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Non-Compliance TRI Reporter Clean Air Act Clean Water Act RCRA

PUMA ENERGY CARIBE (FORM CARIB PET REF)

Quick Summary

  • •Released 7,043 lbs of toxic chemicals to the environment in the most recent TRI reporting year.
  • •Currently out of compliance in at least one environmental program (CAA, CWA, or RCRA).
  • •Assessed $0 in total penalties since records began.
  • •Reports releases of chemicals classified as known or probable carcinogens.
Address
PR 28 KM 20 LUCHETTI IND PARK
BAYAMON, PR 00961
View on map ↗
County
BAYAMON County
Industry
Wholesale Trade
NAICS (North American Industry Classification)
424710
Inspections
6 · last May 2, 2024
Total Penalties
$0 · last Sep 29, 2020
Registry ID
110008471956

How This Compares

#29 of 97 TRI reporters in PR
#73 of 898 TRI reporters in Wholesale Trade

Ranked by most recent year's total TRI releases.

Compliance Status (Last 12 Quarters)

Number of calendar quarters, out of the last 12, in which this facility was in violation of its permit. Zero means no recorded violations in that program over the past three years.

0
Air (CAA)
Qtrs Non-Compliant
12
Water (CWA)
Qtrs Non-Compliant
0
Hazardous Waste (RCRA)
Qtrs Non-Compliant

TRI Toxic Chemical Releases

Annual pounds of each toxic chemical released to air, water, and land, as reported to the EPA Toxic Release Inventory. Carcinogen (♦) and PFAS designations are per EPA and IARC classifications.

Emissions Trend (2015–2024) +34% overall
Year Total Releases (lbs) vs Prior Year
2015 5,945 —
2016 6,634 +12%
2017 7,043 +6%
2018 7,642 +9%
2019 1,810 -76%
2020 6,686 +269%
2021 6,389 -4%
2022 6,053 -5%
2023 9,127 +51%
2024 7,980 -13%

2024

Chemical Total (lbs) Air Water Land Off-Site
Phenanthrene — — — — —
Phenol — — — — —
Biphenyl — — — — —
Toluene 2,350 2,350 — — —
Xylene (mixed isomers) 1,674 1,674 — — —
Benzene 1,428 1,428 — — — ♦ Carcinogen
n-Hexane 1,288 1,288 — — —
1,2,4-Trimethylbenzene 807 807 — — —
Ethylbenzene 297 297 — — — ♦ Carcinogen
Cyclohexane 136 136 — — —
Naphthalene 0 0 — — — ♦ Carcinogen

2023

Chemical Total (lbs) Air Water Land Off-Site
Phenol — — — — —
Phenanthrene — — — — —
Biphenyl — — — — —
Toluene 2,904 2,904 — — —
Benzene 2,058 2,058 — — — ♦ Carcinogen
n-Hexane 1,871 1,871 — — —
Xylene (mixed isomers) 1,534 1,534 — — —
Ethylbenzene 255 255 — — — ♦ Carcinogen
Cyclohexane 255 255 — — —
1,2,4-Trimethylbenzene 251 251 — — —
Naphthalene 0 0 — — — ♦ Carcinogen

2022

Chemical Total (lbs) Air Water Land Off-Site
Phenanthrene — — — — —
Biphenyl — — — — —
Phenol — — — — —
Toluene 1,915 1,915 — — —
Benzene 1,271 1,271 — — — ♦ Carcinogen
n-Hexane 1,138 1,138 — — —
Xylene (mixed isomers) 1,023 1,023 — — —
1,2,4-Trimethylbenzene 335 335 — — —
Ethylbenzene 233 233 — — — ♦ Carcinogen
Cyclohexane 136 136 — — —
Naphthalene 2 2 — — — ♦ Carcinogen

