EPA v. Lluna Development Corporation
Final Order With Penalty
Case summary
Lluna Development Corporation started construction of the Villas de las Serrania site disturbing 54.5 acres of land. An NOI was submitted on June 2001, and on August 2003. Two EPA inspections on March 15, 2005 and November 29, 2005 revealed that the construction site failed to comply with its NPDES storm water permitl.
Defendants (1)
- Lluna Development Corp.Named in complaint
Facilities (1)
VILLAS DE LA SERRANIA
STATE ROAD PR 189 KM. 4.0, GURABO, PR, 00725
Registry ID: 110022290180
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Lluna Development Corporationentered 2007-11-09
Primary law: CWA
Federal penalty: $14,900
Timeline (4 milestones)
- 2007-09-20Complaint Filed/Proposed Order
- 2007-09-21Enforcement Action Data Entered
- 2007-11-09Enforcement Action Closed
- 2007-11-09Final Order Issued
Case metadata
- EPA activity ID
- 600063260
- Case number
- 02-2007-3338
- 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 02-2007-3338 . 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.