THE DIESEL DUDES · PUBLISHING DOSSIER · T1b legal education

Can You Legally Delete a Diesel Truck Now? What Changed, and What Enforcement Has Produced

How this article was produced, and how every claim is known to be accurate and sourced. Publishing is paused — this is a dry run.

1. The published article

This is the exact article.html the pipeline produced — the 29-element page that would go live on the blog (brand styling, table of contents, Key Takeaways, the compliance notice before the body, FAQ, numbered Sources, and the machine-readable Article + FAQ data). Publishing is paused; nothing was sent anywhere.

embedded file: article.html · open full page

2. The journey

Every article moves through the same numbered stages. Each move is recorded in the article's manifest.yaml with who did it and when — the article cannot skip a gate.

S1
Research
S2
Calendar
S3
Brief + Outline
S4
Draft + Claims
S5
Editorial QA
S6
Media
S7
Rewrite
S8
Render + Review
MoveByWhen (UTC)What happened
(created) → 01-queuedorchestrator2026-08-13T13:01:09
01-queued → 02-briefingbrief-agent2026-08-14T11:23:103.1-3.11 outline built and frozen
02-briefing → 03-draftingwriter-agent2026-08-14T11:26:16stage S4

source: manifest.yaml

3. QA Gate 1 — the outline, before a word was written

Before drafting, five independent checks run on the outline. This is where the system refuses to build on an unsupported claim. Each check reports how many items it looked at, how many failed, and out of how many (checked / failed / denominator).

Attempt 1 PASS · 2026-08-14T11:23:10
CheckResultchecked/failed/denomDetail
product-accuracyPASS36/0/36tier T1b: 0 product-class claim(s) among 36 declared; 0 SSOT records frozen and available as the enum
legal-frame-and-positionPASS41/0/4136 claim frames + 5 triggered elements; ordering sub-check not applicable: outline plans 8 legal and 0 commercial section(s); an ordering constraint n
citation-entails-claimPASS36/0/3636 of 36 planned claims carry an assigned frozen source; 0 declared without one; 0 P3 claim(s) resolved INSUFFICIENT_EVIDENCE and are REMOVED from the
competitorPASS36/0/3636 source/link origins resolved against 10 blocked competitor domains and 4 recognised market-context domains
structure-and-link-livenessPASS13/0/138 sections + 5 required elements; link-liveness sub-check not applicable: the outline plans zero outbound links (predicate `planned_links is non-empty

source: outline-qa-log.json

4. QA Gate 2 — the finished draft

After the full article is written, five verifiers re-check the finished draft — product accuracy, legal accuracy, citations, competitor safety, and structure — and an adjudicator decides the outcome. In this zero-cost run the legal and citation checks are deterministic (exact-match against the sources), which is stronger than an AI opinion and needs no paid API.

VerifierResultchecked/failed/denomDetailFrom
productPASS36/0/36tier T1a: 0 product-class claim(s) of 36 declared; product claims resolve to catalog/ssot/ssot.jsonclaims.json
legalPASS6/0/26deterministic pool match: 1 SUPPORTED, 0 CONTRADICTED, 5 INSUFFICIENT, 20 HUMAN_REVIEWlegal-verify-receipt.json
citationFAIL11/4/117/11 citation gates PASS; 6 sources / 36 placements / reuse 6.0render-receipt.json
competitorPASS7/0/76 cited source host(s) + body scanned against 10 blocked competitor domain(s); hits=nonedraft.md + competitor-allowlist.json
structurePASS25/18/257/25 structural elements present; 2536 rendered words vs 2500 floor (delivery-gate measure; draft body 2325w)render-receipt.json + article.html (delivery-gate word count)
Adjudicator: NEEDS-FIX — 25 descriptive-legal claim(s) flagged for optional human review (advisory): ['c-001', 'c-002', 'c-003', 'c-004', 'c-005', 'c-006', 'c-007', 'c-008', 'c-009', 'c-010', 'c-011', 'c-012', 'c-013', 'c-018', 'c-020', 'c-024', 'c-025', 'c-026', 'c-027', 'c-028', 'c-031', 'c-032', 'c-034', 'c-035', 'c-036']; citation gate(s) flagged: ['C-1 distinct sources 8-12', 'C-2 placements 18-34', 'C-3 reuse ratio 1.8-3.5', 'C-6 tier mix (>=3 in T1-3, >=2 T4)']; 5 of 36 claim(s) carry no verdict: the deterministic checker settles legal claims only and the semantic verifiers were not run. Each is bound byte-exact to a frozen source at S4, which is why the article renders, but byte-exactness is not a semantic verdict
word floor: 2536 rendered words (delivery-gate measure; draft body 2325w) vs 2500 · source: stage-report-S5-S7.json + editorial-review.json

