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Detailed Facility Report - Error Reporting Form Data Dictionary Submit a General Comment
To submit an error, click on the green arrowhead ( ) in the righthand column of the line that contains the error.
 For Public Release - Unrestricted Dissemination Report Generated on 07/30/2010
 US Environmental Protection Agency - Office of Enforcement and Compliance Assurance
Facility Permits and Identifiers Data Dictionary Submit an Error
Statute System Source ID Facility Name Street Address City State Zip  
  FRS 110008471956 CARIBBEAN PETROLEUM REFINING LP RD 28 KM 2 LUCHETTI IND PARK BAYAMON PR 00961
CAA AFS 7202100008 CARIBBEAN PETROLEUM REFINERY L.P. PR 28 KM 20 LUCHETTI IND PARK BAYAMON PR 00961
CWA ICP PR0000370 CARIBBEAN PETROLEUM REFINING URB INDUSTRIAL LUCHETTI BAYAMON PR 00961
CAA NEI NEI54269 CARIBBEAN PETROLEUM REFINING L P     PR 00961
RCRA RCR PRD000632182 CARIBBEAN PETROLEUM REFINING LP INDUSTRIAL LUCHETTI BAYAMON PR 00961
RCRA RCR PRR000007138 CARIBBEAN PETROLEUM LP - SS GULF 084 CARR 2 KM 15.7 IND PARK CORUJO BAYAMON PR 00961
EP313 TRI 00619CRBBNLUCHE CARIBBEAN PETROLEUM REFINING LP 30 RD #28 LUCHETTI INDUSTRIAL PARK BAYAMON PR 00961


Facility Characteristics Data Dictionary
Statute Source ID Universe Status Areas Permit Expiration Date Latitude/
Longitude		 Indian Country? SIC Codes NAICS Codes  
  110008471956         LRT: 18.418222 ,
-66.136521 		No      
CAA 7202100008 Major (Fed. Rep.) Operating MACT (SECTION 63 NESHAPS), TITLE V PERMITS , SIP , PSD , NESHAP     NA 2911 324110  
CWA PR0000370 Major; NPDES Individual Permit Expired   10/31/2007 18.417222,
-66.135000		 No 2911    
RCRA PRD000632182 TSDF CESQG Active (HPAC )     18.4174 ,
-66.1338 		No 2911 2900 42271 32411  
RCRA PRR000007138   Inactive       No      
EP313 00619CRBBNLUCHE         18.4183 ,
-66.1333 		NA 5171 2911 424710 324110  
If the CWA permit is past its expiration date, this normally means that the permitting authority has not yet issued a new permit. In these situations, the expired permit is normally administratively extended and kept in effect until the new permit is issued.
For the RCRA program, activities that contribute to an overall facility status of Active are displayed in parentheses using the acronym HPACS, where H indicates handler activities, P - permitting, A - corrective action, C - converter, and S - state-specific. More information is available in the Data Dictionary.


Inspection and Enforcement Summary Data Data Dictionary
Statute Source ID Insp. Last 05Yrs Date of Last Inspection Formal Enf Act Last 05 Yrs Penalties Last 05 Yrs  
CAA 7202100008 4 05/12/2008 2 $15,000  
CWA PR0000370 2 11/16/2009 1 $00  
RCRA PRD000632182 6 11/04/2009 0 $00  
RCRA PRR000007138 0 Never 0 $00  


