EPA v. VIRGIN ISLAND RUM LIMITED
Final Order With Penalty
Penalty assessed
$11,250
Case summary
*****FACILITY***** ESTATE DIAMOND AIRPORT ROAD FREDERKSTED, ST. CROIX, USVI 00841 ******************
Defendants (1)
- VIRGIN ISLAND RUM LIMITEDNamed in complaintNamed in settlement
Facilities (3)
VIRGIN ISLANDS RUM LIMITED
ESTATE DIAMOND - AIRPORT ROAD, FREDERIKSTED, VI, 00840
Registry ID: 110000773191
VIRGIN ISLANDS RUM LIMITED
ESTATE DIAMOND - AIRPORT ROAD, FREDERIKSTED, VI, 00840
Registry ID: 110000773191
VIRGIN ISLANDS RUM LIMITED
ESTATE DIAMOND - AIRPORT ROAD, FREDERIKSTED, VI, 00840
Registry ID: 110000773191
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
VIRGIN ISLAND RUM LIMITEDentered 1994-06-10
Primary law: EPCRA
Federal penalty: $11,250
Timeline (4 milestones)
- 1994-03-31Complaint Filed/Proposed Order
- 1994-04-21Enforcement Action Data Entered
- 1994-06-10Final Order Issued
- 1994-06-10Enforcement Action Closed
Case metadata
- EPA activity ID
- 4997
- Case number
- 02-1994-0086
- 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 02-1994-0086 . 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.