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Civil Cases and Settlements by Date Enforcement US EPA

760 行  Mar 01, 2016  Civil Cases and Settlements by Date. ... On January 10, 2020, the United States Department of Justice and the United States Environmental Protection Agency (EPA) announced a settlement with defendants Punch It Performance and Tuning, Michael Paul Schimmack, and other companies and individuals close to Schimmack. ... enforcement actions for ...

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Civil Cases and Settlements by Date Enforcement US EPA

40 行  In 2020, the U.S. Environmental Protection Agency (EPA) completed two enforcement

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Civil Cases and Settlements by Date Enforcement US EPA

The U.S. Environmental Protection Agency (EPA) and the Department of Justice today announced a settlement with Magellan Pipeline Company, L.P., for alleged violations of the Clean Water Act related to gasoline, diesel and jet fuel spills in Texas City, Texas, Nemaha, Neb. and El Dorado, Kan. Consent Decree 1/19/2017

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Civil Cases and Settlements by Date Enforcement US EPA

26 行  2018 Civil Cases and Settlements by Date. The U.S. Environmental Protection Agency

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Civil Cases and Settlements by Date Enforcement US EPA

Jul 28, 2021  2002 Civil Cases and Settlements by Date. Respondent Description ... In 2002, the US Environmental Protection Agency (EPA) began investigating a suspected pattern of noncompliance with the Prevention of Serious Deterioration/ New Source Review (PSD/NSR) requirements of the Clean Air Act (CAA) within the ethanol industry.The Clean Air Act's NSR ...

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Cases and Settlements US EPA

May 10, 2021  Civil and Cleanup Enforcement Cases and Settlements provides a listing of significant civil and cleanup cases and settlements from 1998. Summary of Criminal Prosecutions provides factual summaries for concluded criminal enforcement cases from 1983. Filings, Procedures, Orders and Decisions from EPA's Administrative Law Judges from 2004.

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Civil Enforcement Case Report ECHO US EPA

Aug 08, 2021  ECHO, Enforcement and Compliance History Online, provides compliance and enforcement information for approximately 800,000 EPA-regulated facilities nationwide. ECHO includes permit, inspection, violation, enforcement action, and penalty information about facilities regulated under the Clean Air Act (CAA) Stationary Source Program, Clean Water Act (CWA) National Pollutant

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Cases and Settlements Enforcement US EPA

Sep 14, 2016  Civil and Cleanup Enforcement Cases and Settlements provides a listing of significant civil and cleanup cases and settlements from 1998. Summary of Criminal Prosecutions provides factual summaries for concluded criminal enforcement cases from 1983. Filings, Procedures, Orders and Decisions from EPA's Administrative Law Judges from 2004.

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Enforcement Data and Results US EPA

Feb 10, 2021  Enforcement Data and Results. EPA's enforcement and compliance assurance program uses data in many areas, including managing the program and assessing performance. This page offers links to online data sources, as well as information about reports and data systems. Civil and Cleanup Enforcement Cases and Settlements - Listing of significant ...

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The Appropriate Use of Compliance Tools in Civil ...

Apr 05, 2018  The Appropriate Use of Compliance Tools in Civil Enforcement Settlements This memo provides guidance for managing available resources for monitoring settlements. You may need a PDF reader to view some of the files on this page.

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Enforcement Data and Results US EPA

Feb 10, 2021  Enforcement Data and Results. EPA's enforcement and compliance assurance program uses data in many areas, including managing the program and assessing performance. This page offers links to online data sources, as well as information about reports and data systems. Civil and Cleanup Enforcement Cases and Settlements - Listing of significant ...

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Data and Results Enforcement US EPA

Dec 19, 2016  Civil and Cleanup Enforcement Cases and Settlements - Listing of significant civil and cleanup cases and settlements from 1998. The listing can be filtered by environmental statue or date. The listing can be filtered by environmental statue or date.

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Enforcement Case Search ECHO US EPA

Aug 08, 2021  ECHO, Enforcement and Compliance History Online, provides compliance and enforcement information for approximately 800,000 EPA-regulated facilities nationwide. ECHO includes permit, inspection, violation, enforcement action, and penalty information about facilities regulated under the Clean Air Act (CAA) Stationary Source Program, Clean Water Act (CWA) National Pollutant

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Clean Air Act Fuels Settlement Information US EPA

Jun 23, 2020  Case information related to the Renewable Fuels Standard program and can be found on a separate page. See Civil Enforcement of the Renewable Fuel Standard Program. Violators are subject to a potential civil penalty of up to $47,357 per day of violation, and the economic benefit or savings resulting from the violation.