Compliance Monitoring History (05 years ) Data Dictionary Submit an Error
Statute Source ID System Inspection Type Lead Agency Date Finding  
CAA 7202100008 AFS STATE CONDUCTED FCE/ON-SITE State 07/07/2005  
CAA 7202100008 AFS STATE PCE/ON-SITE State 07/21/2005  
CAA 7202100008 AFS STATE PCE/ON-SITE State 10/05/2005  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 03/31/2006  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 06/14/2006  
CAA 7202100008 AFS STATE CONDUCTED FCE/ON-SITE State 03/31/2006  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 12/19/2006  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 12/19/2006  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 05/22/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 05/21/2007  
CAA 7202100008 AFS STATE PCE/ON-SITE State 01/26/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 07/26/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 07/26/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 03/30/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 05/09/2007  
CAA 7202100008 AFS STATE PCE/ON-SITE State 09/15/2006  
CAA 7202100008 AFS STATE PCE/ON-SITE State 01/12/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 03/30/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 05/09/2007  
CAA 7202100008 AFS STATE CONDUCTED FCE/ON-SITE State 09/28/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 12/04/2007  
CAA 7202100008 AFS STATE PCE/ON-SITE State 12/12/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 09/04/2007  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 03/04/2008  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 03/28/2008  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 04/01/2008  
CAA 7202100008 AFS STATE CONDUCTED FCE/OFF=SITE State 05/12/2008  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 05/28/2008  
CAA 7202100008 AFS STATE PCE/ON-SITE State 07/09/2008  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 09/02/2008  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 10/03/2008  
CAA 7202100008 AFS STATE PCE/OFF-SITE State 04/23/2009  
CWA PR0000370 ICP Evaluation (CEI); NPDES - Base Program EPA 08/15/2006  
CWA PR0000370 ICP Evaluation (CEI); NPDES - Base Program EPA 11/16/2009 Not Immediately Corrected
RCRA PRD000632182 RCR OPERATION AND MAINTENANCE INSPECTION EPA 04/03/2008 No Violations Or Compliance Issues Were Found
RCRA PRD000632182 RCR COMPLIANCE EVALUATION INSPECTION ON-SITE State 12/28/2005 No Violations Or Compliance Issues Were Found
RCRA PRD000632182 RCR COMPLIANCE EVALUATION INSPECTION ON-SITE State 12/12/2006 No Violations Or Compliance Issues Were Found
RCRA PRD000632182 RCR COMPLIANCE EVALUATION INSPECTION ON-SITE State 11/13/2007 No Violations Or Compliance Issues Were Found
RCRA PRD000632182 RCR COMPLIANCE EVALUATION INSPECTION ON-SITE State 12/23/2008 Violations Or Compliance Issues Were Found
RCRA PRD000632182 RCR COMPLIANCE EVALUATION INSPECTION ON-SITE EPA 11/04/2009 Undetermined, Agency May Still be Determining
Entries in italics are not considered inspections in official counts.


Compliance Summary Data Data Dictionary
Information on the nature of alleged violations is available on the FAQ page.
Statute Source ID Current SNC/HPV? Description Current As Of Qtrs in NC (of 12)  
CAA 7202100008 NO   07/17/2010 12
CWA PR0000370 NO   Jan-Mar10 12
RCRA PRD000632182 No   07/19/2010 2
RCRA PRR000007138 No   07/19/2010 0


Three Year Compliance Status by Quarter Data Dictionary Submit an Error
Violations shown in a given quarter do not necessarily span the entire 3 months. Information on the nature of alleged violations is available on the FAQ page, and information on the duration of non-compliance is available at the end of this report.

