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02-2008-4003Administrative - FormalClosedFY 2008· Region 02

EPA v. Paradise Ice Plant (SB)

Final Order With Penalty

Case summary

The case involves a facility in Bayamon, Puerto Rico which stored ammonia above the threshold amount (500 pounds) for EPCRA Section 312 reporting. In order to sign and return the ESA, the facility must certify that they are in currently in full compliance.

Defendants (1)

  • Paradise Ice Plant (SB)Named in complaintNamed in settlement

Facilities (1)

  • PARADISE ICE

    CARR#2KM 162 ESQUINA CARR 866, BAYMAMON, PR, 00935

    Registry ID: 110037239501

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • Paradise Ice Plant (SB)entered 2008-09-29

    Primary law: EPCRA

    Federal penalty: $2,000

Timeline (4 milestones)

  • 2008-09-29Complaint Filed/Proposed Order
  • 2008-09-29Final Order Issued
  • 2008-09-29Enforcement Action Closed
  • 2008-10-06Enforcement Action Data Entered

Case metadata

EPA activity ID
1400011218
Case number
02-2008-4003
Lead agency
EPA
Branch
NYSUP
EPA region
02
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2008-4003 . 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.