Skip to main content
02-2004-3020Administrative - FormalClosedFY 2004· Region 02

EPA v. Phase I-West Peninsular

Unilateral Administrative Order Without Adjudication

Case summary

Failure to submit NOI-PR Transporation and Highway Authority & Carro Enterprises.

Defendants (1)

  • Phase I-West PeninsularNamed in settlement

Facilities (1)

  • PUERTO RICO TRANSPORTATION AND HIGHWAY AUTHORITY

    NORTH-SOUTH, EAST-WEST PENINSULA DE CANTERA PHASE, SAN JUAN, PR, 00940

    Registry ID: 110017713465

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Phase I-West Peninsularentered 2004-03-08

    Primary law: CWA

Timeline (3 milestones)

  • 2004-03-08Enforcement Action Closed
  • 2004-03-08Final Order Issued
  • 2004-03-19Enforcement Action Data Entered

Case metadata

EPA activity ID
113643
Case number
02-2004-3020
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-3020 . 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.