02-2022-3103Administrative - FormalClosedFY 2022· Region 02
EPA v. Kanaan Corporation
Final Order No Penalty
Case summary
Facility failed to implement BMPs.
Defendants (1)
- Kanaan CorporationNamed in settlement
Facilities (1)
PLAZA NOROESTE COMMERCIAL CENTER
ROAD PR-2, KM. 124. WARD CORRALES, AGUADILLA, PR, 00603
Registry ID: 110070825478
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Kanaan Corporationentered 2022-06-30
Primary law: CWA
Timeline (4 milestones)
- 2022-06-30Final Order Issued
- 2022-06-30NPDES Closed
- 2022-06-30Enforcement Action Closed
- 2022-07-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603276198
- Case number
- 02-2022-3103
- 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 02-2022-3103 . 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.