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04-2004-9012JudicialConcludedFY 2004· Region 04

EPA v. CARGILL, INC. (NATIONAL CASE)

Final Order With Penalty

Case summary

THIS REFERRAL IS PART OF A NAITONAL INITIATIVE AGAINST CARGILL, INC., RELATING TO ITS WET CORN MILLING PLANTS AND OILSEED PLANTS. THIS INITIATIVE FOCUSES ON 30 PLANTS LOCATED IN REGIONS 4, 5, 6, 7, AND 8. THERE ARE 6 SUCH PLANTS IN REGION 4. EPA AND DOJ ARE ADDRESSING PSD VIOLATIONS UNDER THE CLEAN AIR ACT RELATED TO AIR EMISSIONS OF VOCs, NOx, AND SOx FROM THESE PLANTS. EPA AND DOJ ARE SEEKING INJUNCTIVE RELIEF TO REDUCE AIR EMISSIONS AND PENALTY. THIS NATIONAL INITIATIVE FOLLOWS THE RECENT NATIONAL INITIATIVE AND SETTLEMENT WITH ARCHER DANIELS MIDLAND (ADM) FOR ITS SIMILAR FACILITIES ACROSS THE COUNTRY. CARGILL IS THE SECOND LARGEST CORPORATION (BEHIND ADM) MANUFACTURING PRODUCTS MADE FROM CORN, SOYBEANS, SALT, GRAIN, AND MAL

Defendants (1)

  • CARGILL, INC.Named in complaintNamed in settlement

Facilities (13)

  • CARGILL, INC. - GAINESVILLE VEGETABLE OIL MILL AND REFINERY

    862 WEST RIDGE RD, GAINESVILLE, GA, 30501

    Registry ID: 110000358167

  • HOLLINGSHEAD MATERIALS, LLC

    1030 STATE DOCKS RD, DECATUR, AL, 35601

    Registry ID: 110000367488

  • CARGILL, INC. - FAYETTEVILLE

    1754 RIVER ROAD, FAYETTEVILLE, NC, 28312

    Registry ID: 110009849968

  • CARGILL, INC. - GAINESVILLE VEGETABLE OIL MILL AND REFINERY

    862 WEST RIDGE RD, GAINESVILLE, GA, 30501

    Registry ID: 110000358167

  • CARGILL, INC. - RALEIGH ** INACTIVE **

    1400 SOUTH BLOUNT STREET, RALEIGH, NC, 27603

    Registry ID: 110000347189

  • CARGILL, INC. - FAYETTEVILLE

    1754 RIVER ROAD, FAYETTEVILLE, NC, 28312

    Registry ID: 110009849968

  • CARGILL, INC. - GAINESVILLE VEGETABLE OIL MILL AND REFINERY

    862 WEST RIDGE RD, GAINESVILLE, GA, 30501

    Registry ID: 110000358167

  • CARGILL INCORPORATED

    2330 BUOY ST., MEMPHIS, TN, 38113

    Registry ID: 110000496838

  • CARGILL CORN MILLING

    2330 BUOY STREET, MEMPHIS, TN, 38113

    Registry ID: 110000496838

  • CARGILL, INC. - GAINESVILLE VEGETABLE OIL MILL AND REFINERY

    862 WEST RIDGE RD, GAINESVILLE, GA, 30501

    Registry ID: 110000358167

  • HOLLINGSHEAD MATERIALS, LLC

    1030 STATE DOCKS RD, DECATUR, AL, 35601

    Registry ID: 110000367488

  • HOLLINGSHEAD MATERIALS, LLC

    1030 STATE DOCKS RD, DECATUR, AL, 35601

    Registry ID: 110000367488

  • HOLLINGSHEAD MATERIALS, LLC

    1030 STATE DOCKS RD, DECATUR, AL, 35601

    Registry ID: 110000367488

Statutes cited

  • CAA 165Prevention of Significant Deterioration (PSD)

Enforcement conclusions (1)

  • CARGILL, INC. (NATIONAL CASE) (04-2006-C012)entered 2006-02-27

    Primary law: CAA

    Federal penalty: $166,154 · State/local: $215,383 · SEP: $100,000

Timeline (6 milestones)

  • 2004-03-11Referred To Dept Of Justice
  • 2004-03-27Enforcement Action Data Entered
  • 2005-09-01Final Order Lodged
  • 2005-09-01Complaint Filed With Court
  • 2006-02-27Concluded
  • 2006-02-27Final Order Entered

Case metadata

EPA activity ID
114275
Case number
04-2004-9012
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Prevention of Significant Deterioration (PSD)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2004-9012 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.