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02-2005-3215Administrative - FormalClosedFY 2005· Region 02

EPA v. P.A. Investment Construction Project (SB)

Unilateral Administrative Order Without Adjudication

Case summary

Porfirio Guzman has failed to submit to EPA Notice of Intent (NOI) and the Storm Water Pollution Prevention Plan (SWPPP as required by the NPDES Permit. EPA is requiring Porfirio Guzman to submit the NOI and SWPPP.

Defendants (2)

  • P.A. Investment Construction Project (SB)Named in settlement
  • Guzman, PorfirioNamed in settlement

Facilities (1)

  • P.A. INVESTMENT INC.

    STATE ROAD PR #152 KM 7.6, BARRANQUITAS, PR, 007940821

    Registry ID: 110021029019

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • P.A. Investment Construction Project (SB)entered 2005-04-28

    Primary law: CWA

Timeline (3 milestones)

  • 2005-04-28Enforcement Action Closed
  • 2005-04-28Final Order Issued
  • 2005-09-20Enforcement Action Data Entered

Case metadata

EPA activity ID
157067
Case number
02-2005-3215
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-3215 . 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.