02-2004-3603Administrative - FormalClosedFY 2004· Region 02
EPA v. Hector M. Torres Zayas and Pablo H. Padro
Final Order With Penalty
Case summary
Unauthorized discharge into 2.9 acres of wetlands for a residential housing development.
Defendants (1)
- Hector M. Torres Zayas and Pablo H. Padro (SB)Named in complaintNamed in settlement
Facilities (1)
VILLAS DE SOTOMAYOR RESIDENTIAL DEVELOPMENT
PR-4411, KM 1.0, AGUADA, PR, 00602
Registry ID: 110018910703
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Hector M. Torres Zayas and Pablo H. Padroentered 2005-05-11
Primary law: CWA
Federal penalty: $87,000
Timeline (4 milestones)
- 2004-09-30Complaint Filed/Proposed Order
- 2004-10-06Enforcement Action Data Entered
- 2005-05-11Enforcement Action Closed
- 2005-05-11Final Order Issued
Case metadata
- EPA activity ID
- 130721
- Case number
- 02-2004-3603
- 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 02-2004-3603 . 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.