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02-2011-7504Administrative - FormalClosedFY 2011· Region 02

EPA v. Puma Energy Caribe, LLC

Final Order No Penalty

Case summary

Respondent has agreed to address certain environmental conditions at 147 petroleum service stations located throughout Puerto Rico that they had acquired from Caribbean Petroleum Corporation through a court-ordered bankruptcy sale. Respondent is a cooperative prospective purchaser who was not responsible for contamination at any of the acquired service stations.

Defendants (1)

  • Puma Energy Caribe, LLCNamed in settlement

Facilities (147)

  • GULF #19

    AVE. 65 INFANTERIA, KM. 9.7, CAROLINA, PR, 00987

    Registry ID: 110012794422

  • GULF #131

    CARR 371 KM 2.3 BO ALMACIGO, YAUCO, PR, 00698

    Registry ID: 110004893553

  • GULF #43

    ESMERALDA & VENUS, PONCE DE LEON, GUAYNABO, PR, 00920

    Registry ID: 110007822776

  • GULF #427

    CARR # 1 & 787, CAGUAS, PR, 00725

    Registry ID: 110043717341

  • GULF #10

    CALLE 52 & 54 URB. LAS RIVERIA, RIO PIEDRAS, PR, 00915

    Registry ID: 110004894348

  • GULF #440

    CARR # 2 KM 38.8, VEGA BAJA, PR, 00693

    Registry ID: 110043717378

  • GULF #163

    LAS LOMAS, RIO PIEDRAS, PR, 00920

    Registry ID: 110043720587

  • GULF #6

    SAN PATRICIO & CENTRAL, LAS LOMAS, RIO PIEDRAS, PR, 00920

    Registry ID: 110043717975

  • GULF #177

    RD 189, KM 3.3, GURABO, PR, 00778

    Registry ID: 110009437699

  • GULF #446

    CARR 14 KM 11.3 BO JACAGUAS, JUANA DIAZ, PR, 00795

    Registry ID: 110043717387

  • GULF S/S #93

    RD. 2 KM. 79.5 RADIOVILLE (ANTES OIC), RADIOVILLE, ARECIBO, PR, 00612

    Registry ID: 110032627922

  • GULF #62

    CARR 112 KM 1.2 MORA WARD, ISABELA, PR, 00662

    Registry ID: 110043707441

  • GULF #802

    PLAZA GUAYNABO MALL, GUAYNABO, PR, 00920

    Registry ID: 110043717895

  • GULF #122

    CARR 6165 ESQ 854, DORADO, PR, 00646

    Registry ID: 110037248699

  • GULF #39

    CARR. 901, KM 05, YABUCOA, PR, 00767

    Registry ID: 110043710464

  • …and 132 more

Statutes cited

  • RCRA 9006AUnderground Storage Tanks Compliance Order

Enforcement conclusions (1)

  • Puma Energy Caribe, LLCentered 2011-05-11

    Primary law: RCRA

Timeline (3 milestones)

  • 2011-05-11Enforcement Action Closed
  • 2011-05-11Final Order Issued
  • 2011-07-14Enforcement Action Data Entered

Case metadata

EPA activity ID
2600036037
Case number
02-2011-7504
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Underground Storage Tanks Compliance Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2011-7504 . 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.