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02-2004-3326Administrative - FormalClosedFY 2004· Region 02

EPA v. Leafar Construction

Final Order With Penalty

Case summary

Nonfiling of NOI-Discharge without an NPDES stormwarter construction permit.

Defendants (1)

  • Leafar Construction (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 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Leafar Construction-Angel Rafael Arroyo, Presidententered 2004-10-22

    Primary law: CWA

    Federal penalty: $6,415

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
138414
Case number
02-2004-3326
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-3326 . 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.