EPA v. Puma Energy Caribe, LLC
Unilateral Administrative Order Without Adjudication
Case summary
COMPLIANCE ORDER TO ADDRESS TRANSFER OF OWNERSHIP BETWEEN CARIBBEAN PETROLEUM REFINERY, L.P. (CPR) AND PUMA ENERGY CARIBE, LLC. THE TRANSFER OF OWNERSHIP TOOK PLACE AFTER THE EXPIRATION DATE OF THE PERMIT AND PERMIT MODIFICATION CAN NOT BE EXECUTED. AMONG OTHERS, THE ORDER REQUIRES PUMA TO COMPLY WITH CPR'S NPDES PERMIT AND TO FILE AN NPDES PERMIT APPLICATION.
Defendants (1)
- Puma Energy Caribe, LLCNamed in settlement
Facilities (3)
PUERTO RICO ENERGY LLC, BAYAMON TERMINAL
URB INDUSTRIAL LUCHETTI, BAYAMON, PR, 00961
Registry ID: 110008471956
PUERTO RICO ENERGY LLC, BAYAMON TERMINAL
URB INDUSTRIAL LUCHETTI, BAYAMON, PR, 00961
Registry ID: 110008471956
PUERTO RICO ENERGY LLC, BAYAMON TERMINAL
URB INDUSTRIAL LUCHETTI, BAYAMON, PR, 00961
Registry ID: 110008471956
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Puma Energy Caribe, LLCentered 2011-05-11
Primary law: CWA
Timeline (4 milestones)
- 2011-05-11NPDES Closed
- 2011-05-11Enforcement Action Closed
- 2011-05-11Enforcement Action Data Entered
- 2011-05-11Final Order Issued
Case metadata
- EPA activity ID
- 2600019394
- Case number
- 02-2011-3119
- Lead agency
- EPA
- Branch
- CT
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2011-3119 . 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.