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Complaint, ESA, and CAFO Dockets by Statute
CAA | CERCLA | CWA | EPCRA | FIFRA | MM | MPRSA | RCRA | SDWA | TSCA(1346 entries in this collection) Search these
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| Statute | Date | Status | Docket Number | Case Name | Statute - Section | Region | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
 CAA,CAA | 09/16/2025 | Closed | CAA-03-2025-0133 | Multi-Flex Plating Company | CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63) | R03 | ||||||
| CAA,CAA | 08/08/2025 | Closed | CAA-05-2025-0040 | PVS Chemical Solutions, Inc. | CAA - 113(d) CAA - 112(r) | R05 | ||||||
| CAA,CAA | 08/08/2025 | Closed | CAA-05-2025-0039 | Nacme Steel Processing, LLC | CAA - 113(d) CAA - 113(a) | R05 | ||||||
| CAA,CAA | 07/24/2025 | Closed | CAA-03-2025-0113 | Built Not Bought Automotive, LLC | CAA - 203 CAA - 205 | R03 | ||||||
| CAA,CAA | 07/18/2025 | Closed | CAA-05-2025-0043 | C3E, LLC, Chem Tech | CAA - 113(a) CAA - 112(r) | R05 | ||||||
| CAA,CAA | 07/15/2025 | Closed | CAA-03-2025-0090 | Xpress Natural Gas, LLC | CAA - 112 - MACT (40 CFR Part 63) CAA - 113(d) | R03 | ||||||
| CAA,CAA | 07/01/2025 | Closed | CAA(112r)-09-2025-0015 | AmeriGas, LP | CAA - 112(r) CAA - 113(a) | R09 | ||||||
| CAA,CAA | 06/11/2025 | Closed | CAA-03-2025-0036 | Allnex USA Inc. | CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63) | R03 | ||||||
| CAA,CAA | 06/10/2025 | Closed | CAA-03-2025-0110 | A.W.E. Tuning | CAA - 203 CAA - 205 | R03 | ||||||
| CAA,CAA | 06/09/2025 | Closed | CAA-03-2025-0016 | Bank of America National Association | CAA - 112 - MACT (40 CFR Part 63) CAA - 113(d) | R03 | ||||||
| CAA,CAA | 06/09/2025 | Closed | CAA-03-2025-0078 | Entegris, Inc. | CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63) | R03 | ||||||
| CAA,CAA | 06/04/2025 | Closed | CAA-03-2025-0020 | ThompsonGas Propane Holdings, LLC | CAA - 112(r) CAA - 113(d) | R03 | ||||||
| CAA,CAA | 06/02/2025 | Closed | CAA-03-2025-0086 | DCM Legacy, Inc. | CAA - 111 - NSPS CAA - 113(d) | R03 | ||||||
| CAA,CAA | 05/27/2025 | Closed | CAA-05-2025-0036 | Metalico Youngstown, Inc. | CAA - 113(d) CAA - 113(a) | R05 | ||||||
| CAA,CAA | 04/24/2025 | Closed | CAA-03-2025-0073 | Fabspeed.com, Inc. d/b/a Fabspeed Motorsport | CAA - 203 CAA - 205 | R03 | ||||||
| CAA,CAA | 04/18/2025 | Closed | CAA-05-2025-0033 | Pixelle Specialty Solutions LLC (Chillicothe, Ohio) | CAA - 113(d) CAA - 112 - NESHAP (40 CFR Part 61) | R05 | ||||||
| CAA,CAA | 03/14/2025 | Closed | CAA-02-2025-1201 | Americold Logistics, LLC | CAA - 113(a) CAA - 113(d) | R02 | ||||||
| CAA,CAA | 02/04/2025 | Closed | CAA-05-2025-0029 | Phoenix Global Burns Harbor, LLC (Burns Harbor, Indiana) | CAA - 113(d) CAA - 113(a) | R05 | ||||||
| CAA,CAA | 02/03/2025 | Closed | CAA-05-2025-0028 | Carmeuse Lime, Inc. (Bettsville, Ohio) | CAA - 113(d) CAA - 113(a) | R05 | ||||||
| CAA,CAA | 01/30/2025 | Closed | CAA-03-2025-0055 | Mountaineer Diesel Service, Inc. | CAA - 203 CAA - 205 | R03 | ||||||
