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02-2009-3458Administrative - FormalDemand for Stipulated PenaltiesFY 2009· Region 02

EPA v. Municipality of Rio Grande

Final Order With Penalty

Case summary

Complaint is issued against respondent for its failure to apply for an NPDES Storm Water Permit. On February 5, 2008, EPA issued against the Respondent an 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 March 8, 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 performance of a Hydrologic and Hydraulic Study of an unnamed creek located in the Malpica Comunity, and pay a penalty. $45,010 in stipulated penalties collected on 12/08/11.

Defendants (1)

  • Municipality of Rio GrandeNamed in complaint

Facilities (1)

  • MUNICIPALITY OF RIO GRANDE

    CELLE SAN JOSE CORNER CELLE SAN JUAN, RIO GRANDE, PR, 00745

    Registry ID: 110035859835

Statutes cited

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

Enforcement conclusions (1)

  • Municipality of Rio Grandeentered 2010-03-08

    Primary law: CWA

    Federal penalty: $15,000

Timeline (4 milestones)

  • 2009-03-30Complaint Filed/Proposed Order
  • 2009-04-01Enforcement Action Data Entered
  • 2010-03-08Final Order Issued
  • 2011-03-31Demand for Stipulated Penalties

Case metadata

EPA activity ID
1400037003
Case number
02-2009-3458
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 02-2009-3458 . 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.