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09/06/2011ClosedCWA-08-2011-0024 JOHN PEILA AND DIAMOND J CATTLE, LLC
09/06/2011ClosedCWA-08-2011-0026 FLOYD CRAIG GABEL - GABEL FARMS
09/06/2011ActiveCWA 06-2011-4504 Blackwell BMC LLC
09/06/2011ClosedSDWA-08-2011-0065 TOWN OF GUERNSEY, WY
09/06/2011ClosedSDWA-08-2011-0066 YOGI LLC. and SANJAY V. PATEL
09/30/2011ClosedCAA-01-2011-0128 Hubbard-Hall, Inc.
09/30/2011ClosedCAA-01-2011-0129 Hubbard-Hall Inc.
09/30/2011ClosedCAA-02-2011-1216 Municipality of Moca
09/30/2011ActiveCAA-02-2011-1218 Laser Products, Inc.
09/30/2011ActiveCAA-02-2011-1219 Ami Doduco, Inc./Metalor Electronics PR LLC
09/30/2011ClosedCAA-03-2011-0308 Pharmaceutics International, Inc., (CAA) SCAFO
09/30/2011ClosedCAA-03-2011-0313 Koppers Incorporated, CAA-03-2011-0303 (Complaint)
09/30/2011ActiveCAA-03-2011-0313 Koppers Incorporated, CAA, Complaint
09/30/2011Awaiting Payment/SEPCAA-05-2011-0060 Harsco Corporation -- SEP -- (Warren, Ohio)
09/30/2011Awaiting Payment/SEPCAA-05-2011-0061 Potters Industries, Inc. -- SEP -- (Cleveland, Ohio)
09/30/2011ClosedCAA-05-2011-0062 PPG Industries Ohio, Inc. (Circleville, Ohio)
09/30/2011ClosedCAA-05-2011-0063 Warren Steel Holdings, LLC (Warren, Ohio)
09/30/2011ClosedCAA-05-2011-0064 Marysville Ethanol, LLC (Marysville, Michigan)
09/30/2011Awaiting Payment/SEPCAA-05-2011-0065 The Lincoln Electric Company -- SEP -- (Cleveland, Ohio)
09/30/2011ClosedCAA-08-2011-0032 CONOCOPHILLIPS COMPANY
09/30/2011ActiveCAA-09-2011-0009 Leading Edge Aviation Services, Inc.
09/30/2011ActiveCERC/EPCRA-03-2011-0294 Nupro Industries Corporation, CERC/EPCRA-03-2011-0294, SCAFO
09/30/2011ActiveCWA-02-2011-3809 126 LLC
09/30/2011ActiveCWA-03-2011-0235 City of Huntington, West Virginia, CWA, Complaint
09/30/2011ClosedCWA-07-2011-0084 Murfin Drilling Company
09/30/2011ClosedCWA-07-2011-0085 Kembel Sand and Gravel Company
09/30/2011ClosedCWA-07-2011-0086 Des Moines Water Works
09/30/2011ClosedCWA-07-2011-0087 Grain Processing Corporation
09/30/2011ClosedCWA-07-2011-0088 Pickrell Drilling Company, Incorporated
09/30/2011ClosedCWA-07-2011-0089 EJM Pipe Services
09/30/2011ActiveCWA-08-2011-0039 GOWAN CONSTRUCTION, INC. and NORTH DAKOTA DEPT. OF TRANSPORTATION
09/30/2011ClosedCWA-08-2011-0040 CITY OF DUPREE, SOUTH DAKOTA
09/30/2011ClosedCWA-08-2011-0041 SAMPSON CONSTRUCTION CO., INC.
09/30/2011ClosedFIFRA-08-2011-0015 AGBIO DEVELOPMENT, INC.
09/30/2011ClosedFIFRA-08-2011-0016 SHAKE-AWAY, INC.
09/30/2011ClosedRCRA-01-2011-0124 In the Matter of: Rhodes Technologies, Inc.
09/30/2011ActiveRCRA-01-2011-0124 Rhodes Technologies, Inc.