| CAA,CAA | 01/17/2025 | Closed | CAA-05-2025-0017 | Nalco Production LLC and Nalco Company LLC (Naperville, Illinois) | CAA - 113(d) CAA - 112(r) | R05 | ||||||
| CAA,CAA | 12/03/2024 | Closed | CAA-08-2025-0002 | Arrow Pipeline, LLC | CAA - 111 - NSPS CAA - 502 - Title V Permits | R08 | ||||||
| CAA,CAA,CAA | 06/05/2025 | Closed | CAA-03-2025-0040 | Valcourt Exterior Building Services of NJ, LLC and FirstService Reside... | CAA - 112 - NESHAP (40 CFR Part 61) CAA - 113(d) CAA - 114 | R03 | ||||||
| CAA,CAA,CAA | 05/30/2025 | Closed | CAA-05-2025-0035 | Eakas Corporation | CAA - 113(a) CAA - 113(d) CAA - 502 - Title V Permits | R05 | ||||||
| CAA,CAA,CAA | 05/14/2025 | Closed | CAA-03-2025-0062 | Norfolk Southern Railway Company | CAA - 203 CAA - 205 CAA - 213 | R03 | ||||||
| CAA,CAA,CAA | 04/08/2025 | Closed | CAA-05-2025-0006 | Gold Medal Service (East Brunswick, New Jersey) | CAA - 113(d) CAA - 113(a) CAA - 608 | R05 | ||||||
| CAA,CAA,CAA | 02/03/2025 | Closed | CAA-05-2025-0026 | Ag-Land FS Inc. - Hanna City (Hanna City, Illinois) | CAA - 112(r) CAA - 113(a) CAA - 113(d) | R05 | ||||||
| CAA,CAA,CAA | 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 | ||||||
| CAA,CAA,CAA,CAA | 12/19/2024 | Closed | CAA-05-2025-0021 | Ardagh Metal Beverage USA Inc. (Chicago, Illinois) | CAA - 113(a) CAA - 113(d) CAA - 110 CAA - 502 - Title V Permits | R05 | ||||||
| CAA,CAA,CAA,CAA,CAA,CAA,CAA,CAA | 03/14/2025 | Active | CAA-05-2025-0034 | All Season Service and Sales LLC d/b/a Dirty Hooker Diesel LLC (Harbor... | CAA - 202 CAA - 203 CAA - 205 CAA - 207 CAA - 208 CAA - 211 CAA - 213 CAA - 219 | R05 | ||||||
| CAA,EPCRA | 09/24/2025 | Active | MM-09-2025-0069 | Delta Packing Company of Lodi Inc | CAA - 112(r) EPCRA - 325 | R09 | ||||||
| CAA,EPCRA | 08/19/2025 | Closed | MM-07-2025-0194 | Southwest Iowa Renewable Energy, LLC | CAA - 113(d) EPCRA - 325 | R07 | ||||||
| CAA,EPCRA | 05/07/2025 | Closed | MM-09-2025-0061 | Ultramar Inc dba Valero Wilmington Refinery | CAA - 113(a) EPCRA - 325 | R09 | ||||||
| CERCLA | 05/09/2025 | Closed | MM-05-2025-0001 | Northwoods Ice of Bemidji, Inc. | CERCLA - 109 EPCRA - 325 | R05 | ||||||
| CERCLA | 04/21/2025 | Closed | CERCLA-04-2025-7001(b) | Vibracoustic USA, Inc. | CERCLA - Other | R04 | ||||||
| CERCLA | 04/07/2025 | Active | EPCRA-10-2025-0066 | Mr H Kent Johnson | CERCLA - Other | R10 | ||||||
| CERCLA | 01/22/2025 | Closed | CERCLA-05-2025-0003 | The Home City Ice Company (Cincinnati, Ohio) | CERCLA - 103 CERCLA - 109 | R05 | ||||||
| CERCLA | 12/03/2024 | Closed | CERCLA-05-2025-0002 | Roeder Cartage Company, Inc. (Lima, Ohio) | CERCLA - 109 | R05 | ||||||
| CERCLA | 11/05/2024 | Closed | CERCLA-05-2025-0001 | Aurorium Zeeland LLC (Zeeland, Michigan) | CERCLA | R05 | ||||||
| CERCLA | 10/01/2024 | Closed | CERCLA-02-2024-2009 | Oxy Vinyls, LP | CERCLA | R02 | ||||||
| CERCLA | 09/30/2024 | Closed | CERCLA-02-2024-2026 | Puerto Rico Aqueduct and Sewer Authority | CERCLA | R02 | ||||||
| CERCLA | 09/16/2024 | Closed | CERCLA-05-2024-0009 | Sherwood Food Distributor, L.L.C. (Detroit, Michigan) | CERCLA | R05 | ||||||
| CERCLA | 08/14/2024 | Closed | CERCLA-05-2024-0008 | Institution Food House, Inc. d/b/a Performance Foodservices – Ellenbee... | CERCLA | R05 | ||||||
