# Jorge Ortiz
> **Judicial** · FY2004 · — · Final Order With Penalty & Specified Cost Recovery
## Case
- **Activity ID:** `127506`
- **Case Number:** 02-2004-0013
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Penalty & Specified Cost Recovery
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Alverez, Nieves Gloria (aka)
- J&G 24 (complaint) (settlement)
- Nieves, Alverez Gloria (complaint) (settlement)
- Ortiz, Jorge (complaint) (settlement)
## Summary

On August 12, 2004 the District Court for the District of Puerto Rico issued an opinion and order assessing penalties under CERCLA and RCRA and cost recovery in favor of the US.  A proof of claim must be filed in the bankruptcy proceeding to try to collect the judgment awarded.  

No CD - judgment obtained after going to trial.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*