5. Claim-accuracy table — every claim, traced

This is the heart of the proof. Every checkable claim in the article is listed with: the single-source-of-truth it draws on (LEGAL-SSOT = the legal folder, PRODUCT-SSOT = the product catalogue, OEM-TECHNICAL = manufacturer spec sheets), the source's own words (“before”), the verdict, and how it was checked. “After” — our paraphrase — is the claim text itself in column 2.

1
Supported
0
Contradicted
20
Human review
36
Total claims
Claim / verdictOur text (after)ValueSingle source of truthSource's own words (before)Method
c-001
INSUFFICIENT
The CAA prohibits tampering with emissions controls, as well as manufacturing, selling, and installing aftermarket devices intended to defeat those controls.—OEM-TECHNICAL
oem-16
“”Deterministic exact-match vs legal pool
c-002
INSUFFICIENT
The controlling provision is 42 U.S.C. § 7522(a)(3), and no off-road or competition exemption exists under it.42 LEGAL-SSOT (folder)
s-authorities
“”Deterministic exact-match vs legal pool
c-003
INSUFFICIENT
The Act's prohibitions on tampering and defeat devices apply for the entire life of vehicles, engines, and equipment.—OEM-TECHNICAL
oem-18
“”Deterministic exact-match vs legal pool
c-004
HUMAN REVIEW
Specifically, EPA is issuing guidance to manufacturers for how they may modify DEF systems on new and existing diesel vehicles and nonroad equipment to reduce derates that can limi—OEM-TECHNICAL
oem-22
“”Deterministic exact-match vs legal pool
c-005
HUMAN REVIEW
EPA is urging engine and equipment manufacturers to follow this guidance and develop software updates that align with the Agency's recommendations.—OEM-TECHNICAL
oem-22
“”Deterministic exact-match vs legal pool
c-006
HUMAN REVIEW
By law, EPA cannot mandate field fixes for in-use vehicles and nonroad equipment, which is why the Agency is issuing voluntary guidance to manufacturers on system modifications to —OEM-TECHNICAL
oem-22
“”Deterministic exact-match vs legal pool
c-007
HUMAN REVIEW
The guidance includes developing software updates for in-use vehicles that extend the time available to resolve certain SCR-related issues that trigger inducements.—OEM-TECHNICAL
oem-22
“”Deterministic exact-match vs legal pool
c-008
HUMAN REVIEW
Specifically, EPA is not requiring separate approvals beyond that provided in the new guidance.—OEM-TECHNICAL
oem-22
“”Deterministic exact-match vs legal pool
c-009
HUMAN REVIEW
The system must be designed to prevent tampering or bypassing DEF usage.—OEM-TECHNICAL
oem-22
“”Deterministic exact-match vs legal pool
c-010
HUMAN REVIEW
Vehicles must have OBD to monitor the SCR system to detect low-DEF levels, system failures, and alert the driver via a warning light.—OEM-TECHNICAL
oem-22
“”Deterministic exact-match vs legal pool
c-011
HUMAN REVIEW
EPA has found numerous companies and individuals that have manufactured and sold both hardware and software specifically designed to defeat required emissions controls on vehicles —OEM-TECHNICAL
oem-16
“”Deterministic exact-match vs legal pool
c-012
HUMAN REVIEW
From FY 2020 through FY 2023, this NECI focused on stopping the manufacture, sale, and installation of defeat devices on vehicles and engines used on public roads as well as on non2020 OEM-TECHNICAL
oem-16
“”Deterministic exact-match vs legal pool
c-013
HUMAN REVIEW
That window is FY2020 through FY2023 only, a closed four-fiscal-year period rather than a running or cumulative total.2020 LEGAL-SSOT (folder)
s-authorities
“”Deterministic exact-match vs legal pool
c-014
—
EPA finalized 172 civil enforcement cases from FY 2020 through FY 2023 resulting in civil penalties totaling $55.5 million.172 OEM-TECHNICAL
oem-16
“”Frozen source span (byte-exact)
c-015
—
In the same period EPA completed 17 criminal cases resulting in penalties totaling $5.6 million.17 OEM-TECHNICAL
oem-16
“”Frozen source span (byte-exact)
c-016
—
Stated separately from that penalty figure were $1.2 million in restitution, $438,000 in environmental projects, and 54 months of incarceration.$1OEM-TECHNICAL
oem-16
“”Frozen source span (byte-exact)
c-017
—
