EPA v. Desarrolladora Yahir, Inc. et al. - Tres Palmas Sunset View Residential Development
Final Order With Penalty
Case summary
EPA issued a Class II civil penalty against Respondents for non-compliance with Sections 301 and 402 of the Clean Water Act and the 2022 NPDES Construction General Permit.
Defendants (2)
- Desarrolladora Yahir, Inc.Named in complaintNamed in settlement
- A&M Group, Inc.Named in complaintNamed in settlement
Facilities (2)
TRES PALMAS SUNSET VIEW
STATE ROAD PR-413 KM 2.2, RINCON, PR, 00677
Registry ID: 110071728026
A&M GROUP INC
211 CALLE RUIZ BELVIS UNIT 2133, SAN SEBASTIAN, PR, 00685
Registry ID: 110071963604
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Desarrolladora Yahir, Inc. et al. - Tres Palmas Sunset View Residential Developmententered 2026-05-08
Primary law: CWA
Federal penalty: $45,000
Timeline (5 milestones)
- 2025-09-30Complaint Filed/Proposed Order
- 2025-10-01Enforcement Action Data Entered
- 2026-05-08Final Order Issued
- 2026-05-08NPDES Closed
- 2026-05-08Enforcement Action Closed
Case metadata
- EPA activity ID
- 3604562644
- Case number
- 02-2025-3451
- 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 02-2025-3451 . 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.