Skip to main content
02-2004-8001Administrative - FormalClosedFY 2004· Region 02

EPA v. Villa La Reine Shopping Center

Unilateral Administrative Order Without Adjudication

Case summary

Failure to monitor and report results for total coliform and failure to comply with MCL for total coliform. Order requires compliance with monitoring/reporting and MCL requirements and may require installation of tratement. Case was referred to EPA by VIDPNR.

Defendants (2)

  • Villa La Reine Shopping CenterNamed in settlement
  • Frankie Raman and Hassan Raman (SB)Named in complaintNamed in settlement

Facilities (1)

  • VILLA LA REINE SHOPPING CENTER

    PLOT #2 ESTATE LA REINE, FREDERIKSTED, VI, 00851

    Registry ID: 110016662262

Statutes cited

  • SDWA 1412Nat'l Drinking Water Compliance Schedule - Effective Date

Enforcement conclusions (1)

  • Villa La Reina Shopping Centerentered 2003-10-20

    Primary law: SDWA

Timeline (3 milestones)

  • 2003-10-20Enforcement Action Closed
  • 2003-10-20Final Order Issued
  • 2003-11-13Enforcement Action Data Entered

Case metadata

EPA activity ID
108304
Case number
02-2004-8001
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Nat'l Drinking Water Compliance Schedule - Effective Date

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-8001 . 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.