09/30/2011ClosedRCRA-03-2011-0284 Oasis Food Mart Inc., Y & A Investments, LLC RCRA, Administrative Complaint
09/30/2011ActiveRCRA-03-2011-0306 Commonwealth Laminating & .Coating, Inc., RCRA (SCAFO)
09/30/2011ClosedRCRA-05-2011-0016 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- 3600 Dryden Road, 2601 West Stroop Road, Moraine, OH
OHD 000 817 577, OHD 980 569 388, OHD 041 063 074
09/30/2011ClosedRCRA-05-2011-0017 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- Former GM Delco Plant 5, 1723 North Washington Street, Kokomo, IN
46901, IND 000 806 844
09/30/2011ClosedRCRA-05-2011-0018 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
Ferro Corporation, 7050 Krick Road, Walton Hills, OH 44146 OHD 004 161 410
09/30/2011ClosedRCRA-05-2011-0019 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- Pontiac North Campus, 200 East Columbia Avenue, Pontiac, MI MID 005 356 886, MID 005 356 910
09/30/2011ClosedRCRA-05-2011-0020 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
Ferro Corporation, 4150 East 56th Street, Cleveland, OH OHD 097 625 396
09/30/2011ClosedRCRA-05-2011-0021 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
Former Delphi Building 9, Flint West Facility, 300 North Chevrolet Avenue, Flint, MI— Site 1299 Stevenson and Glenwood Avenue, Flint, Michigan MID 005 356 654
09/30/2011ClosedRCRA-05-2011-0022 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- PCC Validation, 200 SouthBoulevard West, Pontiac, MI 48341 EPA ID#: M1D980568836
09/30/2011ClosedRCRA-05-2011-0023 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- Saginaw Nodular Iron,2 100 Veterans Memorial Parkway, Saginaw, MI MID 041 793 340
09/30/2011ClosedRCRA-05-2011-0024 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
Buick City, 902 East Leith Street, Flint, Michigan MD 005 356 712
09/30/2011ClosedRCRA-05-2011-0025 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- Livonia, MI 12950 and 13000 Eckles Road Properties, Livonia, MI MID 005 356 621
09/30/2011ActiveRCRA-09-2011-0012 Fluoresco Lighting and Signs
09/30/2011ClosedTSCA-04-2011-2905(b) Shawmut Mill Enterprises, LLC
09/29/2011Awaiting Payment/SEPCAA-05-2011-0057 DeZURIK, Inc. --SEP -- (Sartell, Minnesota)
09/29/2011ClosedCAA-05-2011-0058 R.S. Owens and Company (Chicago, Illinois)
09/29/2011ClosedCAA-05-2011-0059 Winnebago Energy Center, LLC (Rockford, Illinois)
09/29/2011ActiveCAA-08-2011-0029 EL PASO CORPORATION
09/29/2011ActiveCAA-08-2011-0030 TESORO REFINING AND MARKETING COMPANY
09/29/2011ActiveCAA-08-2011-0031 KINDER MORGAN, INC.
09/29/2011ActiveCAA-09-2011-0007 J.A. Sutherland and Walberg, Inc.
09/29/2011ActiveCERCLA-08-2011-0018 GRANITE TIMBER POST AND POLE - MARGERY METESH
09/29/2011ActiveCERCLA-08-2011-0019 GRANITE TIMBER POST AND POLE - MARK METESH
09/29/2011ClosedCWA-02-2011-3357 Ben-Mald Corp. d/b/a Cinderella Poultry Farm
09/29/2011ClosedCWA-02-2011-3360 Corporacion Avicola Morovis, Inc. d/b/a Huevos ToFresco
09/29/2011ActiveCWA-03-2011-0239 BASF Corporation, CWA 311, (expedited penalty action) CAFO
09/29/2011ActiveCWA-03-2011-0297 Taylor Oil Company, Inc., CWA, (311), SCAFO
09/29/2011ActiveCWA-03-2011-0310 Mid States Oil Refining Co, LLC, Administrative Complaint (CWA) (311)
09/29/2011ClosedCWA-04-2011-4517(b) YDV, Incorporated
09/29/2011ClosedCWA-04-2011-4518 YDV, Inc., Compass Pointe Phase 3
09/29/2011ClosedCWA-05-2011-0010 Jim Griffin d/b/a Griffin Septic Service Septage Hauler (Carlyle, Illinois)
09/29/2011ActiveCWA-08-2011-0038 GASCO ENERGY, INC.
