02-2014-3356Administrative - FormalClosedFY 2014· Region 02
EPA v. Cina Development, LLC
Final Order With Penalty
Case summary
EXPEDITED STORM WATER APPLIED FOR RESPONDENT FAILURE TO COMPLY WITH REQUIREMENTS OF THE 2012 CGP.
Defendants (1)
- Cina Development, LLCNamed in complaintNamed in settlement
Facilities (1)
CINA DEVELOPMENT, LLC
CHALETS DE LA FUENTE II CONSTRUCTION PROJECT, AVEN, CAROLINA, PR, 00986
Registry ID: 110058284921
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Cina Development, LLCentered 2014-08-14
Primary law: CWA
Federal penalty: $9,500
Timeline (5 milestones)
- 2014-08-14Enforcement Action Closed
- 2014-08-14NPDES Closed
- 2014-08-14Complaint Filed/Proposed Order
- 2014-08-14Final Order Issued
- 2014-08-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400278533
- Case number
- 02-2014-3356
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2014-3356 . 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.