2021

Chemical Total (lbs) Air Water Land Off-Site
Phenanthrene — — — — —
Phenol — — — — —
Biphenyl — — — — —
Toluene 1,989 1,989 — — —
Benzene 1,319 1,319 — — — ♦ Carcinogen
n-Hexane 1,178 1,178 — — —
Xylene (mixed isomers) 1,112 1,112 — — —
1,2,4-Trimethylbenzene 406 406 — — —
Ethylbenzene 236 236 — — — ♦ Carcinogen
Cyclohexane 149 149 — — —
Naphthalene 0 0 — — — ♦ Carcinogen

2020

Chemical Total (lbs) Air Water Land Off-Site
Biphenyl — — — — —
Phenanthrene — — — — —
Phenol — — — — —
Toluene 1,960 1,960 — — —
Xylene (mixed isomers) 1,349 1,349 — — —
Benzene 1,247 1,247 — — 5 ♦ Carcinogen
n-Hexane 1,102 1,102 — — —
1,2,4-Trimethylbenzene 656 656 — — —
Ethylbenzene 229 229 — — — ♦ Carcinogen
Cyclohexane 142 142 — — —
Naphthalene 0 0 — — — ♦ Carcinogen

2019

Chemical Total (lbs) Air Water Land Off-Site
Phenanthrene — — — — —
Benzene 1,163 1,163 — — — ♦ Carcinogen
1,2,4-Trimethylbenzene 647 647 — — —

2018

Chemical Total (lbs) Air Water Land Off-Site
Toluene 2,165 2,165 — — —
Xylene (mixed isomers) 1,865 1,865 — — —
Benzene 1,115 1,115 — — — ♦ Carcinogen
n-Hexane 1,038 1,038 — — —
1,2,4-Trimethylbenzene 951 951 — — —
Ethylbenzene 325 325 — — — ♦ Carcinogen
Cyclohexane 143 143 — — —
Naphthalene 18 18 — — — ♦ Carcinogen
Phenol 16 16 — — —
Phenanthrene 4 4 — — —
Biphenyl 3 3 — — —

2017

Chemical Total (lbs) Air Water Land Off-Site
Biphenyl — — — — —
Phenanthrene — — — — —
Phenol — — — — —
Toluene 2,088 2,088 — — —
Xylene (mixed isomers) 1,642 1,642 — — 250
Benzene 1,133 1,133 — — 250 ♦ Carcinogen
n-Hexane 1,011 1,011 — — 5
1,2,4-Trimethylbenzene 713 713 — — —
Ethylbenzene 310 310 — — 5 ♦ Carcinogen
Cyclohexane 145 145 — — 5
Naphthalene 1 1 — — 5 ♦ Carcinogen

2016

Chemical Total (lbs) Air Water Land Off-Site
Phenanthrene — — — — —
Phenol — — — — —
Biphenyl — — — — —
Toluene 1,925 1,925 — — —
Xylene (mixed isomers) 1,494 1,494 — — —
Benzene 1,102 1,102 — — — ♦ Carcinogen
n-Hexane 986 986 — — —
1,2,4-Trimethylbenzene 720 720 — — —
Ethylbenzene 260 260 — — — ♦ Carcinogen
Cyclohexane 146 146 — — —
Naphthalene 0 0 — — — ♦ Carcinogen

2015

Chemical Total (lbs) Air Water Land Off-Site
Biphenyl — — — — —
Phenanthrene — — — — —
Cumene — — — — — ♦ Carcinogen
Phenol — — — — —
Toluene 1,714 1,714 — — 70
Benzene 1,177 1,177 — — 13 ♦ Carcinogen
Xylene (mixed isomers) 1,144 1,144 — — 117
n-Hexane 1,039 1,039 — — —
1,2,4-Trimethylbenzene 529 529 — — —
Ethylbenzene 191 191 — — 33 ♦ Carcinogen
Cyclohexane 151 151 — — —
Naphthalene 0 0 — — — ♦ Carcinogen

Waste Management & Recycling

How this facility manages toxic chemicals beyond direct releases — through recycling, energy recovery, and on-site or off-site treatment. Data from the most recent TRI reporting year. Quantities in pounds.

