02-2006-3320Administrative - FormalClosedFY 2006· Region 02
EPA v. Clema Development, Caguas Real
Final Order With Penalty
Case summary
This is a large construction site, 92.25 acres, and no NOI was filed. An Order was issued to Mora Development, however Clema Development Corp. with the same address responded.
Defendants (1)
- Clema Development, Caguas RealNamed in complaintNamed in settlement
Facilities (1)
CAGUAS REAL
HWY PR-52, EXIT 23, TURABO WARD, CAGUAS, PR, 00725
Registry ID: 110022290135
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Clema Development, Caguas Realentered 2006-07-26
Primary law: CWA
Federal penalty: $4,000
Timeline (4 milestones)
- 2006-04-07Complaint Filed/Proposed Order
- 2006-07-26Enforcement Action Closed
- 2006-07-26Final Order Issued
- 2006-08-01Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 200004070
- Case number
- 02-2006-3320
- 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 02-2006-3320 . 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.