82_FR_46998 82 FR 46805 - Production of Confidential Business Information in Pending Enforcement Litigation; Transfer of Information Claimed as Confidential Business Information to the United States Department of Justice and Party to Certain Litigation

82 FR 46805 - Production of Confidential Business Information in Pending Enforcement Litigation; Transfer of Information Claimed as Confidential Business Information to the United States Department of Justice and Party to Certain Litigation

ENVIRONMENTAL PROTECTION AGENCY

Federal Register Volume 82, Issue 193 (October 6, 2017)

Page Range46805-46806
FR Document2017-21615

The Environmental Protection Agency (``EPA'') is providing notice of disclosure of information which has been submitted to EPA by renewable fuel producers, renewable identification number (``RIN'') generators, third party engineers, obligated parties, and RIN owners that is claimed to be, or has been determined to be, confidential business information (``CBI''), in civil enforcement litigation against NGL Crude Logistics, LLC (f/k/a Gavilon, LLC) and Western Dubuque Biodiesel, LLC. Disclosure is in response to discovery requests from NGL Crude Logistics, LLC (f/k/a Gavilon, LLC) in the litigation styled United States of America v. NGL Crude Logistics, LLC (f/k/a Gavilon, LLC) and Western Dubuque Biodiesel, LLC, Case No. 2:16-cv-1038- LRR, pending in the United States District Court for the Northern District of Iowa (the ``NGL Litigation''). The court has entered a Stipulated Protective Order (``Protective Order'') between the United States and NGL Crude Logistics, LLC (f/k/a Gavilon, LLC) that governs the treatment of CBI, including a provision that interested third parties may seek additional protections for their CBI.

Federal Register, Volume 82 Issue 193 (Friday, October 6, 2017)
[Federal Register Volume 82, Number 193 (Friday, October 6, 2017)]
[Notices]
[Pages 46805-46806]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-21615]


=======================================================================
-----------------------------------------------------------------------

ENVIRONMENTAL PROTECTION AGENCY

[FRL-9968-99-OECA]


Production of Confidential Business Information in Pending 
Enforcement Litigation; Transfer of Information Claimed as Confidential 
Business Information to the United States Department of Justice and 
Party to Certain Litigation

AGENCY: Environmental Protection Agency (EPA).

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Environmental Protection Agency (``EPA'') is providing 
notice of disclosure of information which has been submitted to EPA by 
renewable fuel producers, renewable identification number (``RIN'') 
generators, third party engineers, obligated parties, and RIN owners 
that is claimed to be, or has been determined to be, confidential 
business information (``CBI''), in civil enforcement litigation against 
NGL Crude Logistics, LLC (f/k/a Gavilon, LLC) and Western Dubuque 
Biodiesel, LLC. Disclosure is in response to discovery requests from 
NGL Crude Logistics, LLC (f/k/a Gavilon, LLC) in the litigation styled 
United States of America v. NGL Crude Logistics, LLC (f/k/a Gavilon, 
LLC) and Western Dubuque Biodiesel, LLC, Case No. 2:16-cv-1038-

[[Page 46806]]

LRR, pending in the United States District Court for the Northern 
District of Iowa (the ``NGL Litigation''). The court has entered a 
Stipulated Protective Order (``Protective Order'') between the United 
States and NGL Crude Logistics, LLC (f/k/a Gavilon, LLC) that governs 
the treatment of CBI, including a provision that interested third 
parties may seek additional protections for their CBI.

DATES: Access by the United States Department of Justice (``DOJ'') to 
material, including CBI, discussed in this Notice, is ongoing and 
expected to continue during the NGL Litigation. The United States does 
not intend to produce documents containing CBI to NGL until after 
potentially impacted third parties have an opportunity to inspect the 
Protective Order. The inspection period will last for fourteen (14) 
calendar days after publication of this Notice in the Federal Register.

FOR FURTHER INFORMATION CONTACT: Matthew Kryman, Air Enforcement 
Division, Office of Civil Enforcement, 1595 Wynkoop Street (8MSU), 
Denver, CO 80202; telephone number: 303-312-6272; fax number: 303-312-
6003; email address: [email protected].

