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02-2008-3105Administrative - FormalFinal Order IssuedFY 2008· Region 02

EPA v. Mr. Carlos Rosaly-Molina

Unilateral Administrative Order Without Adjudication

Case summary

Taller Junker Rosaly failed to register as discharger of storm water associated with industrial operations as required by the MSGP and Section 402 of the Act, 33 U.S.C. § 1342.

Defendants (1)

  • Mr. Carlos Rosaly-Molina (SB)Named in settlement

Facilities (1)

  • TALLER JUNKER ROSALY

    KENNEDY AVENUE, BECHARA SECTOR V-5,PUERTO NUEVO, SAN JUAN, PR, 00927

    Registry ID: 110035860057

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Mr. Carlos Rosaly-Molinaentered 2008-04-02

    Primary law: CWA

Timeline (2 milestones)

  • 2008-01-18Enforcement Action Data Entered
  • 2008-04-02Final Order Issued

Case metadata

EPA activity ID
600079148
Case number
02-2008-3105
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 02-2008-3105 . 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.