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02-2009-3303Administrative - FormalClosedFY 2009· Region 02

EPA v. Quebradillas Development Corp. et al.

Final Order With Penalty

Case summary

The construction site is approximately 8 acres, and the Owner/Operator did not file for a construction general permit. There were storm water BMPs in place, however the construction entrance and silt fencing required improvements.

Defendants (3)

  • Quebradillas Development Corp.Named in complaintNamed in settlement
  • L.R. Development and Investment Corp.Named in complaint
  • Noel RomanNamed in settlement

Facilities (1)

  • LOS CORALES

    PR 681 KM 7.6, INTERIOR, ISLOTE WARD, ARECIBO, PR, 00612

    Registry ID: 110037101490

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Quebradillas Development Corp. et al.entered 2009-03-23

    Primary law: CWA

    Federal penalty: $8,275

Timeline (5 milestones)

  • 2009-03-23Enforcement Action Closed
  • 2009-03-23Complaint Filed/Proposed Order
  • 2009-03-23Final Order Issued
  • 2009-03-23NPDES Closed
  • 2009-03-25Enforcement Action Data Entered

Case metadata

EPA activity ID
1400035436
Case number
02-2009-3303
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-3303 . 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.