02-2004-3416Administrative - FormalClosedFY 2004· Region 02
EPA v. Aquabella Townhouses
Final Order With Penalty
Case summary
Facility failed to apply for a NPDES stormwater permit for discharges associated with construction activities.
Defendants (2)
- Aquabella TownhousesNamed in complaintNamed in settlement
- Maranello, Inc./Alfonso Valdez, PresidentNamed in complaintNamed in settlement
Facilities (1)
AQUABELLA TOWNHOUSES
CANDELERO AVENUE, PALMAS DRIVE, PALMAS DEL MAR,, HUMACAO, PR, 00792
Registry ID: 110018942359
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Aquabella Townhousesentered 2004-09-28
Primary law: CWA
Federal penalty: $84,000
Timeline (4 milestones)
- 2004-09-28Enforcement Action Closed
- 2004-09-28Complaint Filed/Proposed Order
- 2004-09-28Final Order Issued
- 2004-09-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 129492
- Case number
- 02-2004-3416
- 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 02-2004-3416 . 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.