02-2023-3354Administrative - FormalClosedFY 2023· Region 02
EPA v. Northshore Management Company
Final Order With Penalty
Case summary
EXPEDITED SETTLEMENT AGREEMENT FOR RESPONDENT'S VIOLATION OF THE CLEAN WATER ACT INVOLVING THE CONSTRUCTION OF A HOTEL IN LUQUILLO, PUERTO RICO.
Defendants (1)
- Northshore Management CompanyNamed in complaintNamed in settlement
Facilities (1)
LUQUILLO HOTEL
CARRETERA PR-3 KM 36, LUQUILLO, PR, 00773
Registry ID: 110071143090
Statutes cited
- CWA 301/402 — NPDES Permit Violations
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Northshore Management Companyentered 2023-03-31
Primary law: CWA
Federal penalty: $26,100
Timeline (5 milestones)
- 2023-03-31Complaint Filed/Proposed Order
- 2023-03-31Final Order Issued
- 2023-04-03Enforcement Action Data Entered
- 2023-07-06NPDES Closed
- 2023-07-06Enforcement Action Closed
Case metadata
- EPA activity ID
- 3603557476
- Case number
- 02-2023-3354
- 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 02-2023-3354 . 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.