During FY 2023, EPA resolved 38 civil enforcement cases.2023, OEM-TECHNICAL
oem-16
“”Frozen source span (byte-exact)
c-018
HUMAN REVIEW
EPA's own published page does not state whether the initiative continued past FY2023.2023.LEGAL-SSOT (folder)
s-authorities
“”Deterministic exact-match vs legal pool
c-019
—
From FY 2020 through FY 2023, EPA has provided tampering and aftermarket defeat device inspector trainings attended by 26 states and the District of Columbia.2020 OEM-TECHNICAL
oem-16
“”Frozen source span (byte-exact)
c-020
HUMAN REVIEW
States' efforts to curtail the demand for aftermarket defeat devices complement the EPA's efforts, which are generally focused on the manufacturing and supply of aftermar—OEM-TECHNICAL
oem-16
“”Deterministic exact-match vs legal pool
c-021
—
One concluded case in that window was resolved by Kooks Custom Headers, Inc. paying a $300,000 penalty.$300,000OEM-TECHNICAL
oem-16
“”Frozen source span (byte-exact)
c-022
—
Performance Diesel, Inc. agreed to pay a civil penalty of $1,100,000 in an amount set on its demonstrated inability to pay the higher penalty the alleged violations warranted.$1,100,000OEM-TECHNICAL
oem-19
“”Frozen source span (byte-exact)
c-023
—
In a separate settlement the defendants must pay a civil penalty of $850,000.$850,000OEM-TECHNICAL
oem-19
“”Frozen source span (byte-exact)
c-024
HUMAN REVIEW
Under the settlement, the defendants must stop the manufacture and sale of all products that violate the Clean Air Act.—OEM-TECHNICAL
oem-19
“”Deterministic exact-match vs legal pool
c-025
HUMAN REVIEW
They must also surrender the computer code and other intellectual property used in the illegal products, and they must stop providing technical and warranty support for the defeat —OEM-TECHNICAL
oem-19
“”Deterministic exact-match vs legal pool
c-026
HUMAN REVIEW
In a criminal case described in the same document, one defendant has been sentenced to six months imprisonment.—OEM-TECHNICAL
oem-19
“”Deterministic exact-match vs legal pool
c-027
HUMAN REVIEW
There is no exemption under the CAA for vehicles used only offroad or only for racing.—LEGAL-SSOT (folder)
s-authorities
“”Deterministic exact-match vs legal pool
c-028
HUMAN REVIEW
The sheer volume of aftermarket defeat devices belies the assertion that they are only for competition motorsports.—OEM-TECHNICAL
oem-19
“”Deterministic exact-match vs legal pool
c-029
—
For any person other than a manufacturer or dealer the maximum is $5,911 per motor vehicle or engine.$5,911LEGAL-SSOT (folder)
s-authorities
“”Frozen source span (byte-exact)
c-030
—
For a manufacturer or dealer the maximum is $59,114 per motor vehicle or engine.$59,114LEGAL-SSOT (folder)
s-authorities
“”Frozen source span (byte-exact)
c-031
HUMAN REVIEW
Those figures are maxima rather than fixed amounts.—LEGAL-SSOT (folder)
s-authorities
“”Deterministic exact-match vs legal pool
c-032
HUMAN REVIEW
The statute requires the assessor to weigh gravity, economic benefit, business size and compliance history.—LEGAL-SSOT (folder)
s-authorities
“”Deterministic exact-match vs legal pool
c-033
SUPPORTED
Tampering, including installation of a defeat device, can void manufacturer warranties.—LEGAL-SSOT
lg-src-178
“42 U.S.C. § 7541 (Clean Air Act §207), 'Compliance by vehicles and engines in actual use', establishes the federal emission warranty: the manufacturer”Deterministic exact-match vs legal pool
c-034
INSUFFICIENT
A lawful route runs through a part where the California Air Resources Board (CARB) has issued an Executive Order (EO) that covers the same device or part on the same model vehicle —OEM-TECHNICAL
oem-19
“”Deterministic exact-match vs legal pool
c-035
INSUFFICIENT
A CARB Executive Order is denied where the device will reduce the effectiveness of the emissions control system.—LEGAL-SSOT (folder)
s-authorities
“”Deterministic exact-match vs legal pool
c-036
HUMAN REVIEW
Where a person is asked to perform service on an element of an emissions control system that has already been tampered with, the EPA will generally take no enforcement action again—OEM-TECHNICAL
oem-18
“”Deterministic exact-match vs legal pool

