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02-2019-3307Administrative - FormalClosedFY 2019· Region 02

EPA v. Luma Construction Corp. - The Marketplace at Montehiedra

Final Order With Penalty

Case summary

The Respondent gained coverage under the Federal Construction General Permit, for disturbing approximately 18 acres of land at The Marketplace at Montehiedra construction site. The Respondent failed to implement and maintain stormwater BMPs including failure to properly stabilize the Site including steep slopes, failure to protect inlets, and failure to properly dewater sediment basin. The Site was also missing numerous inspection records required by the Permit. The penalty has been calculated at $5,000.

Defendants (1)

  • Luma Construction Corp.Named in complaintNamed in settlement

Facilities (1)

  • THE MARKETPLACE AT MONTEHIEDRA (PARCELA G)

    AVE. MONTEHIEDRA, ESQ. BOULEVARD DE LA MONTANA, SAN JUAN, PR, 00926

    Registry ID: 110070204059

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Luma Construction Corp. - The Marketplace at Montehiedraentered 2019-05-15

    Primary law: CWA

    Federal penalty: $5,000

Timeline (5 milestones)

  • 2019-05-15Complaint Filed/Proposed Order
  • 2019-05-15Final Order Issued
  • 2019-06-06Enforcement Action Closed
  • 2019-06-06NPDES Closed
  • 2019-08-20Enforcement Action Data Entered

Case metadata

EPA activity ID
3601937075
Case number
02-2019-3307
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 02-2019-3307 . 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.