Chemical Released Recycled Energy Recovery Treated
Ethylbenzene — 359 — —
Cyclohexane — 575 — —
Benzene — 4,455 — —
n-Hexane — 3,880 — —
Toluene — 5,246 — —
Xylene (mixed isomers) — 1,509 — —

Off-Site Transfer Destinations

Facilities to which toxic chemicals were transferred for disposal, recycling, energy recovery, or treatment during the most recent TRI reporting year. Quantities in pounds.

Destination Chemical Disposal Recycling Energy Rec. Treatment
PHILLIP RECLAMATION SERVICES
HOUSTON, TX
Benzene 250 — — —
PHILLIP RECLAMATION SERVICES
HOUSTON, TX
Cyclohexane 5 — — —
PHILLIP RECLAMATION SERVICES
HOUSTON, TX
Ethylbenzene 5 — — —
PHILLIP RECLAMATION SERVICES
HOUSTON, TX
n-Hexane 5 — — —
PHILLIP RECLAMATION SERVICES
HOUSTON, TX
Naphthalene 5 — — —
PHILLIP RECLAMATION SERVICES
HOUSTON, TX
Xylene (mixed isomers) 250 — — —

Compliance Violations

Individual permit violations recorded by the EPA across air, water, and hazardous waste programs. Open violations are unresolved as of the most recent ECHO data update.

