02-2004-3327Administrative - FormalClosedFY 2004· Region 02
EPA v. Leafar Construction
Final Order With Penalty
Case summary
Non-filing of NOI-Discharge without an NPDES stormwater construction permit.
Defendants (1)
- Leafar Construction (SB)Named in complaintNamed in settlement
Facilities (1)
PUERTO RICO TRANSPORTATION AND HIGHWAY AUTHORITY
PR-2 MAYAGUEZ-PONCE, STAGE 1 KM.176.7 TO 178.2, SAN GERMAN, PR, 00757
Registry ID: 110017344854
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Leafar Construction - Angel Rafael Arroyo, Presidententered 2004-10-22
Primary law: CWA
Federal penalty: $3,400
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
- 138413
- Case number
- 02-2004-3327
- 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 02-2004-3327 . 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.