EPA v. Diageo USVI Warehouse
Final Order With Penalty
Case summary
Failure to properly develop and implement an SPCC Plan. Compliance matters resolved through an Expedited Settlement Agreement.
Defendants (1)
- Diageo USVI WarehouseNamed in complaintNamed in settlement
Facilities (4)
DIAGEO USVI RUM DISTILLERY
1 ESTATE ANNABERG & SHANNON GROVE, KINGSHILL, VI, 00850
Registry ID: 110043679597
DIAGEO USVI RUM DISTILLERY
1 ESTATE ANNABERG & SHANNON GROVE, KINGSHILL, VI, 00850
Registry ID: 110043679597
DIAGEO USVI DANIEL KIRBY
ESTATE ANNABERG & SHANNON GROVE-DISTILLERY PROJECT, CHRISTIANSTED, VI, 00823
Registry ID: 110043679597
DIAGEO USVI DANIEL KIRBY
ESTATE ANNABERG & SHANNON GROVE-DISTILLERY PROJECT, CHRISTIANSTED, VI, 00823
Registry ID: 110043679597
Statutes cited
- CWA 311J — SPCC and/or Federal Response Plan Violations
Enforcement conclusions (1)
Diageo USVI Warehouseentered 2014-08-06
Primary law: CWA
Federal penalty: $1,000
Timeline (5 milestones)
- 2014-08-06Enforcement Action Closed
- 2014-08-06Final Order Issued
- 2014-08-06NPDES Closed
- 2014-08-06Complaint Filed/Proposed Order
- 2014-09-15Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400286162
- Case number
- 02-2014-3804
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- SPCC and/or Federal Response Plan Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2014-3804 . 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.