02-2012-3458Administrative - FormalClosedFY 2012· Region 02
EPA v. Molinos de Puerto Rico, Inc.
Final Order With Penalty
Case summary
Wastewater discharges into navigable water of the United States.
Defendants (1)
- Molinos de Puerto Rico, Inc.Named in complaintNamed in settlement
Facilities (1)
MOLINOS DE PUERTO RICO
WATERFRONT, SAN JUAN, PR, 00936
Registry ID: 110009815334
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Molinos de Puerto Rico, Inc.entered 2013-09-06
Primary law: CWA
Federal penalty: $50,000
Timeline (5 milestones)
- 2012-09-06Complaint Filed/Proposed Order
- 2012-09-20Enforcement Action Data Entered
- 2013-09-06NPDES Closed
- 2013-09-06Enforcement Action Closed
- 2013-09-06Final Order Issued
Case metadata
- EPA activity ID
- 3000060821
- Case number
- 02-2012-3458
- 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 02-2012-3458 . 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.