EPA v. Lukoil Pan Americas

Case summary

This case involves the use by Lukoil Pan Americas, LLC, ( Lukoil ) of 17,707 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, Lukoil paid an $1,771 civil penalty. In addition, Lukoil replaced the invalid RINs that were needed to meet its RVO, removed the invalid RINs from all 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)

• Lukoil Pan Americas, LLCNamed in complaintNamed in settlement

Facilities (1)

• LUKOIL PAN AMERICAS LLC

  1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

  Registry ID: 110056959778

Statutes cited

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

Enforcement conclusions (1)

• Lukoil Pan Americasentered 2015-04-30

  Primary law: CAA

  Federal penalty: $1,771

Timeline (4 milestones)

• 2015-04-30Final Order Issued
• 2015-04-30Complaint Filed/Proposed Order
• 2015-05-14Enforcement Action Closed
• 2015-08-10Enforcement Action Data Entered