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02-2004-3312Administrative - FormalClosedFY 2004· Region 02

EPA v. Construcciones Jose Carro (SB)

Final Order With Penalty

Case summary

Non-filing of NOI-PR transporation.

Defendants (1)

  • Construcciones Jose Carro (SB)Named in complaintNamed in settlement

Facilities (2)

  • PUERTO RICO TRANSPORTATION AND HIGHWAY AUTHORITY

    PR-148, STA: 100+00.00 TO STA: 118+97.00, NARANJITO, PR, 00780

    Registry ID: 110017344836

  • PUERTO RICO TRANSPORTATION AND HIGHWAY AUTHORITY

    PR-10, UTUADO-ADJUNTAS, FROM PR-603 TO STA. 24+00, UTUADO, PR, 00720

    Registry ID: 110017713492

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Construcciones Jose Carro (SB)entered 2004-10-22

    Primary law: CWA

    Federal penalty: $15,000

Timeline (4 milestones)

  • 2004-10-22Enforcement Action Closed
  • 2004-10-22Complaint Filed/Proposed Order
  • 2004-10-22Final Order Issued
  • 2005-01-18Enforcement Action Data Entered

Case metadata

EPA activity ID
138399
Case number
02-2004-3312
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 02-2004-3312 . 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.