******FACILITY******** CARIBBEAN PETROLEUM CORPORATION BAYAMON, PR ********************** THE COMPANY FAILED TO USE PROPER RELEASE DETECTION METHODS FOR 2 USTS, AND FAILED TO PERMANENTLY CLOSE 1 UST SYSTEM. * 08/17/93 - PRE-REFERRAL PKG SENT. * 02/02/99 - REFERRED TO DOJ (ORAL) 02/16/99 - COMPLAINT FILED -DOCKET PROVIDED W/COPY (DATE IS NOT CLEAR AND COURT DOCKET NUMBER IS HANDWRITTED) THIS COMPLAINT COVERS TWO OTHER CASES. THEY ARE: 02-1993-0046 AND 02-1999-0096.