EPA Decision Document:
Off-Cycle Credits for BMW Group,
Ford Motor Company, and Hyundai
Motor Company
United States
Environmental Protection
tl	Agency

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EPA Decision Document:
Off-Cycle Credits for BMW Group,
Ford Motor Company, and Hyundai
Motor Company
Compliance Division
Office of Transportation and Air Quality
U.S. Environmental Protection Agency
oEPA
United States	EPA-420-R-17-010
Environmental Protection
Agency	December 2017

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EPA Decision Document: Off-Cycle Credits for BMW
Group, Ford Motor Company, and Hyundai Motor
Company
I. Introduction
EPA's light-duty vehicle greenhouse gas (GHG) rules include opportunities for manufacturers to generate
C02 credits for technologies that provide C02 reductions not captured by the 2-cycle emissions test.
There are three pathways by which manufacturers can generate off-cycle credits: (1) a pre-determined
"menu" of technologies and credits that is available for 2014 and later model years, (2) a testing based
option, and (3) an alternative methodology proposed by the manufacturer that includes opportunity for
public comment. These are described in more detail in Section II. Pursuant to those rules, BMW Group
(BMW), Ford Motor Company (Ford), and Hyundai Motor Company (Hyundai) submitted applications
requesting off-cycle credits for a several technologies and model years.
This decision document evaluates demonstrations for credits made using the public process pathway. All
three manufacturers applied for credits for the Denso air conditioning compressor with variable
crankcase suction valve technology. EPA requested comment on a similar application from General
Motors (GM) for credits from the Denso device in June of 2015,1 and subsequently approved those
credits in September of that year.2 Ford additionally applied for credits from high-efficiency alternators
and from some thermal control technologies: glass/glazing and solar reflective surface coating (paint).
EPA published a notice in the Federal Register on June 19, 2017 announcing a 30-day public comment
period for these applications.3 EPA received comments from the Alliance of Automobile Manufacturers
(AAM),4 Global Automakers,5 Fiat Chrysler Automobiles (FCA), the Motor & Equipment Manufacturers
Association (MEMA), and joint comments submitted by the Union of Concerned Scientists (UCS) on
behalf of themselves and two other non-governmental organizations: the Natural Resources Defense
Council (NRDC), and the American Council for an Energy-Efficient Economy (ACEEE). EPA received no
adverse comments regarding the Denso compressor applications, and, based on our engineering
evaluation, is hereby approving the technologies, methodologies for determining credits, and the credit
levels described in the applications from the manufacturers and in the Federal Register. UCS
commented extensively on the glass and paint credits requested by Ford, and presented detailed
*80 FR 31598, June 3, 2015.
2	"EPA Decision Document: Off-cycle Credits for Fiat Chrysler Automobiles, Ford Motor Company, and
General Motors Corporation," EPA-420-R-15-014, September 2015.
3	82 FR 27819, June 19, 2017.
4	The Alliance of Automobile Manufacturers is a trade group representing 12 vehicle manufacturers,
including BMW and Ford.
5	Global Automakers is a trade group representing 12 vehicle manufacturers, including Hyundai.
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analyses and positions that EPA is continuing to review. EPA is continuing to consider the comments it
received on the glass and paint credits and is not taking action on Ford's request for those credits at this
time.
Section II of this document provides background on EPA's off-cycle credits program. Section III provides
EPA's decision. This decision document applies only to the applications referenced herein.
