Desarrollos Altamira I, Inc. and Cidra Excavation, S.E.
- Docket Number: CWA-02-2009-3462
Statute: CWA Clean Water Act (Penalty)
Complaint Date: 09/29/2009
Disposition: Payment Received
Location Filed: Region 02
(10/01/2009) #1 Complaint
(11/03/2009) #2 Motion for Extension of time to file answer to complaint, findings of violation, notice of proposed assessment of civil penalty, and notice of opportunity to request a hearing.
(11/10/2009) #3 Notification of appearance, request for hearing and request for extension of time to file responsive pleadings.
(11/10/2009) #4 Certificate of service serving RJO's order granting an extension of time to file an answer to complaint.
(12/09/2009) #5 Answer from respondent Cidra.
(12/09/2009) #6 Answer from Respondent Desarrollos.
(12/10/2009) #7 Letter to Chief ALJ requesting assignment of an presiding officer.
(12/15/2009) #8 Letter to Atty Mayoral regarding ADR.
(12/15/2009) #9 Letter to Atty Durango regarding ADR.
(12/15/2009) #10 Letter to Atty Martinez-Lorenzo regarding ADR.
(01/07/2010) #11 Order initiating alternative dispute resolution process and appointing neutral ALJ William B. Moran.
(03/09/2010) #12 Order terminating alternative dispute resolution process and requesting assignment of an presiding officer.
(03/15/2010) #13 Order of designation.
(12/02/2010) #14 Consent agreement (Cidra)
(12/02/2010) #15 Consent agreement (Desarrollos)
(04/08/2010) #16 Status report.
(04/30/2010) #17 Complainant's initial prehearing exchange (attachments not scanned)
(06/01/2010) #18 Complainant's rebuttal prehearing exchange.
(06/02/2010) #19 Order scheduling hearing.
(05/19/2010) #20 Desarrollos Prehearing Exchange.
(05/19/2010) #21 Cidra Prehearing Exchange.
(05/21/2010) #22 Letter to RHC regarding document to be included in Cidra's prehearing exchange.
(07/30/2010) #23 Motion for extension
(07/30/2010) #24 Status report.
(08/02/2010) #25 Order granting motion for extension of time.
(08/12/2010) #26 Response to respondent cidra's motion for partial accelerated decision or dismissal.
(08/20/2010) #27 Joint motion for extension to file joint set of stipulated facts, exhibits, and testimony.
(08/26/2010) #28 Reply to complainant's response to respondent cidra excavation, S.E.'s motion for partial accelerated decision or dismissal.
(08/25/2010) #29 Order granting joint motion for extension to file joint set of stipulated facts, exhibits and testimony.
(09/23/2010) #30 Joint set of stipulated facts, exhibits, and testimony.
(10/26/2010) #31 Order rescheduling hearing.
(10/26/2010) #32 Notice of settlement.
(10/21/2010) #33 Notice of settlement (Desarrollos Altamria I, Inc.)
(12/02/2010) #34 Order terminating proceedings before chief administrative law judge.
(06/30/2010) #35 Motion for partial accelerated decision or dismissal.
For more information about this OALJ case, please follow this link: CWA-02-2009-3462