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02-2009-3501Administrative - FormalClosedFY 2009· Region 02

EPA v. Armando Sanchez Crespo

Unilateral Administrative Order Without Adjudication

Case summary

Illegally filling wetlands for construction of a housing project. Restoration of wetlands required.

Defendants (1)

  • Armando Sanchez CrespoNamed in settlement

Facilities (1)

  • ARMANDO SANCHEZ CRESPO

    PR-115, KM 24.0 INTERIOR, ASOMANTE WARD, AGUADA, PR, 00602

    Registry ID: 110040071169

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Armando Sanchez Crespoentered 2009-09-30

    Primary law: CWA

Timeline (3 milestones)

  • 2009-09-30Enforcement Action Closed
  • 2009-09-30Final Order Issued
  • 2009-10-06Enforcement Action Data Entered

Case metadata

EPA activity ID
1800034460
Case number
02-2009-3501
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-3501 . 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.