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02-2008-3143Administrative - FormalFinal Order IssuedFY 2008· Region 02

EPA v. Villas del Este Corporation

Unilateral Administrative Order Without Adjudication

Case summary

1. violation of Section 301 of the Act, 33 U.S.C. 1311, for its failure to comply with certain requirements of the construction general permit.

Defendants (2)

  • Villas del Este CorporationNamed in settlement
  • Ivan TortNamed in settlement

Facilities (1)

  • ESTANCIAS DEL BOSQUE HOUSING DEVELOPMENT

    LOS AQUINO MUNICIPAL RD H-50, CARRAIZO WARD, TRUJILLO ALTO, PR, 00978

    Registry ID: 110037117376

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Villas del Este Corporationentered 2008-04-01

    Primary law: CWA

Timeline (2 milestones)

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

Case metadata

EPA activity ID
600089102
Case number
02-2008-3143
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 02-2008-3143 . 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.