# CARIBBEAN PETROLEUM CORPORATION (CPC)
> **Judicial** · FY1993 · — · Combined With Another Case(s)
## Case
- **Activity ID:** `4735`
- **Case Number:** 02-1993-0096
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Combined With Another Case(s)
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- CARIBBEAN PETROLEUM CORPORATION (FKA)
- CARIBBEAN PETROLEUM REFINING LP (complaint)
## Summary

******************************************                   PART OF MUTI-PROGRAM GEOGRAPHIC INITIATIVE                   ******************************************                   PRESENTLY NEGOTIATING WITH THE COMPANY TO RESOLVE CLEAN      AIR ACT AND CLEAN WATER ACT VIOLATIONS AT THE FACILITY       WHICH WERE SUBJECTS OF OUR PREVIOUS REFERRALS FOR            NEGOTIATIONS AUTHORITY TO THE DEPARTMENT OF JUSTICE DATED    SEPTEMBER 29, 1992 AND MARCH 31, 1992, RESPECTIVELY.         *                                                            07/01/93 - PRE-REFERRAL PKG SENT                             02/20/99 - REFERRED TO DOJ                                   02/16/99 - COMPLAINT FILED -DOCKET PROVIDED W/ COPY (DATE IS            NOT CLEAR AND COURT DOCKET NUMBER IS HANDWRITTEN             THIS COMPLAINT COVERS 2 OTHER CASES THEY ARE:                02-1993-0046 AND 02-1993-0153

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*