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02-2010-3123Administrative - FormalClosedFY 2010· Region 02

EPA v. Segregacion de Lotes Comerciales y Calle de Acceso

Unilateral Administrative Order Without Adjudication

Case summary

EPA issued a Compliance Order against Respondent for failure to apply for a NPDES Construction Permit and failure to comply with the requirements of the Permit. The Compliance Order requires the respondent to ceased and desist earth movement activities and to submit a Compliance Plan.

Defendants (2)

  • Mr. Erick Martinez ArbonaNamed in settlement
  • Segregacion de 6 Lotes Comerciales y Calle de AcceNamed in settlement

Facilities (1)

  • SEGREGACIÓN DE 6 LOTES COMERCIALES Y CALLE DE ACCESO

    STATE ROAD PR-137, INT. PR-643, PUGNADO ADENTRO W, VEGA BAJA, PR, 00693

    Registry ID: 110041247148

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Segregacion de Lotes Comerciales y Calle de Accesoentered 2010-03-31

    Primary law: CWA

Timeline (4 milestones)

  • 2010-03-31Enforcement Action Closed
  • 2010-03-31NPDES Closed
  • 2010-03-31Final Order Issued
  • 2010-04-01Enforcement Action Data Entered

Case metadata

EPA activity ID
1800089311
Case number
02-2010-3123
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 02-2010-3123 . 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.