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02-2008-3461Administrative - FormalClosedFY 2008· Region 02

EPA v. Caribbean Properties, Inc./VPI Construction Corp.

Final Order With Penalty

Case summary

Failure to comply with certain requirements of the permit, the discharge of pollutants (storm water runoff associated with construction activities) without proper storm water management into navigable waters, and failure to timely apply for a National Pollutant Discharge Elimination System (“NPDES”) storm water permit. Penalty payment.

Defendants (1)

  • Caribbean Properties, Inc./VPI Construction Corp.Named in complaintNamed in settlement

Facilities (1)

  • BAHIA MARINA RESORT

    CAMINO FULLADOSA, BO. PLAYA SARDINAS II, CULEBRA, PR, 00775

    Registry ID: 110030486301

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Caribbean Properties, Inc./VPI Construction Corp.entered 2011-04-06

    Primary law: CWA

    Federal penalty: $8,000

Timeline (5 milestones)

  • 2008-09-29Complaint Filed/Proposed Order
  • 2008-10-01Enforcement Action Data Entered
  • 2011-04-06NPDES Closed
  • 2011-04-06Final Order Issued
  • 2011-04-06Enforcement Action Closed

Case metadata

EPA activity ID
1400009788
Case number
02-2008-3461
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 02-2008-3461 . 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.