02-2019-3100Administrative - FormalClosedFY 2019· Region 02
EPA v. Desarrollo de 9 Villas Residential Project et al.
Final Order No Penalty
Case summary
ADMINISTRATIVE COMPLIANCE ORDER ISSUED TO OWNER AND OPERATOR OF PROJECT FOR DISCHARGES OF POLLUTANTS INTO WATERS OF THE US WITHOUT A NPDES PERMIT.
Defendants (3)
- Alfaya Estate, LLCNamed in settlement
- Karimar Construction, Inc.Named in settlement
- Desarrollo de 9 Villas Residential ProjectNamed in settlement
Facilities (1)
DESARROLLO DE 9 VILLAS RESIDENTIAL PROJECT
ROAD PR-413, KM. 1.02, INTER., WITH BLACK EAGLE RD, RINCON, PR, 00677
Registry ID: 110070390326
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Desarrollo de 9 Villas Residential Project et al.entered 2018-11-16
Primary law: CWA
Timeline (4 milestones)
- 2018-11-16Final Order Issued
- 2018-12-13Enforcement Action Data Entered
- 2020-10-09NPDES Closed
- 2020-10-09Enforcement Action Closed
Case metadata
- EPA activity ID
- 3601699753
- Case number
- 02-2019-3100
- 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 02-2019-3100 . 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.