AIR Compliance Status
Statute:Source ID
CAA: 7202100008 		 
  		QTR1
Jul-Sep07 		QTR2
Oct-Dec07 		QTR3
Jan-Mar08 		QTR4
Apr-Jun08 		QTR5
Jul-Sep08 		QTR6
Oct-Dec08 		QTR7
Jan-Mar09 		QTR8
Apr-Jun09 		QTR9
Jul-Sep09 		QTR10
Oct-Dec09 		QTR11
Jan-Mar10 		QTR12
Apr-Jun10 		 
HPV History                          
Program/Pollutant in Current Violation
MACT (SECTION 63 NESHAPS)   V-PROCED V-NO SCH V-NO SCH V-NO SCH V-NO SCH V-NO SCH UNKNOWN C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED
TITLE V PERMITS   V-PROCED V-NO SCH V-NO SCH V-NO SCH C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED
SIP   V-PROCED V-NO SCH V-NO SCH V-NO SCH C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED C-PROCED
PSD   V-NO SCH V-PROCED V-PROCED V-PROCED V-PROCED V-PROCED V-PROCED V-PROCED V-PROCED V-PROCED V-PROCED V-PROCED
CARBON MONOXIDE   V-PROCED
NITROGEN DIOXIDE   V-PROCED
ODORS   V-PROCED
PARTICULATE MATTER < 10 UM   V-PROCED
SULFUR DIOXIDE   V-PROCED
VISIBLE EMISSIONS   V-PROCED
VOLATILE ORGANIC COMPOUNDS   V-PROCED
NESHAP   V-PROCED V-PROCED V-PROCED V-PROCED C-CERT C-CERT C-CERT C-CERT C-CERT C-CERT C-CERT C-CERT
NSPS   V-NO SCH V-NO SCH V-NO SCH V-NO SCH C-CERT C-INSP C-INSP C-INSP C-INSP C-SOURCE C-SOURCE C-SOURCE
High Priority Violator (HPV) History section: "Unaddr" means the facility has not yet been addressed with a formal enforcement action. "Addrs"means the facility has been addressed with a formal enforcement action, but its violations have not been resolved. Lead Agency designated can be US EPA, State, Both, or No Lead Determined. If HPV History is blank, then the facility was not a High Priority Violator. C=Compliance; V=Violation; S=Compliance Schedule.
CWA/NPDES Compliance Status
Statute:Source ID
CWA:PR0000370 		 
  		QTR1
Apr-Jun07 		QTR2
Jul-Sep07 		QTR3
Oct-Dec07 		QTR4
Jan-Mar08 		QTR5
Apr-Jun08 		QTR6
Jul-Sep08 		QTR7
Oct-Dec08 		QTR8
Jan-Mar09 		QTR9
Apr-Jun09 		QTR10
Jul-Sep09 		QTR11
Oct-Dec09 		QTR12
Jan-Mar10 		 
Non-compliance in Quarter   Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes
SNC/RNC Status »   N(RptViol) N(RptViol) E(EffViol) E(EffViol) N(RptViol) N(RptViol) N(RptViol) N(RptViol) N(RptViol) N(RptViol) N(RptViol) N(RptViol)
Effluent Violations by NPDES Parameter:
View effluent charts for all parameters:Only Charts with Violations All Charts Custom Charts Output (or click on parameter names below for individual parameter charts)
Discharge point:001
pH Neither                       Lim Viol
BOD, 5-day, 20 deg. C Mthly       4%                
NMth       29%   27%       13%    
Coliform, fecal general NMth                     37%  
Coliform, total general Mthly     80%                  
Cyanide, total (as CN) NMth                     4067%  
Phenolics, total recoverable NMth     12%                  
Solids, total suspended Mthly   51% 80% 81%         75%      
NMth   24% 8566% 64%         41%      
Sulfide, total (as S) NMth                   355%    
Temperature, water deg. centigrade NMth           2%            
Discharge point:002
Oxygen demand, chem. (high level) (COD) NMth                     23%  
Permit Schedule Violations:
Schedule Event unachieved but reported ;
Acute Toxicity Data 		  01/24/07 >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>>
Effluent Violations are displayed as highest percentage by which the permit limit was exceeded for the quarter.Bold, largeprint indicates Significant Non-compliance (SNC) effluent violations.Shaded boxes indicate unresolved SNC violations.

RCRA Compliance Status
Statute:Source ID
RCRA: PRD000632182 		 
  		QTR1
Oct-Dec07 		QTR2
Jan-Mar08 		QTR3
Apr-Jun08 		QTR4
Jul-Sep08 		QTR5
Oct-Dec08 		QTR6
Jan-Mar09 		QTR7
Apr-Jun09 		QTR8
Jul-Sep09 		QTR9
Oct-Dec09 		QTR10
Jan-Mar10 		QTR11
Apr-Jun10 		QTR12
Jul-Sep10 		 
Facility Level Status   Compl Compl Compl Compl Compl In Viol In Viol Compl Compl Compl Compl Compl
Type of Violation Agency  
TSD IS-General PR           03/03/09 06/18/09          

