# Estancias de Monte Rio, S.E.
> **Administrative - Formal** · FY2003 · — · Final Order With Penalty
## Case
- **Activity ID:** `99956`
- **Case Number:** 02-2003-3319
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Estancias de Monte Rio, S.E. (complaint) (settlement)
- Oberto Marini
## Summary

Failure to obtain a permit to discharge pollutants in storm water run off associated with construction activities and failure to respond to 308 letter.

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