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02-2011-3454Administrative - FormalClosedFY 2011· Region 02

EPA v. Tri-Stella Development Group, Inc. et al.

Final Order With Penalty

Case summary

RESPONDENT WAS FOUND IN VIOLATION OF THE NPDES STORM WATER CONSTRUCTION GENERAL PERMITS, FOR FAILURE TO IMPLEMENT A SWPPP.

Defendants (2)

  • Tri-Stella Development Group, Inc.Named in complaintNamed in settlement
  • Dynamic Engineer Group, Inc.Named in complaintNamed in settlement

Facilities (1)

  • CAMINOS VERDES II

    PR 844 KM 3.2 CUPEY BAJO WARD, SAN JUAM, PR, 00925

    Registry ID: 110037118865

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Tri-Stella Development Group, Inc. et al.entered 2012-01-05

    Primary law: CWA

    Federal penalty: $30,000

Timeline (5 milestones)

  • 2011-07-28Complaint Filed/Proposed Order
  • 2011-08-31Enforcement Action Data Entered
  • 2012-01-05NPDES Closed
  • 2012-01-05Final Order Issued
  • 2012-01-05Enforcement Action Closed

Case metadata

EPA activity ID
2600049140
Case number
02-2011-3454
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2011-3454 . 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.