Skip to main content
EF-2014-8107Administrative - FormalFinal Order IssuedFY 2014· Region EF

EPA v. Shell Trading (US)

Case summary

This case involves the use by Shell Trading (US) Company, ( Shell Trading ) of 169,181 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, Shell Trading paid a $16,918 civil penalty. In addition, Shell Trading removed the invalid RINs from its 2010 - 2012 RFS annual compliance reports 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)

  • Shell Trading (US) CompanyNamed in complaintNamed in settlement

Facilities (1)

  • SHELL TRADING (US) COMPANY

    1000 MAIN ST., HOUSTON, TX, 77002

    Registry ID: 110062637419

Statutes cited

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

Enforcement conclusions (1)

  • Shell Trading (US)entered 2014-09-19

    Primary law: CAA

    Federal penalty: $16,918

Timeline (3 milestones)

  • 2014-09-19Final Order Issued
  • 2014-09-19Complaint Filed/Proposed Order
  • 2014-09-25Enforcement Action Data Entered

Case metadata

EPA activity ID
3400291414
Case number
EF-2014-8107
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-2014-8107 . 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.