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02-2021-3109Administrative - FormalFinal Order IssuedFY 2021· Region 02

EPA v. Virgin Island Housing Finance Authority

Final Order No Penalty

Case summary

Respondent is the owner of the affordable housing development property, known as Fortuna Wild Pineapple Subdivision. On December 15, 2020, an inspection at the Project revealed that land clearing and earth movement activities had taken place. On January 26, 2021, EPA issued a Request for Information letter to Respondent requesting information about the Project pursuant to Section 308(a) of the CWA, 33 U.S.C. ? 1318(a). Respondent failed to officially acknowledge receipt of the RFI Letter.

Defendants (1)

  • Virgin Islands Housing Finance AuthorityNamed in settlement

Facilities (1)

  • WILD PINEAPPLE SUBDIVISION DEVELOPMENT

    NO. 5 ESTATE FORTUNA, ST. THOMAS, VI, 00802

    Registry ID: 110070883705

Statutes cited

  • CWA 301/402NPDES Permit Violations
  • CWA 301NPDES Discharge without a Permit
  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • Virgin Island Housing Finance Authorityentered 2021-09-29

    Primary law: CWA

Timeline (2 milestones)

  • 2021-09-29Final Order Issued
  • 2021-10-12Enforcement Action Data Entered

Case metadata

EPA activity ID
3602861400
Case number
02-2021-3109
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 02-2021-3109 . 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.