SUPPLEMENTARY INFORMATION: 

I. Does this action apply to me?

    Entities potentially affected by this action include renewable fuel 
producers, RIN generators, third party engineers, obligated parties, 
and RIN owners who have submitted information to EPA that is claimed to 
be, or has been determined to be, CBI. Potentially affected categories 
of such entities include:

----------------------------------------------------------------------------------------------------------------
                                                   NAICS \1\                    Examples of potentially affected
                   Category                          codes       SIC \2\ codes              entities
----------------------------------------------------------------------------------------------------------------
Industry......................................          324110            2911  Petroleum Refineries.
Industry......................................          325193            2869  Ethyl alcohol manufacturing.
Industry......................................          325199            2869  Other basic organic chemical
                                                                                 manufacturing.
Industry......................................          424690            5169  Chemical and allied products
                                                                                 merchant wholesalers.
Industry......................................          424710            5171  Petroleum bulk stations and
                                                                                 terminals.
Industry......................................          424720            5172  Petroleum and petroleum products
                                                                                 merchant wholesalers.
Industry......................................          221210            4925  Manufactured gas production and
                                                                                 distribution.
Industry......................................          454319            5989  Other fuel dealers.
----------------------------------------------------------------------------------------------------------------
\1\ North American Industry Classification System (NAICS).
\2\ Standard Industrial Classification (SIC) system code.

    This table is not intended to be exhaustive, but rather provides a 
guide for readers regarding entities who may be impacted by this 
action. Other types of entities not listed in the table could also be 
impacted. If you have any questions regarding the applicability of this 
action, consult the person listed in the FOR FURTHER INFORMATION 
CONTACT section.

II. Action Description

    The United States has initiated a civil enforcement action alleging 
that NGL Crude Logistics, LLC (f/k/a Gavilon, LLC) and Western Dubuque 
Biodiesel, LLC violated Section 211(o) of the Clean Air Act and the 
Renewable Fuel Standard regulations issued thereunder in connection 
with the sale and repurchase of biodiesel and RINs in calendar year 
2011. The United States settled its claims against Western Dubuque 
Biodiesel, LLC, and the United States District Court for the Northern 
District of Iowa granted the motion to enter the amended consent decree 
on April 11, 2017. The United States' claims against NGL Crude 
Logistics, LLC (f/k/a Gavilon, LLC) are still pending. Notice is being 
provided, pursuant to 40 CFR 2.209(d), to inform affected businesses 
that EPA intends to transmit certain information, which has been 
submitted by renewable fuel producers, RIN generators, third party 
engineers, obligated parties, and RIN owners that is claimed to be, or 
has been determined to be, CBI, to NGL Crude Logistics, LLC (f/k/a 
Gavilon, LLC) in this enforcement action. The information includes EPA 
communications with, and information provided by, renewable fuel 
producers and RIN generators in connection with petitions under 40 CFR 
80.1416 and the production of renewable fuel and generation of RINs. 
The information also includes EPA communications with, and information 
provided by, obligated parties and RIN owners regarding specific RIN 
buys, sells, separations, and retirements. Examples of such information 
may include EPA registration information; information submitted to the 
EPA Moderated Transaction System (EMTS); EMTS RIN generation, 
transaction, and activity reports; documents mentioning, referring to, 
or discussing company fuel production activities or RIN generation 
activities; and non-public petition information submitted under 40 CFR 
80.1416.
    The treatment of this information is governed by the Protective 
Order entered into by the United States and NGL Crude Logistics, LLC. 
Interested third parties may find the Protective Order in the docket 
for the NGL Litigation, 2:16-cv-1038-LRR, ECF Document No. 68 (N.D. 
Iowa). The Protective Order governs the distribution of CBI, limits its 
use to the NGL Litigation, and provides for its return or destruction 
at the conclusion of the litigation. It also includes a provision that 
interested third parties may seek additional protections for their CBI. 
In accordance with 40 CFR 2.209(c-(d), DOJ must disclose such 
information to the extent required to comply with the discovery 
obligations of the United States in the NGL Litigation, including its 
obligations under the Protective Order.

