02-2008-3323Administrative - FormalClosedFY 2008· Region 02
EPA v. BAT Holdings,Inc., Villa Montana II Hotel & Spa
Final Order With Penalty
Case summary
This 7.5 Acre site had a Permit, but did not have a SWPPP and it appears that their NOI was inaccurate pertaining to compliance with the Endangered Species Act.
Defendants (1)
- BAT Holdings, Inc., Villa Montana II Hotel & SpaNamed in complaint
Facilities (1)
VILLA MONTANA II HOTEL & SPA
PR-4466 KM 1.9, AGUADILLA, PR, 00662
Registry ID: 110037118160
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
BAT Holdings,Inc., Villa Montana II Hotel & Spaentered 2008-11-24
Primary law: CWA
Federal penalty: $4,950
Timeline (5 milestones)
- 2008-09-15Complaint Filed/Proposed Order
- 2008-09-19Enforcement Action Data Entered
- 2008-11-24Final Order Issued
- 2008-11-24NPDES Closed
- 2008-11-24Enforcement Action Closed
Case metadata
- EPA activity ID
- 1400006051
- Case number
- 02-2008-3323
- 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 02-2008-3323 . 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.