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Next Generation Compliance: Memorandum on Next ... - epa.gov

Jan 08, 2015  You may need a PDF reader to view some of the files on this page. See EPA’s About PDF page to learn more. SUPERSEDED: Use of Next Generation Compliance Tools in Civil Enforcement Settlements (PDF) (6 pp, 147 K, January 8, 2015) Next Generation Enforcement Settlement Highlights (PDF) (29 pp, 562 K, December 20, 2016)

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Alon USA, LP Settlement Enforcement US EPA

Jan 26, 2018  Civil Penalty. Under the settlement, Alon will pay a civil penalty of $372,611. Top of Page. Contact Information. Melissa Schefski, Attorney-Adviser Air Enforcement Division Office of Civil Enforcement U. S. Environmental Protection Agency 1595 Wynkoop Street (8MSU) Denver, CO 80202 (303) 312-6842 [email protected] Top of Page

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Supplemental Environmental Projects (SEPs) US EPA

Feb 10, 2021  3. Click on Advanced EPA Civil Enforcement Case Search 4. Use the pull down menus to fill in search parameters: Facility Locations: Users can search for SEPs in settlements that occurred in specific EPA Regions, or by City and State. Case Attributes: Users can search for SEPs in settlements for violations of specific statutes and/or sections ...

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ICIS-FEC Download Summary and Data Element ... - echo.epa.gov

Dec 22, 2020  ICIS is a case activity tracking and management system for civil, judicial, and administrative federal EPA enforcement cases. Case information is supplied and updated by EPA’s Offices of Regional Counsel and Office of Civil Enforcement case attorneys. The basic structure of an ICIS FEC record focuses on an enforcement case.

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Next Generation Compliance: Memorandum on Next ... - US EPA

Jan 08, 2015  Building on EPA’s progress implementing its Next Generation Compliance strategy, in January 2015, Cynthia Giles, Assistant Administrator for Enforcement and Compliance Assurance, formally requested that civil enforcement staff consider Next Generation Compliance tools in all cases and include them in settlements when appropriate.

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Tennessee Valley Authority Clean Air Act Settlement US EPA

Search archives for this news release: Release Date: 4/14/2011 - The U.S. Environmental Protection Agency (EPA) today announced a settlement with the Tennessee Valley Authority (TVA) to resolve alleged Clean Air Act violations at 11 of its coal-fired plants in Alabama, Kentucky, and Tennessee.

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Churchill Downs Louisiana Horseracing Company ... - US EPA

Oct 13, 2020  WASHINGTON (September 29, 2020) — Today, the U.S. Environmental Protection Agency (EPA) and the Department of Justice announced a settlement with the Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation (Fair Grounds) that will resolve years of Clean Water Act (CWA) violations at its New Orleans racetrack.

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Enforcement Policy, Guidance Publications US EPA

Dec 29, 2020  COVID-19 Implications for EPAs Enforcement and Compliance Assurance Program - 03/26/2020 On June 29, 2020, EPA issued a memorandum on a termination addendum to the COVID-19 temporary enforcement policy. EPA has selected August 31, 2020, as the termination date for the temporary enforcement policy.

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ICIS-NPDES Biosolids Facility Data Download ... - echo.epa.gov

Sep 25, 2020  For civil enforcement actions, the total value of all SEPs for all settlements at the enforcement case. SETTLEMENT_DATE For federal judicial actions, this is the date the settlement document is signed by the presiding judge and entered by the Clerk of the Court. At that point, the settlement becomes a binding court order.

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Westar Energy, Inc. Settlement Enforcement US EPA

Jul 21, 2016  Civil Penalty. Westar will pay a total of $3 million in civil penalties. The company will pay $2.75 million in civil penalties to the United States and $250,000 in penalties to the state of Kansas within 30 days of entry of the settlement. Top of page. State Partners. The state of Kansas is a party to the settlement. Top of page. Comment Period

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Next Generation Compliance: Memorandum on Next ... - epa.gov

Jan 08, 2015  You may need a PDF reader to view some of the files on this page. See EPA’s About PDF page to learn more. SUPERSEDED: Use of Next Generation Compliance Tools in Civil Enforcement Settlements (PDF) (6 pp, 147 K, January 8, 2015) Next Generation Enforcement Settlement Highlights (PDF) (29 pp, 562 K, December 20, 2016)

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ICIS-NPDES Biosolids Facility Data Download ... - echo.epa.gov

Sep 25, 2020  For civil enforcement actions, the total value of all SEPs for all settlements at the enforcement case. SETTLEMENT_DATE For federal judicial actions, this is the date the settlement document is signed by the presiding judge and entered by the Clerk of the Court. At that point, the settlement becomes a binding court order.

