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Complaint DateStatusDocket Number
09/21/2010ClosedTSCA-04-2010-2733(b) Fashion Square II, LLC d/b/a Biscayne Apartments
09/20/2010ClosedCAA-01-2010-0061 Tanner Industries, Inc.
09/20/2010ClosedCWA-08-2010-0030 CACTUS HILL RANCH COMPANY
09/20/2010ClosedCWA-08-2010-0031 RANDY MOSSBERG (ASH LANE DAIRY, formerly MOSSBERG DAIRY)
09/20/2010ClosedSDWA-08-2010-0078 BRENT SHAW, OWNER - ARMSTEAD CAMPGROUND
09/20/2010ClosedTSCA-05-2010-0022 Marbles Realty, LLC d/b/a Marbles Realty & Property Management, (Terre Haute, Indiana)
09/02/2010ClosedCWA-02-2010-3318 Hanson Aggregates New York, Inc. Jamesville Quarry and Hanson Aggregates New York, Inc. Skaneteles Quarry
09/02/2010ClosedCWA-02-2010-3403 Dolomite Products Co., Inc. Mantiou Construction
09/02/2010ClosedCWA-03-2010-0357 Willison Oil Inc., CWA-SCAFO
09/02/2010ClosedCWA-07-2010-0126 Missouri Department of Transportation
09/02/2010ClosedCWA-07-2010-0155 TNT General Contracting, Inc, Webb Minerals, LLC and Gary and Carol Trump Trust (U/T/A)
09/02/2010ClosedEPCRA 06-2010-0509 Matrix Service, Inc.
09/02/2010ClosedFIFRA-03-2010-0348 FMC Corporation, (SCAFO (FIFRA)
09/02/2010ClosedRCRA-03-2010-0342 Shantam Investments, Inc. d/b/a Broadview Chevron Facility (SCAFO) RCRA
09/02/2010ActiveRCRA-07-2010-0034 TNT General Contracting, Inc, Webb Minerals, LLC, Gary and Carol Trump Trust (U/T/A)
09/02/2010ClosedTSCA-03-2010-0302 St. James Children's School, (SCAFO) (TSCA)
09/02/2010ClosedTSCA-03-2010-0350 Tazewell County Public Schools, TSCA, (SCAFO)
09/02/2010ClosedTSCA-03-2010-0352 Bensalem Township School District, TSCA (SCAFO)
09/17/2010ClosedCAA-05-2010-0066 Woodworth Incorporated (Detroit, Michigan)
09/17/2010ClosedCAA-05-2010-0067 Carbon Green BioEnergy (Lake Odessa, Michigan)
09/17/2010ClosedCAA-05-2010-0068 City of Grand Rapids Lake Michigan Filtration Plant (West Olive, Michigan)
09/17/2010ClosedCERC/EPC-03-2010-0361 Tuscan/Lehigh Dairies, Inc., CERC/EPCRA, SCAFO
09/17/2010ClosedCWA-02-2010-3358 Municipality of Culebra
09/17/2010ClosedRCRA-01-2010-0052 Southern Maine Specialties, Inc.
09/17/2010ClosedSDWA-05-2010-0001 Robert Christensen, d/b/a Bob's Repair- CAFO- (Brainerd, Minnesota)
09/17/2010ClosedTSCA-07-2010-0019 Crown Diversified Industries Corporation
09/17/2010ClosedTSCA-07-2010-0024 Waters Restoration Inc
09/16/2010ClosedCERCLA-08-2010-0006 KERBER CREEK SITE - TROUIT UNLIMITED, INC., GOOD SAMARITAN
09/16/2010ClosedCWA-02-2010-3462 BFI of Ponce, Inc.
