EPA v. Villa Franca Development Corp.
Final Order With Penalty
Case summary
Respondent has a multiple sites permit for its 150+ acre site and a SWPPP but was not implementing storm water BMPs, the SWPPP was deficient, and routine site inspections were not being conducted. Injunctive relief includes the development and submittal of a post construction stormwater plan.
Defendants (1)
- Villa Franca Development Corp.Named in complaintNamed in settlement
Facilities (5)
BOULEVARD DE CIUDAD JARDIN II
MAMEY WARD, JUNCOS AND GURABO, PR, 00778
Registry ID: 110037118188
CIUDAD JARDIN DE GURABO
MAMEY WARD ROAD, 189 KM 10.1, GURABO AND JUNICO, PR, 00778
Registry ID: 110037118838
MANSIONES DE CIUDAD JARDIN GURB
PR 189 KM 101, GURABO, PR, 00778
Registry ID: 110037118142
GIUDAD JARDIN GURABO RIVER BRIDGE
PR-189 KM 10.2, MAMEY WARD, GURABO, PR, 00778
Registry ID: 110030900112
LAGOS DE CIUDAD JORDIN
PR 189, KM 10.01, MAMEY WARD, JUNCOS, PR, 00778
Registry ID: 110037118204
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Villa Franca Development Corp.entered 2009-11-23
Primary law: CWA
Federal penalty: $40,000
Timeline (5 milestones)
- 2009-11-23Complaint Filed/Proposed Order
- 2009-11-23Enforcement Action Closed
- 2009-11-23NPDES Closed
- 2009-11-23Final Order Issued
- 2009-12-02Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800063919
- Case number
- 02-2010-3402
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2010-3402 . 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.