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02-2012-1224Administrative - FormalClosedFY 2012· Region 02

EPA v. Condado Palm, LLC et al.

Final Order With Penalty

Case summary

The agreement settles a complaint in which EPA alleged that Respondents were in violation of 40 C.F.R. § 61.145(b) for failing to provide EPA with a written notice of their intention to demolish or renovate their hotel facility located in San Juan, Puerto Rico, at least ten working days before demolition activities began. Under the settlement, Respondents will pay a penalty.

Defendants (2)

  • Condado Palm, LLCNamed in complaintNamed in settlement
  • GB Project Management, LLCNamed in complaintNamed in settlement

Facilities (1)

  • CONDADO PALMS INN AND SUITES

    55 CONDADO AVENUE, SAN JUAN, PR, 00908

    Registry ID: 110054080720

Statutes cited

  • CAA 112BAsbestos

Enforcement conclusions (1)

  • Condado Palm, LLC et al.entered 2013-02-26

    Primary law: CAA

    Federal penalty: $12,000

Timeline (4 milestones)

  • 2012-09-28Complaint Filed/Proposed Order
  • 2012-10-02Enforcement Action Data Entered
  • 2013-02-26Enforcement Action Closed
  • 2013-02-26Final Order Issued

Case metadata

EPA activity ID
3000066601
Case number
02-2012-1224
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
Asbestos

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2012-1224 . 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.