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02-2008-3355Administrative - FormalClosedFY 2008· Region 02

EPA v. Purico, S.E.

Final Order With Penalty

Case summary

Purico discharge without a required permit.

Defendants (1)

  • Purico, S.E.Named in complaint

Facilities (1)

  • LAS CUMBRES NEIGHBORHOOD COMMERCIAL AREA

    STATE ROAD 199 INT. STATE ROAD 844 ,CUPEY WARD, SAN JUAN, PR, 00922

    Registry ID: 110037118954

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Purico, S.E.entered 2009-01-29

    Primary law: CWA

    Federal penalty: $14,950

Timeline (5 milestones)

  • 2008-08-28Complaint Filed/Proposed Order
  • 2008-09-03Enforcement Action Data Entered
  • 2009-01-29Enforcement Action Closed
  • 2009-01-29Final Order Issued
  • 2009-01-29NPDES Closed

Case metadata

EPA activity ID
1400001378
Case number
02-2008-3355
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 02-2008-3355 . 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.