Skip to main content
02-2010-3114Administrative - FormalClosedFY 2010· Region 02

EPA v. Mr. Carlos Rosaly-Molina (SB)

Unilateral Administrative Order Without Adjudication

Case summary

This is a Show Cause Order in reference to ACO issued in FY09. Respondent failed to register as discharger of storm water associated with industrial operations as required by the MSGP and Section 402 of the Act, 33 U.S.C. § 1342. Complying action captured under CWA 02-2008-3105.

Defendants (1)

  • Mr. Carlos Rosaly-Molina (SB)Named in settlement

Facilities (1)

  • TALLER JUNKER ROSALY

    KENNEDY AVENUE, BECHARA SECTOR V-5,PUERTO NUEVO, SAN JUAN, PR, 00927

    Registry ID: 110035860057

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Mr. Carlos Rosaly-Molina (SB)entered 2010-02-08

    Primary law: CWA

Timeline (4 milestones)

  • 2010-02-08NPDES Closed
  • 2010-02-08Enforcement Action Closed
  • 2010-02-08Final Order Issued
  • 2010-04-05Enforcement Action Data Entered

Case metadata

EPA activity ID
1800090107
Case number
02-2010-3114
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 02-2010-3114 . 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.