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Complaint, ESA, and CAFO Dockets by EPA Region
Region 01 | Region 02 | Region 03 | Region 04 | Region 05 | Region 06 | Region 07 | Region 08 | Region 09 | Region 10(1863 entries in this collection) Search these
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| Region | Date | Status | Docket Number | Case Name | Statute - Section | |||||
|---|---|---|---|---|---|---|---|---|---|---|
 R05 | 12/05/2024 | Closed | FIFRA-05-2025-0001 | Beckart Environmental, Inc. (Kenosha, Wisconsin) | FIFRA - 12 FIFRA - 14 | |||||
| R05 | 12/05/2024 | Closed | RCRA-05-2025-0009 | Tradebe Treatment & Recycling, LLC (East Chicago, Indiana) | RCRA - 3005 RCRA - 3008(a) | |||||
| R05 | 12/03/2024 | Closed | EPCRA-05-2025-0002 | Roeder Cartage Company, Inc. (Lima, Ohio) | EPCRA - 325 | |||||
| R05 | 12/03/2024 | Closed | CERCLA-05-2025-0002 | Roeder Cartage Company, Inc. (Lima, Ohio) | CERCLA - 109 | |||||
| R05 | 11/22/2024 | Closed | CAA-05-2025-0012 | Moncure & Rohr Brand Development LLC and National Sales Management LLC... | CAA - 203 CAA - 202 CAA - 205 | |||||
| R05 | 11/20/2024 | Closed | FIFRA-05-2025-0006 | West Marine Products, Inc. (Troy, Michigan) | FIFRA - 12 FIFRA - 14 FIFRA - Other | |||||
| R05 | 11/18/2024 | Closed | CWA-05-2024-0018 | Elgiloy Specialty Metals (Sycamore, Illinois) | CWA - 301/307 CWA - 301/402 CWA - 309 | |||||
| R05 | 11/18/2024 | Closed | CWA-05-2025-0001 | DTE Electric Company – Monroe Power Plant (Monroe, Michigan) | CWA - 309 | |||||
| R05 | 11/14/2024 | Closed | TSCA-05-2025-0011 | Edgar Espinoza (Chicago, Illinois) | TSCA | |||||
| R05 | 11/07/2024 | Closed | CWA-05-2024-0017 | Hilltop Basic Resources, Inc. (Cincinnati, Ohio) | CWA - 309 CWA - 402 CWA - 301 | |||||
| R05 | 11/05/2024 | Closed | CERCLA-05-2025-0001 | Aurorium Zeeland LLC (Zeeland, Michigan) | CERCLA | |||||
| R05 | 11/04/2024 | Closed | CAA-05-2025-0014 | Dearwester Grain Services, Inc. (Canton, Illinois) | CAA | |||||
| R05 | 10/31/2024 | Closed | FIFRA-05-2025-0007 | Canton Crop Service, Inc. (Canton, Illinois) | FIFRA | |||||
| R05 | 10/25/2024 | Closed | CWA-05-2024-0007 | Hartford Wood River Terminal, LLC (Hartford, Illinois) | CWA | |||||
| R05 | 10/24/2024 | Closed | CAA-05-2025-0011 | Miller Electric Mfg,. LLC (Appleton, Wisconsin) | CAA | |||||
| R05 | 10/24/2024 | Closed | EPCRA-05-2025-0001 | Autocam Corporation (Marshall, Michigan) | EPCRA | |||||
| R05 | 10/24/2024 | Closed | RCRA-05-2025-0006 | Allied Tube & Conduit Corporation (Harvey, Illinois) | RCRA | |||||
| R05 | 10/21/2024 | Closed | CWA-05-2024-0016 | Evonik Corporation (Mapleton, Illinois) | CWA | |||||
| R05 | 10/18/2024 | Closed | CWA-05-2024-0015 | Caterpillar Inc. (Pontiac, Illinois) | CWA | |||||
| R05 | 10/17/2024 | Closed | TSCA-05-2025-0004 | All Point Construction, LLC (Allen Park, Michigan) | TSCA | |||||
| R05 | 09/30/2024 | Closed | FIFRA-05-2025-0005 | Tom's Food Markets, Inc. (Traverse City, Michigan) | FIFRA | |||||
| R05 | 09/30/2024 | Closed | RCRA-05-2024-0015 | 3M Chemical Operations LLC (Cordova, Illinois) | RCRA | |||||
