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Complaint DateStatusDocket Number
04/02/2012ClosedSDWA 06-2012-1113 SMITH PETROLEUM, LLC
04/02/2012ClosedTSCA-01-2012-0022 Edward Franco, d/b/a El Paso Management et al
04/19/2012ClosedCAA-03-2012-0134 Samad Corp., (CAA) SCAFO
04/19/2012ClosedCWA 06-2012-4322 TERRAPIN ENERGY, FEES TANK BATTERY
04/19/2012ClosedRCRA-03-2012-0097 Pier-Sol, Inc., (RCRA) SCAFO
04/19/2012ClosedRCRA-07-2012-0010 Wynne Transportation Service, Inc
04/19/2012ClosedTSCA-04-2012-2648(b) BasKey Copper Mill Apartments, LLC d/b/a Tuscana Apartment Homes
04/18/2012ClosedCERCLA-07-2011-0024 Omaha Lead Superfund Site and Melinda A Snow, Respondent
04/17/2012ClosedCAA-04-2012-1514(b) Big Dog Holdings, LLC
04/17/2012ClosedCAA 06-2012-3537 East Cedar Creek F.W.S.D. McKay WTP
04/17/2012ClosedCWA-04-2012-5003 U.S. Xpress, Inc.
04/17/2012ClosedCWA 06-2012-2713 JACOB GIARDINA (ACADIA AGRICULTURAL HOLDINGS, LLC)
04/17/2012ClosedEPCRA-04-2012-2036(b) Southeastern Container, Inc.
04/17/2012ClosedFIFRA-04-2012-3004(b) Makhteshim Agan of North America
04/17/2012ClosedTSCA-04-2012-2641(b) Continental Square Apartments, LLC d/b/a Continental Square Apartments
04/16/2012ClosedCAA-10-2012-0054 EMPIRE LUMBER
04/13/2012ClosedCERCLA-05-2012-0008 YRC Inc. -CAFO- (Overland Park, Kansas)
04/13/2012ClosedCWA-04-2012-4507(b) Town of Tryon
04/13/2012ClosedCWA-04-2012-4508(b) City of Winter Springs
04/13/2012ClosedCWA-04-2012-4509(b) City of Adairsville
04/13/2012ClosedCWA-04-2012-4511(b) Ryan Ridge Properties, LLC
04/12/2012ClosedCAA 06-2012-3533 CITY OF ATHENS WEST WASTEWATER PLANT
04/12/2012ClosedCAA 06-2012-3536 ST. CHARLES PARISH LULING OXIDATION POND
04/12/2012ClosedCAA 06-2012-3539 NOVOLYTE TECHNOLOGIES, INC. BATON ROUGE SITE
04/12/2012ClosedCAA 06-2012-3544 Airgas Specialty Gases
04/12/2012ClosedCAA 06-2012-3548 MAYNE & MERTZ MERE NO. 1 PRODUCTION FACILITY
04/12/2012ClosedCWA-04-2012-5005 Valley Proteins, Inc.
04/12/2012ClosedCWA-04-2012-5501(b) Kenneth Bennett
04/12/2012ClosedCWA 06-2011-4837 COASTAL TANK CLEANING
04/12/2012ClosedCWA 06-2012-4806 BRAMMER ENGINEERING
04/12/2012ClosedFIFRA-04-2012-3010(b) Classic Pool & Patio Center, LLC
04/12/2012ClosedFIFRA-05-2012-0008 Scranton Associates, Inc. -CAFO- (Strongsville, Ohio)
04/12/2012ClosedTSCA-05-2012-0013 Rahn USA Corp. -CAFO- (Aurora, Illinois)
04/11/2012ClosedCAA 06-2012-3532 ENERFIN RESOURCES - LONGHORN GAS PLANT
04/11/2012ClosedCAA 06-2012-3541 ALBEMARLE CORPORATION PROCESS DEVELOPMENT CENTER
04/11/2012ClosedCAA 06-2012-3547 City of Decatur Royce W. Simpson Water Treatment Plant
04/11/2012ClosedCWA-03-2012-0127 Marion Docks, Inc., Hanover Resources, LLC, Administrative Complaint (CWA)
04/11/2012ClosedTSCA-05-2012-0012 Denise Brown -CAFO- (Port Huron, Michigan)
04/10/2012ClosedCAA-05-2012-0018 Hudsonville Ice Cream (ESA) (Holland, Michigan)
04/10/2012ClosedCAA-05-2012-0019 City of Decatur South Water Treatment Plant (ESA) (Decatur, Illinois)
04/10/2012ClosedCAA-05-2012-0020 Decorative Panels International, Inc. (CAFO) (Alpena, Michigan)
04/10/2012ClosedCWA-08-2012-0012 STERLING OIL AND GAS CO.
