EPA v. Desarrolladora Yahir, Inc. et al. - Tres Palmas Sunset View Residential Development
Final Order No Penalty
Case summary
An Administrative Compliance Order was issued on July 15, 2025 to Respondents for violations of permit requirements.
Defendants (2)
- Desarrolladora Yahir, Inc.Named in settlement
- A & M Group. Inc.Named in settlement
Facilities (2)
A&M GROUP INC
211 CALLE RUIZ BELVIS UNIT 2133, SAN SEBASTIAN, PR, 00685
Registry ID: 110071963604
TRES PALMAS SUNSET VIEW
STATE ROAD PR-413 KM 2.2, RINCON, PR, 00677
Registry ID: 110071728026
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Desarrolladora Yahir, Inc. - Tres Palmas Sunset View Residential Developmententered 2025-07-15
Primary law: CWA
Timeline (2 milestones)
- 2025-07-15Final Order Issued
- 2025-07-29Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604470854
- Case number
- 02-2025-3107
- 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 02-2025-3107 . 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.