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civil cases and settlements by date enforcement us epa

civil cases and settlements by date enforcement us epa

Civil Cases and Settlements by Date Enforcement US EPA

760 行  Mar 01, 2016  Civil Cases and Settlements by Date. ... On January 10, 2020, the United States Department of Justice and the United States Environmental Protection Agency (EPA) announced a settlement with defendants Punch It Performance and Tuning, Michael Paul Schimmack, and other companies and individuals close to Schimmack. ... enforcement actions for ...

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Civil Cases and Settlements by Date Enforcement US EPA

United States Environmental Protection Agency. Search Search. Enforcement. Contact Us; Civil Cases and Settlements by Date. Currently available civil cases are listed below. Each case has a brief description and a link to detailed information about the case.

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Civil Cases and Settlements by Date Enforcement US EPA

Respondent Description Type of Order Date; Tanknology - NDE, International, Inc. Criminal Plea: On October 30, 2002, Tanknology - NDE, International, Inc. was sentenced in federal district court in Austin, Texas to pay a criminal fine of $1 million and pay restitution of $1.29 million to the United States for the costs of the potential retesting of underground storage tanks that the company ...

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Civil Cases and Settlements by Statute Enforcement US EPA

11/21/2011. Douglas Products and Packaging, LLC - Imports. EPA determined that Douglas Products and Packaging, LLC failed to submit to EPA a Notice of Arrival prior to importing a shipment of 50,000 pounds of aluminum phosphide fumigant, a registered pesticide. The company agreed to pay a $6,237 civil

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Cases and Settlements US EPA

May 03, 2013  Civil and Cleanup Enforcement Cases and Settlements provides a listing of significant civil and cleanup cases and settlements from 1998. Summary of Criminal Prosecutions provides factual summaries for concluded criminal enforcement cases from 1983. Filings, Procedures, Orders and Decisions from EPA's Administrative Law Judges from 2004.

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Cases and Settlements Enforcement US EPA

Sep 14, 2016  Civil and Cleanup Enforcement Cases and Settlements provides a listing of significant civil and cleanup cases and settlements from 1998. Summary of Criminal Prosecutions provides factual summaries for concluded criminal enforcement cases from 1983. Filings, Procedures, Orders and Decisions from EPA's Administrative Law Judges from 2004.

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Civil Enforcement Case Report ECHO US EPA

Sep 18, 2019  ECHO, Enforcement and Compliance History Online, provides compliance and enforcement information for approximately 800,000 EPA-regulated facilities nationwide. ECHO includes permit, inspection, violation, enforcement action, and penalty information about facilities regulated under the Clean Air Act (CAA) Stationary Source Program, Clean Water Act (CWA) National Pollutant

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Civil Cases and Settlements Enforcement US EPA

Mar 08, 2016  In 2020, the U.S. Environmental Protection Agency (EPA) completed two enforcement actions at the DePue/New Jersey Zinc/Mobil Chemical Site (Site) located in DePue, Illinois to address cleanup of contaminated soil on public and residential property. The two settlements are

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Enforcement Data and Results US EPA

Feb 10, 2021  Enforcement Data and Results. EPA's enforcement and compliance assurance program uses data in many areas, including managing the program and assessing performance. This page offers links to online data sources, as well as information about reports and data systems. Civil and Cleanup Enforcement Cases and Settlements - Listing of significant ...

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Civil Enforcement Case Report ECHO US EPA

Sep 27, 2017  ECHO, Enforcement and Compliance History Online, provides compliance and enforcement information for approximately 800,000 EPA-regulated facilities nationwide. ECHO includes permit, inspection, violation, enforcement action, and penalty information about facilities regulated under the Clean Air Act (CAA) Stationary Source Program, Clean Water Act (CWA) National Pollutant

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The merits of in-kind settlements for environmental ...

Jul 22, 2021  Court cases for corporate wrongdoing often result in a defendant undertaking an in-kind punishment in lieu of a cash penalty. 1 In the US, in-kind settlements have long been used in environmental enforcement actions under the Environmental Protection Agency (EPA)’s Supplemental Environmental Projects Policy, with a stated goal of addressing environmental justice

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Justice Department Recovers over $3 Billion from False ...

