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 301 — NPDES 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.
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