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02-2002-3802Administrative - FormalClosedFY 2002· Region 02

EPA v. Shell Company (Puerto Rico) Limited, The

Final Order With Penalty

Case summary

Respondent did not have an SPCC plan, nor had it been implemented.

Defendants (1)

  • Shell Company (Puerto Rico) Limited, TheNamed in complaintNamed in settlement

Facilities (1)

  • SHELL COMPANY (PUERTO RICO) LIMITED, THE

    BUCHANAN-CATANO RD., KM. 2.5, CATANO, PR, 00962

    Registry ID: 110013695340

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • The Shell Company (Puerto Rico) Limitedentered 2003-04-01

    Primary law: CWA

    Federal penalty: $80,000

Timeline (4 milestones)

  • 2002-05-01Complaint Filed/Proposed Order
  • 2002-11-04Enforcement Action Data Entered
  • 2003-04-01Enforcement Action Closed
  • 2003-04-01Final Order Issued

Case metadata

EPA activity ID
88446
Case number
02-2002-3802
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
SPCC and/or Federal Response Plan Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-3802 . 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.