09/16/2010ClosedCWA-04-2010-5516(b) Mr. Bobby Knox
09/16/2010ClosedCWA-07-2010-0140 The City of Guttenberg, Iowa
09/16/2010ClosedEPCRA-03-2010-0328 D.L. Martin Co. (EPCRA) (SCAFO)
09/16/2010ClosedRCRA-05-2010-0023 Photocircuits Corporation d/b/a ECMC (Schaumburg, Illinois)
09/16/2010ClosedTSCA-03-2010-0366 Erie Forge and Steel, Inc., (TSCA) (SCAFO)
09/16/2010ClosedTSCA-04-2010-2902(b) Bristol Broadcasting Company
09/15/2010ClosedCERC-03-2010-0329 Covanta Energy Services, Inc.,Harrisburg Resource Recovery Facility, SCAFO (CERCLA)
09/15/2010ClosedCWA-03-2010-0358 Service Energy, LLC, CWA (311) (SCAFO)
09/15/2010ClosedCWA-06-2010-1751 Broken Arrow Recyclers LLC
09/15/2010ClosedCWA-06-2010-1881 Lee Ranch Coal Company
09/15/2010ClosedCWA-07-2010-0159 Hickory Hill Farms, Inc
09/15/2010ClosedRCRA-05-2010-0022 Univar USA Inc. ADMINISTRATIVE ORDER ON CONSENT (South Bend, Indiana)
09/15/2010ClosedRCRA-06-2010-0921 Great American Treating
09/14/2010ClosedCAA-04-2010-1538(b) Chattem Chemicals, Inc.
09/14/2010ClosedCWA-07-2010-0122 Milan Livestock Auction, Inc
09/14/2010ClosedEPCRA-04-2010-2070(b) Theochem Laboratories, Inc.
09/14/2010ClosedEPCRA-04-2010-2071(b) Theochem Laboratories, Inc.
09/14/2010ClosedEPCRA-06-2010-0514 Bayshore Industrial, Inc.
09/14/2010ClosedRCRA-04-2010-4011(b) Arkema Inc.
09/14/2010ClosedSDWA-08-2010-0075 NICK'S GARAGE, LLC.
09/14/2010ClosedSDWA-08-2010-0076 WELFI CONSTRUCTION CORPORATION
09/14/2010ClosedSDWA-08-2010-0077 THE ROAD GUY CONSTRUCTION CO., INC.
09/14/2010ClosedTSCA-04-2010-2730(b) Praxair Distribution, Inc.
09/14/2010ClosedTSCA-04-2010-2904(b) Hartselle Utilities
09/14/2010ClosedTSCA-04-2010-2910(b) Fairhope Public Utilities
09/14/2010ClosedTSCA-05-2010-0021 Stanley Spungen (Grand Rapids, Michigan)
09/14/2010ClosedTSCA-07-2010-0022 Todd M Robinson
09/13/2010ClosedCERCLA-08-2010-0004 ANACONDA SMELTER SUPERFUND SITE, REGIONAL WATER, WASTE, AND SOILS OPERABLE UNIT, FLUVIAL TAILINGS REMEDIAL DESIGN UNIT; ATLANTIC RICHFIELD COMPANY
09/13/2010ActiveCERCLA-08-2010-0005 ANACONDA SMELTER SUPERFUND SITE, REGINAL WATER, WASTE, AND SOILS OPERABLE UNIT, EAST PORTION ACTIVE RAILROAD/BLUE LAGOON REMEDIAL DESIGN UNIT, WEST PORTION - ATLANTIC RICHFIELD CO., RARUS RAILWAY CO.,
09/13/2010ClosedCWA-03-2010-0371 Melvin Petersheim, Moses Petersheim, Complaint (CWA)
09/13/2010ClosedCWA-08-2010-0026 FIVE STAR ROUSTABOUT, INC. d/b/a BLACKTAIL OIL PRODUCTION
09/13/2010ClosedCWA-08-2010-0027 A. A. O., INC.
09/13/2010ClosedCWA-08-2010-0028 AMERICAN FURNITURE WAREHOUSE
09/13/2010ClosedEPCRA-06-2010-0515 The Conley Corporation
09/13/2010ClosedFIFRA-08-2010-0013 HOVEN CO-OP SERVICE CO.
