02-2019-3102Administrative - FormalClosedFY 2019· Region 02
EPA v. Puerto Bahia III Residential Project et al.
Final Order No Penalty
Case summary
COMPLIANCE ORDER ISSUED AGAINST THE OWNER AND OPERATOR OF THE PROJECT FOR DISCHARGES OF POLLUTANTS INTO WATERS OF THE US WITHOUT A NPDES PERMIT.
Defendants (3)
- Karimar Construction, Inc.Named in settlement
- Puerto Bahia III Residential ProjectNamed in settlement
- Puerto Bahia, Inc.Named in settlement
Facilities (1)
PUERTO BAHIA RESIDENTIAL PROJECT
ROAD PR-413, KM. 1, RINCON, PR, 00677
Registry ID: 110070388979
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Puerto Bahia III Residential Project et al.entered 2018-11-16
Primary law: CWA
Timeline (4 milestones)
- 2018-11-16Final Order Issued
- 2019-02-27Enforcement Action Data Entered
- 2019-12-11NPDES Closed
- 2019-12-11Enforcement Action Closed
Case metadata
- EPA activity ID
- 3601758509
- Case number
- 02-2019-3102
- 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 02-2019-3102 . 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.