EPA v. Estancias de Siervas de Maria (SB)

Case summary

The site is approximately 19.4 acres, it did not file for a construction general permit. There were no storm water controls in place and they did not have a Storm Water Pollution Prevention Plan. The facility has violate AOs for compliance and to date has not obtained a Permit. However construction has been completed or is nearly completed. EPA issued a complaint on August 3, 2006 against the Respondent and forwarded another copy of the complaint on November 7, 2006 as Respondent did not respond to the original issuance. On December 20, 2007, EPA issued a Motion for Default as Respondent did not respond to the Complaint. To date, Respondent has not filed a response to the Motion for Default.

Defendants (1)

• Estancias de Siervas de Maria (SB)Named in complaintNamed in settlement

Facilities (1)

• ESTANCIAS DE SIERVAS DE MARIA

  P.R. 931, KM. 4.3, NAVARRO WARD, GURABO, PR, 00778

  Registry ID: 110014408612

Statutes cited

• CWA 301 — NPDES Discharge without a Permit

Enforcement conclusions (1)

• Estancias de Siervas de Maria (SB)entered 2009-08-19

  Primary law: CWA

  Federal penalty: $97,000

Timeline (4 milestones)

• 2006-08-03Complaint Filed/Proposed Order
• 2006-08-09Enforcement Action Data Entered
• 2009-08-19Final Order Issued
• 2009-08-19Enforcement Action Closed