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02-2010-3804Administrative - FormalClosedFY 2010· Region 02

EPA v. Luis A. Ayala Colon Sucrs, Inc.

Final Order With Penalty

Case summary

Failure to properly develop and implement SPCC Plan. Expedited Settlement Agreement.

Defendants (1)

  • Luis A. Ayala Colon Sucrs, Inc.Named in complaintNamed in settlement

Facilities (1)

  • LUIS A. AYALA COLON SUCRS, INC

    SHED B, SAN JUAN, PR, 00922

    Registry ID: 110041206183

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • Luis A. Ayala Colon Sucrs, Inc.entered 2010-09-23

    Primary law: CWA

    Federal penalty: $1,950

Timeline (4 milestones)

  • 2010-09-23Final Order Issued
  • 2010-09-23Complaint Filed/Proposed Order
  • 2010-09-23Enforcement Action Closed
  • 2010-09-30Enforcement Action Data Entered

Case metadata

EPA activity ID
2200015592
Case number
02-2010-3804
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
SPCC and/or Federal Response Plan Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2010-3804 . 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.