| R05 | 09/27/2024 | Closed | CAA-05-2024-0045 | Eickhoff Fertilizer, Inc. (Fountain, Minnesota) | CAA | |||||
| R05 | 09/26/2024 | Closed | SDWA-05-2024-0004 | Shell Catalysts & Technologies, LP (Michigan City, Indiana) | SDWA | |||||
| R05 | 09/25/2024 | Closed | RCRA-05-2024-0025 | Veolia ES Technical Solutions, LLC (Menomonee Falls, Wisconsin) | RCRA | |||||
| R05 | 09/23/2024 | Closed | TSCA-05-2024-0021 | Magnusson Siding & Window, Inc. (East Peoria, Illinois) | TSCA | |||||
| R05 | 09/20/2024 | Closed | CAA-05-2024-0056 | The Sherwin-Williams Co. (Holland, Michigan) | CAA | |||||
| R05 | 09/20/2024 | Closed | FIFRA-05-2024-0020 | Underwater Creations, Inc. (Saint Louis Park, Minnesota) | FIFRA | |||||
| R05 | 09/19/2024 | Closed | TSCA-05-2024-0024 | Pangea Real Estate (Chicago, Illinois) | TSCA | |||||
| R05 | 09/18/2024 | Closed | CAA-05-2024-0050 | Gulfstream Aerospace Services Corporation (Cahokia, Illinois) | CAA | |||||
| R05 | 09/18/2024 | Closed | TSCA-05-2024-0018 | All In One Solution (Brunswick, Ohio) | TSCA | |||||
| R05 | 09/18/2024 | Closed | TSCA-05-2024-0023 | River City Window and Door, LLC d/b/a Pella Windows and Doors of Peori... | TSCA | |||||
| R05 | 09/16/2024 | Closed | CERCLA-05-2024-0009 | Sherwood Food Distributor, L.L.C. (Detroit, Michigan) | CERCLA | |||||
| R05 | 09/16/2024 | Closed | EPCRA-05-2024-0024 | Sherwood Food Distributor, L.L.C. (Detroit, Michigan) | EPCRA | |||||
| R05 | 09/11/2024 | Closed | CAA-05-2024-0054 | INEOS ABS (USA) LLC (Addyston, Ohio | CAA | |||||
| R05 | 09/11/2024 | Closed | TSCA-05-2024-0014 | BMB Properties and Management, LLC (Charleston, Illinois) | TSCA | |||||
| R05 | 09/03/2024 | Closed | EPCRA-05-2024-0023 | American Soy Products, Inc. (Saline, Michigan) | EPCRA | |||||
| R05 | 08/14/2024 | Closed | CERCLA-05-2024-0008 | Institution Food House, Inc. d/b/a Performance Foodservices – Ellenbee... | CERCLA | |||||
| R05 | 08/14/2024 | Closed | EPCRA-05-2024-0021 | Institution Food House, Inc. d/b/a Performance Foodservices – Ellenbee... | EPCRA | |||||
| R05 | 06/14/2024 | Closed | TSCA-05-2024-0007 | McIrish Industries Inc. d/b/a CertaPro Painters of South Metro (Burnsv... | TSCA | |||||
| R05 | 06/04/2024 | Closed | CAA-05-2024-0036 | Smith Foundry (Minneapolis, Minneapolis) | CAA | |||||
| R05 | 05/17/2024 | Active | TSCA-05-2024-0011 | MIG East, LLC, d/b/a MIG Construction (Detroit, Michigan) | TSCA | |||||
| R05 | 03/18/2024 | Closed | CAA-05-2024-0017 | Ice Cream Specialties, Inc. (Lafayette, Indiana) | CAA | |||||
| R05 | 03/15/2024 | Active | CAA-05-2024-0021 | Outlaw Diesel Performance (Greenfield, Indiana) | CAA | |||||
| R05 | 02/28/2024 | Closed | SDWA-05-2024-0003 | Consumers Energy Company (Jackson, Michigan) | SDWA | |||||
| R05 | 02/26/2024 | Closed | CAA-05-2024-0016 | Wehrli Custom Fabrication, Inc. (DeKalb, Illinois) | CAA | |||||
| R05 | 02/23/2024 | Closed | FIFRA-05-2024-0006 | Unitrex Ltd. d/b/a SpaRoom (Cleveland, Ohio) | FIFRA | |||||
| R05 | 01/29/2024 | Active | SDWA-05-2024-0002 | Sappington Crude Oil (West Branch, Michigan) | SDWA | |||||
