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02-2007-3052Administrative - FormalFinal Order IssuedFY 2007· Region 02

EPA v. Mansiones de Ciudad Jardin, Guarbo, VFDC

Unilateral Administrative Order Without Adjudication

Case summary

Facility had a Permit for its 79acre site which listed Rover Development as the Owner/Operator. Currently Villa Franca Development Corp. is the owner/operator of the site, but they did not submit notification to EPA to transfer the Permit.

Defendants (1)

  • Mansiones de Ciudad Jardin, Guarbo, VFDCNamed in settlement

Facilities (1)

  • MANSIONES DE CIUDAD JARDIN GURB

    PR 189 KM 101, GURABO, PR, 00778

    Registry ID: 110037118142

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Mansiones de Ciudad Jardin, Guarbo, VFDCentered 2007-07-02

    Primary law: CWA

Timeline (2 milestones)

  • 2007-07-02Final Order Issued
  • 2007-07-11Enforcement Action Data Entered

Case metadata

EPA activity ID
600050472
Case number
02-2007-3052
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 02-2007-3052 . 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.