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02-2013-3357Administrative - FormalClosedFY 2013· Region 02

EPA v. Yabucoa Development, S.E.

Final Order With Penalty

Case summary

Sanitary wastewater discharges into water of the United States.

Defendants (1)

  • Yabucoa Development, S.E.Named in complaintNamed in settlement

Facilities (1)

  • SAN SEBASTIÁN SHOPPING CENTER PUMP STATION

    STATE ROAD 111, KM 20.1, SAN SEBASTIÁN, PR, 00685

    Registry ID: 110054969646

Statutes cited

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

Enforcement conclusions (1)

  • Yabucoa Development, S.E.entered 2014-09-25

    Primary law: CWA

    Federal penalty: $17,000

Timeline (5 milestones)

  • 2013-09-30Complaint Filed/Proposed Order
  • 2013-10-30Enforcement Action Data Entered
  • 2014-09-25Final Order Issued
  • 2014-09-25NPDES Closed
  • 2014-09-25Enforcement Action Closed

Case metadata

EPA activity ID
3400171727
Case number
02-2013-3357
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 02-2013-3357 . 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.