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02-2010-3454Administrative - FormalClosedFY 2010· Region 02

EPA v. Municipality of Anasco

Final Order With Penalty

Case summary

On February 6, 2008, EPA issued against the Respondent an Administrative Compliance Order (ACO) for its failure to submit a Notice of Intent (NOI) application as required by 40 CFR 122.23(a) for the MS4 General Permit. According to the ACO, Respondent had to: file a NOI form seeking coverage under the Small MS4 Permit; prepare, implement and enforce a SWMP to bring the municipality’s Small MS4 into compliance and submit to EPA a hard and electronic copy of the SWMP; and submit a Compliance Cost Report to EPA. On August 1, 2008, the Respondent filed the NOI, but the SWMP was not received. On September 24, 2010, EPA issued a Class II Civil Penalty. On September 6, 2011, EPA issued a Consent Agreement and Final Order (CA/FO) in settlement of the enforcement action.

Defendants (1)

  • Municipality of AnascoNamed in complaintNamed in settlement

Facilities (1)

  • MUNICIPALITY OF ANASCO

    CONSTRUCTION SITE ROUTE 109/402 CONNECTOR ROAD, ANASCO, PR, 006101385

    Registry ID: 110013695723

Statutes cited

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

Enforcement conclusions (1)

  • Municipality of Anascoentered 2011-09-06

    Primary law: CWA

    Federal penalty: $64,628

Timeline (4 milestones)

  • 2010-09-24Complaint Filed/Proposed Order
  • 2010-09-27Enforcement Action Data Entered
  • 2011-09-06Final Order Issued
  • 2011-09-06Enforcement Action Closed

Case metadata

EPA activity ID
2200013103
Case number
02-2010-3454
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2010-3454 . 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.