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02-1998-0311Administrative - FormalClosedFY 1998· Region 02

EPA v. PEREZ Y COMPANIA DE PUERTO RICO

Final Order With Penalty

Penalty assessed

$25,000

Compliance action

$2,200

Case summary

FAILURE TO MRK USED OIL AND HAZARDOUS WASTE DRUMS, CLEAN UP USED OIL, STORAGE OF USED OIL IN POUR CONTAINER, FAILURE TO HAVE EPA ID #.

Defendants (1)

  • PEREZ Y COMPANIA DE PUERTO RICONamed in complaintNamed in settlement

Facilities (1)

  • PEREZ Y COMPANIA DE PUERTO RICO

    DRY DOCK 15, VILLA VERDE ST, MIRAMA, SAN JUAN, PR, 00936

    Registry ID: 110010604015

Statutes cited

  • RCRA 3005Permits for Treatment, Storage, or Disposal of Hazardous Waste
  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • PEREZ Y COMPANIA DE PRentered 1999-08-02

    Primary law: RCRA

    Federal penalty: $25,000

Timeline (4 milestones)

  • 1998-09-28Enforcement Action Data Entered
  • 1998-09-30Complaint Filed/Proposed Order
  • 1999-08-02Final Order Issued
  • 1999-08-02Enforcement Action Closed

Case metadata

EPA activity ID
6661
Case number
02-1998-0311
Lead agency
EPA
HQ division
RCR
Branch
WTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Permits for Treatment, Storage, or Disposal of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1998-0311 . 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.