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02-2004-3322Administrative - FormalClosedFY 2004· Region 02

EPA v. Eng. Jaime Jimenez

Final Order With Penalty

Case summary

Nonfiling of NOI-Discharge without NPDES stormwater construction permit. This is an expedited settlement package.

Defendants (1)

  • Eng. Jaime Jimenez (SB)Named in complaintNamed in settlement

Facilities (1)

  • PUERTO RICO TRANSPORTATION AND HIGHWAY AUTHORITY

    LAS CUMBRE AVE. FROM PR-176 TO PR-844, GUAYNABO, PR, 00771

    Registry ID: 110017344809

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Eng. Jaime Jimenezentered 2004-09-17

    Primary law: CWA

    Federal penalty: $1,230

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
128573
Case number
02-2004-3322
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 02-2004-3322 . 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.