EPA v. Antonio Torres Montes
Final Order With Penalty
Case summary
Violation involves discharge of earthen fill and construction and demolition debris into 1.75 acres of wetlands to create land for commercial development. Violator is an individual intending to construct a restaurant.
Defendants (1)
- Torres Montes, AntonioNamed in complaintNamed in settlement
Facilities (1)
ANTONIO TORRES MONTES - VACANT LOT
RT 3, KM 27.2, JIMENEZ WARD, RIO GRANDE, PR, 00745
Registry ID: 110010634199
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Antonio Torres Montesentered 2005-09-30
Primary law: CWA
Federal penalty: $55,000
Timeline (4 milestones)
- 2005-02-04Complaint Filed/Proposed Order
- 2005-03-29Enforcement Action Data Entered
- 2005-09-30Enforcement Action Closed
- 2005-09-30Final Order Issued
Case metadata
- EPA activity ID
- 142638
- Case number
- 02-2005-3601
- Lead agency
- EPA
- Branch
- CT
- 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 02-2005-3601 . 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.