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02-2025-3351Administrative - FormalClosedFY 2025· Region 02

EPA v. Cliff Corp. et al.

Final Order With Penalty

Case summary

Consent Agreement and Final Order issued on December 19, 2024 concerning Respondent's non-compliance with Sections 301 and 402 of the Clean Water Act and the 2022 NPDES Construction General Permit.

Defendants (2)

  • Grupo Caribe LLCNamed in complaintNamed in settlement
  • The Cliff Corp.Named in complaintNamed in settlement

Facilities (2)

  • THE CLIFF VILLAS HOTEL AND COUNTRY CLUB CONSTRUCTION PROJECT

    PR-4458 ROAD, INTERSECTION WITH PR-111 ROAD, AGUADILLA, PR, 00605

    Registry ID: 110071309198

  • THE CLIFF VILLAS HOTEL AND COUNTRY CLUB

    PR-4458 INT. PR-111, AGUADILLA, PR, 00605

    Registry ID: 110071298619

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Cliff Corp. et al.entered 2024-12-19

    Primary law: CWA

    Federal penalty: $50,000

Timeline (5 milestones)

  • 2024-12-19Final Order Issued
  • 2024-12-19Enforcement Action Closed
  • 2024-12-19NPDES Closed
  • 2024-12-19Complaint Filed/Proposed Order
  • 2024-12-20Enforcement Action Data Entered

Case metadata

EPA activity ID
3604207518
Case number
02-2025-3351
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 02-2025-3351 . 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.