    Dated: September 25, 2017.
Phillip A. Brooks,
Director, Air Enforcement Division.
[FR Doc. 2017-21615 Filed 10-5-17; 8:45 am]
 BILLING CODE 6560-50-P



                                                                                   Federal Register / Vol. 82, No. 193 / Friday, October 6, 2017 / Notices                                                46805

                                                    support efforts to protect, mitigate, and               Chinook smolts to 800,000 smolts, and                 and the effects of increases in harvest
                                                    enhance fish and wildlife affected by                   would help the spring Chinook program                 opportunities.
                                                    the development and operation of the                    transition from using only hatchery-                     BPA has established an extended
                                                    Federal Columbia River Power System                     raised fish for broodstock (a                         seven-week scoping period during
                                                    in the mainstem Columbia River and its                  ‘‘segregated’’ or ‘‘isolated’’ program) to a          which concerned members of the
                                                    tributaries, including the Klickitat River,             program that incorporates natural-origin              public, interest groups, state and local
                                                    under the Pacific Northwest Electric                    fish in the broodstock (an ‘‘integrated’’             governments, and any other interested
                                                    Power Planning and Conservation Act of                  program). Currently, natural-origin                   parties are invited to comment on the
                                                    1980 (Act) (16 U.S.C. 839b(h)(10)).                     spring Chinook from the Klickitat basin               scope of the proposed EIS. Scoping will
                                                    Under the Act, BPA funds fish and                       have higher survival rates than hatchery              help BPA ensure that a full range of
                                                    wildlife protection, mitigation, and                    fish. Incorporating natural-origin fish               issues related to this proposal are
                                                    enhancement actions consistent with                     into the broodstock is expected to                    addressed in the EIS and will help to
                                                    the Northwest Power and Conservation                    increase the fitness, productivity,                   identify significant or potentially
                                                    Council’s (Council) Fish and Wildlife                   survival, and harvest of this species.                significant impacts that may result from
                                                    Program. Under this program, the                           Upgrades to the water system would                 the proposed project.
                                                    Council makes recommendations to                        increase the operational flexibility of the              When completed, the Draft EIS will be
                                                    BPA concerning which fish and wildlife                  facility. Adding river water to the water             circulated for review and comment, and
                                                    projects to fund. The Klickitat Hatchery                supply would allow operators to release               BPA will hold at least one public
                                                    upgrades are being reviewed by the                      smolts later in the spring when                       comment meeting to solicit comments
                                                    Council for recommendation to BPA for                   conditions in the Columbia River are                  on the Draft EIS. BPA will consider and
                                                    funding.                                                more favorable to smolts migrating to                 respond in the Final EIS to comments
                                                       In addition, on May 2, 2008, BPA, the                the ocean. The water system upgrades                  received on the Draft EIS. BPA’s
                                                    Bureau of Reclamation, and the U.S.                     also would reduce long-term                           subsequent decision will be
                                                    Army Corps of Engineers signed the                      maintenance and improve the quality of                documented in a Record of Decision.
                                                    2008 Columbia Basin Fish Accords                        the hatchery effluent. Energy efficiency                Issued in Portland, Oregon, on September
                                                    Memorandum of Agreement with the                        measures would be incorporated as                     28, 2017.
                                                    Three Treaty Tribes: The Confederated                   possible into facility upgrade designs.               Elliot E. Mainzer,
                                                    Tribes and Bands of the Yakama Nation,                  BPA is not proposing to fund fish
                                                    the Confederated Tribes of the Umatilla                                                                       Administrator and Chief Executive Officer.
                                                                                                            production or to take over any Mitchell               [FR Doc. 2017–21575 Filed 10–5–17; 8:45 am]
                                                    Indian Reservation, and the                             Act funding for the hatchery.
                                                    Confederated Tribes of Warm Springs                                                                           BILLING CODE 6450–01–P
                                                                                                               BPA will be the lead agency for
                                                    Reservation. The agreement includes
                                                                                                            preparation of the EIS. Cooperating
                                                    funding for this hatchery project, subject
                                                                                                            agencies in addition to NMFS may be
                                                    to compliance with NEPA and other                                                                             ENVIRONMENTAL PROTECTION
                                                                                                            identified as the proposed project
                                                    environmental review requirements.                                                                            AGENCY
                                                       The proposal is also consistent with                 proceeds through the NEPA process.
                                                                                                               Alternatives Proposed for                          [FRL–9968–99–OECA]
                                                    the policy direction in BPA’s Fish and
                                                    Wildlife Implementation Plan EIS,                       Consideration. In the EIS, BPA is
                                                                                                            currently considering two alternatives:               Production of Confidential Business
                                                    which calls for protecting weak stocks                                                                        Information in Pending Enforcement
                                                    while sustaining overall populations of                 To fund proposed upgrades that would
                                                                                                            improve hatchery facilities, would allow              Litigation; Transfer of Information
                                                    fish for their economic and cultural                                                                          Claimed as Confidential Business
                                                    value, including long-term harvest                      the transition to an integrated program,
                                                                                                            and would provide additional capacity                 Information to the United States
                                                    opportunities.                                                                                                Department of Justice and Party to
                                                       Upgrades at the existing hatchery                    for spring Chinook smolt production to
                                                                                                            increase from 600,000 to 800,000; and a               Certain Litigation
                                                    would include rehabilitating existing
                                                    water intakes at Upper and Lower                        no action alternative of not funding the              AGENCY: Environmental Protection
                                                    Indian Ford Springs, updating and                       proposal. Other reasonable alternatives               Agency (EPA).
                                                    rerouting water supply and discharge                    identified during the scoping process                 ACTION: Notice.
                                                    piping, refurbishing a pump station at                  may also be evaluated in the EIS.
                                                    an existing surface water intake in the                    Public Participation and                           SUMMARY:    The Environmental Protection
                                                    Klickitat River, demolishing the existing               Identification of Environmental Issues.               Agency (‘‘EPA’’) is providing notice of
                                                    pollution abatement pond and                            The potential environmental issues                    disclosure of information which has
                                                    converting an existing fall Chinook                     identified so far for this project include            been submitted to EPA by renewable
                                                    rearing pond to a pollution abatement                   effects of construction activity on water             fuel producers, renewable identification
                                                    pond, replacing the existing adult                      quality, Endangered Species Act (ESA)-                number (‘‘RIN’’) generators, third party
                                                    holding and spawning building, adding                   listed fish, and rare and sensitive plants            engineers, obligated parties, and RIN
                                                    circular rearing tanks, building a                      and wildlife; and the operational effects             owners that is claimed to be, or has been
                                                    chemical storage shed, and renovating                   of changes to the water supply and                    determined to be, confidential business
                                                    the existing hatchery building to                       discharge system on water quality. The                information (‘‘CBI’’), in civil
                                                    improve usable space, security, and                     effects of changes to the spring Chinook              enforcement litigation against NGL
asabaliauskas on DSKBBXCHB2PROD with NOTICES