09/29/2011ClosedCWA 06-2011-2718 Bridgeland Development, L.P.m f/k/a GGP-Bridgeland, L.P.
09/29/2011ActiveEPCRA-09-2011-0004 Barrick Cortez, Inc.
09/29/2011ActiveFIFRA-02-2011-5105 Safe Air, Corp.
09/29/2011ActiveFIFRA-03-2011-0302 Meherrin Agricultural & Chemical Company, (FIFRA)
09/29/2011ClosedFIFRA-08-2011-0014 CHEMTICA USA
09/29/2011ClosedRCRA-02-2011-7109 City University of New York
09/29/2011ClosedRCRA-02-2011-7110 Port of Authority of New York and New Jersey
09/29/2011ClosedRCRA-05-2011-0015 Daubert Chemical Company, Inc. (Stickney Township, Illinois)
09/29/2011ClosedRCRA-07-2011-0021 DJ’s
09/29/2011ClosedTSCA-02-2011-9166 Valiant Aluminum Products Co., Inc.
09/29/2011ActiveTSCA-03-2011-0040 West Nottingham Academy, TSCA, (SCAFO)
09/29/2011ClosedTSCA-05-2011-0022 Gose Painting - WITHDRAWAL - (Greenfield, Ohio)
09/29/2011ClosedTSCA-05-2011-0023 Ronnie V. White (South Bend, Indiana)
09/28/2011ActiveCAA-03-2011-0304 St. Elizabeths Hospital, SCAFO (CAA)
09/28/2011ClosedCAA-08-2011-0028 STRATTON ANHYDROUS AMMONIA PLANT
09/28/2011ClosedCWA-03-2010-0371 Melvin Petershein and Moses Petersheim, CWA. SCAFO
09/28/2011ActiveCWA-03-2011-0142 C.L. Burchenal Oil Company, Inc., Wyoming Facility (CWA) SCAFO)
09/28/2011ActiveCWA-03-2011-0287 Heath Oil, Inc., CWA- SCFO-311
09/28/2011ActiveCWA-03-2011-0289 Spirit Services, Inc., CWA, (311)
09/28/2011ActiveCWA 06-2011-1859 ROBINOWITZ OIL COMPANY
09/28/2011ClosedRCRA-08-2011-0004 FARMERS UNION OF MCLAUGHLIN
09/28/2011ActiveRCRA-10-2011-0164 JOSEPH OH AND HOLLY INVESTMENT, LLC
09/28/2011ClosedRCRA/TSCA-03-2011-0219 Triton Services, Inc., RCRA, (Complaint)
RCRA/TSCA-03-2011-0219
09/28/2011ClosedSDWA-08-2011-0080 WHITING OIL AND GAS CORPORATION
09/28/2011ActiveTSCA-03-2011-0217 James Ikegwu and Martha Ikegwu, TSCA-(Complaint)
Target Housing
09/28/2011ClosedTSCA-05-2011-0021 Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC --- INSTALLMENTS ---(Milwaukee, Wisconsin)
09/27/2011Awaiting Payment/SEPCAA-05-2011-0055 Automotive Components Holdings, LLC -- SEP -- (Milan, Michigan)
09/27/2011ClosedCAA-05-2011-0056 Countyside Genco, LLC (Grayslake, Illinois)
09/27/2011ActiveCAA-09-2011-0004 Kilauea Crushers, Inc.
09/27/2011ClosedCWA-01-2011-0123 BOSFuel Corporation and Swissport Fueling, Inc.
09/27/2011ClosedCWA-02-2011-3451 Pan American Grain Co., Inc.



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