EPA v. ABZCO LLC - Belmont at Finca Elena
Final Order With Penalty
Case summary
This facility gained coverage under the Federal Construction General Permit for disturbing approximately 18 acres of land at the Belmont construction site. The permittee failed to properly install and maintain BMPs, including failure to stabilize steep slopes and failure to maintain construction entrance. The permittee also failed to maintain proper inspection records.
Defendants (1)
- ABZCO LLCNamed in complaintNamed in settlement
Facilities (1)
BELMONT
PR-834 INTERIOR KM. 1.0 HATO NUEVO WARD, GUAYNABO, PR, 00971
Registry ID: 110070202743
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
ABZCO LLC - Belmont at Finca Elenaentered 2019-05-16
Primary law: CWA
Federal penalty: $15,000
Timeline (5 milestones)
- 2019-05-16Final Order Issued
- 2019-05-16Complaint Filed/Proposed Order
- 2019-09-12NPDES Closed
- 2019-09-12Enforcement Action Closed
- 2019-09-13Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601969413
- Case number
- 02-2019-3305
- 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 02-2019-3305 . 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.