                                                    operations monitoring systems. The                      program that could be facilitated by the              Crude Logistics, LLC (f/k/a Gavilon,
                                                    total disturbed area would be                           upgrades will also be evaluated,                      LLC) and Western Dubuque Biodiesel,
                                                    approximately 16 acres. In addition,                    including the risk of competition                     LLC. Disclosure is in response to
                                                    BPA might also fund construction of                     between increasing numbers of                         discovery requests from NGL Crude
                                                    two staff residences.                                   naturally spawning spring Chinook and                 Logistics, LLC (f/k/a Gavilon, LLC) in
                                                       Upgrades would improve rearing                       ESA-listed fish such as bull trout and                the litigation styled United States of
                                                    conditions for spring Chinook, would                    steelhead; the effects of additional                  America v. NGL Crude Logistics, LLC (f/
                                                    provide the capacity to increase                        activities and facilities required to                 k/a Gavilon, LLC) and Western Dubuque
                                                    production from 600,000 spring                          monitor a changed hatchery program;                   Biodiesel, LLC, Case No. 2:16–cv–1038–


                                               VerDate Sep<11>2014   18:40 Oct 05, 2017   Jkt 244001   PO 00000   Frm 00053   Fmt 4703   Sfmt 4703   E:\FR\FM\06OCN1.SGM   06OCN1