Program Type Violation Date Return to Compliance Status
cwa Permit Violations - Violation Specified in Comment Sep 29, 2022 — Open
cwa Monitoring Violations - No Flow Measurement Device Sep 29, 2022 — Open
rcra Standards for Universal Waste Management: Standards for Small Quantity Handlers Jul 23, 2018 Dec 21, 2018 Resolved
cwa Monitoring Violations - No Flow Measurement Device Aug 31, 2017 — Open
cwa Effluent Violations - Numeric effluent violation Aug 31, 2017 Aug 31, 2017 Resolved
cwa Management Practice Violations - Improper Operation and Maintenance Aug 31, 2017 Aug 31, 2017 Resolved
rcra Interim Status Standards for Owners and Operators of HW TSDs: Contingency Plan and Emergency Procedures Jan 30, 2015 Apr 27, 2015 Resolved
rcra Interim Status Standards for Owners and Operators of HW TSDs: General Facility Standards Jan 30, 2015 Apr 27, 2015 Resolved
cwa Schedule Event unachieved but reported Feb 4, 2011 Oct 1, 2015 Resolved
rcra Interim Status Standards for Owners and Operators of HW TSDs: General Mar 3, 2009 Jun 18, 2009 Resolved
rcra Interim Status Standards for Owners and Operators of HW TSDs: Ground-Water Monitoring Aug 24, 2004 Sep 24, 2004 Resolved
rcra Standards Applicable to Generators of HW: General Mar 4, 2002 Apr 30, 2002 Resolved
rcra Standards Applicable to Generators of HW: General Feb 28, 2001 Mar 20, 2001 Resolved
rcra Standards Applicable to Generators of HW: General Feb 25, 2000 Apr 18, 2000 Resolved
rcra Standards Applicable to Generators of HW: General Feb 12, 1999 Jan 23, 2004 Resolved
rcra Standards Applicable to Generators of HW: General Feb 11, 1999 Jan 23, 2004 Resolved
rcra Standards for Owners and Operators of HW TSDs: General Facility Standards Oct 18, 1994 Nov 18, 1994 Resolved
rcra Standards for Owners and Operators of HW TSDs: Financial Requirements Apr 13, 1993 Sep 22, 1999 Resolved
rcra Standards for Owners and Operators of HW TSDs: Financial Requirements Jan 13, 1993 Jun 4, 1993 Resolved
cwa Schedule Event unachieved and not reported Jan 28, 1992 Mar 31, 1992 Resolved
cwa Schedule Event unachieved but reported Jul 1, 1991 Jan 1, 1992 Resolved
cwa Schedule Event achieved late but reported Jan 28, 1991 — Open
cwa Schedule Event unachieved and not reported Jan 28, 1991 Mar 4, 1991 Resolved
rcra Standards for Owners and Operators of HW TSDs: Closure and Post-Closure Mar 19, 1990 Oct 9, 1991 Resolved
rcra Standards for Owners and Operators of HW TSDs: General Mar 19, 1990 Oct 9, 1991 Resolved
rcra Standards for Owners and Operators of HW TSDs: Financial Requirements Mar 19, 1990 Oct 9, 1991 Resolved
rcra Land Disposal Restrictions: General Mar 19, 1990 Oct 9, 1991 Resolved
rcra Standards for Owners and Operators of HW TSDs: Manifest System, Recordkeeping and Reporting Mar 7, 1989 May 10, 1989 Resolved
rcra Standards for Owners and Operators of HW TSDs: General Feb 8, 1989 Oct 9, 1991 Resolved
rcra Standards for Owners and Operators of HW TSDs: Manifest System, Recordkeeping and Reporting Jun 16, 1988 Jul 19, 1988 Resolved
rcra Standards for Owners and Operators of HW TSDs: General Mar 17, 1988 Jul 23, 1991 Resolved
rcra Standards for Owners and Operators of HW TSDs: Manifest System, Recordkeeping and Reporting Feb 29, 1988 Jul 19, 1988 Resolved
rcra Standards for Owners and Operators of HW TSDs: Manifest System, Recordkeeping and Reporting Oct 30, 1987 Jul 13, 1988 Resolved
rcra Standards for Owners and Operators of HW TSDs: General Dec 23, 1986 May 7, 1987 Resolved
rcra Standards for Owners and Operators of HW TSDs: Manifest System, Recordkeeping and Reporting Jul 30, 1986 Aug 11, 1986 Resolved
rcra Standards for Owners and Operators of HW TSDs: General Feb 10, 1986 Feb 4, 1987 Resolved
rcra Standards for Owners and Operators of HW TSDs: General Dec 23, 1985 Feb 24, 1987 Resolved
cwa Permit Violations - Violation Specified in Comment Jan 29, 1982 — Open
cwa Permit Violations - Violation Specified in Comment Nov 3, 1981 — Open
cwa Permit Violations - Violation Specified in Comment Sep 24, 1981 — Open
cwa Permit Violations - Violation Specified in Comment Jun 5, 1981 — Open
cwa Permit Violations - Violation Specified in Comment Mar 30, 1981 — Open
cwa Permit Violations - Violation Specified in Comment Mar 5, 1981 — Open
cwa Permit Violations - Violation Specified in Comment Jan 15, 1981 — Open
cwa Permit Violations - Violation Specified in Comment Aug 29, 1980 — Open
cwa Permit Violations - Violation Specified in Comment Aug 11, 1980 — Open

Discharge Limit Exceedances

Instances where this facility's reported discharge monitoring results exceeded its permitted limits under the Clean Water Act. Exceedance percentage shows how far over the permit limit the discharge was.

