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02-2000-4006Administrative - FormalClosedFY 2000· Region 02

EPA v. WATER SERVICES CARIBBEAN INC

Final Order With Penalty

Penalty assessed

$25,600

Case summary

LARGE QUANTITY OF SULFURIC ACID STORED ON SITE, HAZARDOUS NATURE OF SULFURIC ACID (EHS) AND FAILURE TO PROVIDE INFOR- MATION REQUIRED UNDER EPCRA 312. * EPA ISSUED AN ADMINISTRATIVE COMPLAINT ON SEPT. 29, 2000, AGAINST RESPONDENT FOR ITS EPCRA 312 VIOLATION FOR THE FOLLOWING REPORTING YEARS: 1996, 1997, 1998 AND 1999. EPA PROPOSED THE ASSESSMENT OF A $32,000 PENALTY. *

Defendants (1)

  • WATER SERVICES CARIBBEAN INCNamed in complaintNamed in settlement

Facilities (1)

  • WATER SERVICES CARIBBEAN INC

    ROAD 3 BRANCH 887 KM 7.6, CAROLINA, PR, 00984

    Registry ID: 110010792035

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • WATER SERVICES CARIBBEAN INCentered 2001-03-15

    Primary law: EPCRA

    Federal penalty: $25,600

Timeline (4 milestones)

  • 2000-09-29Complaint Filed/Proposed Order
  • 2000-10-04Enforcement Action Data Entered
  • 2001-03-15Final Order Issued
  • 2001-03-15Enforcement Action Closed

Case metadata

EPA activity ID
7523
Case number
02-2000-4006
Lead agency
EPA
HQ division
CER
Branch
CT
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2000-4006 . 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.