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02-2005-1019Administrative - FormalClosedFY 2005· Region 02

EPA v. Santiago Varela, d/b/a Empresa Mundo Real, Inc. and Santos Roman

Unilateral Administrative Order Without Adjudication

Case summary

Facility is a non-methallic processing plant subject to reporting and testing requirements. EPA requires that they submit initial notifications for date of construction and date of startup and conduct opacity tests.

Defendants (2)

  • Varela, Santiago dba Empresas Mundo Real, Inc (SB)Named in settlement
  • Roman, Santos (SB)Named in complaintNamed in settlement

Facilities (1)

  • CANTERA MUNDO REAL - BO. ARENALES

    PR#112 KM 5.5 INT., PUERTO RICO, PR, 00662

    Registry ID: 110018852632

Statutes cited

  • CAA 111New Source Performance Standards

Enforcement conclusions (1)

  • Santiago Varela, d/b/a Empresa Mundo Real, Inc. and Santos Romanentered 2005-09-20

    Primary law: CAA

Timeline (3 milestones)

  • 2005-09-20Enforcement Action Closed
  • 2005-09-20Final Order Issued
  • 2005-10-07Enforcement Action Data Entered

Case metadata

EPA activity ID
161327
Case number
02-2005-1019
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
New Source Performance Standards

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-1019 . Bulk data: ICIS-FEC download summary.

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