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02-2011-3110Administrative - FormalClosedFY 2011· Region 02

EPA v. Buckeye Caribbean Terminals, LLC

Unilateral Administrative Order Without Adjudication

Case summary

COMPLIANCE ORDER TO ADDRESS TRANSFER OF OWNERSHIP BETWEEN SHELL CHEMICAL YABUCOA AND BUCKEYE CARIBBEAN TERMINALS. THE TRANSFER OF OWNERSHIP TOOK PLACE AFTER THE EXPIRATION DATE OF THE PERMIT AND CAN NOT BE EXECUTED. ORDER REQUIRES BUCKEYE TO COMPLY WITH SHELL'S NPDE PERMIT AND TO FILE AN NPDES PERMIT APPLICATION.

Defendants (1)

  • Buckeye Caribbean Terminals, LLCNamed in settlement

Facilities (2)

  • BUCKEYE CARIBBEAN TERMINALS LLC

    ROAD 901, KM 2.7, YABUCOA, PR, 00767

    Registry ID: 110000580915

  • BUCKEYE CARIBBEAN TERMINALS LLC

    ROAD 901, KM 2.7, YABUCOA, PR, 00767

    Registry ID: 110000580915

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Buckeye Caribbean Terminals, LLCentered 2011-03-17

    Primary law: CWA

Timeline (4 milestones)

  • 2011-03-17Enforcement Action Closed
  • 2011-03-17Final Order Issued
  • 2011-03-17NPDES Closed
  • 2011-03-22Enforcement Action Data Entered

Case metadata

EPA activity ID
2600005874
Case number
02-2011-3110
Lead agency
EPA
Branch
CT
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2011-3110 . 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.