RCRA Compliance Status
Statute:Source ID
RCRA: PRR000007138 		 
  		QTR1
Oct-Dec07 		QTR2
Jan-Mar08 		QTR3
Apr-Jun08 		QTR4
Jul-Sep08 		QTR5
Oct-Dec08 		QTR6
Jan-Mar09 		QTR7
Apr-Jun09 		QTR8
Jul-Sep09 		QTR9
Oct-Dec09 		QTR10
Jan-Mar10 		QTR11
Apr-Jun10 		QTR12
Jul-Sep10 		 
Facility Level Status   Compl Compl Compl Compl Compl Compl Compl Compl Compl Compl Compl Compl
Type of Violation Agency  
The first date displayed for a RCRA Violation corresponds to the violation determination date, and the next to the resolution date (if the violation has been resolved).


Notices of Violation or Informal Enforcement - AFS, PCS, ICIS-NPDES, RCRAInfo (05 year history) Data Dictionary Submit an Error
Statute Source ID Type of Action Lead Agency Date  
CAA 7202100008 STATE NOV ISSUED State 01/26/2007
CAA 7202100008 STATE NOV ISSUED State 03/27/2007
RCRA PRD000632182 WRITTEN INFORMAL State 03/03/2009


Formal Enforcement Actions - (05 year history)
AFS, PCS, RCRAInfo, NCDB Data Dictionary Submit an Error
Statute Source ID Type of Action Lead Agency Date Penalty Penalty Description  
CAA 7202100008 STATE ADMINISTRATIVE ORDER ISSUED State 10/30/2008 $00  
CAA 7202100008 STATE ADMINISTRATIVE ORDER ISSUED State 07/17/2009 $15,000  
In some cases, formal enforcement actions may be entered both at the initiation and final stages of the action. These may appear more than once above. Entries in italics are not "formal" actions under the PCS definitions but are either the initiation of an action or penalties assessed as a result of a previous action. This section includes US EPA and State formal enforcement actions under CAA, CWA and RCRA.


ICIS Data Dictionary
Primary Law/Section Case Number Case Type Lead Agency Case Name Issued/Filed Date Settlement Date Federal Penalty State/Local Penalty SEP Cost Comp Action Cost  
CWA / §301/402 02-2005-3239 Administrative - Formal EPA Caribbean Petroleum and Refining, LP 08/26/2005 08/26/2005 . . . $5,000  
CWA / §311C2/311E 02-2010-3801 Administrative - Formal EPA Caribbean Petroleum Refining, L.P. (CAPECO) 02/19/2010 02/19/2010 . . . $15,000,000  
Federal enforcement actions and penalties shown in this section are from the Integrated Compliance Information System (ICIS-FE&C). These actions may duplicate records in the Formal Enforcement Actions section.


Environmental Conditions Data Dictionary
Permit ID Watershed Watershed Name Receiving Waters Impaired Waters? Combined Sewer System?  
PR0000370 21010005 Eastern Puerto Rico. P.R. SAN JUAN BAY NO No  


TRI History of Reported Chemicals Released in Pounds per Year at Site:00619CRBBNLUCHE Data Dictionary
Chemical releases reported to TRI are provided for context and are not associated with non-compliance for that facility.
Year / Total Air Emissions Surface Water Discharges Underground Injections Releases to Land Total On-site Releases Total Off-site Transfers Total Releases and Transfers  
2000 174,410 3,322     177,732   177,732  
2001 58,428 16     58,444   58,444  
2002 52,260 9     52,269   52,269  
2003 58,262 12     58,274   58,274  
2004 68,805 19     68,824   68,824  
2005 66,590 15     66,605   66,605  
2006 61,071 16     61,087   61,087  
2007 62,646 17     62,663   62,663  
2008 57,293 12     57,305   57,305  


