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02-2024-2014Administrative - FormalClosedFY 2024· Region 02

EPA v. Cangrejo Arriba Development et al. - First Class Dry Cleaners

Final Order No Penalty

Case summary

Order issued to Respondents for access to the subject property, a former dry-cleaning facility located at Laguna Gardens Shopping Center, Carolina, Puerto Rico.

Defendants (2)

  • Ministerio Int'l Ciudades de Refugio JesuchristoNamed in settlement
  • Cangrejo Arriba DevelopmentNamed in settlement

Facilities (1)

  • FIRST CLASS DRY CLEANERS & SASTRERIA

    LAGUNA GARDENS SHOPPING CENTER (AVE. LAGUNA), CAROLINA, PR, 00979-6400

    Registry ID: 110071231825

Statutes cited

  • CERCLA 104E3Entry Access

Enforcement conclusions (1)

  • Cangrejo Arriba Development et al. - First Class Dry Cleanersentered 2024-10-11

    Primary law: CERCLA

Timeline (3 milestones)

  • 2024-10-11Enforcement Action Closed
  • 2024-10-11Final Order Issued
  • 2025-10-20Enforcement Action Data Entered

Case metadata

EPA activity ID
3604608841
Case number
02-2024-2014
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Entry Access

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2024-2014 . 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.