source: claims.json (+ legal-verify-receipt.json for legal verdicts)

6. Citation provenance — the paper trail

Each numbered reference in the article traces back to a single source of truth and, from there, to the underlying .gov statute or manufacturer page. A source is linked once and reused by number thereafter (the hyperlink-once rule).

26
Legal claims → legal SSOT
0
Product claims → product SSOT
10
Technical claims → OEM specs
6
Distinct sources (2 legal / 4 OEM/KB / 0 product)
#SSOTTitleTierUsesUnderlying source
[1]OEM-TECHNICALNational enforcement and compliance initiative stopping aftermarket defeat devictier 110×https://www.epa.gov/enforcement/national-enforcement-and-compliance-initiative-stopping-aftermarket-defeat-devices
[2]OEM-TECHNICALEpatamperingpolicy enforcementpolicyonvehicleandenginetamperingtier 12×https://www.epa.gov/sites/default/files/2020-12/documents/epatamperingpolicy-enforcementpolicyonvehicleandenginetampering.pdf
[3]LEGAL-SSOT (folder)Legal authorities index (internal, 24 primary sources)tier 49×internal editorial source — no outbound link
[4]OEM-TECHNICALDiesel exhaust fluidtier 17×https://www.epa.gov/regulations-emissions-vehicles-and-engines/diesel-exhaust-fluid
[5]OEM-TECHNICALTamperinganddefeatdevices enfalerttier 17×https://www.epa.gov/sites/default/files/2020-12/documents/tamperinganddefeatdevices-enfalert.pdf
[6]LEGAL-SSOT42 U.S.C. § 7541 — Compliance by vehicles and engines in actual use (Clean Air Atier 11×https://www.govinfo.gov/content/pkg/USCODE-2021-title42/html/USCODE-2021-title42-chap85-subchapII-partA-sec7541.htm

source: render-receipt.json + claims.json by_type

7. Waivers — what the engine refused to invent

When a required part of an article has no source behind it, the engine does not write it anyway. It records a waiver: the element, the reason, and exactly which sources were checked and found empty. This is the rule that would have prevented the August 2026 incident — an element with nothing behind it is declared missing, never filled in with something plausible. Below is every waiver on this article, so the gap is a decision you can see and overrule rather than a silence you would have to notice.

