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02-2007-3075Administrative - FormalFinal Order IssuedFY 2007· Region 02

EPA v. Inversiones del Mercado, Inc./JOFA Contractors, Inc.

Unilateral Administrative Order Without Adjudication

Case summary

failure to comply with certain requirements of the permit, the discharge of pollutants (storm water runoff associated with construction activities) without proper storm water management into navigable waters, and failure of JOFA to timely apply for a National Pollutant Discharge Elimination System (“NPDES”) storm water permit

Defendants (1)

  • Iversiones del Mercado, Inc./JOFA Contractors Inc.Named in settlement

Facilities (1)

  • POSADA DEL CORONEL DEVELOPMENT

    SECTOR LAS DELICIAS KM 2.3, DO. FLAMENCO, CULEBRA, PR, 00775

    Registry ID: 110037117811

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Inversiones del Mercado, Inc./JOFA Contractors, Inc.entered 2007-09-11

    Primary law: CWA

Timeline (2 milestones)

  • 2007-09-11Final Order Issued
  • 2007-09-19Enforcement Action Data Entered

Case metadata

EPA activity ID
600062681
Case number
02-2007-3075
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2007-3075 . 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.