EPA v. CARIBBEAN PETROLEUM CORP
Final Order With Penalty
Penalty assessed
$5,000
Case summary
FACILITY ADDRESS: URB INDUSTRIAL LUCHETTI BAYAMON, PR 00619 OWNERSHIP: P
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 311 — Oil and Hazardous Substance Liability
Enforcement conclusions (1)
CARIBBEAN PETROLEUM CORPentered 1991-12-09
Primary law: CWA
Federal penalty: $5,000
Timeline (4 milestones)
- 1990-09-05Complaint Filed/Proposed Order
- 1990-11-19Enforcement Action Data Entered
- 1991-12-09Final Order Issued
- 1991-12-09Enforcement Action Closed
Case metadata
- EPA activity ID
- 3973
- Case number
- 02-1990-0279
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Oil and Hazardous Substance Liability
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1990-0279 . 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.