II, EPA's Off-cycle Credits Program
EPA's light-duty vehicle greenhouse gas (GHG) program provides three pathways by which a
manufacturer may accrue off-cycle carbon dioxide (C02) credits for those off-cycle technologies that
achieve C02 reductions in the real world but where those reductions are not adequately captured on the
test procedure used to determine compliance with the C02 standards. The first is a predetermined list of
credit values for specific off-cycle technologies that may be used beginning in model year 2014.6 This
pathway allows manufacturers to use conservative credit values established by EPA for a wide range of
technologies, with minimal data submittal or testing requirements. In cases where additional laboratory
testing can demonstrate emission benefits of an off-cycle technology, a second pathway allows
manufacturers to use a broader array of emission tests (known as "5-cycle" testing because the
methodology uses five different testing procedures) to demonstrate and justify off-cycle C02 credits.7
The additional emission tests allow emission benefits to be demonstrated over some elements of real-
world driving not captured by the GHG compliance tests, including high speeds, hard accelerations, and
cold temperatures. Credits determined according to this methodology do not undergo additional public
review. The third and last pathway allows manufacturers to seek EPA approval to use an alternative
methodology that they propose for determining the off-cycle C02 credits.8 This option is only available if
the benefit of the off-cycle technology cannot be adequately demonstrated using the 5-cycle
methodology. Manufacturers may also use this option for model years prior to 2014 to demonstrate off-
cycle C02 reductions for technologies that are on the predetermined list, or to demonstrate reductions
that exceed those available via use of the predetermined list.
Under the regulations, a manufacturer seeking to demonstrate off-cycle credits with an alternative
methodology (i.e., under the third pathway described above) must describe a methodology that meets
the following criteria:
•	Use modeling, on-road testing, on-road data collection, or other approved analytical or
engineering methods;
•	Be robust, verifiable, and capable of demonstrating the real-world emissions benefit with strong
statistical significance;
6	40 CFR 86.1869-12(b).
7	40 CFR 86.1869-12(c).
8	40 CFR 86.1869-12(d).
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•	Result in a demonstration of baseline and controlled emissions over a wide range of driving
conditions and number of vehicles such that issues of data uncertainty are minimized;
•	Result in data on a model type basis unless the manufacturer demonstrates that another basis is
appropriate and adequate.
Further, the regulations specify the following requirements regarding an application for off-cycle C02
credits:
•	A manufacturer requesting off-cycle credits must develop a methodology for demonstrating and
determining the benefit of the off-cycle technology, and carry out any necessary testing and
analysis required to support that methodology.
•	A manufacturer requesting off-cycle credits must conduct testing and/or prepare engineering
analyses that demonstrate the in-use durability of the technology for the full useful life of the
vehicle.
•	The application must contain a detailed description of the off-cycle technology and how it
functions to reduce C02 emissions under conditions not represented on the compliance tests.
•	The application must contain a list of the vehicle model(s) which will be equipped with the
technology.
•	The application must contain a detailed description of the test vehicles selected and an
engineering analysis that supports the selection of those vehicles for testing.
•	The application must contain all testing and/or simulation data required under the regulations,
plus any other data the manufacturer has considered in the analysis.
Finally, the alternative methodology must be approved by EPA prior to the manufacturer using it to
generate credits. As part of the review process defined by regulation, the alternative methodology
submitted to EPA for consideration must be made available for public comment.9 EPA will consider
public comments as part of its final decision to approve or deny the request for off-cycle credits.
Although these credits are requested under regulatory provisions that don't explicitly require
limitations, or caps, on credit values, EPA is stipulating here that credits for technologies for which there
is a regulatory cap must be held to the applicable regulatory cap, if such credits are approved by EPA.
For example, for reasons described in the implementing rulemaking documents and analyses, EPA
established caps on thermal technology credits of 3.0 grams/mile for cars and 4.3 grams/mile for trucks.
The rationale for these caps is applicable regardless of the off-cycle pathway being used to achieve such
credits. Thus, credits approved in this Decision Document are being approved only to the extent that the
regulatory caps on credits for certain technologies or categories of technologies are not exceeded.
9 40 CFR 86.1869-12(d)(2).
