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02-2007-3330Administrative - FormalClosedFY 2007· Region 02

EPA v. Fraria Corporation

Final Order With Penalty

Case summary

Administrative Complaint with proposed penalty for operating without a permit for a period of time and a failure to comply with its NPDES permit

Defendants (1)

  • Fraria CorporationNamed in complaintNamed in settlement

Facilities (1)

  • HEAVENLY HILLS CONSTRUCTION PROJECT

    STATE ROAD 1, KM 20.2 CAMARONES WARD, GUAYNAGO, PR, 00919

    Registry ID: 110028183766

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Fraria Corporationentered 2007-11-27

    Primary law: CWA

    Federal penalty: $10,700

Timeline (5 milestones)

  • 2007-08-30Complaint Filed/Proposed Order
  • 2007-09-19Enforcement Action Data Entered
  • 2007-11-27NPDES Closed
  • 2007-11-27Enforcement Action Closed
  • 2007-11-27Final Order Issued

Case metadata

EPA activity ID
600062676
Case number
02-2007-3330
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 02-2007-3330 . 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.