Skip to main content
02-2016-3101Administrative - FormalClosedFY 2016· Region 02

EPA v. Cruzan VIRIL, Ltd.

Final Order No Penalty

Case summary

The Respondent failed to properly apply for Permit coverage under the TPDES - MSGP. Respondent is not authorized to discharge storm water associated with an industrial activity, and has been doing so at least since December 1, 2014 to the present. Respondent has not been treating its process waste streams in accordance with Permit required treatment technology (CMS Plant was not functional from May 2012 to January 2016). ACO requires the Respondent to resubmit an adequately prepared and complete TPDES Application for coverage under the TPDES - MSGP and repair and make the CMS Plant fully functional for proper treatment of facility's process waste streams.

Defendants (1)

  • Cruzan VIRIL, Ltd.Named in settlement

Facilities (3)

  • CRUZAN VIRIL, LTD.

    3A ESTATE DIAMOND, ST CROIX, VI, 00840

    Registry ID: 110000773191

  • CRUZAN VIRIL, LTD.

    3A ESTATE DIAMOND, ST CROIX, VI, 00840

    Registry ID: 110000773191

  • CRUZAN VIRIL, LTD.

    3A ESTATE DIAMOND, ST CROIX, VI, 00840

    Registry ID: 110000773191

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Cruzan VIRIL, Ltd.entered 2016-03-14

    Primary law: CWA

Timeline (4 milestones)

  • 2016-03-14NPDES Closed
  • 2016-03-14Final Order Issued
  • 2016-03-14Enforcement Action Closed
  • 2016-04-14Enforcement Action Data Entered

Case metadata

EPA activity ID
3600694104
Case number
02-2016-3101
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2016-3101 . 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.