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02-2018-3351Administrative - FormalClosedFY 2018· Region 02

EPA v. Uni-Gold Development Corporation

Final Order With Penalty

Case summary

EXPEDITED STORM WATER SETTLEMENT AGREEMENT IN WHICH RESPONDENT AGREED TO PAY A $1,200 PENALTY FOR VIOLATION OF SECTION 301 OF THE CLEAN WATER ACT (DISCHARGE WITHOUT A NPDES PERMIT).

Defendants (1)

  • Uni-Gold Development CorporationNamed in complaintNamed in settlement

Facilities (1)

  • MANSIONES DE MONTE SOL

    BO. RINCON PR-171, KM. 7.1, CAYEY, PR, 00736

    Registry ID: 110070100063

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Uni-Gold Development Corporationentered 2018-03-06

    Primary law: CWA

    Federal penalty: $1,200

Timeline (5 milestones)

  • 2018-03-06Complaint Filed/Proposed Order
  • 2018-03-06Final Order Issued
  • 2018-03-06NPDES Closed
  • 2018-03-06Enforcement Action Closed
  • 2018-03-29Enforcement Action Data Entered

Case metadata

EPA activity ID
3601394057
Case number
02-2018-3351
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 02-2018-3351 . 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.