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02-2007-3329Administrative - FormalClosedFY 2007· Region 02

EPA v. D/B/A Porfirio Guzman

Final Order With Penalty

Case summary

Porfirio Guzman has failed tu submit to EPA Notice of Intent (NOI) and the Storm Water Pollution Prevention Plan (SWPPP as required by the NPDES permit. EPA is requiring Porofirio Guzman to submit the NOI and SWPPP.

Defendants (1)

  • D/B/A Porfirio GuzmanNamed in complaintNamed in settlement

Facilities (1)

  • P.A. INVESTMENT INC.

    STATE ROAD PR #152 KM 7.6, BARRANQUITAS, PR, 007940821

    Registry ID: 110021029019

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • D/B/A Porfirio Guzmanentered 2007-04-28

    Primary law: CWA

    Federal penalty: $15,000

Timeline (5 milestones)

  • 2007-03-20Complaint Filed/Proposed Order
  • 2007-04-28NPDES Closed
  • 2007-04-28Enforcement Action Closed
  • 2007-04-28Final Order Issued
  • 2007-09-18Enforcement Action Data Entered

Case metadata

EPA activity ID
600062331
Case number
02-2007-3329
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 02-2007-3329 . 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.