Element 3 — Key Takeaways
no key_takeaways in metadata (author in 2b)
Sources checked and found empty:
  • metadata.json:key_takeaways
  • metadata.json:keyTakeaways
Decided 2026-08-14 17:01:08 UTC
Element 4 — Introduction
no intro in metadata (author in 2b)
Sources checked and found empty:
  • metadata.json:intro
Decided 2026-08-14 17:01:08 UTC
Element 20 — Vehicle compatibility table
no product on this article carries a fitment record in the catalogue
Sources checked and found empty:
  • catalogue:products[].fitment
Decided 2026-08-14 17:01:08 UTC
Element 22 — Technical specs table
no product on this article carries variant records in the catalogue
Sources checked and found empty:
  • catalogue:products[].variants
Decided 2026-08-14 17:01:08 UTC
Element 8 — Expert quote
no claim on this article is declared as a quote, and the profile's technical-sources pool is a domain allowlist that carries no quotations, so no sourceable attributed quote exists
Sources checked and found empty:
  • <article>/claims.json:type=quote
  • <article>/claims.json:evidence.kind=quote
  • profiles/<client>/technical-sources.json
Decided 2026-08-14 17:01:08 UTC
Element 9 — FAQ
no faq in metadata (author in 2b)
Sources checked and found empty:
  • metadata.json:faq
Decided 2026-08-14 17:01:08 UTC
Element 16 — The Bottom Line
no bottom_line in metadata (author in 2b)
Sources checked and found empty:
  • metadata.json:bottom_line
Decided 2026-08-14 17:01:08 UTC
Element 24 — Internal link block
no internal_links in metadata (author in 2b)
Sources checked and found empty:
  • metadata.json:internal_links
Decided 2026-08-14 17:01:08 UTC
Element 27 — Named author bio
no author_bio/credentials in metadata (author in 2b)
Sources checked and found empty:
  • metadata.json:author_bio
Decided 2026-08-14 17:01:08 UTC
Element 25 — Entity optimization block
no product entities on this article and no publisher entity to state
Sources checked and found empty:
  • profile.yaml:display_name
  • <article>/callouts.json
Decided 2026-08-14 17:01:08 UTC
Element 26 — Owned data / customer review block
no product referenced by this article carries a review aggregate in the catalogue, and there is no review text anywhere in it to quote
Sources checked and found empty:
  • catalogue:products[].reviews.rating
  • catalogue:products[].reviews.count
Decided 2026-08-14 17:01:08 UTC
Element 11 — AI block (GEO)
the block reuses the Key Takeaways bullets and none exist (element 3 is itself waived)
Sources checked and found empty:
  • metadata.json:key_takeaways
  • metadata.json:keyTakeaways
Decided 2026-08-14 17:01:08 UTC
Element 23 — Visible update date
metadata carries no date_modified, and the render clock is not a substitute for a recorded edit date
Sources checked and found empty:
  • metadata.json:date_modified
Decided 2026-08-14 17:01:08 UTC

source: waivers.json · cross-checked against the 13 waiver notice(s) rendered in article.html

8. Copied word-for-word? — overlap with the sources

A paraphrase is supposed to differ from its source — that is what makes it a paraphrase. This measures the opposite: how many of the article's words sit inside a run of 8 or more consecutive words that also appears, exactly, in one of the frozen sources the writer worked from. This is shown, never enforced. It cannot block or delay anything, because some overlap is correct — legal wording has to track the statute closely, and a model name or a torque figure has one right spelling. Read a high number as "go and look", not as "this is wrong".

33.4%
Words inside a copied run
724
of 2165 words
51
Longest copied run (words)
47
Sources compared
HIGH — worth a read-through · flag threshold 30%, a review trigger rather than a limit — nothing is blocked at any value

The longest copied runs, and where each came from:

LengthSourceThe copied words
51woem-19“Under the settlement, the defendants must stop the manufacture and sale of all products that violate the Clean Air Act. They must also surrender the computer code and other intellectual prop”
47woem-17, oem-18“Where a person is asked to perform service on an element of an emissions control system that has already been tampered with, the EPA will generally take no enforcement action against that pe”
39woem-16“EPA has found numerous companies and individuals that have manufactured and sold both hardware and software specifically designed to defeat required emissions controls on vehicles and engine”
36woem-22“Specifically, EPA is issuing guidance to manufacturers for how they may modify DEF systems on new and existing diesel vehicles and nonroad equipment to reduce derates that can limit a vehicl”
35woem-16“From FY 2020 through FY 2023, this NECI focused on stopping the manufacture, sale, and installation of defeat devices on vehicles and engines used on public roads as well as on nonroad vehic”
32woem-19“the California Air Resources Board (CARB) has issued an Executive Order (EO) that covers the same device or part on the same model vehicle on which the device or part was installed.”
30woem-22“By law, EPA cannot mandate field fixes for in-use vehicles and nonroad equipment, which is why the Agency is issuing voluntary guidance to manufacturers on system modifications to reduce der”
28woem-16“States' efforts to curtail the demand for aftermarket defeat devices complement the EPA's efforts, which are generally focused on the manufacturing and supply of aftermarket defeat”
25woem-16“From FY 2020 through FY 2023, EPA has provided tampering and aftermarket defeat device inspector trainings attended by 26 states and the District of Columbia.”
23woem-22“Vehicles must have OBD to monitor the SCR system to detect low-DEF levels, system failures, and alert the driver via a warning light.”
22woem-22“EPA is urging engine and equipment manufacturers to follow this guidance and develop software updates that align with the Agency's recommendations.”
21woem-16“The CAA prohibits tampering with emissions controls, as well as manufacturing, selling, and installing aftermarket devices intended to defeat those controls.”

