02-2007-3056Administrative - FormalFinal Order IssuedFY 2007· Region 02
EPA v. BAT Holdings, Inc., Villa Montana II Hotel & Spa
Unilateral Administrative Order Without Adjudication
Case summary
This 7.5 Acre site had a Permit, but did not have a SWPPP and it appears that their NOI was inaccurate pertaining to compliance with the Endangered Species Act.
Defendants (1)
- BAT Holdings, Inc., Villa Montana II Hotel & SpaNamed in settlement
Facilities (1)
VILLA MONTANA II HOTEL & SPA
PR-4466 KM 1.9, AGUADILLA, PR, 00662
Registry ID: 110037118160
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
BAT Holdings, Inc., Villa Montana II Hotel & Spaentered 2007-06-27
Primary law: CWA
Timeline (2 milestones)
- 2007-06-27Final Order Issued
- 2007-07-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 600050479
- Case number
- 02-2007-3056
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2007-3056 . Bulk data: ICIS-FEC download summary.
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