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02-1979-0017JudicialClosedFY 1979· Region 02

EPA v. BACARDI CORP-CATANO

Final Order No Penalty

Defendants (1)

  • BACARDI CORPORATIONNamed in complaintNamed in settlement

Facilities (2)

  • BACARDI CORP

    RD 165 KM 2.6, CATANO, PR, 00962

    Registry ID: 110012592186

  • BACARDI CORP

    RD 165 KM 2.6, CATANO, PR, 00962

    Registry ID: 110012592186

Statutes cited

  • CWA 402Clean Water Act
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • BACARDI CORPentered 1979-12-06

    Primary law: CWA

Timeline (8 milestones)

  • 1979-09-13Referred To Headquarters
  • 1979-09-14Referred To Dept Of Justice
  • 1979-09-27Referred TO U.S. Attorney
  • 1979-10-03Complaint Filed With Court
  • 1979-12-06Final Order Lodged
  • 1979-12-06Final Order Entered
  • 1979-12-06Concluded
  • 1992-06-25Enforcement Action Closed

Case metadata

EPA activity ID
1811
Case number
02-1979-0017
Lead agency
EPA
HQ division
WAT
Branch
WGGL
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1979-0017 . 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.