EPA v. Caribbean Development-Hipermercado Pitusa (Gurabo)
Unilateral Administrative Order Without Adjudication
Case summary
This is a small 3.4 acre construction site, the building is already built, but loose erodable solids still exist on site and the facility has not applied for a Permit.
Defendants (2)
- Caribbean Development-Hipermercado Pitusa (Gurabo)Named in settlement
- Hipermercado Pitusa (Isreal Kopel)Named in settlement
Facilities (1)
HIPERMERCADO GURABO (PITUSA)
STATE ROAD PR 189, BO. RINCON, GURABO, PR, 00778
Registry ID: 110022320264
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Caribbean Development-Hipermercado Pitusa (Gurabo)entered 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
- 150508
- Case number
- 02-2005-3219
- 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 02-2005-3219 . 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.