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06-2007-1931Administrative - FormalClosedFY 2007· Region 06

EPA v. Raul Torres Construction LLC

Unilateral Administrative Order Without Adjudication

Case summary

Violations: 1. Failure to fully implement a Storm Water Pollution Prevention Plan for the site. 2. Failure to submit a Notice of Intent to obtain coverage under the National Pollutant Discharge Elimination System (NPDES) program’s Construction General Permit.

Defendants (1)

  • Raul Torres Construction LLCNamed in settlement

Facilities (1)

  • LOS NIDOS CONDOMINIUMS

    SALAZAR RD., TAOS, NM, 87557

    Registry ID: 110030918675

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Raul Torres Construction LLCentered 2007-08-22

    Primary law: CWA

Timeline (4 milestones)

  • 2007-07-06Enforcement Action Data Entered
  • 2007-08-22Final Order Issued
  • 2009-07-01NPDES Closed
  • 2009-07-01Enforcement Action Closed

Case metadata

EPA activity ID
600049843
Case number
06-2007-1931
Lead agency
EPA
Branch
6EN-W
EPA region
06
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2007-1931 . 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.