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04-1999-0380Administrative - FormalFinal Order IssuedFY 1999· Region 04

EPA v. NEW SUNRISE INVESTMENT/RUBIN

Unilateral Administrative Order Without Adjudication

Compliance action

$500

Case summary

RESPONDENT FAILED TO RESPOND TO SECTION 308 INFO REQUEST LETTER.

Defendants (1)

  • NEW SUNRISE INVESTMENT/RUBINNamed in settlement

Facilities (1)

  • NEW SUNRISE INVESTMENT/RUBIN

    1431 NW 23RD ST, MIAMI, FL, 331427002

    Registry ID: 110010784259

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • NEW SUNRISE INVESTMENT/RUBINentered 1999-07-27

    Primary law: CWA

Timeline (2 milestones)

  • 1999-07-27Final Order Issued
  • 1999-08-25Enforcement Action Data Entered

Case metadata

EPA activity ID
23254
Case number
04-1999-0380
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 04-1999-0380 . 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.