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02-2020-3503Administrative - FormalClosedFY 2020· Region 02

EPA v. Hacienda Campo Rico, Inc.

Final Order No Penalty

Case summary

Unauthorized discharge of fill material into 12 acres of waters of the United States (wetlands). To resolve the case, EPA and the Respondent agreed on 9 acres of fill removal and compensatory mitigation to allow 3 acres of fill material to remain in place

Defendants (1)

  • Hacienda Campo Rico, Inc.Named in settlement

Facilities (1)

  • HACIENDA CAMPO RICO

    VILLA CAROLINA, HOYO MULAS WARD, CAROLINA, PR, 00982

    Registry ID: 110043469127

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Hacienda Campo Rico, Inc.entered 2020-09-02

    Primary law: CWA

Timeline (4 milestones)

  • 2020-09-02Final Order Issued
  • 2020-09-02Enforcement Action Closed
  • 2020-09-02NPDES Closed
  • 2020-10-05Enforcement Action Data Entered

Case metadata

EPA activity ID
3602303152
Case number
02-2020-3503
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2020-3503 . 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.