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02-2008-3037Administrative - FormalClosedFY 2008· Region 02

EPA v. L.R. Development and Investment Corp.

Unilateral Administrative Order Without Adjudication

Case summary

The construction site is approximately 8 acres, and the Owner/Operator did not file for a construction general permit. There were storm water BMPs in place, however some such as the constrruction entrance and silt fencing required improvements.

Defendants (2)

  • Quebradillas Development Corp.Named in settlement
  • L.R. Development and Investment Corp.Named in settlement

Facilities (1)

  • LOS CORALES

    PR 681 KM 7.6, INTERIOR, ISLOTE WARD, ARECIBO, PR, 00612

    Registry ID: 110037101490

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • L.R. Development and Investment Corp.entered 2008-08-15

    Primary law: CWA

Timeline (4 milestones)

  • 2008-08-15Enforcement Action Closed
  • 2008-08-15NPDES Closed
  • 2008-08-15Final Order Issued
  • 2008-08-27Enforcement Action Data Entered

Case metadata

EPA activity ID
1400000348
Case number
02-2008-3037
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2008-3037 . 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.