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02-2019-3352Administrative - FormalClosedFY 2019· Region 02

EPA v. Camioneros de Volteo de PR, Inc.

Final Order With Penalty

Case summary

Per findings of an NPDES Inspection, EPA found the operator of this mining site without NPDES permit coverage for the discharge of pollutants (storm water associated with industrial activity) into a water of the US.

Defendants (1)

  • Camioneros de Volteo de PR, Inc.Named in complaintNamed in settlement

Facilities (1)

  • LOMA VISTA SOIL EXTRACTION

    STATE ROAD PR-944, KM. 1.8, GURABO, PR, 00778

    Registry ID: 110070100066

Statutes cited

  • CWA 301/402NPDES Permit Violations
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Camioneros de Volteo de PR, Inc.entered 2021-03-09

    Primary law: CWA

    Federal penalty: $7,910

Timeline (5 milestones)

  • 2019-09-19Complaint Filed/Proposed Order
  • 2019-10-07Enforcement Action Data Entered
  • 2021-03-09NPDES Closed
  • 2021-03-09Enforcement Action Closed
  • 2021-03-09Final Order Issued

Case metadata

EPA activity ID
3602004928
Case number
02-2019-3352
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 02-2019-3352 . 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.