TRI Total Releases and Transfers by Chemical and Year
Chemical releases and transfers are in pounds except where otherwise noted.
Chemical Name 2000 2001 2002 2003 2004 2005 2006 2007 2008  
POLYCYCLIC AROMATIC COMPOUNDS, 95 44 44 44 44 44 44 44 44  
BENZENE 22,113 6,680 5,616 6,789 7,652 7,395 7,100 7,310 6,333  
ETHYLENE 1,288                  
NAPHTHALENE 16 12 11 12 13 14 14 12 12  
ETHYLBENZENE 344 261 243 271 277 318 311 271 261  
TOLUENE 12,588 6,853 6,687 7,067 7,780 8,204 7,421 7,064 7,000  
N-HEXANE 129,618 41,003 36,181 40,231 48,961 46,160 42,256 44,256 39,983  
CYCLOHEXANE 2,383 1,321 1,278 1,433 1,497 1,652 1,462 1,364 1,349  
PROPYLENE 1,902                  
XYLENE (MIXED ISOMERS) 4,136 2,264 2,203 2,421 2,594 2,812 2,473 2,336 2,317  
AMMONIA 3,236                  
BENZO(G,H,I)PERYLENE 13 6 6 6 6 6 6 6 6  


Demographic Profile of Surrounding Area (3 Miles) Data Dictionary
Open more detailed information in a new window (links leave ECHO): 1 Mi 3 Mi or 5 Mi.
This section provides demographic information regarding the community surrounding the facility. ECHO compliance data alone are not sufficient to determine whether violations at a particular facility had negative impacts on public health or the environment. Statistics are based upon the 2000 US Census data, and are accurate to the extent that the facility latitude and longitude listed below are correct. The latitude and longitude are obtained from the EPA Locational Reference Table(LRT) when available.
Radius of Area: 3 Miles Land Area: 86.43% Households in area: 55,312
Center Latitude: 18.418333 Water Area: 13.57% Housing units in area: 60,044
Center Longitude: -66.133333 Population Density: 6597.03/sq. mi. Households On Public Assistance: 6,973
Total Persons: 159,714 Percent Minority: 98.36% Persons Below Poverty Level: 50,899

Race Breakdown Persons (%) Age Breakdown: Persons (%)
White: 124,641 (78.04%) Child 5 years and less: 13,085 ( 8.19%)
African-american: 10,805 ( 6.77%) Minors 17 years and younger: 40,013 (25.05%)
Hispanic-Origin: 156,060 (97.71%) Adults 18 years and older: 119,702 (74.95%)
Asian/Pacific Islander: 576 ( 0.36%) Seniors 65 years and older: 21,873 (13.70%)
American Indian: 575 ( 0.36%)    
Other/Multiracial: 8,102 ( 5.07%)    

Education Level
(Persons 25 & older)		 Persons (%) Income Breakdown: Households (%)
Less than 9th grade: 17,324 (18.62%) Less than $15,000: 21,276 (38.47%)
9th-12th grades: 12,292 (13.21%) $15,000-$25,000: 9,081 (16.42%)
High School Diploma: 19,279 (20.73%) $25,000-$50,000: 13,310 (24.06%)
Some College/2-yr: 14,800 (15.91%) $50,000-$75,000: 6,036 (10.91%)
B.S./B.A. or more: 29,322 (31.52%) Greater than $75,000: 5,768 (10.43%)


Please note: Entries in gray denote records that are not federally required to be reported to EPA. These data may not be reliable.

Notice About Duration of Violations -- The duration of violations shown on this report is an estimate of the actual duration of the violations that might be alleged or later determined in a legal proceeding. For example, the start date of the violation as shown in the ECHO database is normally when the government first became aware of the violation, not the first date that the violation occurred, and the facility may have corrected the violation before the end date shown. In some situations, violations may have been corrected by the facility, but EPA or the State has not verified the correction of these violations. In other situations, EPA does not remove the violation flag until an enforcement action has been resolved.

Map Returned Facility

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: AFS: 07/17/2010. RCRAInfo: 07/19/2010. NCDB: 10/27/2006. FRS: 07/15/2010. TRI: 04/16/2010. ICIS: 07/16/2010.

Some regulated facilities have expressed an interest in explaining data shown in the Detailed Facility Reports in ECHO. Please check company web sites for such explanations.
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