EPA v. Desarrollo de 9 Villas Residential Project et al.
Final Order With Penalty
Case summary
CA/FO WAS ISSUED TO RESPONDENTS FOR THEIR FAILURE TO APPLY FOR AND OBTAIN NPDES PERMIT COVERAGE AND FOR THEIR DISCHARGE OF POLLUTANTS WITHOUT A NPDES PERMIT. THESE VIOLATIONS CONCERN DESARROLLO DE 9 VILLAS RESIDENTIAL PROJECT LOCATED IN RINCON, PUERTO RICO.
Defendants (3)
- Alfaya Estate, LLCNamed in complaintNamed in settlement
- Karimar Construction, Inc.Named in complaintNamed in settlement
- Desarrollo de 9 Villas Residential ProjectNamed in settlement
Facilities (1)
DESARROLLO DE 9 VILLAS RESIDENTIAL PROJECT
ROAD PR-413, KM. 1.02, INTER., WITH BLACK EAGLE RD, RINCON, PR, 00677
Registry ID: 110070390326
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Desarrollo de 9 Villas Residential Project et al.entered 2021-05-04
Primary law: CWA
Federal penalty: $75,000
Timeline (3 milestones)
- 2020-09-30Complaint Filed/Proposed Order
- 2020-10-01Enforcement Action Data Entered
- 2021-05-04Final Order Issued
Case metadata
- EPA activity ID
- 3602300075
- Case number
- 02-2020-3452
- 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 02-2020-3452 . Bulk data: ICIS-FEC download summary.
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