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02-2007-3024Administrative - FormalClosedFY 2007· 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 and violated effluent limitations for Cyanide, Phenolic Substances, Fluoride and Zinc in the mixing zone. This Order also requires toxicity monitoring

Defendants (1)

  • Bacardi Corp.Named 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 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Bacardi Corporationentered 2007-03-19

    Primary law: CWA

Timeline (4 milestones)

  • 2007-03-19Enforcement Action Closed
  • 2007-03-19Final Order Issued
  • 2007-03-19NPDES Closed
  • 2007-03-21Enforcement Action Data Entered

Case metadata

EPA activity ID
600032946
Case number
02-2007-3024
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2007-3024 . 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.