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02-2016-3354Administrative - FormalClosedFY 2016· Region 02

EPA v. Buckeye Caribbean Terminals, LLC

Final Order With Penalty

Case summary

AN EXPEDITED SETTLEMENT OFFER WAS SENT TO RESPONDENT ON JULY 14, 2016. RESPONDENT ACCEPTED AND SIGNED THE AGREEMENT.

Defendants (1)

  • Buckeye Caribbean Terminals, LLCNamed in complaintNamed in settlement

Facilities (2)

  • BUCKEYE CARIBBEAN TERMINALS LLC

    ROAD 901, KM 2.7, YABUCOA, PR, 00767

    Registry ID: 110000580915

  • BUCKEYE CARIBBEAN TERMINALS LLC

    ROAD 901, KM 2.7, YABUCOA, PR, 00767

    Registry ID: 110000580915

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Buckeye Caribbean Terminals, LLCentered 2016-09-22

    Primary law: CWA

    Federal penalty: $9,600

Timeline (5 milestones)

  • 2016-09-22Complaint Filed/Proposed Order
  • 2016-09-22Final Order Issued
  • 2016-09-22Enforcement Action Closed
  • 2016-09-22NPDES Closed
  • 2016-09-27Enforcement Action Data Entered

Case metadata

EPA activity ID
3600812081
Case number
02-2016-3354
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2016-3354 . 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.