02-2009-3305Administrative - FormalClosedFY 2009· Region 02
EPA v. Cabari Corporation
Final Order With Penalty
Case summary
SWPPP deficiencies, at the site not BMPs, silt fences were not installed .
Defendants (1)
- Cabari CorporationNamed in complaintNamed in settlement
Facilities (1)
BOQUERON COUNTRY CLUB
ROAD 307, KM 8.1, CABO ROJO, PR, 00926
Registry ID: 110037118106
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Cabari Corporationentered 2009-07-31
Primary law: CWA
Federal penalty: $5,375
Timeline (5 milestones)
- 2009-07-31NPDES Closed
- 2009-07-31Complaint Filed/Proposed Order
- 2009-07-31Enforcement Action Closed
- 2009-07-31Final Order Issued
- 2009-08-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800011313
- Case number
- 02-2009-3305
- 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 02-2009-3305 . 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.