                                                    46806                                    Federal Register / Vol. 82, No. 193 / Friday, October 6, 2017 / Notices

                                                    LRR, pending in the United States                                           continue during the NGL Litigation. The              6272; fax number: 303–312–6003; email
                                                    District Court for the Northern District                                    United States does not intend to                     address: kryman.matthew@epa.gov.
                                                    of Iowa (the ‘‘NGL Litigation’’). The                                       produce documents containing CBI to
                                                                                                                                                                                     SUPPLEMENTARY INFORMATION:
                                                    court has entered a Stipulated Protective                                   NGL until after potentially impacted
                                                    Order (‘‘Protective Order’’) between the                                    third parties have an opportunity to                 I. Does this action apply to me?
                                                    United States and NGL Crude Logistics,                                      inspect the Protective Order. The
                                                    LLC (f/k/a Gavilon, LLC) that governs                                       inspection period will last for fourteen                Entities potentially affected by this
                                                    the treatment of CBI, including a                                           (14) calendar days after publication of              action include renewable fuel
                                                    provision that interested third parties                                     this Notice in the Federal Register.                 producers, RIN generators, third party
                                                    may seek additional protections for their                                                                                        engineers, obligated parties, and RIN
                                                    CBI.                                                                        FOR FURTHER INFORMATION CONTACT:                     owners who have submitted information
                                                    DATES: Access by the United States                                          Matthew Kryman, Air Enforcement                      to EPA that is claimed to be, or has been
                                                    Department of Justice (‘‘DOJ’’) to                                          Division, Office of Civil Enforcement,               determined to be, CBI. Potentially
                                                    material, including CBI, discussed in                                       1595 Wynkoop Street (8MSU), Denver,                  affected categories of such entities
                                                    this Notice, is ongoing and expected to                                     CO 80202; telephone number: 303–312–                 include:

                                                                                 Category                                           NAICS 1 codes      SIC 2 codes                 Examples of potentially affected entities

                                                    Industry    .................................................................         324110                 2911     Petroleum Refineries.
                                                    Industry    .................................................................         325193                 2869     Ethyl alcohol manufacturing.
                                                    Industry    .................................................................         325199                 2869     Other basic organic chemical manufacturing.
                                                    Industry    .................................................................         424690                 5169     Chemical and allied products merchant wholesalers.
                                                    Industry    .................................................................         424710                 5171     Petroleum bulk stations and terminals.
                                                    Industry    .................................................................         424720                 5172     Petroleum and petroleum products merchant wholesalers.
                                                    Industry    .................................................................         221210                 4925     Manufactured gas production and distribution.
                                                    Industry    .................................................................         454319                 5989     Other fuel dealers.
                                                       1   North American Industry Classification System (NAICS).
                                                       2   Standard Industrial Classification (SIC) system code.