Pollutant Violation Reported Limit Exceedance Period Status
Coliform, total general DMR, Limited - Numeric Violation 12,710.78 MPN/100mL 10,000.00 +27% Sep 2025 Open
Coliform, fecal general DMR, Limited - Numeric Violation 8,776.33 MPN/100mL 200.00 +4,288% Sep 2025 Open
Coliform, fecal general DMR, Limited - Numeric Violation 42,000.00 MPN/100mL 400.00 +10,400% Sep 2025 Open
Coliform, total general DMR, Limited - Numeric Violation 17,198.40 MPN/100mL 10,000.00 +72% Mar 2025 Open
Coliform, fecal general DMR, Limited - Numeric Violation 230,000.00 MPN/100mL 400.00 +57,400% Mar 2025 Open
Coliform, fecal general DMR, Limited - Numeric Violation 5,955.10 MPN/100mL 200.00 +2,878% Mar 2025 Open
Coliform, fecal general DMR, Limited - Numeric Violation 33,317.30 MPN/100mL 200.00 +16,559% Dec 2024 Open
Coliform, total general DMR, Limited - Numeric Violation 83,696.10 MPN/100mL 10,000.00 +737% Dec 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 79,000.00 MPN/100mL 400.00 +19,650% Dec 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 8,000.00 MPN/100mL 400.00 +1,900% Oct 2024 Open
Coliform, total general DMR, Limited - Numeric Violation 13,073.00 MPN/100mL 10,000.00 +31% Oct 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 3,409.70 MPN/100mL 200.00 +1,605% Oct 2024 Open
Coliform, total general DMR, Limited - Numeric Violation 43,624.70 MPN/100mL 10,000.00 +336% Apr 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 25,484.00 MPN/100mL 200.00 +12,642% Apr 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 49,000.00 MPN/100mL 400.00 +12,150% Apr 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 323.80 MPN/100mL 200.00 +62% Feb 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 17,000.00 MPN/100mL 400.00 +4,150% Feb 2024 Open
Coliform, total general DMR, Limited - Numeric Violation 11,305.40 MPN/100mL 10,000.00 +13% Feb 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 7,028.82 MPN/100mL 200.00 +3,414% Jan 2024 Open
Coliform, total general DMR, Limited - Numeric Violation 43,934.56 MPN/100mL 10,000.00 +339% Jan 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 17,000.00 MPN/100mL 400.00 +4,150% Jan 2024 Open
Coliform, fecal general DMR, Limited - Numeric Violation 70,000.00 MPN/100mL 400.00 +17,400% Aug 2023 Open
Coliform, fecal general DMR, Limited - Numeric Violation 44,272.51 MPN/100mL 200.00 +22,036% Aug 2023 Open
Coliform, total general DMR, Limited - Numeric Violation 169,425.15 MPN/100mL 10,000.00 +1,594% Aug 2023 Open
Coliform, fecal general DMR, Limited - Numeric Violation 32,743.39 MPN/100mL 200.00 +16,272% Jul 2023 Open
Coliform, total general DMR, Limited - Numeric Violation 68,973.40 MPN/100mL 10,000.00 +590% Jul 2023 Open
Coliform, fecal general DMR, Limited - Numeric Violation 49,000.00 MPN/100mL 400.00 +12,150% Jul 2023 Open
Coliform, fecal general DMR, Limited - Numeric Violation 1,040.60 MPN/100mL 200.00 +420% Jun 2023 Open
Coliform, fecal general DMR, Limited - Numeric Violation 3,300.00 MPN/100mL 400.00 +725% Jun 2023 Open
Coliform, fecal general DMR, Limited - Numeric Violation 110,000.00 MPN/100mL 400.00 +27,400% May 2023 Open
Coliform, total general DMR, Limited - Numeric Violation 64,012.85 MPN/100mL 10,000.00 +540% May 2023 Open
Coliform, fecal general DMR, Limited - Numeric Violation 39,759.08 MPN/100mL 200.00 +19,780% May 2023 Open
Coliform, fecal general DMR, Limited - Numeric Violation 11,611.34 MPN/100mL 200.00 +5,706% Nov 2022 Open
Coliform, fecal general DMR, Limited - Numeric Violation 24,000.00 MPN/100mL 400.00 +5,900% Nov 2022 Open
Coliform, total general DMR, Limited - Numeric Violation 32,206.81 MPN/100mL 10,000.00 +222% Nov 2022 Open
Coliform, fecal general DMR, Limited - Numeric Violation 207.37 MPN/100mL 200.00 +4% Oct 2022 Open
Coliform, fecal general DMR, Limited - Numeric Violation 490.00 MPN/100mL 400.00 +23% Oct 2022 Open
Coliform, fecal general DMR, Limited - Numeric Violation 35,479.30 MPN/100mL 200.00 +17,640% Jul 2022 Open
Coliform, fecal general DMR, Limited - Numeric Violation 79,000.00 MPN/100mL 400.00 +19,650% Jul 2022 Open
Coliform, total general DMR, Limited - Numeric Violation 103,877.70 MPN/100mL 10,000.00 +939% Jul 2022 Open
Coliform, fecal general DMR, Limited - Numeric Violation 35,000.00 MPN/100mL 400.00 +8,650% Jun 2022 Open
Coliform, fecal general DMR, Limited - Numeric Violation 13,700.70 MPN/100mL 200.00 +6,750% Jun 2022 Open
Coliform, total general DMR, Limited - Numeric Violation 35,858.62 MPN/100mL 10,000.00 +259% Jun 2022 Open
Coliform, fecal general DMR, Limited - Numeric Violation 4,900.00 MPN/100mL 400.00 +1,125% Jul 2021 Open
Coliform, total general DMR, Limited - Numeric Violation 12,745.84 MPN/100mL 10,000.00 +27% Jul 2021 Open
Coliform, fecal general DMR, Limited - Numeric Violation 4,183.34 MPN/100mL 200.00 +1,992% Jul 2021 Open
Coliform, fecal general DMR, Limited - Numeric Violation 7,000.00 MPN/100mL 400.00 +1,650% Apr 2021 Open
Coliform, fecal general DMR, Limited - Numeric Violation 2,788.07 MPN/100mL 200.00 +1,294% Apr 2021 Open
Coliform, fecal general DMR, Limited - Numeric Violation 79,000.00 MPN/100mL 400.00 +19,650% Nov 2020 Open
Coliform, total general DMR, Limited - Numeric Violation 114,446.52 MPN/100mL 10,000.00 +1,044% Nov 2020 Open

