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02-1996-0003Administrative - FormalClosedFY 1996· Region 02

EPA v. CARIBBEAN PETROLEUM CORP

Final Order No Penalty

Compliance action

$8,000,000

Case summary

ADMINISTRATIVE NON-PENALTY ORDER. ONLY A FINAL ORDER WAS ISSUED ON 10/12/95, WHICH BECOMES EFFECTIVE ON 10/22/95. * FACILITY NAME: CARIBBEAN PETROLEUM CORP ADDRESS: CARR 28 KM 2 URP IND LUCHETT CITY & STATE; BAYAMON, PR 00619

Defendants (1)

  • CARIBBEAN PETROLEUM CORPNamed in complaintNamed in settlement

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 3008HInterim Status Corrective Action Order

Enforcement conclusions (1)

  • CARIBBEAN PETROLEUM CORP.entered 1995-10-12

    Primary law: RCRA

Timeline (3 milestones)

  • 1995-10-12Final Order Issued
  • 1995-10-22Enforcement Action Closed
  • 1995-10-25Enforcement Action Data Entered

Case metadata

EPA activity ID
5607
Case number
02-1996-0003
Lead agency
EPA
HQ division
RCR
Branch
AWTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Interim Status Corrective Action Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1996-0003 . 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.