09/13/2010ClosedFIFRA-08-2010-0014 COLFAX FARMERS ELEVATOR, INC.
09/13/2010ClosedSDWA-04-2010-1010(b) Appalachian Resources of Florida, LLC
09/10/2010ClosedCAA-05-2010-0065 International Converter, LLC (Caldwell, Ohio)
09/10/2010ClosedCWA-04-2010-4531(b) UNIFI KINSTON, LLC
09/10/2010ActiveCWA-08-2010-0029 POLIDORI CORPORATION, INC. AND POLI-GOLD, L. L. C.
09/01/2010ClosedCAA-04-2010-1522(b) The United States Army, Redstone Arsenal
09/01/2010ClosedCAA-04-2010-1537(b) Akzo Nobel Functional Chemicals LLC
09/01/2010ClosedCWA-07-2010-0109 Tanko
09/01/2010ClosedCWA-07-2010-0149 HIDC, LLC and Birch Street Development, LLC
09/01/2010ClosedCWA-08-2010-0025 HERMES CONSOLIDATED, INC. d/b/a WYOMING REFINING CO. (NEWCASTLE REFINERY)
09/01/2010ClosedFIFRA-04-2010-3048(b) United Agricultural Services of America, Inc.
09/01/2010ClosedRCRA-03-2010-0338 Mid-Atlantic Petroleum Properties, LLC, Potomac Sunoco (SCAFO) RCRA (9006)
09/01/2010ClosedRCRA-04-2010-4012(b) East Caroline University
09/01/2010ClosedTSCA-04-2010-2903(b) Rivera Utilities
09/01/2010ClosedTSCA-07-2010-0023 Eric Wixom
08/09/2010ClosedCAA-05-2010-0055 Hutchinson Co-op (Hutchinson, Minnesota)
08/09/2010ClosedCAA-05-2010-0056 Hutchinson Co-op (Lester Prairie, Minnesota)
08/09/2010ClosedCAA-05-2010-0057 Hutchinson Co-op (Arlington, Minnesota)
08/09/2010ClosedCERCLA-04-2010-2046(b) Hausner Hard-Chrome, Inc.
08/09/2010ClosedCERCLA-07-2010-0008 Doe Run Resources Corporation; Virbunum Trend Haul Roads Site; Middlebrook Operable Unit
08/09/2010ClosedCERCLA-07-2010-1008 Middlebrook Railhead Operable Unit; Viburnum Trend Haul Roads Site
08/09/2010ClosedCWA-04-2010-4519(b) Town of Boone
08/09/2010ClosedCWA-04-2010-4522(b) City of Coco
08/09/2010ClosedCWA-05-2010-0015 Oregon Holdings IV, LLC (Columbus, Ohio)
08/09/2010ClosedCWA-07-2010-0132 City of Dubuque
08/09/2010ClosedRUST-05-2010-0010 The Champion Company (Springfield, Ohio)
08/09/2010ClosedRUST-05-2010-0011 Duncan Oil Company (Beavercreek, Ohio)
08/06/2010ClosedCAA-06-2010-3582 BASF Corporation- Freeport Terminal
08/06/2010ClosedCWA-07-2010-0088 D&J Investments
08/06/2010ClosedCWA-07-2010-0121 Aurora Cooperative
08/06/2010ClosedFIFRA-07-2010-0035 BASF Corporation
08/06/2010ClosedRCRA-07-2010-0018 Washington University/Danforth Campus and School of Medicine Campus
08/05/2010ClosedCAA-02-2010-1226 Kinder Morgan Liquid Terminals, LLC
08/05/2010ClosedCAA-05-2010-0054 Rupari Food Service, Inc. (South Holland, Illinois)
08/05/2010ClosedRCRA-01-2010-0053 Franklin Non-Ferrous Foundry, Inc.
08/04/2010ClosedCWA-06-2010-4513 Hilcorp Energy



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