| Complaint Date | Status | Docket Number |
|---|
 07/22/2008 | Closed | CWA-03-2008-0337 Gainey Transportation Services, Inc., (Expedited Penalty Action)
(311) |
| 07/22/2008 | Closed | EPCRA-04-2008-2035(b) Georgia Gulf Chemicals and Vinyls, LLC |
| 07/22/2008 | Closed | EPCRA-05-2008-0018 Duke Energy (Plainfield, IN) |
| 07/22/2008 | Closed | EPCRA-08-2008-0004 AVJET CORPORATION |
| 07/22/2008 | Closed | EPCRA-08-2008-0005 WESTERN REFINING WHOLESALE |
| 07/22/2008 | Closed | FIFRA-03-2008-0319 Chemco, Inc |
| 07/22/2008 | Closed | FIFRA-05-2008-0022 Moeller Services, LLC (Cincinnati, Ohio) |
| 07/22/2008 | Closed | SDWA-08-2008-0080 TOWN OF MELSTONE |
| 07/22/2008 | Closed | TSCA-08-2008-0008 THE FRIENDLY APARTMENTS - CAROL A. MERRELL |
| 07/21/2008 | Closed | CAA-05-2008-0028 Journal Holdings, Inc. (Milwaukee, WI) |
| 07/02/2008 | Closed | CAA-05-2008-0024 Hercules Incorporated (Milwaukee, WI) |
| 07/02/2008 | Closed | CAA-05-2008-0025 Perham Resource Recovery Facility (Perham, MN) |
| 07/02/2008 | Closed | CWA-07-2008-0065 Randall Transit Mix Co |
| 07/02/2008 | Closed | CWA-07-2008-0066 Randall Ready Mix LLC |
| 07/02/2008 | Closed | CWA-08-2008-0017 KORTE CONSTRUCTION CO. |
| 07/18/2008 | Closed | CAA-07-2008-0028 Vohs & Miller, Inc |
| 07/18/2008 | Closed | CWA-04-2008-5015 Hazard Petroleum, Inc. |
| 07/18/2008 | Closed | RCRA-UST-04-2008-0001 Kanchanlal Patel |
| 07/18/2008 | Closed | SDWA-08-2008-0079 FLYING X RANCH MOBILE HOME PARK - KEVIN VANZEE, BOARD PRESIDENT |
| 07/17/2008 | Closed | CAA-07-2008-0027 Dold Foods |
| 07/17/2008 | Closed | CAA-07-2008-0029 Plumrose USA, Inc |
| 07/17/2008 | Closed | TSCA-04-2008-2525(b) Lundy Properties II |
| 07/17/2008 | Closed | TSCA-04-2008-2527(b) Hendrix Properties, LLC |
| 07/17/2008 | Closed | TSCA-04-2008-2533(b) Hickory Valley Apartments |
| 07/17/2008 | Closed | TSCA-05-2008-0015 Michael Cannon (Milwaukee, Wisconsin) |
| 07/16/2008 | Closed | CWA-10-2008-0131 David R. Sweezey |
| 07/16/2008 | Closed | SDWA-08-2008-0076 PRAIRIE MOUNTAIN UTILITIES, OPERATOR - FORT BELKNAP INDIAN COMMUNITY COUNCIL, OWNER
AGNES LEGGINS PUBLIC WATER SYSTEM |
| 07/16/2008 | Closed | SDWA-08-2008-0077 BOULDER KING RANCH ESTATES |
| 07/16/2008 | Closed | SDWA-08-2008-0078 JERAMIE SPANGLE, OPERATOR; DAN BOSWELL, OWNER; THE WRENCH WIZARD |
| 07/15/2008 | Closed | EPCRA-01-2008-0073 Raw Seafoods, Inc. |
| 07/15/2008 | Closed | FIFRA-04-2008-3023(b) Ariza Pool Services & Renovations Inc. |
| 07/15/2008 | Closed | RCRA-08-2008-0007 STOCKTON OIL COMPANY, INC. - BATTLEFIELD EXPRESS CENTER FACILITY |
| 07/14/2008 | Closed | CAA-04-2008-8017(b) Alco Chemical Division of National Starch and Chemical Company |
| 07/14/2008 | Closed | CAA-07-2008-0030 Carthage Water and Electric |
