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02-2005-3193Administrative - FormalClosedFY 2005· Region 02

EPA v. Bacardi Corporation

Unilateral Administrative Order Without Adjudication

Case summary

Since March 2002, Bacardi has been routinely violating numerous effluent limitations icontained in its Permit. effluent limitations for Biochemical Oxygen Demand (�BOD�), BOD Percent (%) Removal, Cadmium, Copper, Color, Cyanide, Flow Rate, Fluoride, Lead, Manganese Oil and Grease, pH, Phenolic Substances, Selenium, Sulfides, Surfactants, Temperature, Total Suspended Solids (�TSS�) and Zinc at Outfall 001, pH, BOD, and BOD % Removal at Outfall 002, BOD, BOD % Removal and TSS at Outfall 003, and TSS and BOD at Outfall 004 as listed in Table 1 (Attachment 1) and violated effluent limitations for Cyanide, Phenolic Substances, Fluoride and Zinc in the mixing zone as seen in Table 2 (Attachment 1)..

Defendants (1)

  • Bacardi CorporationNamed in settlement

Facilities (2)

  • BACARDI CORPORATION

    HIGHWAY 165 KM 6.2, CATANO, PR, 00632

    Registry ID: 110012592186

  • BACARDI CORPORATION

    HIGHWAY 165 KM 6.2, CATANO, PR, 00632

    Registry ID: 110012592186

Statutes cited

  • CWA 308Information Request, Records, Entry
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Bacardi Corporationentered 2005-08-24

    Primary law: CWA

Timeline (4 milestones)

  • 2005-08-24Enforcement Action Closed
  • 2005-08-24Final Order Issued
  • 2005-08-24NPDES Closed
  • 2005-08-26Enforcement Action Data Entered

Case metadata

EPA activity ID
155163
Case number
02-2005-3193
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 02-2005-3193 . 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.