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02-2009-7110Administrative - FormalClosedFY 2009· Region 02

EPA v. Aguakem Caribe, Inc.

Final Order With Penalty

Case summary

The Respondent abandoned several chemical containers at its former facility owned by the Port of Ponce Authority (Municipality of Ponce). The abandoned materials were determined to be hazardous waste. Due to the nature and the conditions in which the chemicals containers were found and the threat they posed to human health and the environment, a relief is sought through a compliance order and a penalty.

Defendants (1)

  • Aguakem Caribe, Inc.Named in complaintNamed in settlement

Facilities (1)

  • AGUAKEM FACILITY WITHIN PONCE MUNI PIER

    6 SANTIAGO DE LOS CABALLEROS AVE, PONCE, PR, 00716

    Registry ID: 110032966636

Statutes cited

  • RCRA 3014Restrictions on Recycled Oil
  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • Aguakem Caribe, Inc.entered 2011-12-22

    Primary law: RCRA

    Federal penalty: $32,500

Timeline (4 milestones)

  • 2009-09-25Complaint Filed/Proposed Order
  • 2009-09-29Enforcement Action Data Entered
  • 2011-12-22Enforcement Action Closed
  • 2011-12-22Final Order Issued

Case metadata

EPA activity ID
1800028253
Case number
02-2009-7110
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
Restrictions on Recycled Oil

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-7110 . 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.