02-2004-3308Administrative - FormalClosedFY 2004· Region 02
EPA v. Carro & Carro Enterprises
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)
- Carro & Carro Enterprises (SB)Named in complaintNamed 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 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Carro & Carro Enterprisesentered 2004-09-17
Primary law: CWA
Federal penalty: $11,750
Timeline (4 milestones)
- 2004-09-17Enforcement Action Closed
- 2004-09-17Complaint Filed/Proposed Order
- 2004-09-17Final Order Issued
- 2004-09-24Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 128550
- Case number
- 02-2004-3308
- 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 02-2004-3308 . 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.