EPA v. ESQUIVEL, RENE F. MR.
Final Order With Penalty
Penalty assessed
$2,500
Case summary
CAFO ISSUED 4/3/2002 ASSESSING A PENALTY OF $2,500. RESPONDENT FAILED TO MAKE TIMELY APPLICATION FOR COVERAGE UNDER THE MSGP. RESPONDENT DISCHARGED STORM WATER WITHOUT AN NPDES PERMIT AND RESPONDENT FAILED TO PREPARE A SWPP. IN VIOLATION OF CWA SECTIONS 301 & 308. REDS NO: 20010806G9OLW17X
Defendants (1)
- ESQUIVEL, RENE F. MR.Named in complaintNamed in settlement
Facilities (1)
ESQUIVEL PROPERTY
1500 NW 23RD ST, MIAMI, FL, 331427002
Registry ID: 110010617653
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
ESQUIVEL, RENE F. MR.entered 2002-04-03
Primary law: CWA
Federal penalty: $2,500
Timeline (4 milestones)
- 2002-04-03Complaint Filed/Proposed Order
- 2002-04-03Final Order Issued
- 2002-04-24Enforcement Action Data Entered
- 2007-01-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 24814
- Case number
- 04-2002-4500
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WATER
- 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 04-2002-4500 . Bulk data: ICIS-FEC download summary.
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