EPA v. Cruzan VIRIL Ltd.
Final Order With Penalty
Case summary
In May 2021, the US EPA emailed an Information Request Letter (IRL) to the Respondent in Frederiksted, US VI. The IRL sought to determine compliance with Toxics Release Inventory (TRI) chemical reporting requirements. EPA verified late reporting violations. The facility has come into compliance and will pay a penalty of $17,600.
Defendants (1)
- Cruzan VIRIL Ltd.Named in complaintNamed in settlement
Facilities (3)
VIRGIN ISLANDS RUM INDUSTRIES LTD - CRUZAN RUM DISTILLERY
ESTATE DIAMOND - WEST AIRPORT RD, FREDERIKSTED, VI, 00840
Registry ID: 110000773191
VIRGIN ISLANDS RUM INDUSTRIES LTD - CRUZAN RUM DISTILLERY
ESTATE DIAMOND - WEST AIRPORT RD, FREDERIKSTED, VI, 00840
Registry ID: 110000773191
VIRGIN ISLANDS RUM INDUSTRIES LTD - CRUZAN RUM DISTILLERY
ESTATE DIAMOND - WEST AIRPORT RD, FREDERIKSTED, VI, 00840
Registry ID: 110000773191
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
Cruzan VIRIL Ltd.entered 2022-06-10
Primary law: EPCRA
Federal penalty: $17,600
Timeline (4 milestones)
- 2022-06-10Enforcement Action Closed
- 2022-06-10Complaint Filed/Proposed Order
- 2022-06-10Final Order Issued
- 2022-06-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603267673
- Case number
- 02-2022-4401
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2022-4401 . 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.