EPA v. CARIBE METALLURGICAL CORP
Final Order With Penalty
Penalty assessed
$11,500
Case summary
*****FACILITY***** BUILDING #15, LUCHETTI INDUSTRIAL PARK BAYAMON, PR 00907 ****************** FAILURE TO FILE FORMS R
Defendants (1)
- CARIBE METALLURGICAL CORP.Named in complaintNamed in settlement
Facilities (1)
CARIBE METALLURGICAL
BUILDING #15 LUCHETTI INDUSTRIAL PARK, BAYAMON, PR, 00960
Registry ID: 110011541199
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
CARIBE METALLURGICAL CORPentered 1994-06-10
Primary law: EPCRA
Federal penalty: $11,500
Timeline (4 milestones)
- 1993-12-28Complaint Filed/Proposed Order
- 1994-01-11Enforcement Action Data Entered
- 1994-06-10Final Order Issued
- 1994-06-10Enforcement Action Closed
Case metadata
- EPA activity ID
- 4938
- Case number
- 02-1994-0024
- 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 02-1994-0024 . 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.