02-2004-3304Administrative - FormalClosedFY 2004· Region 02
EPA v. Jose Carro
Final Order With Penalty
Case summary
Failure to submit NOI-PR Transportation and Highway Authority & Carro & Carro Enterprises. This is an expedited settlement package.
Defendants (1)
- Jose CarroNamed in complaintNamed in settlement
Facilities (1)
PUERTO RICO TRANSPORTATION AND HIGHWAY AUTHORITY
PR-148, STA: 100+00.00 TO STA: 118+97.00, NARANJITO, PR, 00780
Registry ID: 110017344836
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Jose Carroentered 2004-10-22
Primary law: CWA
Federal penalty: $9,900
Timeline (4 milestones)
- 2004-10-22Enforcement Action Closed
- 2004-10-22Complaint Filed/Proposed Order
- 2004-10-22Final Order Issued
- 2005-01-13Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 138114
- Case number
- 02-2004-3304
- 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 02-2004-3304 . 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.