EPA v. A.B.E.F. Development Corporation et al.
Default Order With Penalty
Case summary
In 2009, an Administrative Compliance Order was issued to the Respondents for failure to submit a NPDES permit application to discharge storm water associated with construction activities. On September 28, 2010, EPA issued complaint with penalty Docket Number CWA-02-2010-3465. Respondents failed to respond to the Complaint. In 2011, EPA filed a Default Motion, that was granted on January 13, 2022.
Defendants (2)
- A.B.E.F. Development CorporationNamed in complaintNamed in settlement
- Herminio Cotto Construction CorporationNamed in complaintNamed in settlement
Facilities (1)
EXTENSIÓN PRADERAS DE CEIBA NORTE
CARR.PR 935 KM. 3.3, JUNCOS, PR, 00777
Registry ID: 110039158791
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
A.B.E.F. Development Corporation et al.entered 2021-11-30
Primary law: CWA
Federal penalty: $58,582
Timeline (5 milestones)
- 2010-09-28Enforcement Action Data Entered
- 2010-09-28Complaint Filed/Proposed Order
- 2021-11-30Final Order Issued
- 2022-01-13NPDES Closed
- 2022-01-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 2200014665
- Case number
- 02-2010-3465
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2010-3465 . 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.