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02-2010-3401Administrative - FormalClosedFY 2010· Region 02

EPA v. Venegas Construction Corp.

Final Order With Penalty

Case summary

Violations were noted during inspections and/or in responses from the Respondent. Enforcement actions incorporated at 6 construction sites totalling approximately 57 acres.

Defendants (1)

  • Venegas Construction Corp.Named in complaintNamed in settlement

Facilities (6)

  • MODER. EXT. SABALOS GARDENS

    AVE. CAROLINA KM 157.4, MAYAGUEZ, PR, 00680

    Registry ID: 110037118151

  • MEJORAS A LA AVE., CEIBA

    PR-133 TO INT 52 AVE FAGOT, PONCE, PR, 00716

    Registry ID: 110030486338

  • ESC. SUP. VOCACIONAL

    PR-2 AND LLOREN TORRES STREET, MAYAGUEZ, PR, 00681

    Registry ID: 110024565736

  • RESIDENCIAL LA MESETA

    CARR. PR 02, KM 78.8, ARECIBO, PR, 00612

    Registry ID: 110037118179

  • MEJORAS AVE 25 DE JULIO

    AVE 25 DE JULIO, GUANICA, PR, 00653

    Registry ID: 110040411970

  • MEJORAS A LA AVE EMILIO FAGOT

    FROM CARIBBEAN SCHOOL TO BO. SAN ANTON, PONCE, PR, 00716

    Registry ID: 110030486347

Statutes cited

  • CWA 308Information Request, Records, Entry
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Venegas Construction Corp.entered 2009-11-23

    Primary law: CWA

    Federal penalty: $30,000 · SEP: $20,000

Timeline (5 milestones)

  • 2009-11-23Enforcement Action Closed
  • 2009-11-23Complaint Filed/Proposed Order
  • 2009-11-23NPDES Closed
  • 2009-11-23Final Order Issued
  • 2009-12-02Enforcement Action Data Entered

Case metadata

EPA activity ID
1800063960
Case number
02-2010-3401
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2010-3401 . 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.