Laws & Regulations

Trafigura AG Notice of Violation

This is the notice of violation to Trafigura AG, Renewable Fuel Standard, File Number AED/MSEB#7977, November 7, 2011

Exhibit 1: Revised First Amendment to the Consent Decrees, Civil Action No. C-I-02-107

The revised first amendment to the Board of County Commissioners of Hamilton County, Ohio and the City of Cincinnati, Ohio.

Memorandum: Applicability of RCRA Section 3020 to In-Situ Treatment of Ground Water, December 27, 2000

This memorandum clarifies that reinjection of treated ground water to promote in-situ treatment is allowed under section 3020(b) as long as certain conditions are met.

RCRA Ground Water Monitoring Technical Enforcement Guidance Document (TEGD)

Policy: Vehicle and Engine Certification Requirements

Clean Air Act Mobile Source Civil Penalty Policy: Vehicle and Engine Certification Requirements

Environmental Protection Agency: 40 CFR Parts 19 and 27: Civil Monetary Penalty Inflation Adjustment

The Environmental Protection Agency is issuing this final Civil Monetary Penalty Inflation Adjustment to adjust for inflation the statutory civil monetary penalties that may be assessed

Guidance: FIFRA Enforcement Response Policy

Sets forth guidance for determining appropriate enforcement response to violations of the Federal Insecticide

Consent Decree: United States of America, et al. v. Virginia Electric and Power Company (VEPCO)

Consent decree with Virginia Power Company for violations of Clean Air Act New Source Review requirements

Complaint: PSEG Fossil LLC

EPA Complaint Against PSEG LLC for Violations of the Clean Air Act

Second Amendment to Consent Decree: BP Exploration & Oil Co., et al., Civil No.2:96CV 095 RL

This is a second amendment to the BP Exploration Consent Decree

Guidance on "Claim-Splitting" in Enforcement Actions under the Clean Water Act (CWA)

Addresses the appropriateness of claim splitting activities in the context of Clean Water Act enforcement.

Memorandum: Redelegation of Authority and Guidance on Headquarters Involvement in Regulatory Enforcement Cases

Provides information about redelegating authority and guidance on Headquarters involvement in regulatory enforcement cases.

Policy: Final Rules of Practice Governing the Administrative Assessment of Class II Civil Penalties under the Clean Water Act

This is the final rule governing administrative assessment of Class II civil penalties under the Clean Water Act.

Injunctive Relief Requirements in the Clean Water Act (CWA) Section 404, Enforcement Actions, September 29, 1999

This is the policy guidance on seeking injunctive relief for an EPA CWA Section 404 enforcement action.

Policy on Excess Emissions During Startup, Shutdown, Maintenance and Malfunctions

Addresses whether there can be situations in which it is unreasonable to expect that careful planning can eliminate violations of emission limitations during startup and shutdown.

Revised Implementation Strategy for City of Chicago v. EDF Municipal Waste Combustion (MWC) Ash Supreme Court Decision, March 22, 1995

Provides information about the revised implementation strategy for the City of Chicago v. EDF municipal waste combustion ash Supreme Court decision.