EPA v. GLENCORE, LTD
Case summary
SELF REPORTED VIOLATION�7/1/1998 NO. OF VIOLATIONS: CASE BEING HANDLED WITH DOJ. NUMEROUS REPORTING AND SEVERAL SUBSTANTIVE VIOLATIONS DISCOVERED THROUGH AUDIT & PERIODIC R EPORTING.
Defendants (1)
- GLENCORE, LTDNamed in complaintNamed in settlement
Facilities (1)
GLENCORE, LTD
100 FIRST STAMFORD PLACE, STAMFORD, CT, 06902
Registry ID: 110072155141
Statutes cited
- CAA 211 — Regulation of Fuels - Motor Vehicle and Engine Fuels
Enforcement conclusions (1)
Glencoreentered 2003-10-02
Primary law: CAA
Federal penalty: $450,000
Timeline (6 milestones)
- 2000-06-08Enforcement Action Data Entered
- 2000-06-08Referred To Headquarters
- 2003-08-11Final Order Lodged
- 2003-08-11Complaint Filed With Court
- 2003-08-11Referred To Dept Of Justice
- 2003-10-02Final Order Entered
Case metadata
- EPA activity ID
- 57742
- Case number
- HQ-2000-0076
- Lead agency
- EPA
- HQ division
- MOB
- Branch
- WFO
- EPA region
- HQ
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Regulation of Fuels - Motor Vehicle and Engine Fuels
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2000-0076 . 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.