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04-1999-0377Administrative - FormalClosedFY 1999· Region 04

EPA v. BOSTON INVESTORS GROUP

Unilateral Administrative Order Without Adjudication

Compliance action

$500

Case summary

RESPONDENT FAILED TO RESPOND TO SECTION 308 INFORMATION REQUEST LETTER.

Defendants (1)

  • BOSTON INVESTORS GROUPNamed in settlement

Facilities (1)

  • BOSTON INVESTORS GROUP

    1406 NW 23RD ST, MIAMI, FL, 331427002

    Registry ID: 110010617644

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • BOSTON INVESTORS GROUPentered 1999-07-27

    Primary law: CWA

Timeline (3 milestones)

  • 1999-07-27Final Order Issued
  • 1999-08-25Enforcement Action Data Entered
  • 2000-11-02Enforcement Action Closed

Case metadata

EPA activity ID
23251
Case number
04-1999-0377
Lead agency
EPA
HQ division
WAT
Branch
WAT
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0377 . 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.