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02-2025-7106Administrative - FormalClosedFY 2025· Region 02

EPA v. Cruzan Viril

Final Order With Penalty

Case summary

Failure to make hazardous waste determinations, failure to maintain containers in good condition, failure to mark or label containers, failure to provide an indication of the hazards of the contents, a hazard statement or pictogram or a chemical hazard, and failure to provide accumulation start date, failure to minimize the possibility of a fire, explosion, or any unplanned sudden or non-sudden release of hazardous waste; failure to post the required information next to telephones, failure to maintain emergency prevention requirements and failure to maintain aisle space. A civil penalty of $64,276 is also being assessed for the company?s violations.

Defendants (1)

  • Cruzan VirilNamed in complaintNamed in settlement

Facilities (1)

  • CRUZAN VIRIL LTD

    3A ESTATE DIAMOND, FREDERIKSTED, VI, 00840

    Registry ID: 110040375563

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • Cruzan Virilentered 2025-08-20

    Primary law: RCRA

    Federal penalty: $64,276

Timeline (4 milestones)

  • 2025-08-20Enforcement Action Closed
  • 2025-08-20Final Order Issued
  • 2025-08-20Complaint Filed/Proposed Order
  • 2025-08-21Enforcement Action Data Entered

Case metadata

EPA activity ID
3604499317
Case number
02-2025-7106
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 02-2025-7106 . 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.