Jan 09, 2020  The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil

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FY88 Enforcement Accomplishments Report - nepis.epa.gov

UNITED STATES EPA REGION I EPA 901/1-89-001 ENVIRONMENTAL PROTECTION JFK FEDERAL BUILDING APRIL 1989 AGENCY BOSTON, MA 02203 FY88 ENFORCEMENT ACCOMPLISHMENTS REPORT ... Region I referred 37 cases for civil litigation and ten cases for criminal enforcement action in FY 88, both the highest annual totals in the Region's history. ... BOSTON HARBOR ...

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United States: EPA Signals Enforcement Direction Shifts

Jul 19, 2021  The EPA has made public an April 30 memo from the acting assistant administrator for the Office of Enforcement and Compliance Assurance (OECA) to the national and regional enforcement managers that signals clear and specific enforcement policy expectations, at least in the stressed communities and environmental justice context (referred to herein as the EJ enforcement memo or

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Hazardous Waste Dashboard Help ECHO US EPA

Apr 30, 2021  Settlements in civil judicial actions are generally embodied in Consent Decrees, signed by all parties to the action and filed in the appropriate court. In the settlements, EPA or the state often requires injunctive relief (actions needed to return to compliance and correct environmental damage) and the payment of penalties.

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DOJ/EPA Memos Change Enforcement Policies Williams Mullen

Feb 13, 2018  Regulated parties who welcome the relief should enjoy it while it lasts; the pendulum is almost certain to swing the other way at some future date. Limiting Use of Agency Guidance Documents in Affirmative Civil Enforcement Cases (DOJ January 25, 2018). Settlement Payments to Third Parties in ENRD Cases (DOJ January 19, 2018).

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DOJ/EPA Memos Change Enforcement Policies Williams ...

Feb 14, 2018  Limiting Use of Agency Guidance Documents in Affirmative Civil Enforcement Cases (DOJ January 25, 2018). Settlement Payments to Third Parties in ENRD Cases (DOJ January 19, 2018).

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International Woodworkers of America, Afl-Cio ... - ecases.us

Modified Date : 6/1/2017. 790 F.2d ... The case before us today asks whether--and if so, when--federal courts in non-diversity cases may tax as costs the fees of non-court-appointed expert witnesses in excess of the amount set forth in 28 U.S.C. Sec. 1821. We hold that the fees of non-court-appointed expert witnesses are taxable only in the ...

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(PDF) Parens patriae litigation to redress societal ...

Parens patriae litigation to redress societal damages from the BP oil spill: the latest stage in the evolution of crimtorts. UCLA J. Envtl. L. Pol'y, 2011. Michael Rustad. Download PDF. Download Full PDF Package. This paper. A short summary of this paper. 37 Full PDFs related to this paper.

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United States - Wikipedia

The United States (U.S. or US) or America, officially the United States of America (U.S.A. or USA), is a country primarily located in North America.It consists of 50 states, a federal district, five major unincorporated territories, 326 Indian reservations, and some minor possessions. At 3.8 million square miles (9.8 million square kilometers), it is the world's third- or fourth-largest ...

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Summary of Criminal Prosecutions Enforcement US EPA

BP PLC was charged with 11 counts of felony manslaughter, one count of felony obstruction of Congress, a violation of 18 U.S.C. 1505 and violations of the Clean Water {33 U.S.C. 1319 (c) (1) (A) and Migratory Bird Treaty Acts {16 U.S.C. 703}. BP pled guilty and was sentenced to 60 months probation and ordered to pay $4 billion in criminal fines.

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General Enforcement Policy Compendium: Volume I - EPA

SETTLEMENTS A. SE.l Procedures SE.1-1: Form of Settlement in Civil Judicial Cases (GM-42) (July 24, 1985) SE.1-2: Guidance on the Use of Alternative Dispute Resolution in EPA Enforcement Cases (GM-62) (August 14, 1987) SE.1-3: Process for Conducting Pre-Referral Settlement Negotiations on Civil Enforcement Cases (GM-73) (April 13, 1988) SE.1-4 ...

