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05-2004-0706JudicialFinal Order EnteredFY 2004· Region 05

EPA v. CARGILL, INC. (5) (NATIONAL CASE) (LEAD)

Final Order With Penalty

Case summary

CARGILL VIOLATED PSD AND NSR REGULATIONS BY CONSTRUCTING VOC EMISSION SOURCES AT THEIR CORN PROCESSING FACILITIES WITHOUT THE PROPER PERMITTING AND EMISSION CONTROLS. IN ADDITION, CARGILL HAS ALSO UNDERTAKEN PLANT EXPANSIONS WITH PSD PERMITTING AT THEIR OILSEED FACILITIES VIOLATING THE PSD REGULATIONS.

Defendants (1)

  • CARGILL, INC.Named in complaintNamed in settlement

Facilities (6)

  • CARGILL INC

    1100 INDIANAPOLIS BLVD, HAMMOND, IN, 46320-1019

    Registry ID: 110000397963

  • CARGILL INC

    115 S EUCLID AVE, BLOOMINGTON, IL, 61701-4785

    Registry ID: 110000438170

  • CARGILL INC SOYBEAN PROCESSING DIVISION

    1502 WABASH AVE, LAFAYETTE, IN, 47905-1039

    Registry ID: 110017418098

  • CARGILL, INCORPORATED

    2400 INDUSTRIAL DRIVE, SIDNEY, OH, 453658952

    Registry ID: 110000394261

  • CARGILL, INC. - DAYTON

    3201 NEEDMORE ROAD, DAYTON, OH, 454138001

    Registry ID: 110000497034

  • CARGILL INC SOYBEAN PROCESSING DIVISION

    1502 WABASH AVE, LAFAYETTE, IN, 47905-1039

    Registry ID: 110017418098

Statutes cited

  • CAA 173New Source Review Permit Requirements
  • CAA 110Implementation Plan for National Primary and Secondary Ambient Air Quality Standards
  • CAA 165Prevention of Significant Deterioration (PSD)

Enforcement conclusions (3)

  • CARGILL, INC. (5) (NATIONAL CASE) (LEAD)entered 2006-02-27

    Primary law: CAA

    Federal penalty: $153,845 · State/local: $153,845 · SEP: $200,000

  • CARGILL, INC. (5) (NATIONAL CASE) (LEAD)entered 2011-04-15

    Primary law: CAA

  • CARGILL, INC. (5) (NATIONAL CASE) (LEAD)entered 2008-11-25

    Primary law: CAA

Timeline (6 milestones)

  • 2003-10-01Referred To Dept Of Justice
  • 2004-02-09Enforcement Action Data Entered
  • 2005-09-01Complaint Filed With Court
  • 2008-07-11Final Order Lodged
  • 2011-03-24Supplemental Referral to DOJ for Consent Decree Enforcement-Sent
  • 2011-04-15Final Order Entered

Case metadata

EPA activity ID
111364
Case number
05-2004-0706
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
New Source Review Permit Requirements

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2004-0706 . 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.