Violation Tracker Individual Record

Company: 
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp.
Current Parent Company: 
Caribbean Petroleum
Penalty: 
$8,200,000
Year: 
2011
Date: 
May 20, 2011
Primary Offense: 
environmental violation
Violation Description: 

Under a settlement agreement lodged in federal bankruptcy court in Delaware, Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. Puerto Rico agreed to pay more than $8.2 million to address environmental liabilities relating to CAPECO's former petroleum distribution facility in Bayamn, Puerto Rico, and more than 170 service stations owned or leased by CAPECO throughout Puerto Rico.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department multiagency referral
Civil or Criminal Case: 
civil
Facility State: 
Puerto Rico
HQ Country of Parent: 
USA
HQ State of Parent: 
Puerto Rico
Ownership Structure of Parent: 
out of business
Major Industry of Parent: 
oil and gas
Specific Industry of Parent: 
oil & gas
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.