04/10/2012ClosedCWA 06-2012-1767 SANDOVAL COUNTY
04/10/2012ClosedEPCRA-04-2012-2030(b) Milkco, Inc.
04/10/2012ClosedEPCRA-04-2012-2040(b) Colbond, Inc.
04/10/2012ClosedEPCRA-05-2012-0013 JSP International, LLC 13889 W. Chicago Street -CAFO- (Detroit, Michigan)
04/10/2012ClosedEPCRA-05-2012-0014 Hartford Farm Supply, LLC d/b/a Paw Paw River Produce, LLC -CAFO- - SEP - (Hartford, Michigan)
04/10/2012ClosedEPCRA-05-2012-0015 Root-Lowell Manufacturing Company -CAFO- - NO PENALTY - (Lowell, Michigan)
04/10/2012ClosedFIFRA-02-2012-5107 ClorDySys Solutions, Inc.
04/10/2012ClosedRCRA-03-2012-0151FC Ruth E. Moogalian and Vincent Moogalian, RCRA,
03/09/2012ClosedCWA 06-2012-1765 SANTA FE COUNTY
03/08/2012ClosedCAA-05-2012-0013 Holten Meat Incorporated (ESA) (Sauget, Illinois)
03/08/2012ClosedCAA 06-2012-3503 Flint Hills Resources Corpus Christi, LLC
03/08/2012ClosedCERCLA-04-2012-2022(b) E.I. DuPont de Nemours & Co - DuPont Fayetteville Works
03/08/2012ClosedFIFRA-04-2012-3002(b) Envirotech Solutions, Inc.
03/08/2012ClosedSDWA-04-2012-1001(b) J.R. Watts
03/08/2012ClosedTSCA-04-2012-2604(b) Coatings and Adhesives Corporation
03/08/2012ClosedTSCA-04-2012-2614(b) Agrofert USA, Inc.
03/08/2012ClosedTSCA-04-2012-2637(b) Plasmine Technology, Inc.
03/07/2012ClosedCAA-03-2012-0068 Piramal Critical Care, Inc., ESP. CAFO, (CAA)
03/07/2012ClosedRCRA-03-2012-0026 Naval Support Activity, Hampton Roads, Building NH94 (RCRA)
03/06/2012ClosedCERC/EPC-03-2012-0089 Appalachian Power Company, EPCRA/CERC, SCAFO
03/06/2012ClosedRCRA-04-2012-4002(b) Elringklinger U.S.A., Inc.
03/06/2012ClosedRCRA-07-2012-0015 Cedar Valley Electroplating LLC and R Squared Properties, LLC
03/06/2012ClosedTSCA-02-2012-9268 CRM Rental Management, Inc.
03/05/2012ClosedCERCLA-05-2012-0005 Farmers Cooperative Association -CAFO- (Canby, Minnesota)
03/05/2012ClosedCWA 06-2012-4315 OXY USA WTP, LP
03/05/2012ClosedCWA 06-2012-4320 GUARDIAN ENERGY CONSULTANTS
03/05/2012ClosedCWA 06-2012-4502 EOG RESOURCES, INC.
