Skip to main content
02-2024-3353Administrative - FormalClosedFY 2024· Region 02

EPA v. United Parcel Service

Final Order With Penalty

Case summary

Respondent failed to perform routine facility inspections, quarterly visual assessment of stormwater discharges, and timely submit annual reports at the San Juan Hub Facility.

Defendants (1)

  • United Parcel ServiceNamed in complaintNamed in settlement

Facilities (3)

  • UPS ARECIBO FACILITY

    STATE ROAD PR-2 KM 69.7, ARECIBO, PR, 00612

    Registry ID: 110066916323

  • UPS BAYAMÓN

    STATE ROAD PR-865, KM. 1.5, CANDELARIA WARD, TOA BAJA, PR, 00949

    Registry ID: 110067183513

  • UPS SAN JUAN HUB

    STREET 150 SECTOR CENTRAL, CAROLINA, PR, 00979

    Registry ID: 110067014956

Statutes cited

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

Enforcement conclusions (1)

  • United Parcel Serviceentered 2024-09-18

    Primary law: CWA

    Federal penalty: $48,000

Timeline (5 milestones)

  • 2024-09-18Final Order Issued
  • 2024-09-18Enforcement Action Closed
  • 2024-09-18NPDES Closed
  • 2024-09-18Complaint Filed/Proposed Order
  • 2024-10-02Enforcement Action Data Entered

Case metadata

EPA activity ID
3604120945
Case number
02-2024-3353
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 02-2024-3353 . 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.