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02-2022-3108Administrative - FormalFinal Order IssuedFY 2022· Region 02

EPA v. The Cliff Corp., et al. - Cliff Hotel Villas and Country Club

Final Order No Penalty

Case summary

CWA 309(a) order against the Respondents for violations of 301(a) and 402 of the CWA.

Defendants (2)

  • Grupo Caribe LLCNamed in settlement
  • The Cliff Corp.Named in settlement

Facilities (2)

  • GRUPO CARIBE, LLC (THE CLIFF VILLAS HOTEL AND COUNTRY CLUB )

    PR-4458 ROAD, INTERSECTION WITH PR-111 ROAD, BORIN, AGUADILLA, PR, 00605

    Registry ID: 110071308900

  • THE CLIFF VILLAS HOTEL AND COUNTRY CLUB

    PR-4458 ROAD, INTERSECTION WITH PR-111 ROAD,, AGUADILLA, PR, 00605

    Registry ID: 110071298619

Statutes cited

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

Enforcement conclusions (1)

  • The Cliff Corp., et al. - Cliff Hotel Villas and Country Clubentered 2022-06-28

    Primary law: CWA

Timeline (2 milestones)

  • 2022-06-28Final Order Issued
  • 2022-07-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3603268403
Case number
02-2022-3108
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 02-2022-3108 . 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.