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III. KPA Decisions on Off-cycle Credit Applications
A. BMW off Noil erica
BMW of North America (BMW) applied for off-cycle credits for an air conditioning compressor
manufactured by Denso that has been shown to result in efficiency improvements warranting air
conditioning efficiency credits beyond those provided in the regulations. This compressor, known as the
Denso SAS compressor, improves the internal valve system within the variable-displacement compressor
to reduce the internal refrigerant flow necessary throughout the range of displacements that the
compressor may use during its operating cycle. The addition of a variable crankcase suction valve allows
a larger mass flow under maximum capacity and compressor start-up conditions (when high flow is
ideal), and then it can reduce to smaller openings with reduced mass flow in mid- or low-capacity
conditions. The refrigerant exiting the crankcase is thus optimized across the range of operating
conditions, reducing the overall energy consumption of the air conditioning system. EPA previously
approved credits for General Motors (GM) for the use of the Denso SAS compressor.10
The credits calculated by BMW for the Denso SAS compressor would be in addition to the credits of 1.7
grams/mile for variable-displacement A/C compressors already allowed under EPA regulations.
However, it is important to note that EPA regulations place a limit on the cumulative credits that can be
claimed for improving the efficiency of A/C systems. The rationale for this limit is that the additional fuel
consumption of A/C systems can never be reduced to zero, and the limits established by regulation
reflect the maximum possible reduction in fuel consumption projected by EPA. These limits, or caps, on
credits for A/C efficiency, must also be applied to A/C efficiency credits granted under the off-cycle
credit approval process. In other words, cumulative A/C efficiency credits for an A/C system - from the
A/C efficiency regulations and those granted via the off-cycle regulations - must comply with the stated
limits.
BMW requested an off-cycle GHG credit of 1.1 grams C02 per mile for the Denso SAS compressor (the
same as was approved for GM in 2015). BMW repeated the bench test modeling analysis using vehicle-
specific BMW input data, and, like the original Denso analysis, demonstrated a benefit of 1.1
grams/mile. Like GM, BMW also ran vehicle tests using the AC17 test. Six tests were conducted on a 3-
series BMW, resulting in a calculated benefit of 1.2 grams/mile, thus substantiating the bench test
results. Based on these results, BMW requested a credit of 1.1 grams/mile for all BMW vehicles
equipped with the Denso SAS compressor with variable crankcase suction valve technology, starting
with 2016 model year vehicles. Details of the testing and analysis can be found in the manufacturer's
application. EPA reviewed the application for completeness and made it available for public review and
comment as required by the regulations. The BMW off-cycle credit application (with confidential
business information redacted) is available in the public docket and on EPA's web site at
10 "EPA Decision Document: Off-cycle Credits for Fiat Chrysler Automobiles, Ford Motor Company, and
General Motors Corporation." Compliance Division, Office of Transportation and Air Quality, U.S. Environmental
Protection Agency. EPA-420-R-15-014, September 2015.
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https://www.epa.gov/vehicle-and-engine-certification/bmw-compliance-materials-light-duty-
greenhouse-gas-ghg-standards-O.
EPA did not receive any adverse comments on the application from BMW. EPA has evaluated the
application and finds that the methodologies described therein are sound and appropriate. Therefore,
EPA is approving the credits requested by BMW for the 2016 and later model years for all BMW vehicles
using this technology. Caps or limits on credits that are specified in the regulations also apply to the
credits being approved in this document. Credits for the 2016 and 2017 model years must be reported
to EPA not later than May 1, 2018, the date on which reporting of GHG credits for the 2017 model year
is due. BMW must include all information necessary to determine the total Megagrams of credits in the
reporting to EPA, and they should also include the total Megagrams for each fleet and model year in a
summary of credit averaging, banking, and trading.
1. Fori Motor Company
1. Denso Air-Conditioning Compressor
Ford Motor Company (Ford) applied for off-cycle credits for an air conditioning compressor
manufactured by Denso that has been shown to result in efficiency improvements warranting air
conditioning efficiency credits beyond those provided in the regulations. This compressor, known as the
Denso SAS compressor, improves the internal valve system within the variable-displacement compressor
to reduce the internal refrigerant flow necessary throughout the range of displacements that the
compressor may use during its operating cycle. The addition of a variable crankcase suction valve allows
a larger mass flow under maximum capacity and compressor start-up conditions (when high flow is
ideal), and then it can reduce to smaller openings with reduced mass flow in mid- or low-capacity
conditions. The refrigerant exiting the crankcase is thus optimized across the range of operating
conditions, reducing the overall energy consumption of the air conditioning system. EPA previously
approved credits for General Motors (GM) for the use of the Denso SAS compressor.11
The credits calculated by Ford for the Denso SAS compressor would be in addition to the credits of 1.7
grams/mile for variable-displacement A/C compressors already allowed under EPA regulations.
