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02-2005-3216Administrative - FormalClosedFY 2005· Region 02

EPA v. Estancias de Sievas de Maria

Unilateral Administrative Order Without Adjudication

Case summary

The site is approximately 19.4 acres, it did not file for a construction general permit. There were no storm water controls in place and they did not have a Storm Water Pollution Prevention Plan. The facility will be required to develop and implement a SWPPP and fix controls. Constructin at the site is nearly completed. The site was referred to the Water Compliance Branch by the Wetlands Section

Defendants (2)

  • Estancias de Sievas de MariaNamed in settlement
  • T&T Engineering, Royal ConstructionNamed in settlement

Facilities (1)

  • ESTANCIAS DE SIERVAS DE MARIA

    P.R. 931, KM. 4.3, NAVARRO WARD, GURABO, PR, 00778

    Registry ID: 110014408612

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Estancias de Sievas de Mariaentered 2005-05-18

    Primary law: CWA

Timeline (3 milestones)

  • 2005-05-18Enforcement Action Closed
  • 2005-05-18Final Order Issued
  • 2005-06-29Enforcement Action Data Entered

Case metadata

EPA activity ID
150516
Case number
02-2005-3216
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 02-2005-3216 . 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.