| 07/14/2008 | Closed | CAA-07-2008-0031 Carthage Water & Electric |
| 07/14/2008 | Closed | CWA-04-2008-5010 Tristar Transport, LLC |
| 07/14/2008 | Closed | CWA-04-2008-5013 Maples Gas Co., Inc. |
| 07/14/2008 | Closed | CWA-04-2008-5129(b) ACE Transport, Ltd. |
| 07/14/2008 | Closed | EPCRA-04-2008-2019(b) American BOA, Inc. |
| 07/14/2008 | Closed | EPCRA-04-2008-2038(b) Sunset Farm Foods, Inc. |
| 07/14/2008 | Closed | EPCRA-04-2008-2040(b) Nestle Prepared Foods Company |
| 07/14/2008 | Closed | FIFRA-04-2008-3021(b) Advantus Corporation |
| 07/14/2008 | Closed | FIFRA-04-2008-3022(b) Airgas South Corporation |
| 07/14/2008 | Closed | FIFRA-04-2008-3024(b) Brittany Pools |
| 07/14/2008 | Closed | FIFRA-04-2008-3025(b) Sergeant's Pet Care Products |
| 07/14/2008 | Closed | SDWA-07-2008-0003 Wilson County RWD 10 |
| 07/14/2008 | Closed | SDWA-07-2008-0004 City of Peabody |
| 07/14/2008 | Closed | SDWA-07-2008-0006 Winter Mobile Home Park |
| 07/14/2008 | Closed | SDWA-08-2008-0075 DILLMAN ESTATES HOMEOWNERS ASSOCIATION |
| 07/11/2008 | Closed | RCRA-03-2008-0037, 0056,0057 Baltimore County, Maryland |
| 07/11/2008 | Closed | RCRA-04-2008-4009(b) Sentury Reagents |
| 07/11/2008 | Closed | SDWA-08-2008-0074 PRAIRIE MOUNTAIN UTILITIES, OPERATOR - FORT BELKNAP INDIAN COMMUNITY COUNCIL, OWNER
FORT BELKNAP AGENCY, MONTANA |
| 07/10/2008 | Closed | RCRA-04-2008-4008 FBF Nuclear Container, LLC and Metal Solutions Design & Fabrication, LLC and M. David Berger |
| 07/01/2008 | Closed | EPCRA-05-2008-0016 Keystone RV Company (Goshen, IN) |
| 07/01/2008 | Closed | FIFRA-05-2008-0020 Hapak Enterprises aka Current Technologies, Inc. (Crawfordsville, Indiana) |
| 07/01/2008 | Closed | FIFRA-05-2008-0021 Lindhaus USA, Inc. (Burnsville, Minnesota) |
| 07/01/2008 | Closed | SDWA-08-2008-0071 LESTER DOSE, OWNER d/b/a LES'S AUTO BODY |
| 06/09/2008 | Closed | CAA-08-2008-0022 CHEMICAL & METAL INDUSTRIES, INC. |
| 06/09/2008 | Closed | CAA-08-2008-0023 INDUSTRIAL CHEMICALS, CORP. |
| 06/09/2008 | Closed | CWA-04-2008-5128(b) Unifi Kinston, LLC |
| 06/09/2008 | Closed | RCRA-03-2008-0280 Material Sciences Corporation |
| 06/09/2008 | Closed | SDWA-08-2008-0064 LANCE CREEK WATER AND SEWER DISTRICT |
| 06/09/2008 | Closed | SDWA-08-2008-0065 SILOS INN PUBLIC WATER SYSTEM - SBHY, LLC |
| 06/09/2008 | Closed | SDWA-08-2008-0066 FURNITURE ROW - BILLINGS |
| 06/08/2008 | Closed | CWA-02-2008-3455 CSM Corozal Development, Inc. and Canivette Corporation |
| 06/05/2008 | Closed | CERCLA-04-2008-2031(b) International Paper Inc., (Pensacola Mill) |
| 06/05/2008 | Closed | CWA-04-2008-5008 Core Minerals Operating Co., Inc. |
| 06/05/2008 | Closed | EPCRA-04-2008-2022(b) American Cold Storage-North America, L.P. |