Words copied, by source:

SourceWords
oem-16203 words
s-authorities185 words
oem-22157 words
oem-19155 words
oem-1866 words
s-legal-gate57 words
oem-1747 words
s-usa-regs34 words
Read the draft with the copied runs highlighted — every highlight names the source it matches
# Can You Legally Delete a Diesel Truck Now? What Changed, and What Enforcement Has Produced No. As of today, removing or disabling the emissions equipment on a diesel truck certified for highway use is prohibited by federal law, and nothing in the last few years has altered that. The word doing the work in this question is "now". It gets asked because something real did happen: the Environmental Protection Agency took a public action about diesel derates, and that action has been passed around as though it were permission. It is not, and the difference between what the Agency actually published and what it is reported to have published is worth understanding precisely. The second half of this article covers the other thing people mean by "now", which is whether any of this is actually enforced. That question has a documented answer, in the Agency's own numbers. This is a legal reference rather than advice for your situation. ## The short answer as of today The CAA prohibits tampering with emissions controls, as well as manufacturing, selling, and installing aftermarket devices intended to defeat those controls.oem-16 The controlling provision is 42 U.S.C. § 7522(a)(3), and no off-road or competition exemption exists under it. It is also not a rule with a shelf life. The Act's prohibitions on tampering and defeat devices apply for the entire life of vehicles, engines, and equipment.oem-18 ## What the recent EPA action actually was The action is real, and the problem it addresses is real. Owners of trucks and agricultural equipment have been stranded by aftertreatment derates, and the Agency said so directly. Specifically, EPA is issuing guidance to manufacturers for how they may modify DEF systems on new and existing diesel vehicles and nonroad equipment to reduce derates that can limit a vehicles performance to nearly inoperable levels.oem-22 The Agency is not defending that outcome. It is trying to reduce it. Three details in EPA's own description decide what the guidance means for someone who owns one of these trucks, and each is a sentence the summaries tend to drop. **It is addressed to manufacturers.** EPA is urging engine and equipment manufacturers to follow this guidance and develop software updates that align with the Agency's recommendations.oem-22 The instruction has a recipient, and the recipient is the company that built the engine. It is not addressed to owners, and it is not addressed to repair shops. **It is voluntary because of a limit on the Agency's authority.** By law, EPA cannot mandate field fixes for in-use vehicles and nonroad equipment, which is why the Agency is issuing voluntary guidance to manufacturers on system modifications to reduce derates.oem-22 That sentence gets quoted as evidence that nothing here is enforceable. It says something much narrower. It explains why a fix cannot be compelled, and it says nothing at all about the tampering prohibitions, which sit in the statute rather than in guidance. **The remedy it describes is a software update.** The guidance includes developing software updates for in-use vehicles that extend the time available to resolve certain SCR-related issues that trigger inducements.oem-22 EPA also removed a bureaucratic obstacle to deploying those updates. Specifically, EPA is not requiring separate approvals beyond that provided in the new guidance.oem-22 Read together, the action is an effort to get manufacturers to ship a calibration that gives an operator more time to fix a fault before the truck derates. That is a change to how the inducement behaves. It is not a change to what the truck is required to have. ## What that guidance did not change More time to resolve a fault and permission to delete the subsystem that reports the fault are different things, and the guidance does the first. The design requirements the derate comes from are untouched. The system must be designed to prevent tampering or bypassing DEF usage.oem-22 So is the monitoring requirement that produces the warning in the first place. Vehicles must have OBD to monitor the SCR system to detect low-DEF levels, system failures, and alert the driver via a warning light.oem-22 Those two requirements are why a delete is not a simple subtraction. The truck is required to watch itself and required to resist being bypassed, and both requirements are part of the configuration it was certified in. Guidance that adjusts how long the truck waits before reducing power does not remove either one. ## What enforcement has actually produced The other half of "now" is whether this is a rule on paper. EPA publishes the answer for a defined period, and the figures are worth reading with their window attached, because