Enforcement Actions

Formal enforcement cases brought by the EPA or state agencies, including administrative orders and civil penalties assessed. Penalty amounts reflect what was formally assessed, not necessarily what was collected.

Administrative - Formal
· Case 02-1992-0186
Judicial
· Case 02-1993-0153
Judicial
· Case 02-1993-0096
Administrative - Formal
· Case 02-1986-0017
$0
Administrative - Formal
· Case 02-2020-1210 · Sep 29, 2020
$6,700
Judicial
· Case 02-2010-0017 · Jun 3, 2011
$1,500,000
Administrative - Formal
· Case 02-2011-3021 · May 11, 2011
WRITTEN INFORMAL
RCRA (Hazardous Waste) · Case RCRA-PRD000632182-001 · May 11, 2011
Administrative - Formal
· Case 02-2011-7305 · May 11, 2011
Administrative - Formal
· Case 02-2011-3119 · May 11, 2011
Administrative - Formal
· Case 02-2011-2003 · May 11, 2011
Administrative - Formal
· Case 02-2010-3801 · Feb 19, 2010
Administrative - Formal
· Case 02-2005-3239 · Aug 26, 2005
Judicial
· Case 02-1993-0046 · May 27, 2004
Judicial
· Case 02-2002-0005 · Mar 13, 2003
$1,300,000
Administrative - Formal
· Case 02-1999-3801 · Nov 15, 1999
$52,000
Administrative - Formal
· Case 02-1996-0003 · Oct 12, 1995
Judicial
· Case 02-1992-0210 · Mar 16, 1995
$350,000
INITIAL 3008(A) COMPLIANCE
RCRA (Hazardous Waste) · Case RCRA-PRD000632182-000 · Jan 13, 1993
Administrative - Formal
· Case 02-1990-0196 · Dec 19, 1991
$5,000

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