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02-2006-3306Administrative - FormalClosedFY 2006· Region 02

EPA v. Rullan Ruiz Group, Inc.

Final Order With Penalty

Case summary

The facility conducted of a 7Km. sanitary trunk sewer on over 5 acres of land and filed to obtain the required EPA Construction General Permit. The facility has completed construction and is therefore now in compliance. This action seeks to penalize Rullan Ruiz for its failure to obtain the necessary permit. The amount of the proposed penalty is $32,500.00.

Defendants (1)

  • Rullan Ruiz Group, Inc.Named in complaintNamed in settlement

Facilities (1)

  • PR INFRASTRUCTURE FINANCING AGENCY

    PR-14 AND PR-506, PONCE, PR, 00918

    Registry ID: 110018916182

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Rullan Ruiz Group, Inc.entered 2006-09-19

    Primary law: CWA

    Federal penalty: $3,500 · SEP: $14,982

Timeline (4 milestones)

  • 2006-01-23Complaint Filed/Proposed Order
  • 2006-01-26Enforcement Action Data Entered
  • 2006-09-19Enforcement Action Closed
  • 2006-09-19Final Order Issued

Case metadata

EPA activity ID
167783
Case number
02-2006-3306
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 02-2006-3306 . 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.