02-2006-3324Administrative - FormalClosedFY 2006· Region 02
EPA v. Regency Park Associates SE
Final Order With Penalty
Case summary
This is a small 3.4 acre construction site, the building is already built, but loose erodable solids still exist on-site and the facility has not applied for a Permit.
Defendants (1)
- Regency Park Assoicates SENamed in complaintNamed in settlement
Facilities (1)
HIPERMERCADO GURABO (PITUSA)
STATE ROAD PR 189, BO. RINCON, GURABO, PR, 00778
Registry ID: 110022320264
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Regency Park Associates SEentered 2006-09-14
Primary law: CWA
Federal penalty: $11,000
Timeline (4 milestones)
- 2006-08-02Complaint Filed/Proposed Order
- 2006-08-09Enforcement Action Data Entered
- 2006-09-14Final Order Issued
- 2006-09-14Enforcement Action Closed
Case metadata
- EPA activity ID
- 200005274
- Case number
- 02-2006-3324
- 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 02-2006-3324 . 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.