02-2005-3198Administrative - FormalClosedFY 2005· Region 02
EPA v. Mr. Ruben Ortiz-Galaza & Associates
Unilateral Administrative Order Without Adjudication
Case summary
Mr. Ruben Ortiz failed to file for a stormwater permit.
Defendants (1)
- Mr. Ruben Ortiz-Galaza & Associates (SB)Named in settlement
Facilities (1)
PLAZA DEL MAR SHOPPING CENTER
PR-2, KM. 87.7, HATILLO, PR, 00659
Registry ID: 110022323751
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Mr. Ruben Ortiz-Galaza & Associatesentered 2005-04-27
Primary law: CWA
Timeline (3 milestones)
- 2005-04-27Enforcement Action Closed
- 2005-04-27Final Order Issued
- 2005-06-24Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 149960
- Case number
- 02-2005-3198
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-3198 . 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.