Laws & Regulations
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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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Bandit Industries, Inc. Stipulation Agreement
This is the Stipulation for Bandit Industries, Inc.
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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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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.
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A Framework for Statute-Specific Approaches to Penalty Assessments: Implementing EPA'S Policy On Civil Penalties
Provides guidance on how to develop a medium-specific penalty policy.
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Total Petrochemicals U.S.A. Settlement
Total Petrochemical USA Inc. will pay a $2.9 million penalty and upgrade pollution controls at its Port Arthur, Texas refinery, to resolve alleged violations of the Clean Air Act.
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Tesoro Corporation Memorandum
This is the notice of violation to Tesoro Corporation, Renewable Fuel Standard, File Number AED/MSEB#7976, November 7, 2011
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Administrative Settlement Agreement - In the Matter of: Trafigura AG, AED/MSEB# 7977
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: WRB Refining LP, AED/MSEB# 7982
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: Interpretation of the Seventh Circuit's Decision in United States v. Bethlehem Steel Corp. Regarding the Scope of the F006 Listing
This memorandum responds to the potential for confusion regarding the court's statements on the scope of the F006 hazardous waste listing.
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Consent Decree for Missouri Highways and Transportation Commission
The Missouri Department of Transportation (MoDOT) operates under the direction of the Missouri Highways and Transportation Commission and is the state agency that conducts the building, expansion.
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Notice of Lodging of Second Amendment to Previously-entered Consent Decree: Civil No. 99-2524-T-23F involving Tampa Electric Company (TECO)
This is the Second Amendment to Tampa Electric Company Consent Decree
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Administrative Settlement Agreement - In the Matter of: Shell Trading (US) Company, AED/MSEB# 7973
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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Joint Factual Statement - Pelican Refining Company
Statements regarding the air pollution violations by pelican refining
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Consent Agreement and Final Order and Complaint for Hammerhead
Consent Agreement and Final Order and Complaint for Hammerhead
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Consent Decree: United States of America v. Ford Motor Company
This is a settlement with Ford Motor Company resolving Clean Air Act violations.
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Consent Decree: City of Akron Clean Water Act: Case No. 5:09-cv-00272
This is the amended City of Akron Clean Water Act Consent Decree.
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Consent Decree: Alcoa, Inc.
Consent Decree for Alcoa, Inc.
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Transmittal of the 2017 Annual Civil Monetary Penalty Inflation Adjustment Rule
This is the Transmittal of the 2017 Annual Civil Monetary Penalty Inflation Adjustment Rule
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Notice of Violation: Southern Indiana Gas and Electric Company (SIGECO)
Notice of violation for Southern Indiana Gas and Electric Company