| R05 | 01/17/2024 | Active | SDWA-05-2024-0001 | Stevens and Soldwisch Oil and Gas Properties I, LLC (Bow Mar, Colorado... | SDWA | |||||
| R05 | 12/18/2023 | Closed | CAA-05-2024-0019 | Calibrated Power Solutions, Inc. (Woodstock, Illinois) | CAA | |||||
| R05 | 12/12/2023 | Closed | FIFRA-05-2024-0005 | Adya, Inc., d/b/a Themarox Direct (Gaylord, Michigan) | FIFRA | |||||
| R05 | 08/24/2023 | Closed | CAA-05-2023-0035 | Dan's Diesel Performance, Inc. (Machesney Park, Illinois) | CAA | |||||
| R05 | 07/27/2023 | Active | SDWA-05-2023-0003 | Leelanau Fruit Company (Buckley, Michigan) | SDWA | |||||
| R05 | 07/07/2023 | Closed | SDWA-05-2023-0002 | Team Disposal Services, LLC (Kalkaska, Michigan) | SDWA | |||||
| R05 | 01/30/2023 | Closed | TSCA-05-2023-0001 | Logan Square Aluminum Supply, Inc., et al (Chicago, Illinois) | TSCA | |||||
| R05 | 08/09/2022 | Closed | MM-05-2022-0009 CERCLA-05-2022-0010 EPCRA-05-2022-0012 | Jennie-O Turkey Store, Inc. | MM | |||||
| R05 | 06/29/2022 | Closed | MM-05-2022-0008 CERCLA-05-2022-0009 EPCRA-05-2022-0011 | Jones Trucking Service Inc. | CERCLA | |||||
| R05 | 06/23/2022 | Closed | CERCLA-05-2022-008 EPCRA-05-2022-0010 MM-05-2022-0007 | INEOS Nitriles USA LLC (Lima, Ohio) | CERCLA | |||||
| R05 | 05/03/2022 | Closed | MM-05-2022-0006 CERCLA-05-2022-0007 EPCRA-05-2022-0008 | Tony Downs Food Co (Philadelphia, Pennsylvania) | MM | |||||
| R05 | 02/18/2022 | Closed | MM-05-2022-0005 CERCLA-05-2022-0005 EPCRA-05-2022-0006 | Bob Evans Farms, Inc. CAFO (Hillsdale, Michigan) | CERCLA | |||||
| R05 | 02/09/2022 | Closed | MM-05-2022-0004 CERCLA-05-2022-0004 EPCRA-05-2022-0005 | Intrastate Distributors, Inc. CAFO (Detroit, MI) | CERCLA | |||||
| R05 | 12/29/2021 | Closed | EPCRA-05-2022-0004 | Sanmina Corporation CAFO (Pleasant Prairie, Wisconsin) | EPCRA | |||||
| R05 | 12/10/2021 | Closed | MM-05-2022-0003 CERCLA-05-2022-0003 EPCRA-05-2022-0003 | Dole Fresh Vegetables, Inc. (Springfield, Ohio) | MM | |||||
| R05 | 12/09/2021 | Closed | EPCRA-05-2022-0002 | Cargill Kitchen Solutions, Inc. CAFO (Wayzata, Minnesota) | EPCRA | |||||
| R05 | 12/09/2021 | Closed | MM-05-2022-0002 | Cargill Kitchen Solutions, Inc. CAFO ( Wayzata, Minnesota) | MM | |||||
| R05 | 10/18/2021 | Closed | CERCLA-05-2022-0001 | General Mills, Inc. -CAFO- (Wellston, Ohio) | CERCLA | |||||
| R05 | 10/18/2021 | Closed | EPCRA-05-2022-0001 | General Mills, Inc. -CAFO- ( Wellston, Ohio) | EPCRA | |||||
| R05 | 10/18/2021 | Closed | MM-05-2022-0001 | General Mills, Inc. -CAFO- (Wellston, Ohio) | MM | |||||
| R05 | 08/17/2021 | Closed | CERCLA-05-2021-0004 | Toledo Refining Company, LLC - CAFO - (Oregon, Ohio) | CERCLA | |||||
| R05 | 08/17/2021 | Closed | EPCRA-05-2021-0006 | Toledo Refining Company, LLC - CAFO- (Oregon, Ohio) | EPCRA | |||||
| R05 | 08/17/2021 | Closed | MM-05-2021-0003 | Toledo Refining Company, LLC - CAFO - (Oregon, Ohio) | MM | |||||
| R06 | 07/09/2026 | Active | CAA-06-2026-3558 | Arcwood Envirnonmental, LLC | CAA - 113(d) | |||||
