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EF-2017-8342Administrative - FormalClosedFY 2017· Region EF

EPA v. George E. Warren

Final Order No Penalty

Case summary

This case involves the use by George E. Warren Corporation, ( George E. Warren ) of 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. EPA published in 2012 and 2013 Interim Enforcement Response Policies which cap penalties for qualifying use violations in connection with invalid 2010, 2011, and 2012 biomass-based diesel RINs at $350,000. Since George E. Warren had already paid a civil penalty of $350,000 to resolve violations in connection with invalid 2011 biomass-based diesel RINs, George E. Warren was not required to pay any additional penalties. George E. Warren did remove 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)

  • George E. Warren CorporationNamed in complaintNamed in settlement

Facilities (1)

  • GEORGE E. WARREN CORPORATION

    3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963

    Registry ID: 110054088955

Statutes cited

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

Enforcement conclusions (1)

  • George E. Warrenentered 2017-05-23

    Primary law: CAA

Timeline (3 milestones)

  • 2017-05-23Final Order Issued
  • 2017-05-23Enforcement Action Closed
  • 2017-08-16Enforcement Action Data Entered

Case metadata

EPA activity ID
3601144064
Case number
EF-2017-8342
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-2017-8342 . 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.