EPA v. CARIBBEAN PETROLEUM CORP.
Combined With Another Case(s)
Case summary
******FACILITY******** CARIBBEAN PETROLEUM CORPORATION BAYAMON, PR ********************** THE COMPANY FAILED TO USE PROPER RELEASE DETECTION METHODS FOR 2 USTS, AND FAILED TO PERMANENTLY CLOSE 1 UST SYSTEM. * 08/17/93 - PRE-REFERRAL PKG SENT. * 02/02/99 - REFERRED TO DOJ (ORAL) 02/16/99 - COMPLAINT FILED -DOCKET PROVIDED W/COPY (DATE IS NOT CLEAR AND COURT DOCKET NUMBER IS HANDWRITTED) THIS COMPLAINT COVERS TWO OTHER CASES. THEY ARE: 02-1993-0046 AND 02-1999-0096.
Defendants (2)
- CARIBBEAN PETROLEUM REFINING LPNamed in complaint
- CARIBBEAN PETROLEUM CORP (FKA)
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 LUST — Underground Storage Tanks Violations
Timeline (6 milestones)
- 1992-09-15Enforcement Action Data Entered
- 1993-08-17PRN Sent
- 1999-02-02Referred To Dept Of Justice
- 1999-02-16Complaint Filed With Court
- 2004-05-27Enforcement Action Closed
- 2004-05-27Concluded
Case metadata
- EPA activity ID
- 4786
- Case number
- 02-1993-0153
- Lead agency
- EPA
- HQ division
- RCR
- Branch
- WTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Underground Storage Tanks Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1993-0153 . Bulk data: ICIS-FEC download summary.
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