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HQ-2001-0538Administrative - FormalClosedFY 2001· Region HQ

EPA v. CARGILL, INC.

Final Order With Penalty

Penalty assessed

$21,000

Case summary

INSPECTED BY: BIONETICS | INSPECTION REASON: REFINERY AUDIT INSPECTION DATE: 1/18 - 22/99 NO. OF VIOLATIONS: CASE REASSIGNED FROM D. ALEXANDER TO J. ADAIR ON3/15/01. CASE REASSIGNED TO J. KODISH 4/01

Defendants (1)

  • CARGILL, INC.Named in settlement

Facilities (1)

  • CARGILL, INC.

    12700 WHITEWATER DR, MINNETONKA, MN, 55343

    Registry ID: 110010683714

Statutes cited

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

Enforcement conclusions (1)

  • CARGILL, INC.entered 2001-10-26

    Primary law: CAA

    Federal penalty: $21,000

Timeline (4 milestones)

  • 2001-05-14Enforcement Action Data Entered
  • 2001-08-01Complaint Filed/Proposed Order
  • 2001-10-26Final Order Issued
  • 2001-11-14Enforcement Action Closed

Case metadata

EPA activity ID
58038
Case number
HQ-2001-0538
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-2001-0538 . 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.