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02-2003-3341Administrative - FormalClosedFY 2003· Region 02

EPA v. Sunoco, Inc.

Final Order With Penalty

Case summary

Failure to submit DMR-QA Study 21.

Defendants (1)

  • Sunoco, Inc.Named in complaintNamed in settlement

Facilities (2)

  • BUCKEYE CARIBBEAN TERMINALS LLC

    ROAD 901, KM 2.7, YABUCOA, PR, 00767

    Registry ID: 110000580915

  • BUCKEYE CARIBBEAN TERMINALS LLC

    ROAD 901, KM 2.7, YABUCOA, PR, 00767

    Registry ID: 110000580915

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • Sunoco, Inc.entered 2003-12-30

    Primary law: CWA

    Federal penalty: $1,300

Timeline (4 milestones)

  • 2003-09-24Complaint Filed/Proposed Order
  • 2003-10-01Enforcement Action Data Entered
  • 2003-12-30Enforcement Action Closed
  • 2003-12-30Final Order Issued

Case metadata

EPA activity ID
104924
Case number
02-2003-3341
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-3341 . 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.