Classification Litigation pending (criminal indictment — allegations only)
Company Ganaderos Borges, Inc. (GBI)
Location Naguabo, Puerto Rico
Court U.S. District Court, District of Puerto Rico
Announced August 12, 2026
Last updated September 28, 2026

What the indictment alleges

A federal grand jury indicted GBI, its president César P. Borges-Arroyo, operator Nefta​lí Borges-Gómez, and employees Erison Delgado-Santos and Héctor Fulgencio-Cabrera on conspiracy plus four Clean Water Act counts. A later recap additionally names co-defendant Héctor Ramos-Vega. No docket number or trial date has been located.

The indictment alleges that from August 2018 through at least September 2025, defendants used a submersible pump, concealed when not in use, to discharge untreated waste — animal blood, hair, tissue, feces, grease, and cleaning chemicals — from the plant’s retention lagoon into a creek flowing about half a mile to the Caribbean Sea at Tropical Beach, Naguabo, and made false statements to authorities.

Maximum exposure per count: five years’ imprisonment and $250,000 in fines for individuals; $500,000 for the corporation.

Current status

Arrests were executed and defendants appeared in federal court; the company’s president pleaded not guilty and was released on unsecured bail. The federal court is allowing the plant to continue operating on the condition that it complies with the environmental regulations the indictment alleges it violated.

An indictment contains allegations only; all defendants are presumed innocent unless convicted. No adjudicated findings exist as of this update.

What FAT is tracking

Sources

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Last reviewed: May 2026