02-2007-3404Administrative - FormalClosedFY 2007· Region 02
EPA v. Herminio Cotto Construction
Final Order With Penalty
Case summary
This is a 7 acre site, where they are building a shopping center. The facility failed to obtain a Construction General Permit and failed to submit information requested.
Defendants (1)
- Herminio Cotto ConstructionNamed in complaint
Facilities (1)
MADRID PLAZA
HEMINIO COTTO CONSTRUCTION, JUNCOS, PR
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Herminio Cotto Constructionentered 2008-07-29
Primary law: CWA
Federal penalty: $3,000
Timeline (4 milestones)
- 2007-08-29Complaint Filed/Proposed Order
- 2007-09-12Enforcement Action Data Entered
- 2008-07-29Enforcement Action Closed
- 2008-07-29Final Order Issued
Case metadata
- EPA activity ID
- 600061158
- Case number
- 02-2007-3404
- 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 02-2007-3404 . 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.