EPA v. Iberico Technologies, Inc.
Final Order With Penalty
Case summary
Iberico Technologies, Inc. failure to submit the SWPPP for Trio Vegabajeno Rehab. ave, Km. 1.0, PR-22 to PR-155, failure to keep the file records for 3 years as it is required by the CGP and failure to submit the NOI.
Defendants (1)
- Iberico Technologies, Inc.Named in complaint
Facilities (1)
IBERICO TECHNOLOGIES, VEGA BAJA
TRIO VEGA BAJENO FROM PR-22 PR-155, VEGA BAJA, PR, 00694
Registry ID: 110024540264
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Iberico Technologies, Inc.entered 2007-10-23
Primary law: CWA
Federal penalty: $7,000
Timeline (4 milestones)
- 2007-07-13Complaint Filed/Proposed Order
- 2007-07-24Enforcement Action Data Entered
- 2007-10-23Enforcement Action Closed
- 2007-10-23Final Order Issued
Case metadata
- EPA activity ID
- 600053040
- Case number
- 02-2007-3315
- 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 02-2007-3315 . 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.