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02-2011-0010JudicialClosedFY 2011· Region 02

EPA v. Cemex Concretos, Inc. et al.

Final Order With Penalty

Case summary

The complaint alleged violations at eighteen facilities and the settlement requires measures to be taken to bring nine active facilities into compliance. Between 2007 and 2011, the EPA conducted numerous inspections of the Defendants' facilities to assess their compliance with their Clean Water Act permits that govern discharges into the water. Based on these inspections and requests for information sent to the Defendants, the EPA found numerous permit violations of the 2008 MSGP. The violations included failure to implement best management practices at the facilities to properly operate and maintain storm water control measures, conduct required inspections, and keep up to date stormwater pollution prevention plans as required by the general permit for stormwater discharges from industrial facilities. The EPA reached an agreement with the Defendants to settle the companies? violations of requirements to control stormwater discharges under the Clean Water Act. As part of the settlement, the Defendants will pay a cash penalty of $360,000, implement a SEP which includes the donation of 401 acres of land. The land will be turned over to the Puerto Rico Department of Natural Resources to manage and preserve. The land, which is located in the north Karst region of Puerto Rico at the Espinosa and Maricao Wards of the municipality of Vega Alta, is estimated to have a market value of nearly $2.4 million. The Defendants will also implement injunctive relief consisting of comprehensive compliance measures taken at each of its nine active facilities and at any new facility the Defendants initiate ready-mix concrete operation after January 1, 2014. Accordingly, the Defendants will establish an environmental management structure that includes an Environmental Director, Environmental Coordinator and on-site managers to ensure compliance with stormwater requirements of the Clean Water Act.

Defendants (2)

  • Cemex Concretos, Inc.Named in complaintNamed in settlement
  • Cemex de Puerto Rico, Inc.Named in complaintNamed in settlement

Facilities (21)

  • CEMEX PONCE II READY MIX SITE

    STATE RD 1 KM. 122.7, BARRIO VAYA TORRES(MERCEDITA, PONCE, PR, 00715

    Registry ID: 110043478616

  • CEMEX CONCRETOS - AGUAS BUENAS

    STATE ROAD 173, KM. 5.4, BARRIO SUMIDERO, AGUAS BUENAS, PR, 00703

    Registry ID: 110042372759

  • CEMEX CONCRETOS - FAJARDO

    STATE RD 194, KM 0.9, FAJARDO, PR, 00738

    Registry ID: 110042372688

  • CEMEX CONCRETOS - HUMACAO READY MIX SITE

    STATE RD 931, BARRIO BUENA VISTA, HUMACAO, PR, 00738

    Registry ID: 110042392737

  • CEMEX PONCE I READY MIX SITE

    STATE RD 123, KM. 8, BARRIO, PONCE, PR, 00733

    Registry ID: 110022868413

  • CEMEX GUAYNABO I READY MIX SITE

    STATE RD 28, PUEBLO VIEJO, GUAYNABO, PR, 00936

    Registry ID: 110054203553

  • CEMEX CONCRETOS - GUAYAMA

    STATE RD 3, KM 146.5 BARIO CORAO, GUAYAMA, PR, 000784

    Registry ID: 110042392746

  • CEMEX CAROLINA I READY MIX SITE

    STATE RD 887, KM. 3, ZONA INDUSTRIAL MARTINEZ GONZ, CAROLINA, PR, 00984

    Registry ID: 110064878075

  • CEMEX PONCE I READY MIX SITE

    STATE RD 123, KM. 8, BARRIO, PONCE, PR, 00733

    Registry ID: 110022868413

  • CEMEX VEGA BAJA I READY MIX SITE

    STATE RD 2, KM. 42.1 BARRIO ALGARROBO, VEGA BAJA, PR, 00936

    Registry ID: 110043478643

  • CEMEX MAYAGUEZ READY MIX SITE

    STATE RD 102, KM. 0.5 BARRIO ALGARROBO, MAYAGUEZ, PR, 00680

    Registry ID: 110043478634

  • CEMEX CONCRETOS - GURABO READY MIX SITE

    STATE RD 931, KM 7.1, BARRIO NAVARRO, GURABO, PR, 00778

    Registry ID: 110042372704

  • CEMEX CONCRETOS - PATILLAS

    STATE RD 3, KM 124.6, PATILLAS, PR, 00723

    Registry ID: 110042372660

  • CEMEX CONCRETOS - CAGUAS

    STATE RD 30, KM 2.9, CAGUAS, PR, 00725

    Registry ID: 110042372679

  • CEMEX CONCRETOS - SAN GERMAN 11

    STATE ROAD 2, KM 176, SAN GERMAN, PR, 00683

    Registry ID: 110042372740

  • …and 6 more

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 308Information Request, Records, Entry
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Cemex Concretos, Inc. et al.entered 2014-07-23

    Primary law: CWA

    Federal penalty: $360,000 · SEP: $2,360,000

Timeline (8 milestones)

  • 2011-09-29Referred To Dept Of Justice
  • 2011-10-05Enforcement Action Data Entered
  • 2014-05-13Final Order Lodged
  • 2014-05-13Complaint Filed With Court
  • 2014-07-23Final Order Entered
  • 2014-07-23Concluded
  • 2025-10-10NPDES Closed
  • 2025-10-10Enforcement Action Closed

Case metadata

EPA activity ID
2600062199
Case number
02-2011-0010
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2011-0010 . 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.