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Justice Department Recovers over $3 Billion from False ...

Jan 09, 2020  The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil

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ASAOC for Removal Actions Enforcement US EPA

Nov 23, 2015  Enforcement First for Removal Actions. Date: 08/11/2011. Memorandum addresses enforcement first policy for removal actions. Interim Guidance: Providing Communities with Opportunities for Independent Technical Assistance in Superfund Settlements. Date: 09/03/2009. Memorandum transmits model language and provides guidance on technical assistance ...

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United States Reaches Agreement to Protect New Orleans ...

Sep 29, 2020  This case is precedential because it includes the highest civil penalty ever collected by the EPA in a CWA enforcement action against a CAFO. In addition, this case is part of EPA’s National Compliance Initiative for Reducing Significant Noncompliance with National Pollutant Discharge Elimination System Permits.

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Corporate Compliance Screener Frequently Asked Questions ...

Jun 27, 2019  The Corporate Compliance Screener searches on violations and enforcement actions in the last three years (except “open” enforcement actions, which are presented in the Corporate Compliance Screener Report regardless of the date). You may adjust the Settlement Time Period to restrict settlement records to a time period.

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The merits of in-kind settlements for environmental ...

Jul 22, 2021  Court cases for corporate wrongdoing often result in a defendant undertaking an in-kind punishment in lieu of a cash penalty. 1 In the US, in-kind settlements have long been used in environmental enforcement actions under the Environmental Protection Agency (EPA)’s Supplemental Environmental Projects Policy, with a stated goal of addressing environmental justice

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Fy 93 Enforcement Accomplishments Report

The complaint proposed the assessment of a penalty in the amount 35. -------f FY 93 ENFORCEMENT ACCOMPLISHMENTS REPORT of $291,169. On September 9, 1993, Pioneer Plastics Corporation and EPA entered into a settlement agreement of the Region's 1993 RCRA administrative action against the

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EPA Enforcement Actions Before the Election

Oct 16, 2020  In FY 2017, EPA assessed around $1.7 billion in civil penalties — most of which comprises the $1.45 billion Clean Air Act mobile source penalty assessed against Volkswagen. And in FY 2016, EPA ...

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United States: EPA Prioritizes Criminal Enforcement ...

Jun 29, 2021  Companies should understand the significance of a June 21, 2021 U.S. Environmental Protection Agency ("EPA" or "Agency") memorandum entitled "Strengthening Environmental Justice Through Criminal Enforcement." Addressed to EPA personnel, including Senior Management and Special Agents with EPA's Office of Criminal Enforcement, Forensics and Training, and Regional Criminal Enforcement

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Detailed Facility Report Data Dictionary ECHO US EPA

Jul 21, 2021  Note that this table also lists linked settlements that may have occurred earlier than the five-year window (see settlement/action date). For EPA, formal enforcement action is (1) a referral to the U.S. Department of Justice for the commencement of a civil action in the appropriate U.S. District Court, or (2) the filing of an administrative ...

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United States: EPA Guidance Documents Are Not Enforceable ...

Feb 15, 2018  Although the DOJ Policy Memorandum does not address EPA's use of its own guidance documents in settlement discussions, in administrative enforcement proceedings, and when issuing notices of violations, DOJ's announced unwillingness to rely upon EPA guidance documents in subsequent civil enforcement actions should restrain such use, and force ...

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Hazardous Waste Dashboard Help ECHO US EPA

Apr 30, 2021  Settlements in civil judicial actions are generally embodied in Consent Decrees, signed by all parties to the action and filed in the appropriate court. In the settlements, EPA or the state often requires injunctive relief (actions needed to return to compliance and correct environmental damage) and the payment of penalties.

get price

DOJ/EPA Memos Change Enforcement Policies Williams ...

Feb 14, 2018  Limiting Use of Agency Guidance Documents in Affirmative Civil Enforcement Cases (DOJ January 25, 2018). Settlement Payments to Third Parties in ENRD Cases (DOJ January 19, 2018).

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