02-2004-3501Administrative - FormalClosedFY 2004· Region 02
EPA v. Roberto Cacho, President, Grupo Cacho, Inc.
Unilateral Administrative Order Without Adjudication
Case summary
Illegal fill for culvert in approx. 350 feet of tidal channel.
Defendants (1)
- Roberto Cacho, Pres., Grupo Cacho, Inc. (SB)Named in complaintNamed in settlement
Facilities (1)
MARTINEAU BAY RESORT
ROUTE 200, KM 3.1, FLORIDA WARD, VIEQUES, PR, 00765
Registry ID: 110018919857
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Roberto Cacho, President, Grupo Cacho, Inc. (SB)entered 2004-05-17
Primary law: CWA
Timeline (3 milestones)
- 2004-05-17Enforcement Action Closed
- 2004-05-17Final Order Issued
- 2004-08-09Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 125011
- Case number
- 02-2004-3501
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-3501 . 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.