| R06 | 06/23/2026 | Active | CAA-06-2026-3541 | QuestSpecialty Corporation | CAA - 113(d) | |||||
| R06 | 06/09/2026 | Closed | CWA-06-2026-4803 | JST Global, LLC | CWA - 311(b) - Oil & Hazardous Substances Discharge | |||||
| R06 | 06/03/2026 | Active | FIFRA-06-2026-0372 | AK Wholesale LLC | FIFRA - 14 | |||||
| R06 | 05/26/2026 | Closed | CAA-06-2026-3504 | ABC Compounding Co. of Texas Inc. | CAA - 113(d) | |||||
| R06 | 05/26/2026 | Closed | RCRA-06-2026-0916 | Action Oil Services | RCRA - 3008(a) | |||||
| R06 | 05/26/2026 | Closed | RCRA-06-2026-0919 | American Vacuum | RCRA - 3008(a) | |||||
| R06 | 05/26/2026 | Active | RCRA-06-2026-0928 | Westport Orange Shipyard (Port of Orange) | RCRA - 3008(a) | |||||
| R06 | 05/26/2026 | Closed | RCRA-06-2026-0930 | Mike's Filter and Supply, Inc. | RCRA - 3008(a) | |||||
| R06 | 05/14/2026 | Active | CAA-06-2026-3303 | WES Water Holdings, LLC | CAA - 113(d) | |||||
| R06 | 05/14/2026 | Closed | CWA-06-2025-4312 | GCOWS Operating, LLC | CWA - 311(j) - SPCC and/or FRP Violations | |||||
| R06 | 05/14/2026 | Closed | CWA-06-2026-4804 | Plains Marketing, L.P. White Oak Pipeline and Truck Station | CWA - 311 - Oil and Hazardous Substance Liability | |||||
| R06 | 05/06/2026 | Active | CWA-06-2026-4801 | Oil Patch Fuel & Supply, Inc. | CWA - 311(b) - Oil & Hazardous Substances Discharge | |||||
| R06 | 05/06/2026 | Active | CWA-06-2026-4802 | Oil Patch Fuel & Supply, Inc. | CWA - 311(b) - Oil & Hazardous Substances Discharge | |||||
| R06 | 04/06/2026 | Closed | CWA-06-2026-4301 | C12: Arkansas Oil, LLC | CWA - 311(j) - SPCC and/or FRP Violations | |||||
| R06 | 04/06/2026 | Closed | CWA-06-2026-4302 | LBOC, LLC | CWA - 311(j) - SPCC and/or FRP Violations | |||||
| R06 | 04/06/2026 | Closed | CWA-06-2026-4303 | LBOC, LLC | CWA - 311 - Oil and Hazardous Substance Liability | |||||
| R06 | 04/06/2026 | Closed | CWA-06-2026-4305 | Nevada Oil, LLC | CWA - 311(j) - SPCC and/or FRP Violations | |||||
| R06 | 03/26/2026 | Closed | CAA-06-2026-3531 | Gonzales Surface Water Treatment Plant | CAA - 113(d) | |||||
| R06 | 03/25/2026 | Closed | CAA-06-2025-3433 | Altivia Specialty Chemicals, LLC | CAA - 113(d) | |||||
| R06 | 03/25/2026 | Closed | CAA-06-2026-3528 | SSI Foods, LLC | CAA - 113(d) | |||||
| R06 | 03/25/2026 | Closed | RCRA-06-2026-0917 | RedGuard, LLC | ||||||
| R06 | 03/23/2026 | Closed | CAA-06-2026-3510 | GWR Webster, LLC | CAA - 113(d) | |||||
| R06 | 03/19/2026 | Closed | CWA-06-2025-1737 | City of Rio Rancho, New Mexico | ||||||
| R06 | 03/17/2026 | Closed | CAA-06-2026-3520 | City of Opelousas, Louisiana | CAA - 113(d) | |||||
| R06 | 03/17/2026 | Closed | CAA-06-2026-3530 | City of Durant, Oklahoma | CAA - 113(d) | |||||
| R06 | 03/16/2026 | Closed | CAA-06-2026-3302 | XTO Energy Inc. | CAA - 113(d) | |||||
| R06 | 03/12/2026 | Closed | CAA-06-2026-3512 | Heritage Pool Supply Group, Inc. | CAA - 113(d) | |||||
| R06 | 03/12/2026 | Closed | RCRA-06-2026-0913 | Latch Oil, Inc. | RCRA - 3008(a) |
(1863 entries in this collection)
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