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02-1990-0196Administrative - FormalClosedFY 1990· Region 02

EPA v. CARIBBEAN PETROLEUM CORP

Final Order With Penalty

Penalty assessed

$5,000

Case summary

FAILURE TO REPORT - FORM R 1987 AND 1988 - ALOXIDE AL203. ************************* FACILITY ADDRESS: URB INDUSTRIAL LUCHETTE BAYAMON, PR 00619 ************************* MAIL BOX 1988 SAN JUAN PR 00936 * OWNERSHIP: PRIVATE

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

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • CARIBBEAN PETROLEUM CORPentered 1991-12-19

    Primary law: EPCRA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 1990-10-23Enforcement Action Data Entered
  • 1990-12-07Complaint Filed/Proposed Order
  • 1991-12-19Final Order Issued
  • 1991-12-19Enforcement Action Closed

Case metadata

EPA activity ID
3921
Case number
02-1990-0196
Lead agency
EPA
HQ division
TOX
Branch
AWTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1990-0196 . 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.