02-2009-1227Administrative - FormalClosedFY 2009· Region 02
EPA v. Checkpoint Caribbean, Ltd.
Final Order With Penalty
Case summary
Respondent had a Risk Management Plan (RMP) in place at the facility, however, the inspections revealed significant deficiencies in multiple areas.
Defendants (1)
- Checkpoint Caribbean, Ltd.Named in complaintNamed in settlement
Facilities (1)
CHECKPOINT CARIBBEAN LTD
SABANETAS INDUSTRIAL PARK, PONCE, PR, 007328273
Registry ID: 110000580817
Statutes cited
- CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)
Enforcement conclusions (1)
Checkpoint Caribbean, Ltd.entered 2010-09-07
Primary law: CAA
Federal penalty: $86,230
Timeline (4 milestones)
- 2009-09-30Complaint Filed/Proposed Order
- 2009-10-05Enforcement Action Data Entered
- 2010-09-07Final Order Issued
- 2010-09-07Enforcement Action Closed
Case metadata
- EPA activity ID
- 1800033333
- Case number
- 02-2009-1227
- Lead agency
- EPA
- Branch
- NYSUP
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Prevention of Accidental Release/Risk Management Plans (RMPs)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-1227 . 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.