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02-2005-3241Administrative - FormalClosedFY 2005· Region 02

EPA v. Cooperative Camionerios De Voleto De Puerto Rico, PR-944

Unilateral Administrative Order Without Adjudication

Case summary

Cooperativa Camioneros operates a mining site on PR-944, to extract and sell fill material to the construction industry. They have not submitted an NOI to obtain coverage under the CGP and MSGP as required. EPA issued Administrative Order CWA-02-2005-3212 on April 29, 2005, and the facility failed to comply with all conditions of the Order. This current action is a Show Cause Order that will require facility representatives to come to NY for a meeting and to comply.

Defendants (1)

  • Cooperativa Camioneros De Volteo De PR, PR-944Named in settlement

Facilities (1)

  • COOPERATIVA CAMIONEROS DE VOLTEO DE PUERTO RICO

    PR 944 NEAR KM. 2.1, GURABO, PR, 00778

    Registry ID: 110022319640

Statutes cited

  • CWA 309Violation of Existing AO
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Cooperative Camionerios De Voleto De Puerto Rico, PR-944entered 2005-09-08

    Primary law: CWA

Timeline (3 milestones)

  • 2005-09-08Enforcement Action Closed
  • 2005-09-08Final Order Issued
  • 2005-10-04Enforcement Action Data Entered

Case metadata

EPA activity ID
159880
Case number
02-2005-3241
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Violation of Existing AO

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-3241 . 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.