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02-2009-3457Administrative - FormalClosedFY 2009· Region 02

EPA v. Municipality of Loiza

Final Order With Penalty

Case summary

On February 16, 2008, EPA issued against the Respondent a Administrative Compliance Order (ACO) for its failure to submit a Notice of Intent (NOI) application as required by 40CFR 122.23(a) for the MS4 GP. The Respondent failed to comply with the ACO, and on March 31, 2009 EPA issued a Class II Civil Penalty. On November 3, 2010, EPA issued a Consent Agreement and Final Order (CA/FO) in settlement of an enforcement action brought against the Respondent. Under the settlement, the Respondent will perform a supplemental environmental project (SEP) that consists of the purchase of a sewage vacuum system truck, and the collection, hauling and disposal of sewage from septic tanks at 150 residential dwellings and commercial facilities located in the municipality. Under the settlement, Respondent will also pay a civil penalty.

Defendants (1)

  • Municipality of LoizaNamed in complaintNamed in settlement

Facilities (1)

  • MUNICIPALITY OF LOÍZA

    CALLE ESPIRITU SANTO # 55, LOÍZA, PR, 00772

    Registry ID: 110035859899

Statutes cited

  • CWA 308Information Request, Records, Entry
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Municipality of Loizaentered 2010-11-03

    Primary law: CWA

    Federal penalty: $7,500 · SEP: $118,895

Timeline (5 milestones)

  • 2009-03-30Complaint Filed/Proposed Order
  • 2009-04-01Enforcement Action Data Entered
  • 2010-11-03Final Order Issued
  • 2010-11-03Enforcement Action Closed
  • 2010-11-03NPDES Closed

Case metadata

EPA activity ID
1400037001
Case number
02-2009-3457
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-3457 . 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.