EPA v. CARIBBEAN PETROLEUM CORPORATION (CPC)
Combined With Another Case(s)
Case summary
****************************************** PART OF MUTI-PROGRAM GEOGRAPHIC INITIATIVE ****************************************** PRESENTLY NEGOTIATING WITH THE COMPANY TO RESOLVE CLEAN AIR ACT AND CLEAN WATER ACT VIOLATIONS AT THE FACILITY WHICH WERE SUBJECTS OF OUR PREVIOUS REFERRALS FOR NEGOTIATIONS AUTHORITY TO THE DEPARTMENT OF JUSTICE DATED SEPTEMBER 29, 1992 AND MARCH 31, 1992, RESPECTIVELY. * 07/01/93 - PRE-REFERRAL PKG SENT 02/20/99 - REFERRED TO DOJ 02/16/99 - COMPLAINT FILED -DOCKET PROVIDED W/ COPY (DATE IS NOT CLEAR AND COURT DOCKET NUMBER IS HANDWRITTEN THIS COMPLAINT COVERS 2 OTHER CASES THEY ARE: 02-1993-0046 AND 02-1993-0153
Defendants (2)
- CARIBBEAN PETROLEUM CORPORATION (FKA)
- CARIBBEAN PETROLEUM REFINING LPNamed in complaint
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
- RCRA 3005 — Permits for Treatment, Storage, or Disposal of Hazardous Waste
Timeline (6 milestones)
- 1993-05-01Enforcement Action Data Entered
- 1993-07-01PRN Sent
- 1999-02-02Referred To Dept Of Justice
- 1999-02-16Complaint Filed With Court
- 2004-05-27Concluded
- 2004-05-27Enforcement Action Closed
Case metadata
- EPA activity ID
- 4735
- Case number
- 02-1993-0096
- Lead agency
- EPA
- HQ division
- RCR
- Branch
- WTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Treatment, Storage, or Disposal of Hazardous Waste
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1993-0096 . 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.