However, it is important to note that EPA regulations place a limit on the cumulative credits that can be
claimed for improving the efficiency of A/C systems. The rationale for this limit is that the additional fuel
consumption of A/C systems can never be reduced to zero, and the limits established by regulation
reflect the maximum possible reduction in fuel consumption projected by EPA. These limits, or caps, on
credits for A/C efficiency, must also be applied to A/C efficiency credits granted under the off-cycle
credit approval process. In other words, cumulative A/C efficiency credits for an A/C system - from the
11 "EPA Decision Document: Off-cycle Credits for Fiat Chrysler Automobiles, Ford Motor Company, and
General Motors Corporation." Compliance Division, Office of Transportation and Air Quality, U.S. Environmental
Protection Agency. EPA-420-R-15-014, September 2015.
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A/C efficiency regulations and those granted via the off-cycle regulations - must comply with the stated
limits.
Ford requested an off-cycle GHG credit of 1.1 grams C02 per mile for the Denso SAS compressor (the
same as was approved for GM in 2015). Ford cited the bench test modeling analysis referenced in the
original GM application, which demonstrated a benefit of 1.1 grams/mile. Like other manufacturers,
Ford also ran vehicle tests using the AC17 test. Six tests were conducted on a 2017 Lincoln MKC,
resulting in a calculated benefit of 1.5 grams/mile, thus substantiating the bench test results. Based on
these results, Ford requested a credit of 1.1 grams/mile for all Ford vehicles equipped with the Denso
SAS compressor with variable crankcase suction valve technology, starting with 2017 model year
vehicles. Details of the testing and analysis can be found in the manufacturer's application. EPA
reviewed the application for completeness and made it available for public review and comment as
required by the regulations. The Ford off-cycle credit application (with confidential business information
redacted) is available in the public docket and on EPA's web site.
EPA did not receive any adverse comments on the application from Ford. EPA has evaluated the
application and finds that the methodologies described therein are sound and appropriate. Therefore,
EPA is approving the credits requested by Ford for the 2017 and later model years for all Ford vehicles
using this technology. Caps or limits on credits that are specified in the regulations also apply to the
credits being approved in this document. Credits for the 2017 model year must be reported to EPA not
later than May 1, 2018, the date on which reporting of GHG credits for the 2017 model year is due. Ford
must include all information necessary to determine the total Megagrams of credits in the reporting to
EPA, and they should also include the total Megagrams for each fleet and model year in a summary of
credit averaging, banking, and trading.
2, High-Efficiency Alternator
Ford requested GHG credits for alternators with improved efficiency relative to a baseline alternator, for
the 2009 and later model years (in effect, this is for 2010 and later, since 2009 credits have expired and
are no longer available). Automotive alternators convert mechanical energy from a combustion engine
into electrical energy that can be used to power a vehicle's electrical systems. Alternators inherently
place a load on the engine, which results in increased fuel consumption and C02 emissions. High
efficiency alternators use new technologies to reduce the overall load on the engine yet continue to
meet the electrical demands of the vehicle systems, resulting in lower fuel consumption and lower C02
emissions. Ford proposed a methodology that would scale credits based on the efficiency of the
alternator (as measured using an accepted industry standard procedure). Details of the testing and
analysis can be found in the manufacturer's application. EPA reviewed the application for completeness
and made it available for public review and comment as required by the regulations. The Ford off-cycle
credit application (with confidential business information redacted) is available in the public docket and
on EPA's web site.