| 06/05/2008 | Closed | EPCRA-04-2008-2028(b) Carolina Cold Storage |
| 06/05/2008 | Closed | FIFRA-05-2008-0016 The Schawbel Corporation (Bedford, Massachusetts) |
| 06/05/2008 | Closed | FIFRA-05-2008-0017 BMT Commodity Corporation (New York, New York) |
| 06/05/2008 | Closed | RUST-05-2008-0014 Citgo Gas & Mini Mart (Chicago, IL) |
| 06/05/2008 | Closed | SDWA-04-2008-1004(b) Butler County Flood, Inc. |
| 06/05/2008 | Closed | SDWA-08-2008-0063 LANDRETH FRAME & BODY, INC. a South Dakota Corporation |
| 06/05/2008 | Closed | TSCA-03-2008-0185 Good Shepherd Lutheran Nursery /Church |
| 06/05/2008 | Closed | TSCA-04-2008-2500(b) Hoover Group, Inc., Hoover Investments, Inc., and Hoover Materials Handling Group, Inc. |
| 06/04/2008 | Closed | CAA-03-2008-0158 City of Richmond-Dept of Public Utilities |
| 06/04/2008 | Closed | CAA-03-2008-0159 C&S Wholesale Grocers |
| 06/04/2008 | Closed | CWA-08-2008-0012 PEAKS OIL SPILL
PEAKS OWNERS ASSOCIATION, INC. AND TELLURIDE RESORT AND SPA LLC. (TRS) |
| 06/04/2008 | Active | TSCA(SUB)-08-2008-0005 TODD RAGAN, RESIDENT MANAGEMENT SYSTEMS (RMS) |
| 06/04/2008 | Active | TSCA(SUB)-08-2008-0006 MS. JANE MARIE BUDIMIR |
| 06/30/2008 | Closed | CAA-03-2008-0184 C&S Contractors & Equipment, Inc. |
| 06/30/2008 | Closed | CAA-03-2008-0363 Barnsley Square LP, and Selvaggio Enterprises, Inc. |
| 06/30/2008 | Closed | CERCLA-04-2008-2034(b) Horizon Tank Lines |
| 06/30/2008 | Closed | CWA-08-2008-0016 CHEERFUL CESSPOOL SERVICE |
| 06/30/2008 | Closed | EPCRA-04-2008-2025(b) Sun Coatings |
| 06/30/2008 | Closed | EPCRA-04-2008-2032(b) Genesis Electronics Manufacturing |
| 06/30/2008 | Closed | EPCRA-04-2008-2037(b) Odyssey Manufacturing Co. |
| 06/30/2008 | Closed | EPCRA-04-2008-2039(b) Milliken & Company, Inc. |
| 06/30/2008 | Closed | EPCRA-05-2008-0015 Electro-Max, Inc. (Hampshire, IL) |
| 06/30/2008 | Closed | FIFRA-02-2008-5120 Flexabar Corporation and Flexdel Corporation |
| 06/30/2008 | Closed | RCRA-02-2008-7505 U.S. Department of Agriculture - Agricultural Research Service - Tropical Agriculture Research Stations Mayaguez and Isabela, Puerto Rico |
| 06/30/2008 | Closed | RCRA-03-2008-0006FC Federal National Mortgage Association |
| 06/30/2008 | Closed | RCRA-03-2008-0119 Steel of West Virginia, Inc. |
| 06/30/2008 | Closed | RCRA-03-2008-0334 Schott North America, Inc. |
| 06/30/2008 | Closed | TSCA-03-2008-0145 District of Columbia Public Schools |
| 06/30/2008 | Closed | TSCA-03-2008-0315 Renaissance Advantage Charter School |
| 06/30/2008 | Closed | TSCA-04-2008-2528(b) Alexander City Light & Power |
| 06/03/2008 | Closed | CWA-04-2008-5005 Trinity Hospital of Augusta |
| 06/03/2008 | Closed | CWA-04-2008-5006 Bridge Transport, Inc. |
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