# MILTON R. TORO SANTIAGO
> **Administrative - Formal** · FY2002 · — · Final Order No Penalty
## Case
- **Activity ID:** `8816`
- **Case Number:** 02-2002-3500
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order No Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- TORO FARM (complaint) (settlement)
## Summary

*********                                                    RESPONDENT CONDUCTED MECHANIZED LAND CLEARING WITHOUT CWA    404 AUTHORIZATION.  WORK RESULTED IN MOVEMENT OF SOIL IN     WETLANDS DEFINED AS DISCHARGE OF DREDGED MATERIAL IN U.S.    WATERS.  ADVERSE IMPACTS WERE MINIAL OR NONE.  HOWEVER,      RESPONDENT HAS A HISTORY OF CWA 404 VIOLATIONS.  REQUESTED   DELINEATION, AND SURVEY OF U.S. WATERS (WETLANDS) ON CATTLE  RANCH WITH PROMISE TO CONDUCT NO FURTHER UNAUTHORIZED        ACTIVITIES WITHIN SURVEYED AREA.

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