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02-2015-0001JudicialClosedFY 2015· Region 02

EPA v. TAPI Puerto Rico, Inc.

Final Order With Penalty

Case summary

Violations at the Facility were discovered through a series of inspections, EPA File review and self-reporting documents provided by one of the Defendants. The violations consist primarily of the following: the general provisions of the National Emission Standards for Hazardous Air Pollutants (NESHAP) for Source Categories, 40 C.F.R. Part 63, Subpart A (NESHAP General Provisions), and the NESHAP from Hazardous Waste Combustors, 40 C.F.R. Part 63, Subpart EEE (HWC MACT); the federal hazardous waste regulations set forth in 40 C.F.R. Parts 260 through 273 and 279 governing hazardous waste identification, classification, generation, management and disposal, and the RCRA regulatory and permit requirements; the EPA approved Puerto Rico Aqueduct and Sewer Authority (PRASA) CWA Pretreatment Authorized Program, specifically the PRASA Industrial Discharge Permit; and the Toxic Chemical Release Reporting Requirements, 40 C.F.R. Part 372. Stipulation signed by the Court on May 26, 2020.

Defendants (1)

  • TAPI Puerto Rico, Inc.Named in complaintNamed in settlement

Facilities (2)

  • TAPI PUERTO RICO INC

    PR-3 KM 143 S BO PUENTE JOBOS, GUAYAMA, PR, 00784

    Registry ID: 110008472143

  • TAPI PUERTO RICO, INC.

    STATE ROAD 3, KM.143, GUAYAMA, PR, 00785

    Registry ID: 110008472143

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste
  • CWA 301/402NPDES Permit Violations
  • EPCRA 313Toxic Chemical Release Reporting (TRI)
  • CAA 112Hazardous Air Pollutants

Enforcement conclusions (1)

  • TAPI Puerto Rico, Inc.entered 2020-05-26

    Primary law: CAA

    Federal penalty: $539,784

Timeline (7 milestones)

  • 2015-09-30Referred To Dept Of Justice
  • 2015-10-01Enforcement Action Data Entered
  • 2020-04-13Final Order Lodged
  • 2020-04-13Complaint Filed With Court
  • 2020-05-26Final Order Entered
  • 2020-07-01Enforcement Action Closed
  • 2020-07-01NPDES Closed

Case metadata

EPA activity ID
3600395050
Case number
02-2015-0001
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2015-0001 . 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.