02-2026-5053Administrative - FormalClosedFY 2026· Region 02
EPA v. Caribbean Retail Ventures
Final Order No Penalty
Case summary
FIFRA Notice of Warning for non-reporting of the 2025 annual production report for EPA Establishment 104100-PR-1. The report was due March 1, 2026.
Defendants (1)
- Caribbean Retail VenturesNamed in settlement
Facilities (1)
CARIBBEAN RETAIL VENTURES
14 CALLE, AV. GAUTIER BENITEZ, CAGUAS, PR, 00725
Registry ID: 110070624386
Statutes cited
- FIFRA 12A2L — Establishment Registration
Enforcement conclusions (1)
Caribbean Retail Venturesentered 2026-07-28
Primary law: FIFRA
Timeline (3 milestones)
- 2026-07-28Enforcement Action Closed
- 2026-07-28Final Order Issued
- 2026-07-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3605026933
- Case number
- 02-2026-5053
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Establishment Registration
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2026-5053 . Bulk data: ICIS-FEC download summary.
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