EPA v. Victor Morales
Final Order With Penalty
Case summary
Respondent is in violation of Sections 301 and 402 of the Act, 33 U.S.C. 1311 and 33 U.S.C. 1342, respectively, by discharging pollutants into the ditch which discharges into the Atlantic Ocean, through storm water runoff associated with construction activities, without a NPDES storm water permit required pursuant to Section 402 of the Act.
Defendants (1)
- Victor MoralesNamed in complaintNamed in settlement
Facilities (1)
VICTOR MORALES
STATE RD #251, INT., LA RESACA SECTOR, CULEBRA, PR, 00775
Registry ID: 110035859997
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Victor Moralesentered 2009-03-23
Primary law: CWA
Federal penalty: $12,000
Timeline (5 milestones)
- 2008-09-30Complaint Filed/Proposed Order
- 2008-10-01Enforcement Action Data Entered
- 2009-03-23Final Order Issued
- 2009-03-23NPDES Closed
- 2009-03-23Enforcement Action Closed
Case metadata
- EPA activity ID
- 1400009804
- Case number
- 02-2008-3357
- 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 02-2008-3357 . 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.