they are frequently quoted as though they were a running total. The scope of the programme was explicit. EPA has found numerous companies and individuals that have manufactured and sold both hardware and software specifically designed to defeat required emissions controls on vehicles and engines used on public roads as well as on nonroad vehicles and engines.oem-16 From FY 2020 through FY 2023, this NECI focused on stopping the manufacture, sale, and installation of defeat devices on vehicles and engines used on public roads as well as on nonroad vehicles and engines.oem-16 Before the numbers, the boundary around them. That window is FY2020 through FY2023 only, a closed four-fiscal-year period rather than a running or cumulative total. Within that window the totals are these. EPA finalized 172 civil enforcement cases from FY 2020 through FY 2023 resulting in civil penalties totaling $55.5 million.oem-16, s-authorities In the same period EPA completed 17 criminal cases resulting in penalties totaling $5.6 million.oem-16, s-authorities During FY 2023, EPA resolved 38 civil enforcement cases.oem-16 Two things about that criminal figure. Stated separately from that penalty figure were $1.2 million in restitution, $438,000 in environmental projects, and 54 months of incarceration.oem-16, s-authorities Those are distinct outcomes rather than components of the penalty total, and adding them together produces a number that appears in no source. The honest limit on all of this is what the record does not say. EPA's own published page does not state whether the initiative continued past FY2023.s-authorities So the defensible statement is about a closed period of documented activity, rather than a claim about this month's enforcement tempo. What the same record does show is capacity built to outlast the window. From FY 2020 through FY 2023, EPA has provided tampering and aftermarket defeat device inspector trainings attended by 26 states and the District of Columbia.oem-16 The two layers are described as complementary rather than overlapping. States' efforts to curtail the demand for aftermarket defeat devices complement the EPA's efforts, which are generally focused on the manufacturing and supply of aftermarket defeat devices.oem-16 Federal attention has concentrated on supply, and demand-side rules are where state activity sits. ## Who has actually paid Aggregate figures are abstract. The named cases in EPA's own enforcement documents are more useful for understanding what this costs a business, and they show the range. One concluded case in that window was resolved by Kooks Custom Headers, Inc. paying a $300,000 penalty. Further up the scale is a case worth reading closely. Performance Diesel, Inc. agreed to pay a civil penalty of $1,100,000 in an amount set on its demonstrated inability to pay the higher penalty the alleged violations warranted. That qualification is the significant part: the figure was reduced from what the conduct warranted because of what the company could pay, which means the assessed exposure was larger than the amount actually collected. In a separate settlement the defendants must pay a civil penalty of $850,000.oem-19 The terms in that case reached well past money. Under the settlement, the defendants must stop the manufacture and sale of all products that violate the Clean Air Act. They must also surrender the computer code and other intellectual property used in the illegal products, and they must stop providing technical and warranty support for the defeat devices already sold.oem-19 A business whose product line is tuning software can be required to hand over the software itself and abandon its installed base. The exposure is not only civil. In a criminal case described in the same document, one defendant has been sentenced to six months imprisonment.oem-19 ## Why an off-road label still does not work This is the claim most commonly attached to the parts themselves, and it fails for the same reason now as before. An off-road or competition-only label does not create a legal exemption for a vehicle that is registered or operated on public roads. There is no exemption under the CAA for vehicles used only offroad or only for racing.s-authorities EPA has also stated why it treats the claim sceptically as a factual matter. The sheer volume of aftermarket defeat devices belies the assertion that they are only for competition motorsports.oem-19 ## What the exposure is now, and what is lawful The current civil maxima differ by the class of party rather than by the severity of the work. For any person other than a manufacturer or dealer the maximum is $5,911s-authorities, s-legal-gate per motor vehicle or engine. For a manufacturer or dealers-authorities, s-legal-gate the maximum is $59,114 per motor vehicle or engine. The pairing is reported backwards often enough to be worth stating plainly: the larger figure belongs to the commercial party. Neither number is a fixed charge. Those figures