EPA v. BACARDI CORPORATION
Final Order With Penalty
Penalty assessed
$5,950
Case summary
FACILITY ADDRESS: ROAD 165 (AND KM2.6) CITY & ST: CATANO, PR 00962 (OR 00632?) * FAILURE TO SUBMIT FORM (R). * PRIMARY SIC-CODE: 2085 2813 3079
Defendants (1)
- BACARDI CORPNamed in complaintNamed in settlement
Facilities (2)
BACARDI CORP
RD 165, CATANO, PR, 00962
Registry ID: 110012592186
BACARDI CORP
RD 165, CATANO, PR, 00962
Registry ID: 110012592186
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
BACARDI CORPORATIONentered 1995-12-13
Primary law: EPCRA
Federal penalty: $5,950
Timeline (4 milestones)
- 1995-09-29Complaint Filed/Proposed Order
- 1995-10-04Enforcement Action Data Entered
- 1995-12-13Enforcement Action Closed
- 1995-12-13Final Order Issued
Case metadata
- EPA activity ID
- 5524
- Case number
- 02-1995-0328
- 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 02-1995-0328 . 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.