Case Type Number: 
Statute (Common Name): 
Clean Air Act
Program Area: 
Regulatory Authorities (CFR): 
40 CFR pt. 67, subpt. D; 40 CFR pt. 66, subpts. E & J
Filed By: 
Federal Agency
Brief Description of Case Type: 
EPA may review, by petition or on its own initiative, a determination by a state -- when imposing a noncompliance penalty under section 120 of the CAA -- that (a) a source owner or operator did not comply with applicable legal requirements, and/or (b) such owner/operator was not entitled to an exemption. EPA may also include review of civil penalty calculation. [Note: Cases only heard by Administrative Law Judge when state did not conduct formal hearing.]
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Finding of Violation/Non-Compliance
Revocation/Suspension/Restriction of Program Benefit
Verified by Agency: