Consent Agreements and Proposed Final Orders for Animal Feeding Operations (Board decision, October 24, 2008)

In re Consent Agreements and Proposed Final Orders for Animal Feeding Operations (EAB CAA, CERCLA, and EPCRA appeals): penalty and name/address corrections

Decision type
Board decision
Dockets
CAA 06-2112C, CAA 06-2464C, CERCLA 06-2112C, CERCLA 06-2464C, EPCRA 06-2112C, EPCRA 06-2464C
Decided
October 24, 2008
Outcome
Modified
Precedential status
Citable Board precedent
Checked against source
2026-08-28

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This is citable Board precedent from 2008, and it may have been appealed since. Ezel checks how it stands today and answers your situation, with citations.

Currency note: this decision dates from 2008
The EPA regulations may have been amended, penalty amounts have been adjusted, and later Board or court decisions may have changed the analysis since then. Treat this page as historical context, not current compliance advice. Verify the current standard before relying on any specific rule, threshold, or penalty mentioned here.
Final EAB decision
This Environmental Appeals Board order is a final disposition concerning 41 animal-feeding-operation consent agreements and corresponding Final Orders. The Board amended the penalty amounts for 25 agreements and corrected respondent names and/or addresses for 16 agreements. The full text below is the official EPA release, transcribed from a scanned PDF with OCR proofreading.
About this page: The plain-English summary and decision snapshot below were written by Ezel based on the official EPA EAB release. The full text is the agency's own release.
Transcribed from a scanned original: EPA EAB released this decision as an image-only file. The full text below is a machine transcription, proofread against the scan. Check the official release before quoting exact language.
Read the official release (epa.gov)

Plain-English summary

EPA asked the Environmental Appeals Board to correct 41 previously ratified consent agreements for animal feeding operations. The Office of Enforcement and Compliance Assurance represented that penalty amounts for 25 respondents had been miscalculated, largely because respondents supplied incorrect or ambiguous information. OECA also reported that 16 agreements were captioned with incorrect respondent names or addresses. The Board amended the penalty amounts and corrected the names and addresses as specified in the two attachments, amended and corrected the corresponding Final Orders, and ordered service on the affected respondents.

Decision snapshot

  • Cited authorities: 42 U.S.C. §§ 7401, 9601, and 11001
  • Outcome: Penalty amounts were amended for 25 agreements, and respondent names and/or addresses were corrected for 16 agreements.
  • Key point: The corresponding consent agreements and Final Orders were amended or corrected to reflect the accurate penalty, respondent, and address information.

Full text (EPA EAB public release)

BEFORE THE ENVIRONMENTAL APPEALS BOARD
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY WASHINGTON, D.C.

In re: ) Consent Agreement and
) Final Order
Consent Agreements and Proposed ) CAA-HQ-2005-xx Final Orders for Animal Feeding ) CERCLA-HQ-2005-xx Operations ) EPCRA-HQ-2005-xx

ORDER AMENDING PENALTY AMOUNTS AND
CORRECTING NAMES AND ADDRESSES

I. BACKGROUND

On October 16, 2008, the Environmental Appeals Board (“Board”) received a memorandum from the EPA’s Office of Enforcement and Compliance Assurance (“OECA”, also referred to as “Complainant”) requesting, inter alia,¹ to approve changes to forty-one of the two thousand six hundred and twenty Consent Agreements (“Agreements”) the Board has ratified in the above- captioned matter.²

