Skip to main content
02-2005-3213Administrative - FormalClosedFY 2005· Region 02

EPA v. Cooperative Camioneros De Volteo De Puerto Rico

Unilateral Administrative Order Without Adjudication

Case summary

Cooperative Camioneros operates a mining site, to extract and sell fill material to the construction industry. They do not have not submitted an NOI to obtain coverage unde rthe CGP and MSGP as required.

Defendants (1)

  • Cooperative Camioneros De Volteo De Puerto RicoNamed in settlement

Facilities (1)

  • COOPERATIVA CAMIONEROS DE VOLTEO DE PR LOMA VISTA

    PR 932 KM 1.0, GURABO, PR, 00778

    Registry ID: 110022319640

Statutes cited

  • CWA 308Information Request, Records, Entry
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Cooperative Camioneros De Volteo De Puerto Ricoentered 2005-04-29

    Primary law: CWA

Timeline (3 milestones)

  • 2005-04-29Enforcement Action Closed
  • 2005-04-29Final Order Issued
  • 2005-06-29Enforcement Action Data Entered

Case metadata

EPA activity ID
150496
Case number
02-2005-3213
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-3213 . 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.