# Desarrollo de 9 Villas Residential Project et al.
> **Administrative - Formal** · FY2020 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602300075`
- **Case Number:** 02-2020-3452
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Alfaya Estate, LLC (complaint) (settlement)
- Desarrollo de 9 Villas Residential Project (settlement)
- Karimar Construction, Inc. (complaint) (settlement)
## Summary

CA/FO WAS ISSUED TO RESPONDENTS FOR THEIR FAILURE TO APPLY FOR AND OBTAIN NPDES PERMIT COVERAGE AND FOR THEIR DISCHARGE OF POLLUTANTS WITHOUT A NPDES PERMIT. THESE VIOLATIONS CONCERN DESARROLLO DE 9 VILLAS RESIDENTIAL PROJECT LOCATED IN RINCON, PUERTO RICO.

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