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02-2005-3243Administrative - FormalFinal Order IssuedFY 2005· Region 02

EPA v. Estancias de Siervas de Maria

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. EPA issued Administrative Order CWA-02-2005-3216 on May 18, 2005. The facility failed to comply with this Order. This Show Cause Order will require that Estancias representatives meet with EPA and to comply with the original Order. Additional environmental benefits are listed on the original order. The facility is required to develop and implement a SWPPP and fix controls. Construction at the site is nearly completed. The site was referred to the Water Compliance Branch by the Wetlands Section.

Defendants (2)

  • Estancias de Siervas de MariaNamed in settlement
  • T&T EngineeringNamed 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
  • CWA 309Violation of Existing AO

Enforcement conclusions (1)

  • Estancias de Siervas de Mariaentered 2005-09-08

    Primary law: CWA

Timeline (2 milestones)

  • 2005-09-08Final Order Issued
  • 2005-09-12Enforcement Action Data Entered

Case metadata

EPA activity ID
156297
Case number
02-2005-3243
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 02-2005-3243 . 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.