are maxima rather than fixed amounts. The statute requires the assessor to weigh gravity, economic benefit, business size and compliance history.s-authorities That weighing is visible in the Performance Diesel settlement above, where ability to pay moved the figure. Separately from any of that, there is the manufacturer relationship. Tampering, including installation of a defeat device, can void manufacturer warranties.oem-19 Against all of this sits a real category of lawful work, and it is defined rather than customary. A lawful route runs through a part where the California Air Resources Board (CARB) has issued an Executive Order (EO) that covers the same device or part on the same model vehicle on which the device or part was installed.oem-19 The scope is specific to the part and the application, which is why a general 50-state legal claim in a product listing is not the same thing. For delete products in particular the question is already settled at the certification stage. A CARB Executive Order is denied where the device will reduce the effectiveness of the emissions control system.s-authorities For a truck that has already been modified, there is a defined route back. Where a person is asked to perform service on an element of an emissions control system that has already been tampered with, the EPA will generally take no enforcement action against that person for their subsequent conduct if the person restores the element to its certified configuration.oem-17, oem-18 That is the state of things as of now: the derate problem is being addressed, the route being taken is a manufacturer software update, the prohibitions are unchanged, and the documented enforcement record for the last closed window runs to hundreds of cases and tens of millions of dollars. --- ## Legal notice This article is educational and describes federal requirements as published by the EPA and the Code of Federal Regulations. It is not legal advice. Removing, disabling, bypassing or defeating an emissions control device on a vehicle certified for highway use is prohibited under the Clean Air Act, 42 U.S.C. § 7522(a)(3), and 40 C.F.R. § 1068.101(b). Civil penalties under 42 U.S.C. § 7524, as adjusted by 40 C.F.R. § 19.4 for violations assessed on or after 8 January 2025,s-legal-gate reach a **maximum of $5,911** per motor vehicle or engine for any person other than a manufacturer or dealer,s-authorities, s-legal-gate and per part or component for any person under § 7522(a)(3)(B), and a **maximum of $59,114** per motor vehicle or engine for a manufacturer or dealer.s-authorities, s-legal-gate These are maxima rather than fixed amounts: 42 U.S.C. § 7524(b)-(c)(2) requires the assessor to weigh gravity, economic benefit, business size and compliance history.s-authorities The enforcement figures cited above cover fiscal years 2020 through 2023 as published by EPA and are not a running total. These prohibitions apply for the entire life of the vehicle and apply regardless of whether the warranty or regulatory useful-life period has ended. A part labelled for off-road, competition or closed-course use does not create an exemption for a vehicle that is registered or operated on public roads. ## Sources 1. EPA, National Enforcement and Compliance Initiative: Stopping Aftermarket Defeat Devices for Vehicles and Enginess-authorities, s-usa-regs, oem-19 — https://www.epa.gov/enforcement/national-enforcement-and-compliance-initiative-stopping-aftermarket-defeat-devices 2. EPA, Diesel Exhaust Fluid — https://www.epa.gov/regulations-emissions-vehicles-and-engines/diesel-exhaust-fluid 3. EPA, Aftermarket Defeat Devices and Tampering are Illegal ands-usa-regs Harm Air Quality (enforcement alert) — https://www.epa.gov/sites/default/files/2020-12/documents/tamperinganddefeatdevices-enfalert.pdf 4. EPA, Enforcement Policy on Vehicle and Engine Tampering and Aftermarket Defeat Devicesoem-19, s-usa-regs — https://www.epa.gov/sites/default/files/2020-12/documents/epatamperingpolicy-enforcementpolicyonvehicleandenginetampering.pdf 5. 42 U.S.C. § 7522, prohibited acts — https://www.govinfo.gov/link/uscode/42/7522?link-type=html 6. Electronic Code of Federal Regulations, 40 C.F.R. § 19.4 — https://www.ecfr.gov/current/title-40/chapter-I/subchapter-A/part-19/section-19.4 7. Electronic Code of Federal Regulations, 40 C.F.R. Part 1068 — https://www.ecfr.gov/current/title-40/chapter-I/subchapter-U/part-1068 8. CARB, Procedures for Exemption of Add-On and Modified Partss-authorities — https://ww2.arb.ca.gov/sites/default/files/barcu/board/15day/ampts/proceduresfinal.pdf 9. EPA final rule, Civil Monetary Penalty Inflation Adjustments-authorities (8 January 2025) — https://www.govinfo.gov/content/pkg/FR-2025-01-08/pdf/2025-00206.pdf

source: lib/overlap over draft.md vs frozen/sources/*.txt · measured on the authored draft, not the rendered page, so the legal notices and catalogue product text — which are verbatim by design — cannot inflate it

9. Verdict