03/05/2012ClosedEPCRA 06-2012-0507 CYTEC ENGINEERED MATERIALS
03/30/2012ClosedCAA-05-2012-0015 Countryside Landfill, Inc. (CAFO) (Lake County, Illinois)
03/30/2012ClosedEPCRA-03-2012-0098 Tri-Port Terminals, (EPCRA), SCAFO
03/30/2012ClosedRCRA-03-2012-0129 Hercon Laboratories, (RCRA) SCAFO
03/30/2012ClosedSDWA-03-2012-0061 EXCO Resources (PA), LLC, 300, ( SDWA) (SCAFO)
03/30/2012ClosedTSCA-03-2012-0096 Northeast Racquet Club and Fitness Center, (Posel Corporation), (TSCA) (SCAFO)
03/29/2012ClosedCWA-05-2012-0007 Bobcat Multi-Works, LLC -CAFO- (Degraff, Ohio)
03/29/2012ClosedRCRA-03-2012-0053 RN Golf Management, LLC, Reston National Golf Course (RCRA) SCAFO
03/29/2012ClosedRCRA-07-2012-0008 P&G Sinclair
03/28/2012ClosedCERC/EPC-03-2012-0118 Flint Group Pigments, (XSYS Print Solutions US, LLC), CERC/EPCRA
03/28/2012ClosedCWA-04-2012-4504(b) Hyundai Power Transformers USA, Incorporated
03/28/2012ClosedEPCRA-03-2012-0121 Aberdeen Road Co., EPCRA, SCAFO
03/28/2012ClosedFIFRA-02-2012-5206 Man Li Trading, Inc.
03/28/2012ActiveFIFRA-02-2012-5208 Good Earth Horticulture, Inc.
03/28/2012ClosedFIFRA-04-2012-3008(b) Customs Biologicals, Inc.
03/28/2012ClosedRCRA-05-2012-0005 Panduit Corp. -CAFO- (Tinley Park, Illinois)
03/28/2012ClosedSDWA-08-2012-0020 WYOMING HIGH COUNTRY, LLC.
03/27/2012ClosedCAA-08-2012-0003 PUBLIC SERVICE CO. OF COLORADO (RIFLE GAS PLANT)
03/27/2012ClosedCAA-08-2012-0004 PUBLIC SERVICE CO. OF COLORADO (BAXTER COMPRESSOR STATION)
03/27/2012ClosedFIFRA-05-2012-0007 PetSmart, Inc. - -CAFO- - (Phoenix, Arizona)
03/27/2012ClosedFIFRA 06-2012-0323 Cheminova, Inc.
03/27/2012ClosedRCRA-07-2012-0014 Collis, Inc
03/27/2012ActiveTSCA-01-2012-0029 In The Matter of Juan Hernandez
03/26/2012ClosedCAA-04-2012-1511(b) McCall's Inc of Jacksonville
03/26/2012ClosedCAA 06-2011-3589 MARKWEST ENERGY PARTNERS CARTHAGE NATURAL GAS PROCESSING PLANT
03/26/2012ClosedCAA 06-2012-3531 HELENA CHEMICAL COMPANY - BURKBURNETT PLANT
03/26/2012ClosedFIFRA-05-2012-0006 Nufarm Americas Inc. -CAFO- (Burr Ridge, Illinois)
03/26/2012ClosedRCRA-10-2012-0063 US DEPT OF COMMERCE - NOAA
03/26/2012ClosedSDWA-08-2012-0019 MURPHY EXPLORATION & PRODUCTION CO., USA; PIONEER NATURAL RESOURCW USA, INC., and SCH ENTERPRISES, INC. (EAST POPLAR OIL FIELD, FORT PECK INDIAN RESERVATION MONTANA
03/26/2012ClosedTSCA-07-2012-0013 Ford Warehouses Corporation
03/23/2012ClosedCWA-02-2012-3304 Forever Stone Inc.



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