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EF-2013-7967Administrative - FormalClosedFY 2013· Region EF

EPA v. NECO Distribution and Transport

Final Order With Penalty

Case summary

This case involves the use by NECO Distribution and Tranport Ltd ( NECO ) of 203,397 invalid Renewable Identification Numbers (RINs) to meet its renewable volume obligation (RVO) under the Renewable Fuel Standards (RFS), promulgated under the Clean Air Act (CAA). The (RFS) program requires producers or importers of renewable fuel to generate fuel credits, known as RINs, in proportion to the amount and type of renewable fuel they produced or imported. The RFS Program also requires that non-renewable fuel refiners and importers, known as obligated parties, and renewable fuel exporters obtain valid RINs and retire those RINs each year by submitting them to the EPA. Congress adopted the RFS Program to reduce the nation's dependence on foreign oil, help grow the nation's renewable energy industry and achieve significant greenhouse gas emissions reductions. The EPA is charged with developing the RFS program and enforcing its requirements. As part of the settlement with EPA, NECO paid a $20,340 civil penalty. In addition, NECO removed the invalid RINs from its 2010 RFS annual compliance report and resubmitted the reports to EPA. For more information, see the RFS webpage at http://www2.epa.gov/enforcement/civil-enforcement-renewable-fuel-standard-program

Defendants (1)

  • NECO Distribution and Transport LtdNamed in complaintNamed in settlement

Facilities (1)

  • NECO DISTRIBUTION

    425 STATE ROUTE 37 # 200, HOGANSBURG, NY, 13655

    Registry ID: 110055643549

Statutes cited

  • CAA 211Regulation of Fuels - Motor Vehicle and Engine Fuels

Enforcement conclusions (1)

  • NECO Distribution and Transportentered 2013-08-06

    Primary law: CAA

    Federal penalty: $20,340

Timeline (4 milestones)

  • 2013-08-06Complaint Filed/Proposed Order
  • 2013-08-06Final Order Issued
  • 2013-08-12Enforcement Action Data Entered
  • 2013-08-21Enforcement Action Closed

Case metadata

EPA activity ID
3400144165
Case number
EF-2013-7967
Lead agency
EPA
EPA region
EF
Voluntary self-disclosure
No
Primary statute
Regulation of Fuels - Motor Vehicle and Engine Fuels

Sourced verbatim from EPA ECHO Enforcement Case Report for case EF-2013-7967 . 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.