EPA v. CARIBBEAN PETROLEUM CORP
Final Order With Penalty
Penalty assessed
$65,000
Case summary
DISCHARGE VIOLATES PERMIT LIMITS. * FACILITY NAME: LUCHETTI INDUSTRIAL DEVEL. PK (IN FINDS) BAYAMON, PR 00936 OWNERSHIP: PRIVATE SIC CODE: * MEMO TO FILE DATED 12/06/90 STATING RESPONDENT HAS PAID THE FINAL INSTALLMENT OF ITS CIVIL PENALTY OF $65,000.00 AS REQUIRED BY THE TERMS OF THE CONSENT AGREEMENT. DATE OF FINAL ADMINISTRATIVE ACTION : 03/25/90 FINAL ORDER ISSUED: 05/06/90 (VERIFIED THIS DATE WITH ATTY) DATE OF PAYMENT: 10/22/90 DATE OF CLOSURE: 12/05/90
Defendants (1)
- CARIBBEAN PETROLEUM CORPNamed 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 PETROLEUM CORPentered 1990-05-06
Primary law: CWA
Federal penalty: $65,000
Timeline (5 milestones)
- 1989-09-18Enforcement Action Data Entered
- 1989-09-29Complaint Filed/Proposed Order
- 1990-05-06Final Order Issued
- 1990-10-22Compliance Achieved
- 1990-12-05Enforcement Action Closed
Case metadata
- EPA activity ID
- 3590
- Case number
- 02-1989-0295
- 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 02-1989-0295 . 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.