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02-2011-2003Administrative - FormalClosedFY 2011· Region 02

EPA v. Puma Energy Caribe, LLC

Final Order With Unspecified Cost Recovery

Case summary

This agreement provides for the Respondent, a Bona Fide Prospective Purchaser (BFPP), to perform a removal action at Luchetti Industrial Park, under CERCLA. Respondent also agreed to reimburse EPA’s oversight costs, and to provide financial assurance for the work. The remaining removal activities primarily involve asbestos abatement in the oil refinery portion of the facility.

Defendants (1)

  • Puma Energy Caribe, LLCNamed in settlement

Facilities (3)

  • CARIBBEAN PETROLEUM

    RD 28 KM 2 LUCHETTI IND PARK, BAYAMON, PR, 009610000

    Registry ID: 110008471956

  • CARIBBEAN PETROLEUM

    RD 28 KM 2 LUCHETTI IND PARK, BAYAMON, PR, 009610000

    Registry ID: 110008471956

  • CARIBBEAN PETROLEUM

    RD 28 KM 2 LUCHETTI IND PARK, BAYAMON, PR, 009610000

    Registry ID: 110008471956

Statutes cited

  • CERCLA 107ACost Recovery
  • CERCLA 106AImminent & Substantial Endangerment Order

Enforcement conclusions (1)

  • PUMA Energy Caribe, LLCentered 2011-05-11

    Primary law: CERCLA

Timeline (3 milestones)

  • 2011-05-11Enforcement Action Closed
  • 2011-05-11Final Order Issued
  • 2011-07-05Enforcement Action Data Entered

Case metadata

EPA activity ID
2600033260
Case number
02-2011-2003
Lead agency
EPA
Branch
NYSUP
EPA region
02
Voluntary self-disclosure
No
Primary statute
Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2011-2003 . 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.