These Agreements are part of a large group of proposed agreements EPA has received in response to a nationwide offer EPA made to animal feeding operations (“AFOs”) in the egg, broiler, chicken, turkey, dairy, and swine industries that meet the definition of an AFO under the Clean Water Act. See Animal Feeding Operations Consent Agreement and Final Order, 70 Fed. Reg. 4958, 4959 (Jan. 31, 2005). EPA offered AFOs the opportunity to sign consent agreements to resolve potential liabilities under the Clean Air Act (“CAA”), CAA §§ 101-618, 42 U.S.C. §§ 7401-7671q, the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”), CERCLA §§ 101-405, 42 U.S.C. §§ 9601-967, and the Emergency Planning and Community Right-To-Know Act (“EPCRA”), EPCRA §§ 301-330, 42 U.S.C. §§ 1101- 11050. See Animal Feeding Operations Consent Agreement and Final Order, 70 Fed. Reg. 4958 (Jan. 31, 2005); see also Animal Feeding Operations Consent Agreement and Final Order, 70 Fed. Reg. 40016 (July 12, 2005).

Under the model agreement published in the January 31, 2005 Federal Register notice, participating AFOs will pay a civil penalty based on the number and size of the farms and the number of animals at each AFO covered by the Agreement, in accordance with a table set forth therein. The Final Orders ratifying the two thousand six hundred and twenty Agreements set forth the penalty amounts assessed against each of these Respondents.

In its memorandum, OECA represents that the penalty amounts assessed against twenty-five Respondents were miscalculated.³ OECA explains that the miscalculated penalty amounts were largely caused by incorrect and/or ambiguous information submitted by Respondents. OECA also explains that Respondents providing incorrect or ambiguous information also led OECA to incorrectly caption sixteen Agreements with respect to the Respondents’ names and/or addresses.⁴ OECA requests that the Board amend the Agreements and Final Orders for these Respondents as provided in Attachments 1 and 2 of this Order.

II. ORDER

Upon consideration of the foregoing, the Board hereby AMENDS the penalty amounts of the twenty-five Agreements listed in Attachment 1 of this Order, in the manner indicated in that attachment. The Board also CORRECTS the Name and Addresses in the Agreements listed in Attachment 2 of this Order, in the manner this attachment prescribes. The corresponding Final Orders are hereby amended and corrected accordingly.

In addition, the Board orders Complainant to serve, and certify service of this Order to, all the Respondents listed in Attachments 1 and 2.

So ordered.

ENVIRONMENTAL APPEALS BOARD

Dated: 10/24/08

By: Edward E. Reich
Environmental Appeals Judge

Attachment 1

Business Confidentiality Asserted¹

Penalty Corrections Table

Docket Number Respondent Name Address (and Corrected Name/Respondent if Appropriate) Old Penalty New Penalty Justification
0118 Carolina Bay, LLC Carolina Bay Ltd.
3807-21 Wrightsville Ave.
Wilmington, NC 28403
$1,000 $500 Incorrectly assessed a penalty for 1 farm 10x above the large CAFO threshold (hereinafter “threshold”) when Respondent has 1 farm above the threshold
0144 I & I Farms R&M Farms
1034 Fields Rd.
Tar Heel, NC 28392
$500 $200 Incorrectly assessed a penalty for 1 farm above the threshold when Respondent has 1 farm below the threshold
0175 Kenneth Cox Farms 381 Barbee Rd.
Richlands, NC 28574
$500 $200 Incorrectly assessed a penalty for 1 farm above the threshold when Respondent has 1 farm below the threshold
0244 Richard Benda 85162 580th Ave.
Jackson, MN 56143
$500 $200 Incorrectly assessed a penalty for 1 farm above the threshold when Respondent has 1 farm below the threshold
0261 D & D Farms 4141 Richfield Center Rd.
Berkey, OH 43504
$500 $200 Incorrectly assessed a penalty for 1 farm above the threshold when Respondent has 1 farm below the threshold
0802 Manning Bros. Dairy P.O. Box 712
Maybank, TX 75147
$500 $200 Incorrectly assessed a penalty for 1 farm above the threshold when Respondent has 1 farm below the threshold
0803 Charles Van Der Kooi Dairy 1563 West Buckingham Dr.
Hanford, CA 93230
$1,500 $500 Incorrectly assessed a penalty for 1 farm below the threshold and 1 farm 10x above the threshold when Respondent has 1 farm above the threshold
0824 Palla Rosa Farming Co. Palla Rosa Dairy #3, LP
5555 Houghton Rd.
Bakersfield, CA 93313
$200 $500 Incorrectly assessed a penalty for 1 farm below the threshold when Respondent has 1 farm above the threshold
0827 J&R Dairy 4403 Bear Mountain Blvd.
Bakersfield, CA 93313
$200 $500 Incorrectly assessed a penalty for 1 farm below the threshold when Respondent has 1 farm above the threshold

