Jump to main content.




Enforcement Case Report Submit a General Comment Data Dictionary

For Public Release - Unrestricted Dissemination.   Report Generated on 09/10/10
US Environmental Protection Agency - Office of Enforcement and Compliance Assurance
Data Dictionary
Case Number: 02-2005-3239    
Case Name:Caribbean Petroleum and Refining, LP   
Case Type:Administrative - FormalResult of Voluntary Disclosure? No
Case Status:ClosedMulti-media Case? No
Regional Docket Number:CWA-02-2005-3239Enforcement Type: CWA 309A AO For Compliance
Relief Sought:No DataViolations:Violation Of A Permit Requirement
Enforcement Outcome:Unilateral Administrative Order Without Adjudication   

Penalties:
 *EPA settles the vast majority of its enforcement actions and almost all of these cases are settled without an admission of liability. The agreement to pay a penalty as part of a settllement does not necessarily reflect an admission of liability for environmental violations by the company.
Total Federal Penalty* Assessed or Agreed To (not necessarily an admission of liability) Total State/Local Penalty AssessedTotal SEP CostTotal Compliance Action Cost Total Cost Recovery
   $5,000  

Case Summary: Data Dictionary
Based on a CEI conducted in June 2004 and a follow up
information request in June 2005 , CPR has a 2.5 acre site
that is routinely cleared of all vegetation and near a
waterbody. No storm water BMPs were in place to prevent the
runoff of erosion and sediment to Las Lajas Creek. CPR
claims that this is no construction activity because
it is routine maintenance that is conducted twice per year
to allow access to groundwater monitoring wells and for
security purposes. Nonetheless, CPRs Individual NPDES
Permit requires that the Storm Water Pollution Prevention
Plan contain sediment and erosion controls for the facility.
CPRs SWPPP did not contain any sediment and erosion
controls for this 2.5 acre site and therefore they are
violating the conditions of the Permit. This Order requires
CPR to modify its SWPPP and include storm water BMPs for
this 2.5 acre site.

Data Dictionary
 Laws and Sections:    Citations:
Law Sections Programs
CWA 301, 301/402 NPDES - Other Unpermitted Discharges
NPDES - Stormwater
Title Part Section
40 CFR122 

Program Links:
FRS NumberProgramProgram ID
110008471956NPDESPR0000370

Facilities: Data Dictionary
FRS NumberFacility NameAddress City NameStateZipSIC Codes NAIC Codes
110008471956 CARIBBEAN PETROLEUM REFININGURB INDUSTRIAL LUCHETTIBAYAMONPR 009612911 

Defendants: Data Dictionary
Defendant NameNamed in Complaint Named in Settlement
Caribbean Petroleum and Refining, LPNAY

Case Milestones: Data Dictionary
EventActual Date
Final Order Issued08/26/2005
Enforcement Action Closed08/26/2005

Pollutants: Data Dictionary
Pollutant NameChemical Abstract Number
No Data Records Returned


Data Dictionary
Enforcement Conclusion 1
Enforcement Conclusion Type:Administrative Compliance Orders
Enforcement Conclusion Name:Caribbean Petroleum and Refining, LP
Facilities in Settlement (FRS ID):110008471956
Settlement Entered Date:08/26/2005
Settlement Lodged Date: 

Enforcement Conclusion Dollar Amounts:
Federal Penalty Assessed or Agreed ToState/Local Penalty Assessed SEP CostCompliance Action CostCost Recovery
   $5,000  

Pollutant Reductions:
PollutantAnnual AmountUnits MediaSEP or Comp
TOTAL SUSPENDED SOLIDS (TSS)56,847PNDSYR SWTC

Improvements in Reporting:
PollutantAverage Annual ValueUnits Media
No Data Records Returned

Complying Actions:
Complying Action TypeText Description
 Implement Best Management Practices NA

Supplemental Environmental Projects:
CategoriesDescription
No Data Records Returned

Click here, for a Detailed Facility Information.

This report was generated by the Integrated Data for Enforcement Analysis (IDEA)
system, which updates its information from program databases monthly. The data were
last updated: ICIS: 08/13/2010
Version 12/03/08


Begin Site Footer

EPA Home | Privacy and Security Notice | Contact Us