EPA v. Carlos Cuebas, Ferreteria Maderas 3-C, Inc. (SB)
Final Order With Penalty
Case summary
Unauthorized fill in 0.76 acre of mangrove wetlands. Must submit permit application including 2:1 compensatory mitigation of unauthorized fill (creation of approx. 2 acres of new wetlands).
Defendants (1)
- Carlos Cuebas, Ferreteria Maderas 3-C Inc (SB)Named in complaintNamed in settlement
Facilities (1)
FERRETERIA MADERAS 3-C, INC.
END OF SEGARRA STREET, SAN JUAN, PR, 00920
Registry ID: 110018910222
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Carlos Cuebas, Ferreteria Maderas 3-C, Inc. (SB)entered 2005-02-22
Primary law: CWA
Federal penalty: $20,000
Timeline (4 milestones)
- 2004-09-30Complaint Filed/Proposed Order
- 2004-10-06Enforcement Action Data Entered
- 2005-02-22Enforcement Action Closed
- 2005-02-22Final Order Issued
Case metadata
- EPA activity ID
- 130771
- Case number
- 02-2004-3602
- 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 02-2004-3602 . 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.