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02-2020-3352Administrative - FormalClosedFY 2020· Region 02

EPA v. Karimar Construction, Inc.

Final Order With Penalty

Case summary

Respondent failed to timely apply for the NPDES CGP.

Defendants (1)

  • Karimar Construction, Inc.Named in complaintNamed in settlement

Facilities (1)

  • AGUADA SEA BEACH APARTMENTS

    PR-441 ROAD, KM. 1.2 INT. CARRIZAL WARD, AGUADA, PR, 00602

    Registry ID: 110070503752

Statutes cited

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

Enforcement conclusions (1)

  • Karimar Construction, Inc.entered 2021-04-05

    Primary law: CWA

    Federal penalty: $12,000

Timeline (5 milestones)

  • 2020-09-30Complaint Filed/Proposed Order
  • 2020-10-06Enforcement Action Data Entered
  • 2021-04-05Enforcement Action Closed
  • 2021-04-05NPDES Closed
  • 2021-04-05Final Order Issued

Case metadata

EPA activity ID
3602305129
Case number
02-2020-3352
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 02-2020-3352 . 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.