EPA v. CARIB. GULF REFINING
Final Order With Penalty
Penalty assessed
$200,400
Defendants (1)
- CARIBBEAN GULF REFININGNamed in complaintNamed in settlement
Facilities (3)
CARIBBEAN PETROLEUM
RD 28 KM 2 LUCHETTI IND PARK, BAYAMON, PR, 009610000
Registry ID: 110008471956
CARIBBEAN PETROLEUM
RD 28 KM 2 LUCHETTI IND PARK, BAYAMON, PR, 009610000
Registry ID: 110008471956
CARIBBEAN PETROLEUM
RD 28 KM 2 LUCHETTI IND PARK, BAYAMON, PR, 009610000
Registry ID: 110008471956
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
CARIBBEAN GULF REFININGentered 1978-08-10
Primary law: CWA
Federal penalty: $200,400
Timeline (8 milestones)
- 1978-01-31Referred To Headquarters
- 1978-03-22Referred To Dept Of Justice
- 1978-05-15Referred TO U.S. Attorney
- 1978-06-28Complaint Filed With Court
- 1978-08-10Final Order Lodged
- 1978-08-10Final Order Entered
- 1978-08-10Concluded
- 1980-08-10Enforcement Action Closed
Case metadata
- EPA activity ID
- 1771
- Case number
- 02-1978-0003
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1978-0003 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.