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02-2005-3217Administrative - FormalClosedFY 2005· Region 02

EPA v. Mora Development

Unilateral Administrative Order Without Adjudication

Case summary

This is a large construction site on the Order of 100 acres, and no NOI was filed. Order Issued to Mora Development and a company named Clema Development Corp responded.

Defendants (1)

  • Mora DevelopmentNamed in settlement

Facilities (3)

  • CAGUAS REAL

    HWY PR-52, EXIT 23, TURABO WARD, CAGUAS, PR, 00725

    Registry ID: 110022290135

  • MORA DEVELOPMENT

    HWY PR-52, EXIT 23, CAGUAS, PR

  • MORA DEVELOPMENT CORPORATION

    PR

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Mora Developmententered 2005-06-13

    Primary law: CWA

Timeline (3 milestones)

  • 2005-06-13Enforcement Action Closed
  • 2005-06-13Final Order Issued
  • 2005-07-14Enforcement Action Data Entered

Case metadata

EPA activity ID
152036
Case number
02-2005-3217
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 02-2005-3217 . 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.