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02-2006-7501Administrative - FormalClosedFY 2006· Region 02

EPA v. Texaco Caribe, Inc.

Final Order With Penalty

Case summary

This CAFO was negotiated without the issuance of a complaint. The penalty was negotiated to be $120,000. However, this penalty will be a monetary penalty of $30,000 and a SEP in the amount of $90,000 (which really cost the respondent to $112,500). The agency will be gaining much more through the sep as opposed to having a monetary penalty. Respondent failed to comply with release detection and cathodic protection requirements at all its facilities. Under this order he is required to certify compliance at all his facilities. Under this CAFO, he's also required to conduct training for his employees that handled the UST systems at all his facilities. He's also required to conduct assessments at idle properties in Puerto Rico.This CAFO was negotiated and finalized without the issuance of a complaint.

Defendants (1)

  • Texaco Caribe, Inc.Named in complaintNamed in settlement

Facilities (8)

  • SMITH'S BAY SERVICE STATION

    #4 FREDANDAHL, SMITHBAY ROAD, ST. THOMAS, VI, 00802

    Registry ID: 110024531327

  • TUTU SERVICE STATION

    ANNA'S RETREAT NO. 1, ST. THOMAS, VI, 00802

    Registry ID: 110005292735

  • TUTU SERVICE STATION

    ANNA'S RETREAT NO. 1, ST. THOMAS, VI, 00802

    Registry ID: 110005292735

  • POLLIBERG SERVICE STATION

    DRONN GADE 68, 69 AND 70A, ST THOMAS, VI, 00802

    Registry ID: 110024531808

  • INTERCAR SERVICE STATION

    HARWOOD HIGHWAY, CHARLOTTE AMALIE, VI, 00802

    Registry ID: 110024531791

  • ST. JOHN SERVICE STATION

    179, CRUZ BAY, CRUZ BAY, VI, 00802

    Registry ID: 110024530097

  • HOMETOWN SERVICE STATION

    ANNA'S RETREAT 215-2-1 AND 215 2-2, ST. THOMAS, VI, 00802

    Registry ID: 110044223989

  • VETERAN'S SERVICE STATION

    VETERAN'S DRIVE, CHARLOTTE AMALIE, ST. THOMAS, VI, 00802

    Registry ID: 110024531318

Statutes cited

  • RCRA 9002Notification Requirements of Underground Storage Tanks

Enforcement conclusions (1)

  • Texaco Caribe, Inc.entered 2005-12-28

    Primary law: RCRA

    Federal penalty: $30,000 · SEP: $112,500

Timeline (4 milestones)

  • 2005-12-28Enforcement Action Closed
  • 2005-12-28Complaint Filed/Proposed Order
  • 2005-12-28Final Order Issued
  • 2006-01-05Enforcement Action Data Entered

Case metadata

EPA activity ID
166515
Case number
02-2006-7501
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Notification Requirements of Underground Storage Tanks

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2006-7501 . 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.