02-2009-3302Administrative - FormalComplaint Filed/AO IssuedFY 2009· Region 02
EPA v. Plaza Madrid Development Corp.
Case summary
Facility failed to obtain a Construction General Permit and failed to submit information as required.
Defendants (1)
- Plaza Madrid Development Corp.Named in complaint
Facilities (1)
HERMINIO COTTO (MADRID PLAZA)
INT. PR9919 AND PR-189, JUNCOS, PR, 00777
Registry ID: 110024531639
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Timeline (2 milestones)
- 2008-12-15Complaint Filed/Proposed Order
- 2009-01-06Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1400021418
- Case number
- 02-2009-3302
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-3302 . 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.