02-2016-3452Administrative - FormalClosedFY 2016· Region 02
EPA v. P.D.C.M. Associates, S.E.
Final Order With Penalty
Case summary
Discharge of pollutants without a National Pollutant Discharge Elimination System permit in violation of Section 301(a) of the Clean Water Act, 33 U.S.C. 1311(a).
Defendants (1)
- P.D.C.M. Associates, S.E.Named in complaintNamed in settlement
Facilities (1)
PLAZA QUARIUM SHOPPING CENTER
INTERSECTION STATE RD 159&165, TOA ALTA, PR, 00953
Registry ID: 110009814237
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
P.D.C.M. Associates, S.E.entered 2016-09-29
Primary law: CWA
Federal penalty: $45,000 · SEP: $210,000
Timeline (5 milestones)
- 2016-09-29Complaint Filed/Proposed Order
- 2016-09-29NPDES Closed
- 2016-09-29Final Order Issued
- 2016-09-29Enforcement Action Closed
- 2016-10-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600825481
- Case number
- 02-2016-3452
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2016-3452 . 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.