02-2004-3319Administrative - FormalClosedFY 2004· Region 02
EPA v. Ismael Melendez, President
Final Order With Penalty
Case summary
Non filing of NOI-Discharge without NPDES stormwater construction permit. This is an expedited settlement package.
Defendants (1)
- Ismael Melendez, President (SB)Named in complaintNamed in settlement
Facilities (1)
PUERTO RICO TRANSPORTATION AND HIGHWAY AUTHORITY
PR-2 MAYAGUEZ TO HORMIGUEROS UNIT 2B STA:53+80.00, HORMIGUEROS, PR, 00757
Registry ID: 110017713535
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
Ismael Melendez, Presidententered 2004-09-17
Primary law: CWA
Federal penalty: $5,130
Timeline (4 milestones)
- 2004-09-17Enforcement Action Closed
- 2004-09-17Complaint Filed/Proposed Order
- 2004-09-17Final Order Issued
- 2004-09-29Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 129375
- Case number
- 02-2004-3319
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-3319 . 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.