Business Confidentiality Asserted¹

Docket Number Respondent Name Address (and Corrected Name/Respondent if Appropriate) Old Penalty New Penalty Justification
0866 G3 Dairy 5829 E. Panama Ln.
Bakersfield, CA 93307
$200 $500 Incorrectly assessed a penalty for 1 farm below the threshold when Respondent has 1 farm above the threshold
0879 West Star Ranch 15914 Legacy Ct.
Bakersfield, CA 93314
$1,000 $500 Incorrectly assessed a penalty for 1 farm 10x above the large CAFO threshold when Respondent has 1 farm above the threshold
1044 Bear Mountain Dairy 4551 Bear Mountain Blvd.
Bakersfield, CA 93313
$200 $500 Incorrectly assessed a penalty for 1 farm below the threshold when Respondent has 1 farm above the threshold
1366 Penton Farms Quality Pork, LLP
P.O. Box 152
Algona, IA 50511
$500 $1,000
1581 Heimerl Farms, LTD 3891 Mink Rd.
Johnstown, OH 43031
$1,000 $200
1617 Wilhoite Family Farms, LLC 1025 East 375 North
Lebanon, IN 46052
$4,500 $3,000
1768 DM Farms of Rose Hill, LLC P.O. Box 566
Nevada, MO 64775
$8,500 $9,500
2180 Holibrook Farms 1257 St. Rt. 67
Waynesfield, OH 45896
$200 $1,000

Business Confidentiality Asserted¹

Docket Number Respondent Name Address (and Corrected Name/Respondent if Appropriate) Old Penalty New Penalty Justification
2303 Parmerton Dairy Leslie’s Dairy
c/o Martin Alvarez
P.O. Box 844
Friona, TX 79305
$500 $200
2551 Copper Farms 4226 Red River W Grove Rd.
Arcanum, OH 45304
$1,000 $200 Incorrectly assessed a penalty for 2 farms above the threshold when Respondent has 1 farm below the threshold
2553 Doug Veit 11862 County Road 4005
Tebbetts, MO 65080
$500 $200
2565 Donald L. Hershey Donald C. Hershey
255 Plane Tree Dr.
Lancaster, PA 17603
$1,000 $2,000
2634 Rainbow Farms c/o Doug Heacock
4222 Township Road 134
Cardington, OH 43315
$500 $200
2689 Balsam Coop 1116 250th St.
Rockford, IA 50468
$1,000 $500
2690 Dircks Farms Inc. 1380 120th St.
Clarence, IA 52216
$200 $2,000
2729 Starner Farms P.O. Box 85
Hoffman, MN 56339
$2,000 $1,500

¹ Several Respondents asserted business confidentiality claims over the number of farms covered by their Agreements – this information has been removed from this version of the document.

Attachment 2

Respondent Name and Address Corrections Table

Docket Number Name Correction Address Correction From (Address) To (Address) Justification
0118 X X Carolina Bay, LLC
2551 Exum Rd. NW
Ash, NC 28420
Carolina Bay Ltd.
3807-21 Wrightsville Ave.
Wilmington, NC 28403
Respondent’s business changed names
0144 X X I & I Farms
1015 Fields Rd.
Tar Heel, NC 28392
R & M Farms
c/o Michael Inman
1034 Fields Rd.
Tar Heel, NC 28392

