02-2023-3355Administrative - FormalClosedFY 2023· Region 02
EPA v. Industrial Investment, LLC
Final Order With Penalty
Case summary
Respondent failed to obtain coverage under an NPDES Permit for its discharges from construction activities.
Defendants (1)
- Industrial Investment, LLCNamed in complaintNamed in settlement
Facilities (1)
INDUSTRIAL INVESTMENT, LLC
BUCHANAN ROAD, LUCCHETTI INDUSTRIAL PARK, JUAN S�N, PR, 00961
Registry ID: 110071401802
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Industrial Investment, LLCentered 2023-08-16
Primary law: CWA
Federal penalty: $2,400
Timeline (5 milestones)
- 2023-08-16Complaint Filed/Proposed Order
- 2023-08-16NPDES Closed
- 2023-08-16Enforcement Action Closed
- 2023-08-16Final Order Issued
- 2023-08-24Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603693930
- Case number
- 02-2023-3355
- 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 02-2023-3355 . 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.