Laws & Regulations
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Memorandum: ECA/Regional Procedures for Civil Judicial and Administrative Enforcement Case Redelegation, November 8, 1994
Provides information about Office of Enforcement and Compliance Assurance and Regional procedures for civil judicial and administrative enforcement case redelegation.
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Administrative Settlement Agreement - In the Matter of: Western Refining Company, AED/MSEB# 8003
The purpose of this ASA is to resolve Respondent's alleged violations of the Clean Air Act & Renewable Fuel Standards regulations by having invalid fuel Renewal Identification Numbers
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Memorandum: Modifications to EPA Penalty Policies to Implement the Civil Monetary Penalty Inflation Adjustment Rule (Pursuant to the Debt Collection Improvement Act of 1996, Effective October 1, 2004), September 2, 2004
This memorandum modifies all existing civil penalty policies to conform to a final rule that increased statutory penalties.
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TE Products Pipeline Company Memorandum
This is the notice of violation to TE Products Pipeline Company, Renewable Fuel Standard, File Number AED/MSEB#7975, November 7, 2011
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Consent Decree: Tennessee Valley Authority (TVA)
Consent Decree for Tennessee Valley Authority Coal Fired
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Safe Drinking Water Act and Federal Facilities
This page explains how the The Safe Drinking Water Act (SDWA) applies to federal facilities.
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Administrative Settlement Agreement - In the Matter of: BP Products North America, AED/MSEB# 7983
The purpose of this ASA is to resolve Respondent's alleged violations of the Clean Air Act & Renewable Fuel Standards regulations by having invalid fuel Renewal Identification Numbers
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Complaint: Cargill, Incorporated
This is the Cargill, Incorporated Clean Air Act Complaint
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Administrative Settlement Agreement - In the Matter of: Lansing Trade Group LLC, AED/MSEB# 8000
The purpose of this ASA is to resolve Respondent's alleged violations of the Clean Air Act & Renewable Fuel Standards regulations by having invalid fuel Renewal Identification Numbers
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Consent Decree: United States, et al. v. Cargill, Incorporated
This is a settlement with Cargill Incorporated resolving Clean Air Act violations
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2015 Update to the 1998 U.S. EPA Supplemental Environmental Projects Policy
Issuance of the 2015 Update to the 1998 U.S. Environmental Protection Agency Supplemental Environmental Projects Policy
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Administrative Settlement Agreement - In the Matter of: Lansing Trade Group LLC, AED/MSEB# 8011
The purpose of this ASA is to resolve Respondent's alleged violations of the Clean Air Act & Renewable Fuel Standards regulations by having invalid fuel Renewal Identification Numbers
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Administrative Settlement Agreement - In the Matter of: Sunoco, Inc. (R&M), AED/MSEB# 8017
The purpose of this ASA is to resolve Respondent's alleged violations of the Clean Air Act & Renewable Fuel Standards regulations by having invalid fuel Renewal Identification Numbers
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Third Partial and 3.0L Second Partial and 2.0L Partial and Amended Consent Decree
The settlement partially resolves allegations that Volkswagen violated the Clean Air Act (“CAA”) by the sale of approximately 500,000 model year 2009 to 2015 motor vehicles containing 2.0 liter diesel engines equipped with “defeat devices” (“CAA 2.0 liter.
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Tauber Oil Company Stipulation of Settlement and Order
This is the Tauber Oil Company Stipulation of Settlement and Order
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Husqvarna Stipulation of Settlement Judgment and Complaint
This is the Stipulation of Settlement Judgment and Complaint for Husqvarna
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Cement Manufacturing Enforcement Initiative
Description of the the Cement Manufacturing Initiative, begun in 2008 and listing of enforcement actions, civil case settlements, achieved under this initiative.
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City of Elkhart, Indiana, Combined Sewer Overflow Clean Water Act Settlement
City of Elkhart, Indiana The Decree put the City of Elkhart (the City) on an enforceable schedule to: complete remedial measures (estimated at $155.6 million) by 2029.
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Bandit Industries, Inc. Stipulation Agreement
This is the Stipulation for Bandit Industries, Inc.
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Policy on Civil Penalties: EPA General Enforcement Policy #GM-21
Establishes a single set of goals for penalty assessment in Environmental Protection Agency administrative and judicial enforcement actions.