02-2006-3301Administrative - FormalClosedFY 2006· Region 02
EPA v. Ruben Ortiz and Sons
Final Order With Penalty
Case summary
Mr. Ruben Ortiz failed to file for stormwater permit.
Defendants (1)
- Ruben Ortriz and Sons (SB)Named in complaintNamed in settlement
Facilities (1)
PLAZA DEL MAR SHOPPING CENTER
PR-2, KM. 87.7, HATILLO, PR, 00659
Registry ID: 110022323751
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Ruben Ortiz and Sonsentered 2006-12-11
Primary law: CWA
Federal penalty: $10,000
Timeline (4 milestones)
- 2005-12-15Complaint Filed/Proposed Order
- 2006-01-20Enforcement Action Data Entered
- 2006-12-11Enforcement Action Closed
- 2006-12-11Final Order Issued
Case metadata
- EPA activity ID
- 167304
- Case number
- 02-2006-3301
- 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 02-2006-3301 . 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.