and

Kenneth Inman Farms
c/o Kenneth Inman
1143 Fields Rd.
Tar Heel, NC 28392
I & I (originally owned by three brothers) submitted one Agreement; in December 2006 following EAB approval of the Agreement, one brother left the operation; at that point, the farm was split between the remaining two brothers. Each brother now controls four hog houses on the farm originally covered by the Agreement.
0149 X X Premium Standard Farms
623 Southeast Blvd.
Clinton, NC 28328
Danny Mitchell
249 Clayton Rd.
Princeton, NC 27569
Respondent incorrectly filled out the Agreement in his integrator’s name
0542 X VM Hogs LLC
439 L. Ave.
Churdan, IA 50050
VM Hogs LLC
c/o Paul Vogel
202 4th St.
Lohrville, IA 51453
0824 X Palla Rosa Farming Co.
5555 Houghton Rd.
Bakersfield, CA 93313
Palla Rosa Dairy #3, LP
5555 Houghton Rd.
Bakersfield, CA 93313
Respondent’s business changed names
2000 X Huling Farm
3020 Oak Ave.
Garner, IA 50438-8561
Huling Farm
c/o Richard Formanek
1165 270th St.
Britt, IA 50423
2071 X Miles Farm, LLC
RR 1 Box 2
Marshall, MO 65340
Miles Farm, LLC
Rt. 2, Box 170
Marshall, MO 65340
2088 X Pleasant Pork, LLC
126 Washington
Eldora, IA 50627
Pleasant Pork, LLC
c/o David McClellan
P.O. Box 444
Eldora, IA 50267
2208 X Reeves Farm
00196 Amsterdam Rd.
Minster, OH 45865
John Bruns
00196 Amsterdam Rd.
Minster, OH 45865
Agreement was incorrectly captioned
2318 X J & J Dairy Development
419 S. Commercial
Portales, NM 88130
J & J Dairy Development
42547 U.S. Highway 70
Portales, NM 88130
2424 X J & J Dairy
419 S. Commercial
Portales, NM 88130
J & J Dairy
42547 U.S. Highway 70
Portales, NM 88130
2452 X X Murphy-Brown
P.O. Box 856
Warsaw, NC 28398
Rudy Harrelson Farms
c/o Rudy Harrelson
14262 Highway 19
Nichols, SC 29581
Respondent incorrectly filled out the Agreement in his integrator’s name
2565 X Donald L. Hershey
255 Plane Tree Dr.
Lancaster, PA 17603
Donald C. Hershey
255 Plane Tree Dr.
Lancaster, PA 17603
2566 X X Wenger’s Feed Mill Inc.
P.O. Box 26
Rheems, PA 17570
Jer L. Hoover
287 Conowingo Rd.
Quarryville, PA 17566
Respondent incorrectly filled out the Agreement in his integrator’s name
2634 X Rainbow Farms
1485 State Route 529
Cardington, OH 43315
Rainbow Farms
c/o Doug Heacock
4222 Township Road 134
Cardington, OH 43315
2735 X Ed Raszkowski
7499 E. 1000 N.
Union City, IN 47390
Ed Raszkowski
1622 West Sunset Avenue
Union City, IA 47390

¹ Several Respondents asserted business confidentiality claims over the number of farms covered by their Agreements – this information has been removed from this version of the document.

CERTIFICATE OF SERVICE

I hereby certify that copies of the foregoing Order Amending Penalty Amounts and Correcting Names and Addresses in the matter of Consent Agreements and Proposed Final Orders for Animal Feeding Operations, were sent to the following persons in the manner indicated:

By Interoffice Mail
(and copy by facsimile):

Bernadette Rappold
Tim Sullivan
Special Litigation & Projects
Division
Office of Civil Enforcement (2248-A)
U.S. Environmental Protection
Agency
1200 Pennsylvania Ave., NW
Washington, DC 20460

FAX: (202) 564-0010

Dated: OCT 24 2008

Annette Duncan
Secretary

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