Due Diligence

Caribbean Refinery

eSPARC supported the due diligence pre-acquisition review of a refinery and marine terminal. Go back to Representative Environmental Due Diligence Projects.

This included the following tasks: 

  • Environmental permitting and license review:

-Air permits
-Resource Conservation and Recovery Permit
-Territorial Pollution Discharge Elimination Permit
-Coastal Zone Management Permit
-Terminal Facility License
-Underground Storage Tanks Operating Permit
-Hazardous Waste Generation and Special Solid Waste Permits
-Nuclear Regulatory Commission License
-Groundwater Permit
-Submerged Land Permit

  • Emergency Response Plans:

-Integrated Contingency Plan
-Risk Management Plan
-Emergency Action Plan

  • Phase 1 ESA for the site
  • Analysis of potential environmental liabilities and high level assessment of potential remediation-related costs
  • Review of permit compliance status
  • Regulatory impact assessment of new and forthcoming regulations
  • Assessment of Consent Decree and other non-regulatory environmental obligations