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Home EPA Administrative Enforcement Dockets US EPA

Aug 10, 2021  Welcome to the EPA's Administrative Enforcement Dockets database. This database contains the electronic dockets for administrative penalty cases filed by EPA Regions and Headquarters. Not all cases dockets have been published electronically at this point. If you do not see the docket or documents you are looking for contact the Regional Hearing ...

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Enforcement Policy, Guidance Publications US EPA

Dec 29, 2020  COVID-19 Implications for EPAs Enforcement and Compliance Assurance Program - 03/26/2020 On June 29, 2020, EPA issued a memorandum on a termination addendum to the COVID-19 temporary enforcement policy. EPA has selected August 31, 2020, as the termination date for the temporary enforcement policy.

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Scotts Miracle-Gro Will Pay $12.5 Million in Criminal ...

Sep 07, 2012  This is the largest criminal penalty under FIFRA to date. In a separate civil agreement with the U.S. Environmental Protection Agency (EPA), Scotts agreed to pay more than $6 million in penalties and spend $2 million on environmental projects under a settlement that resolves additional civil pesticide violations .

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Settlements Emphasize that Pesticides Need to be ... - US EPA

Nov 29, 2017  The three settlements are "derivative" cases brought by EPA against parties whose alleged liability derived from the actions of a supplemental distributor and agent, Harrell's, LLC of Lakeland, Fla. EPA reached a settlement with Harrell's in Dec. 2013 in which the company agreed to pay a penalty of more than $1.7 million, then the fourth ...

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Enforcement Annual Results for Fiscal Year (FY) 2013 - US EPA

They include civil enforcement actions taken by EPA at facilities, criminal cases prosecuted by EPA under federal statutes and the U.S. Criminal Code, and cases in which EPA provided significant support to cases prosecuted under state criminal laws.

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From Here to a Penalty: Anatomy of EPA Civil ...

From Here to a Penalty: Anatomy of EPA Civil Administrative Enforcement ... (i.e. settlement terms, SEPs, contested cases). Of course, some federal programs, e.g. regulation of fuels and fuel additives, 40 C.F.R ... penalty that would apply to any particular violation would be dependent upon the date of the

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EPA Signals More Enforcement Cases for Aftermarket Parts ...

Apr 11, 2018  The US Environmental Protection Agency (EPA) recently signaled that it intends to pursue more enforcement cases against aftermarket parts manufacturers for the diesel trucking industry. In recent public comments, EPA's Director for Air Enforcement, Phil Brooks, highlighted the agency's interest in such cases.

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EPA Environmental Dataset Gateway

Jan 01, 2014  EPAs Office of Enforcement and Compliance Assurance (OECA) cases and settlements webpage contains links to selected settlements resolving civil enforcement cases and, in some cases, complaints filed initiating civil judicial and administrative enforcement actions. Typically, the links are to settlements about which we have issued a press release.

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Criminal Enforcement Case Report Help ECHO US EPA

Mar 19, 2018  The Criminal Enforcement Case Report summarizes concluded federal criminal actions resulting from environmental investigations taken by the U.S. EPA. Criminal Actions can occur when EPA or a state enforce against a company or person through a criminal action.

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United States: EPA Signals Enforcement Direction Shifts

Jul 19, 2021  The EPA has made public an April 30 memo from the acting assistant administrator for the Office of Enforcement and Compliance Assurance (OECA) to the national and regional enforcement managers that signals clear and specific enforcement policy expectations, at least in the stressed communities and environmental justice context (referred to herein as the EJ enforcement memo or

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RCRA Enforcement and the Statute of Limitations

Another court, relying on these CWA citizen suit cases, concluded that § 2462 applies to EPA enforcement actions under the Clean Air Act. 29 In addition, 28 U.S.C. § 2462 has been applied as the relevant limitations period for other environmental statutes, 30 and for other federal laws assessing civil penalties, 31 indicating the courts ...

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Chevron USA Clean Air Act Settlement Enforcement US EPA

Dec 12, 2016  These settlements provide for a comprehensive, cooperative approach to addressing environmental problems across the industry. To date, settlements under this initiative are reducing pollution at 42 refineries across the United States that account for

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