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02-2013-3120Administrative - FormalClosedFY 2013· Region 02

EPA v. Portal De San German, LLC et al.

Unilateral Administrative Order Without Adjudication

Case summary

RESPONDENTS WERE FOUND IN VIOLATION OF THE CLEAN WATER ACT FOR THEIR FAILURE TO APPLY FOR COVERAGE UNDER THE 2012 CONSTRUCTION GENERAL PERMIT; THEREFORE, RESPONDENTS DISCHARGED POLLUTANT WITHOUT A NPDES PERMIT. EPA ISSUED THIS COMPLIANCE ORDER (CWA-02-2013-3120) ON APRIL 18, 2013. SUCH ORDER WAS CLOSED-OUT ON MAY 15, 2013 UPON RESPONDENTS COMPLIANCE WITH ALL THE PROVISIONS OF THE ORDER.

Defendants (2)

  • Portal De San German, LLCNamed in settlement
  • Vissepo & Diez Construction CorporationNamed in settlement

Facilities (1)

  • PORTAL DE SAN GERMÁN CONSTRUCTION SITE

    STATE ROAD 102, KM. 30, SAN GERMÁN, PR, 00683

    Registry ID: 110055237382

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Portal De San German, LLC et al.entered 2013-04-18

    Primary law: CWA

Timeline (4 milestones)

  • 2013-04-18Final Order Issued
  • 2013-04-18Enforcement Action Closed
  • 2013-04-18NPDES Closed
  • 2013-07-25Enforcement Action Data Entered

Case metadata

EPA activity ID
3400137296
Case number
02-2013-3120
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 02-2013-3120 . 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.