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EPA did not receive any adverse comments on the application from Ford. EPA has evaluated the
application and finds that the methodologies described therein are sound and appropriate. Therefore,
EPA is approving the credits requested by Ford for the 2010 and later model years for all Ford vehicles
using this technology. These credits for model years through 2017 must be reported to EPA not later
than May 1, 2018, the date on which reporting of GHG credits for the 2017 model year is due. Ford must
include all information necessary to determine the total Megagrams of credits in the reporting to EPA,
and they should also include the total Megagrams for each fleet and model year in a summary of credit
averaging, banking, and trading.
C. Hyundai Motor Company
Hyundai Motor Company (Hyundai) applied for off-cycle credits for an air conditioning compressor
manufactured by Denso that has been shown to result in efficiency improvements warranting air
conditioning efficiency credits beyond those provided in the regulations. This compressor, known as the
Denso SAS compressor, improves the internal valve system within the variable-displacement compressor
to reduce the internal refrigerant flow necessary throughout the range of displacements that the
compressor may use during its operating cycle. The addition of a variable crankcase suction valve allows
a larger mass flow under maximum capacity and compressor start-up conditions (when high flow is
ideal), and then it can reduce to smaller openings with reduced mass flow in mid- or low-capacity
conditions. The refrigerant exiting the crankcase is thus optimized across the range of operating
conditions, reducing the overall energy consumption of the air conditioning system. EPA previously
approved credits for General Motors (GM) for the use of the Denso SAS compressor.12
The credits calculated by Hyundai for the Denso SAS compressor would be in addition to the credits of
1.7 grams/mile for variable-displacement A/C compressors already allowed under EPA regulations.
However, it is important to note that EPA regulations place a limit on the cumulative credits that can be
claimed for improving the efficiency of A/C systems. The rationale for this limit is that the additional fuel
consumption of A/C systems can never be reduced to zero, and the limits established by regulation
reflect the maximum possible reduction in fuel consumption projected by EPA. These limits, or caps, on
credits for A/C efficiency, must also be applied to A/C efficiency credits granted under the off-cycle
credit approval process. In other words, cumulative A/C efficiency credits for an A/C system - from the
A/C efficiency regulations and those granted via the off-cycle regulations - must comply with the stated
limits.
Hyundai requested an off-cycle GHG credit of 1.4 grams C02 per mile for the Denso SAS compressor.
Hyundai repeated the bench test modeling analysis using vehicle-specific Hyundai input data, which
demonstrated a benefit of 1.4 grams/mile. Like other manufacturers, Hyundai also ran vehicle tests
using the AC17 test. Two tests were conducted on a Hyundai Sonata, resulting in a calculated benefit of
12 "EPA Decision Document: Off-cycle Credits for Fiat Chrysler Automobiles, Ford Motor Company, and
General Motors Corporation." Compliance Division, Office of Transportation and Air Quality, U.S. Environmental
Protection Agency. EPA-420-R-15-014, September 2015.
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9.3 grams/mile, substantially more than the bench test results. Based on these results, Hyundai
requested a credit of 1.4 grams/mile for all 2015-2017 model year Hyundai Sonata vehicles equipped
with the Denso SAS compressor with variable crankcase suction valve technology. Details of the testing
and analysis can be found in the manufacturer's application. EPA reviewed the application for
completeness and made it available for public review and comment as required by the regulations. The
Hyundai off-cycle credit application (with confidential business information redacted) is available in the
public docket and on EPA's web site.
EPA did not receive any adverse comments on the application from Hyundai. EPA has evaluated the
application and finds that the methodologies described therein are sound and appropriate. Therefore,
EPA is approving the credits requested by Hyundai for the 2015-2017 vehicles described in the
application. Caps or limits on credits that are specified in the regulations also apply to the credits being
approved in this document. These credits must be reported to EPA not later than May 1, 2018, the date
on which reporting of GHG credits for the 2017 model year is due. Hyundai must include all information
necessary to determine the total Megagrams of credits in the reporting to EPA, and they should also
include the total Megagrams for each fleet and model year in a summary of credit averaging, banking,
and trading.
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