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02-2009-3308Administrative - FormalClosedFY 2009· Region 02

EPA v. Desarrolladora Ciento dos, Inc.

Final Order With Penalty

Case summary

An ESO was issued to Desarrolladora Ciento Dos, Inc. due to the Respondent began construction on August 2006 at the 49.0 acres Mirador del Sol site without coverage under the GCP and violations identified in EPA's CEI report dated November 18, 2008.

Defendants (1)

  • Desarrolladora Ciento dos, Inc.Named in complaintNamed in settlement

Facilities (1)

  • MIRADOR DEL SOL

    RD 102 KM 16.5 MIRADERO WARD, CABO ROJO, PR, 00623

    Registry ID: 110070500969

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Desarrolladora Ciento dos, Inc.entered 2009-07-31

    Primary law: CWA

    Federal penalty: $5,375

Timeline (5 milestones)

  • 2009-07-31Final Order Issued
  • 2009-07-31Enforcement Action Closed
  • 2009-07-31Complaint Filed/Proposed Order
  • 2009-07-31NPDES Closed
  • 2009-09-11Enforcement Action Data Entered

Case metadata

EPA activity ID
1800020831
Case number
02-2009-3308
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 02-2009-3308 . 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.