02-2004-3400Administrative - FormalClosedFY 2004· Region 02
EPA v. Terrazas de Borinquen, S.E.
Final Order With Penalty
Case summary
Facility failed to apply for a NPDES storm water permit associated to construction activities, AO for Compliance was issued on 9/20/03.
Defendants (1)
- Terrazas de Borinquen, S.E. (SB)Named in complaintNamed in settlement
Facilities (1)
TERRAZAS DE BORINQUEN, S.E.
STATE ROAD 765, KM. 3.5, BORINQUEN WARD, CAGUAS, PR, 00726
Registry ID: 110015773698
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Terrazas de Borinquen, S.E.entered 2004-07-22
Primary law: CWA
Federal penalty: $25,740 · SEP: $73,600
Timeline (4 milestones)
- 2003-10-07Complaint Filed/Proposed Order
- 2003-10-09Enforcement Action Data Entered
- 2004-07-22Final Order Issued
- 2004-07-22Enforcement Action Closed
Case metadata
- EPA activity ID
- 106087
- Case number
- 02-2004-3400
- Lead agency
- EPA
- Branch
- CT
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-3400 . 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.