02-2007-3321Administrative - FormalClosedFY 2007· Region 02
EPA v. Terrazas de Montecasino
Final Order With Penalty
Case summary
Administrative Complaint with proposed penalty for operating without a permit for a period of time and failure to comply with its NPDES permit
Defendants (2)
- Terrazas de MontecasinoNamed in complaintNamed in settlement
- V.R.M. Mirador SSNamed in complaintNamed in settlement
Facilities (1)
TERRAZAS DE MONTECASINO
NORFE AVENUE, MUCARABONES WARD, TOA ALTA, PR, 00953
Registry ID: 110028183588
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Terrazas de Montecasinoentered 2007-03-08
Primary law: CWA
Federal penalty: $9,000
Timeline (5 milestones)
- 2007-01-11Complaint Filed/Proposed Order
- 2007-03-08Final Order Issued
- 2007-03-08Enforcement Action Closed
- 2007-03-08NPDES Closed
- 2007-04-17Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 600039090
- Case number
- 02-2007-3321
- 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 02-2007-3321 . 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.