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02-2012-3455Administrative - FormalClosedFY 2012· Region 02

EPA v. Pan American Properties MFG. Co.

Final Order With Penalty

Case summary

Permittee failed to to apply for an NPDES storm water MultiSector General Permit.

Defendants (1)

  • Pan American Properties MFG. Co.Named in complaintNamed in settlement

Facilities (1)

  • PANAMERICAN PROPERTIES CORP

    STATE ROAD # 2, KM. 30.1, PONDEROSA SECTOR, VEGA ALTA, PR, 00692

    Registry ID: 110045502014

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Pan American Properties MFG. Co.entered 2012-09-21

    Primary law: CWA

    Federal penalty: $8,000

Timeline (5 milestones)

  • 2012-09-21NPDES Closed
  • 2012-09-21Enforcement Action Closed
  • 2012-09-21Final Order Issued
  • 2012-09-21Complaint Filed/Proposed Order
  • 2012-09-26Enforcement Action Data Entered

Case metadata

EPA activity ID
3000063510
Case number
02-2012-3455
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2012-3455 . 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.