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04-1986-0069JudicialClosedFY 1986· Region 04

EPA v. JACQUIN-FLORIDA DISTILLING CORP

Final Order With Penalty

Penalty assessed

$120,000

Case summary

NATURE OF THE CASE: JACQUIN-FLORIDA DISTILLING CO. OWNS & OPERATES A PLANT THAT DISTILLS CANE, CITRUS MOLASSES & GRAIN USED TO MANUFACTURE BRANDY, WINE, RUM & GRAIN WHISKEY IN AU- BURNDALE, FL..

Defendants (1)

  • JACQUIN-FLORIDA DISTILLING CORPNamed in complaintNamed in settlement

Facilities (3)

  • JACQUIN FLORIDA DISTILLING CO

    425 RECKER HWY, AUBURNDALE, FL, 33823

    Registry ID: 110000914850

  • JACQUIN FLORIDA DISTILLING CO

    425 RECKER HWY, AUBURNDALE, FL, 33823

    Registry ID: 110000914850

  • JACQUIN FLORIDA DISTILLING CO

    425 RECKER HWY, AUBURNDALE, FL, 33823

    Registry ID: 110000914850

Statutes cited

  • CWA 301AClean Water Act
  • CWA 309Violation of Existing AO
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • JACQUIN-FLORIDA DISTILLINGentered 1988-12-06

    Primary law: CWA

    Federal penalty: $120,000

Timeline (7 milestones)

  • 1986-09-25Referred To Headquarters
  • 1986-10-31Referred To Dept Of Justice
  • 1987-08-24Complaint Filed With Court
  • 1988-12-06Final Order Lodged
  • 1988-12-06Final Order Entered
  • 1988-12-06Concluded
  • 1992-02-12Enforcement Action Closed

Case metadata

EPA activity ID
20270
Case number
04-1986-0069
DOJ docket
90-5-1-1-2760
Lead agency
EPA
HQ division
WAT
Branch
AWLB
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1986-0069 . 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.