02-2009-3601Administrative - FormalClosedFY 2009· Region 02
EPA v. Armando Sanchez Crespo
Withdrawn by Region/State
Case summary
Illegally filling wetlands for construction of a housing project. Penalty sought.
Defendants (1)
- Armando Sanchez CrespoNamed in complaint
Facilities (1)
ARMANDO SANCHEZ CRESPO
PR-115, KM 24.0 INTERIOR, ASOMANTE WARD, AGUADA, PR, 00602
Registry ID: 110040071169
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Timeline (3 milestones)
- 2009-09-30Complaint Filed/Proposed Order
- 2009-10-02Enforcement Action Data Entered
- 2014-01-16Enforcement Action Closed
Case metadata
- EPA activity ID
- 1800032129
- Case number
- 02-2009-3601
- 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 02-2009-3601 . 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.