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02-2008-3457Administrative - FormalClosedFY 2008· Region 02

EPA v. Inmobiliaria Unibon, Inc. (SB)

Final Order With Penalty

Case summary

RESPONDENT WAS FOUND IN VIOLATION OF THE NPDES STORM WATER CONSTRUCTION GENERAL PERMITS, FOR FAILURE TO FILE A NPDES PERMIT, DEVELOP AND IMPLEMENT A SWPPP, FAILURE TO CONDUCT INSPECTIONS AND FAILURE TO POST A SIGN. CONSENT AGREEMENT AND FINAL ORDER for Respondent did not submit an individual NPDES permit application at least ninety (90) days before the date on which construction activities commenced as required by 40 C.F.R. § 122.21, nor did it file a complete and accurate Notice of Intent form prior to commencement of construction activities as required by Part 2 of the Construction Permit; and that Respondent discharged pollutants into waters of the United States without authorization of an NPDES permit, in violation of Section 301(a) of the Act, 33 U.S.C. § 1311.

Defendants (1)

  • Inmobiliaria Unibon, Inc. (SB)Named in complaint

Facilities (1)

  • RIBERAS DE UNIBON CONSTRUCTION PROJECT

    STATE ROAD 159, KM. 5.8, UNIBON WARD, MOROVIS, PR, 00687

    Registry ID: 110028077952

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Inmobiliaria Unibon, Inc. (SB)entered 2009-04-01

    Primary law: CWA

    Federal penalty: $87,000

Timeline (5 milestones)

  • 2008-05-13Complaint Filed/Proposed Order
  • 2008-05-14Enforcement Action Data Entered
  • 2009-04-01NPDES Closed
  • 2009-04-01Enforcement Action Closed
  • 2009-04-01Final Order Issued

Case metadata

EPA activity ID
1000001552
Case number
02-2008-3457
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 02-2008-3457 . 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.