Skip to main content
02-2007-3310Administrative - FormalClosedFY 2007· Region 02

EPA v. N.L.L. Contractors, S.E.

Final Order With Penalty

Case summary

NLL Construction, SE never obtained coverage under the CGP for its 2.73 acre site. Failed to conduct weekly or semiweekly site inspections under CGP and failed to submit all of the information required by the Adminstrative Order.

Defendants (1)

  • N.L.L. Contractors, S.E.Named in complaintNamed in settlement

Facilities (1)

  • ESC. SUP. URBANA (PRPBA/N.L.L. CONTRACTORS PRU201350)

    CARR. PR 102 Y 166 KM 7.2, SAN GERMAN, PR, 00683

    Registry ID: 110028114403

Statutes cited

  • CWA 308Information Request, Records, Entry
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • N.L.L. Contractors, S.E.entered 2007-01-12

    Primary law: CWA

    Federal penalty: $7,750

Timeline (4 milestones)

  • 2006-12-28Complaint Filed/Proposed Order
  • 2007-01-12Final Order Issued
  • 2007-01-12Enforcement Action Closed
  • 2007-05-29Enforcement Action Data Entered

Case metadata

EPA activity ID
600043862
Case number
02-2007-3310
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 02-2007-3310 . 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.