← EPA enforcement cases

BACARDI CORP.

Administrative - Formal · FY2001 · — · Final Order With Penalty · 8417

$13K
Penalty
Cost recovery
Compliance action

Case

Case Number
02-2001-3402
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
N
Self-disclosure
N

Defendants (1)

Summary

FACILITY VIOLATED ITS PERMIT EFFLUENT LIMITS FOR BOD AND TSS FOR CONSECUTIVE MONITORING PERIODS, DISCHARGED WITHOUT A PERMIT AND FAILED TO FILED A TIMELY NOI FORM TO OBTAIN A MSGP FOR STORM WATER ASSOCIATED WITH THE INDUSTRIAL ACTIVITIES. ********* THE ADMINISTRATIVE COMPLAINT, DATED MARCH 30, 2001, SOUGHT A PENALTY OF $137,500.00, FOR RESPONDENTS VIOLATIONS OF SECTION 301(A) AND 308(A) OF THE ACT, 33 U.S.C. 1311(A) AND 1318(A), RESPECTIVELY, FOR (1) ITS FAILURE TO SEEK NPDES PERMIT COVERAGE FOR ITS FACILITY'S STORM WATER DISCHARGES ASSOCIATED WITH INDUSTIRAL ACTIVITY; (2) ITS STORM WATER DISCHARGES ASSCOATED WITH INDUSTRIAL ACTIVITY WITHOUT AN NPDES PERMIT FROM DECEMBER 30, 1998 TO DECEMBER 15, 2000; (3) THE DISCHARGE OF MOSTOS, AN INDUSTRIAL WASTE, WITHOUT AN NPDES PERMIT; AND (4) EXCEEDING EFFLUENT LIMITS OF ITS NPDES PERMIT. AS PART OF THE SETTLEMENT RESPONDENT AGREED TO PAY A $12,500.00 PENALTY AND TO PERFORM A SEP WITH AN APPROXIMATE VALUE OF $1,000,000.00 WHICH CONSISTS OF THE TRANSFER OF THE TITLE OF 10.5 ACRES TO A NON-PROFIT GROUP FOR PRESERVATION (PLEASE SEE SEP DESCRIPTION FOR MORE DETAILS).

Source

Authoritative
EPA ECHO
Machine
JSON-LD · Markdown