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02-1995-0050Administrative - FormalClosedFY 1995· Region 02

EPA v. PUERTO RICO SUN OIL

Final Order With Penalty

Penalty assessed

$150,000

Case summary

FAILED TO PROVIDE LISTING OF CHEMICALS MANUFACTURED OR OTHERWISE USED IN 1989, 1990. 1991 & 1992 REPORTING YEARS. * FACILITY NAME: PUERTO RICO SUN OIL ADDRESS: RT 901 KM2.7 CITY AND STATE: YABUCOA, PR 00767

Defendants (1)

  • PUERTO RICO SON OILNamed in complaintNamed in settlement

Facilities (2)

  • PUERTO RICO SUN OIL COMPANY LLC

    ROAD 901 KILOMETER 2.7, YABUCOA, PR, 00767

    Registry ID: 110000580915

  • PUERTO RICO SUN OIL COMPANY LLC

    ROAD 901 KILOMETER 2.7, YABUCOA, PR, 00767

    Registry ID: 110000580915

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • PUERTO RICO SUN OILentered 1995-09-13

    Primary law: EPCRA

    Federal penalty: $150,000

Timeline (4 milestones)

  • 1994-12-22Complaint Filed/Proposed Order
  • 1995-02-22Enforcement Action Data Entered
  • 1995-09-13Final Order Issued
  • 1995-09-13Enforcement Action Closed

Case metadata

EPA activity ID
5255
Case number
02-1995-0050
Lead agency
EPA
HQ division
TOX
Branch
AWTS
EPA region
02
Multimedia
Yes
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1995-0050 . 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.