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02-2009-3132Administrative - FormalClosedFY 2009· Region 02

EPA v. A.B.E.F. Development Corporation

Unilateral Administrative Order Without Adjudication

Case summary

EPA is issuing a Compliance Order against Respondent for their failure to apply for a NPDES Construction Permit and failure to comply with the requirements of the NPDES Construction General Permit. The Compliance Order requires the Respondents to cease and desist earth movement activities and to submit a Compliance Plan.

Defendants (2)

  • A.B.E.F. Development CorporationNamed in settlement
  • Herminio Cotto Construction CorporationNamed in settlement

Facilities (1)

  • EXTENSIÓN PRADERAS DE CEIBA NORTE

    CARR.PR 935 KM. 3.3, JUNCOS, PR, 00777

    Registry ID: 110039158791

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • A.B.E.F. Development Corporationentered 2009-06-26

    Primary law: CWA

Timeline (3 milestones)

  • 2009-06-26Enforcement Action Closed
  • 2009-06-26Final Order Issued
  • 2009-07-07Enforcement Action Data Entered

Case metadata

EPA activity ID
1800003699
Case number
02-2009-3132
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 02-2009-3132 . 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.