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02-2006-3603Administrative - FormalClosedFY 2006· Region 02

EPA v. Rio Piedras Housing Management & Consulting Corp.

Final Order With Penalty

Case summary

Violation involves illegal fill to channelize 6,399 linear feet of small streams, and 9.61 acre of riparian wetlands along those streams, for the purpose of building a low-income housing project. Order requires restoration or submittal of a permit application with compensatory mitigation. Since the project is already built, respondents will aplly for a permit and be required to provide at least double mitigation. SRS pollutant name Earthen Fill Material .

Defendants (3)

  • Rio Piedras Housing Mgmt & Consulting Corp. (SB)Named in complaint
  • Municipality of GuraboNamed in complaint
  • Caram Constructin Corp. (SB)Named in complaint

Facilities (1)

  • EXTENTION ALTURAS DE HATO NUEVO

    PR-944, KM 2.6, GURABO, PR, 00778

    Registry ID: 110022320246

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Rio Piedras Housing Management & Consulting Corp.entered 2007-03-30

    Primary law: CWA

    Federal penalty: $15,000

Timeline (4 milestones)

  • 2006-09-29Complaint Filed/Proposed Order
  • 2006-10-04Enforcement Action Data Entered
  • 2007-03-30Final Order Issued
  • 2007-03-30Enforcement Action Closed

Case metadata

EPA activity ID
600011934
Case number
02-2006-3603
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2006-3603 . 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.