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02-2009-3462Administrative - FormalClosedFY 2009· Region 02

EPA v. Desarrollos Altamira I, Inc. et al.

Final Order With Penalty

Case summary

Hacienda Altamira I Residential Development has failed to apply for coverage under the NPDES Permit and illegal discharges of pollutants (storm water) into waters of the United States.

Defendants (2)

  • Desarrollos Altamira I, Inc.Named in complaintNamed in settlement
  • Cidra Excavation, S.E.Named in complaintNamed in settlement

Facilities (1)

  • HACIENDA ALTAMIRA I

    STATE RD 957, KM 0.2 HATO PUERCO WARD, CANOVANAS, PR, 00729

    Registry ID: 110030900050

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (2)

  • Cidra Excavation, S.E.entered 2010-11-15

    Primary law: CWA

    Federal penalty: $52,500

  • Desarrollos Altamira I, Inc.entered 2010-11-22

    Primary law: CWA

    Federal penalty: $20,000

Timeline (5 milestones)

  • 2009-09-29Complaint Filed/Proposed Order
  • 2009-09-30Enforcement Action Data Entered
  • 2010-11-22Enforcement Action Closed
  • 2010-11-22NPDES Closed
  • 2010-11-22Final Order Issued

Case metadata

EPA activity ID
1800028851
Case number
02-2009-3462
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-3462 . 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.