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05-2003-0266JudicialClosedFY 2003· Region 05

EPA v. DIVERSIFIED ENERGY CO LLC

Final Order With Penalty

Case summary

Diversified Energy Company LLC is one of twelve ethanol facilities in Minnesota. We met with the twelve companies over a three month period to discuss how to resolve their underestimated VOC and CO problem. Each facility was permitted as a synthetic minor and tripped PSD by actually emitting at major source levels. The facilities installed BACT-level controls for all of their significant units, and came into compliance with federal and state regulations in a very short amount of time. These twelve cases were part of an expedited negotiation process that involved EPA, DOJ, and MPCA

Defendants (1)

  • DIVERSIFIED ENERGY CO LLCNamed in complaintNamed in settlement

Facilities (1)

  • DENCO II LLC

    227 COUNTY ROAD 22, MORRIS, MN, 562674691

    Registry ID: 110070239917

Statutes cited

  • CAA 111New Source Performance Standards
  • CAA 112Hazardous Air Pollutants
  • CAA 165Prevention of Significant Deterioration (PSD)
  • CAA 110Implementation Plan for National Primary and Secondary Ambient Air Quality Standards

Enforcement conclusions (1)

  • DIVERSIFIED ENERGY CO LLCentered 2003-06-23

    Primary law: CAA

    Federal penalty: $17,488 · State/local: $17,488

Timeline (7 milestones)

  • 2002-09-09Referred To Dept Of Justice
  • 2002-10-02Final Order Lodged
  • 2002-10-02Complaint Filed With Court
  • 2002-10-11Enforcement Action Data Entered
  • 2003-06-23Final Order Entered
  • 2005-11-17Enforcement Action Closed
  • 2005-11-17Concluded

Case metadata

EPA activity ID
86851
Case number
05-2003-0266
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
New Source Performance Standards

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2003-0266 . 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.