EPA v. CARIBBEAN PETROLEUM REFINING L.P.
Final Order With Penalty
Penalty assessed
$52,000
Case summary
RESPONDENT FAILED TO PROPERLY PREPARE AND FULLY IMPLEMENT AN SPCC PLAN FOR ITS FACILITY IN ACCORDANCE WITH 40 C.F.R. 112.7 AS REQUIRED BY 40 C.F.R. 112.3(A); FAILED TO REVIEW AND CERTIFY RESPONDENT'S SPCC PLAN BY REGISTERED PROFESSIONAL ENGINEER; RESP. DISCHARGED OIL INTO NAVIGABLE WATERS IN QUANTITY DETERMINED TO BE HARMFUL.
Defendants (1)
- CARIBBEAN PETROLEUM REFINING L.P.Named in settlement
Facilities (3)
CARIBBEAN PETROLEUM REFINERY L.P.
STATE RD #28, LUCHETTI INDUSTRIES PARK, BAYAMON, PR, 00961
Registry ID: 110008471956
CARIBBEAN PETROLEUM REFINERY L.P.
STATE RD #28, LUCHETTI INDUSTRIES PARK, BAYAMON, PR, 00961
Registry ID: 110008471956
CARIBBEAN PETROLEUM REFINERY L.P.
STATE RD #28, LUCHETTI INDUSTRIES PARK, BAYAMON, PR, 00961
Registry ID: 110008471956
Statutes cited
- CWA 311J — SPCC and/or Federal Response Plan Violations
- CWA 311B3 — Clean Water Act
Enforcement conclusions (1)
CARIBBEAN PETROLEUM REFINING L.P.entered 1999-11-15
Primary law: CWA
Federal penalty: $52,000
Timeline (4 milestones)
- 1999-02-02Complaint Filed/Proposed Order
- 1999-02-11Enforcement Action Data Entered
- 1999-11-15Final Order Issued
- 1999-11-15Enforcement Action Closed
Case metadata
- EPA activity ID
- 7079
- Case number
- 02-1999-3801
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- SPCC and/or Federal Response Plan Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1999-3801 . Bulk data: ICIS-FEC download summary.
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