                                                      This table is not intended to be                                          Logistics, LLC (f/k/a Gavilon, LLC) in               may seek additional protections for their
                                                    exhaustive, but rather provides a guide                                     this enforcement action. The                         CBI. In accordance with 40 CFR
                                                    for readers regarding entities who may                                      information includes EPA                             2.209(c–(d), DOJ must disclose such
                                                    be impacted by this action. Other types                                     communications with, and information                 information to the extent required to
                                                    of entities not listed in the table could                                   provided by, renewable fuel producers                comply with the discovery obligations
                                                    also be impacted. If you have any                                           and RIN generators in connection with                of the United States in the NGL
                                                    questions regarding the applicability of                                    petitions under 40 CFR 80.1416 and the               Litigation, including its obligations
                                                    this action, consult the person listed in                                   production of renewable fuel and                     under the Protective Order.
                                                    the FOR FURTHER INFORMATION CONTACT                                         generation of RINs. The information also               Dated: September 25, 2017.
                                                    section.                                                                    includes EPA communications with,                    Phillip A. Brooks,
                                                                                                                                and information provided by, obligated
                                                    II. Action Description                                                                                                           Director, Air Enforcement Division.
                                                                                                                                parties and RIN owners regarding
                                                                                                                                                                                     [FR Doc. 2017–21615 Filed 10–5–17; 8:45 am]
                                                       The United States has initiated a civil                                  specific RIN buys, sells, separations,
                                                                                                                                and retirements. Examples of such                    BILLING CODE 6560–50–P
                                                    enforcement action alleging that NGL
                                                    Crude Logistics, LLC (f/k/a Gavilon,                                        information may include EPA
                                                    LLC) and Western Dubuque Biodiesel,                                         registration information; information
                                                                                                                                                                                     ENVIRONMENTAL PROTECTION
                                                    LLC violated Section 211(o) of the Clean                                    submitted to the EPA Moderated
                                                                                                                                                                                     AGENCY
                                                    Air Act and the Renewable Fuel                                              Transaction System (EMTS); EMTS RIN
                                                    Standard regulations issued thereunder                                      generation, transaction, and activity                [EPA–HQ–OAR–2060–0275; FRL–9968–96–
                                                    in connection with the sale and                                             reports; documents mentioning,                       OAR]
                                                    repurchase of biodiesel and RINs in                                         referring to, or discussing company fuel
                                                                                                                                production activities or RIN generation              Proposed Information Collection
                                                    calendar year 2011. The United States
                                                                                                                                activities; and non-public petition                  Request; Comment Request;
                                                    settled its claims against Western
                                                                                                                                information submitted under 40 CFR                   Regulation of Fuels and Fuel
                                                    Dubuque Biodiesel, LLC, and the United
                                                                                                                                80.1416.                                             Additives: Detergent Gasoline
                                                    States District Court for the Northern
                                                                                                                                                                                     (Renewal)
                                                    District of Iowa granted the motion to                                        The treatment of this information is
                                                    enter the amended consent decree on                                         governed by the Protective Order                     AGENCY: Environmental Protection
                                                    April 11, 2017. The United States’                                          entered into by the United States and                Agency (EPA).
                                                    claims against NGL Crude Logistics,                                         NGL Crude Logistics, LLC. Interested                 ACTION: Notice.
                                                    LLC (f/k/a Gavilon, LLC) are still                                          third parties may find the Protective
asabaliauskas on DSKBBXCHB2PROD with NOTICES




                                                    pending. Notice is being provided,                                          Order in the docket for the NGL                      SUMMARY:   The Environmental Protection
                                                    pursuant to 40 CFR 2.209(d), to inform                                      Litigation, 2:16–cv–1038–LRR, ECF                    Agency is planning to submit an
                                                    affected businesses that EPA intends to                                     Document No. 68 (N.D. Iowa). The                     information collection request (ICR),
                                                    transmit certain information, which has                                     Protective Order governs the                         ‘‘Regulation of Fuels and Fuel
                                                    been submitted by renewable fuel                                            distribution of CBI, limits its use to the           Additives: Detergent Gasoline
                                                    producers, RIN generators, third party                                      NGL Litigation, and provides for its                 (Renewal)’’ (EPA ICR No. 1655.09, OMB
                                                    engineers, obligated parties, and RIN                                       return or destruction at the conclusion              Control No. 2060–0275) to the Office of
                                                    owners that is claimed to be, or has been                                   of the litigation. It also includes a                Management and Budget (OMB) for
                                                    determined to be, CBI, to NGL Crude                                         provision that interested third parties              review and approval in accordance with


                                               VerDate Sep<11>2014       18:40 Oct 05, 2017          Jkt 244001        PO 00000      Frm 00054   Fmt 4703   Sfmt 4703   E:\FR\FM\06OCN1.SGM   06OCN1



Document Created: 2017-10-06 00:08:43
Document Modified: 2017-10-06 00:08:43
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesAccess by the United States Department of Justice (``DOJ'') to material, including CBI, discussed in this Notice, is ongoing and expected to continue during the NGL Litigation. The United States does not intend to produce documents containing CBI to NGL until after potentially impacted third parties have an opportunity to inspect the Protective Order. The inspection period will last for fourteen (14) calendar days after publication of this Notice in the Federal Register.
ContactMatthew Kryman, Air Enforcement Division, Office of Civil Enforcement, 1595 Wynkoop Street (8MSU), Denver, CO 80202; telephone number: 303-312-6272; fax number: 303-312-
FR Citation82 FR 46805 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR