Skip to main content
02-2004-3328Administrative - FormalClosedFY 2004· Region 02

EPA v. L. Reyes Contractors

Final Order With Penalty

Case summary

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

Defendants (1)

  • L. Reyes Contactors (SB)Named in complaintNamed in settlement

Facilities (1)

  • PUERTO RICO TRANSPORTATION AND HIGHWAY AUTHORITY

    PR-53, INTERSECTION WITH PR-713, GUAYAMA, PR, 00682

    Registry ID: 110017713438

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • L. Reyes Contractorsentered 2004-09-17

    Primary law: CWA

    Federal penalty: $11,500

Timeline (4 milestones)

  • 2004-09-17Final Order Issued
  • 2004-09-17Enforcement Action Closed
  • 2004-09-17Complaint Filed/Proposed Order
  • 2004-09-24Enforcement Action Data Entered

Case metadata

EPA activity ID
128577
Case number
02-2004-3328
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 02-2004-3328 . 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.