EPA v. The Cliff Corp. et al. - The Cliff Villas Hotel and Country Club Construction Project
Final Order No Penalty
Case summary
ADMINSTRATIVE ORDER ON CONSENT UNDER SECTION 309(A) OF THE CLEAN WATER ACT BETWEEN THE RESPONDENTS AND EPA TO BRING OWER AND GENERAL CONTRACTOR INTO COMPLIANCE WITH NPDES CONSTRUCTION GENERAL PERMIT.
Defendants (2)
- Grupo Caribe LLCNamed in settlement
- The Cliff Corp.Named in settlement
Facilities (2)
THE CLIFF VILLAS HOTEL AND COUNTRY CLUB CONSTRUCTION PROJECT
PR-4458 ROAD, INTERSECTION WITH PR-111 ROAD, AGUADILLA, PR, 00605
Registry ID: 110071309198
THE CLIFF VILLAS HOTEL AND COUNTRY CLUB
PR-4458 INT. PR-111, AGUADILLA, PR, 00605
Registry ID: 110071298619
Statutes cited
- CWA 309 — Violation of Existing AO
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
The Cliff Corp. et al. - The Cliff Villas Hotel and Country Club Construction Projectentered 2023-09-13
Primary law: CWA
Timeline (4 milestones)
- 2023-09-13NPDES Closed
- 2023-09-13Enforcement Action Closed
- 2023-09-13Final Order Issued
- 2023-09-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603720277
- Case number
- 02-2023-3108
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Violation of Existing AO
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2023-3108 . 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.