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02-2005-3604Administrative - FormalClosedFY 2005· Region 02

EPA v. Commonwealth of PR Office of the Coordinator General for Socioeconomic Financing and Self Management

Final Order With Penalty

Case summary

Agency encouraged and assisted in illegal development of wetlands.

Defendants (1)

  • PR, Commonwealth of Office of the Coordinator GenNamed in complaintNamed in settlement

Facilities (1)

  • PUERTO RICO LAND AUTHORITY (FINCA PALMAREJO)

    SAN ISIDRO WARD, CANOVANAS, PR, 00729

    Registry ID: 110012285696

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Commonwealth of PR Office of the Coordinator General for Socioeconomic Financing and Self Managemententered 2006-12-19

    Primary law: CWA

    Federal penalty: $5,000 · SEP: $23,948

Timeline (4 milestones)

  • 2005-08-08Complaint Filed/Proposed Order
  • 2005-09-07Enforcement Action Data Entered
  • 2006-12-19Enforcement Action Closed
  • 2006-12-19Final Order Issued

Case metadata

EPA activity ID
155956
Case number
02-2005-3604
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 02-2005-3604 . 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.