EPA v. Archer Daniels Midland

Case summary

This case involves the use by Archer Daniels Midland Company, ( ADM ) of 83,342 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, ADM paid a $8,334 civil penalty. In addition, ADM removed the invalid RINs from all applicable RFS2 annual compliance reports, replaced the invalid RINs that were needed to meet its RVO, and resubmitted corrected reports to EPA. For more information, see the RFS webpage at http://www2.epa.gov/enforcement/civil-enforcement-renewable-fuel-standard-program.

Defendants (1)

• Archer Daniels Midland CompanyNamed in complaintNamed in settlement

Facilities (20)

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• ARCHER DANIELS MIDLAND

  PO BOX 1470, 4666 FARIES PARKWAY, DECATUR, IL, 68525

  Registry ID: 110050297936

• …and 5 more

Statutes cited

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

Enforcement conclusions (1)

• Archer Daniels Midlandentered 2015-11-18

  Primary law: CAA

  Federal penalty: $8,334

Timeline (4 milestones)

• 2015-11-18Complaint Filed/Proposed Order
• 2015-11-18Final Order Issued
• 2015-11-24Enforcement Action Closed
• 2016-03-07Enforcement Action Data Entered