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02-2005-3501Administrative - FormalClosedFY 2005· Region 02

EPA v. Western Shopping Center Norte, Inc.

Unilateral Administrative Order Without Adjudication

Case summary

Unauthorized discharge of fill into 1.9 acres of wetlands for construction of an industrial park. Consent Order requires creation of 10 acres of replacement wetlands and preservation of 10 acres of existing wetlands as compensatory mitigation.

Defendants (2)

  • Western Shopping Center, Norte, Inc. (SB)Named in settlement
  • Tamario, Inc. (SB)Named in settlement

Facilities (1)

  • WESTERN INDUSTRIAL PARK

    PR-114 KM 0.3, MAYAGUEZ, PR, 00682

    Registry ID: 110022449386

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Western Shopping Center Norte, Inc.entered 2005-06-28

    Primary law: CWA

Timeline (3 milestones)

  • 2005-06-28Enforcement Action Closed
  • 2005-06-28Final Order Issued
  • 2005-07-05Enforcement Action Data Entered

Case metadata

EPA activity ID
151044
Case number
02-2005-3501
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-3501 . 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.