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02-2008-3319Administrative - FormalClosedFY 2008· Region 02

EPA v. Las Carolinas Construction Corp.

Final Order With Penalty

Case summary

Construction of 40 acre ceased aftet land was graded and cleared, but not stablized. Facility does did not do site inspections after construction ceased in October 2006

Defendants (1)

  • Las Carolinas Construction Corp.Named in complaint

Facilities (1)

  • CIUDAD JARDIN DE BAIROA PHASE III

    RAIRO WARD, CAGUAS, PR, 00726

    Registry ID: 110037118197

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Las Carolinas Construction Corp.entered 2008-07-24

    Primary law: CWA

    Federal penalty: $11,500

Timeline (5 milestones)

  • 2008-05-19Complaint Filed/Proposed Order
  • 2008-05-29Enforcement Action Data Entered
  • 2008-07-24Final Order Issued
  • 2008-07-24Enforcement Action Closed
  • 2008-07-24NPDES Closed

Case metadata

EPA activity ID
1000004072
Case number
02-2008-3319
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2008-3319 . 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.