  • Cerrillos, Inc., et al. (SB)Named in complaintNamed in settlement
  • Interfinancial Construction Corporation

Facilities (1)

  • HACIENDAS DE MIRAMAR RESIDENTIAL DEVELOPMENT

    STATE ROAD 311, KM. 5.0, BAJURAS WARD, CABO ROJO, PR, 00623

    Registry ID: 110016663537

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Cerrillos, Inc., et al.entered 2003-10-16

    Primary law: CWA

Timeline (3 milestones)

  • 2003-10-16Enforcement Action Closed
  • 2003-10-16Final Order Issued
  • 2003-12-01Enforcement Action Data Entered

Case metadata

EPA activity ID
108695
Case number
02-2004-3004
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-3004 . 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.