| CERCLA | 08/17/2023 | Active | CERCLA-08-2023-0002 | Suncor Energy (U.S.A.) Inc. | CERCLA | R08 | ||||||
| CERCLA | 09/30/2022 | Closed | CERCLA-02-2022-2022 | Safety-Kleen Systems, Inc. | CERCLA | R02 | ||||||
| CERCLA | 06/29/2022 | Closed | MM-05-2022-0008 CERCLA-05-2022-0009 EPCRA-05-2022-0011 | Jones Trucking Service Inc. | CERCLA | R05 | ||||||
| CERCLA | 06/23/2022 | Closed | CERCLA-05-2022-008 EPCRA-05-2022-0010 MM-05-2022-0007 | INEOS Nitriles USA LLC (Lima, Ohio) | CERCLA | R05 | ||||||
| CERCLA | 06/07/2022 | Closed | CERCLA-EPCRA-03-2022-0068 | Bear Island Paper WB, LLC | CERCLA | R03 | ||||||
| CERCLA | 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 | ||||||
| CERCLA | 02/09/2022 | Closed | MM-05-2022-0004 CERCLA-05-2022-0004 EPCRA-05-2022-0005 | Intrastate Distributors, Inc. CAFO (Detroit, MI) | CERCLA | R05 | ||||||
| CERCLA | 10/18/2021 | Closed | CERCLA-05-2022-0001 | General Mills, Inc. -CAFO- (Wellston, Ohio) | CERCLA | R05 | ||||||
| CERCLA | 09/21/2021 | Closed | CERCLA-EPCRA-03-2021-0119 | Sea Watch International, Ltd. | CERCLA | R03 | ||||||
| CERCLA | 08/17/2021 | Closed | CERCLA-05-2021-0004 | Toledo Refining Company, LLC - CAFO - (Oregon, Ohio) | CERCLA | R05 | ||||||
| CWA | 12/03/2025 | Active | CWA-07-2025-0223 | Alter Trading Corporation d/b/a Alter Metal Recycling | CWA - 309 | R07 | ||||||
| CWA | 12/02/2025 | Active | CWA-08-2026-0001 | City of Cut Bank | CWA - 301 CWA - 402 | R08 | ||||||
| CWA | 11/24/2025 | Active | CWA-07-2024-0046 | Ramsey Oil, LLC; Crossfaith Ventures, L.C.; Ramsey Oil Hutchinson, Inc... | CWA - 311(b) - Oil & Hazardous Substances Discharge | R07 | ||||||
| CWA | 11/24/2025 | Active | CWA-07-2025-0198 | Greenwood Resources, LLC | CWA - 311(j) - SPCC and/or FRP Violations | R07 | ||||||
| CWA | 11/24/2025 | Active | CWA-07-2026-0001 | James Scheer d/b/a Scheer Farms | CWA - 311(b) - Oil & Hazardous Substances Discharge | R07 | ||||||
| CWA | 11/20/2025 | Closed | CWA-10-2025-0161 | Simplot Transportation | CWA - 402 | R10 | ||||||
| CWA | 11/20/2025 | Closed | CWA-07-2025-0099 | Fruita, Colorado | CWA - 405 - Sewage Sludge Disposal | R07 | ||||||
| CWA | 11/20/2025 | Active | CWA-07-2025-0129 | Decatur, Arkansas | CWA - 405 - Sewage Sludge Disposal | R07 | ||||||
| CWA | 11/20/2025 | Closed | CWA-07-2025-0134 | Granby, Missouri | CWA - 405 - Sewage Sludge Disposal | R07 | ||||||
| CWA | 11/18/2025 | Active | CWA-05-2025-0012 | Duluth Seaway Port Authority | CWA - Other | R05 | ||||||
| CWA | 11/18/2025 | Closed | CWA-05-2025-0011 | K&V Transport, Inc. | CWA - 311(b) - Oil & Hazardous Substances Discharge | R05 | ||||||
| CWA | 11/18/2025 | Active | CWA-07-2025-0199 | Greenwood Resources, LLC | CWA - 311 - Oil and Hazardous Substance Liability | R07 | ||||||
| CWA | 11/18/2025 | Active | CWA-09-2026-0008 | Warren E&P Inc | CWA - 311(b) - Oil & Hazardous Substances Discharge | R09 | ||||||
| CWA | 11/17/2025 | Closed | CWA-07-2025-0219 | L.P. Gill, Inc. | CWA - 309 | R07 | ||||||
| CWA | 11/10/2025 | Closed | CWA-04-2025-1005(b) | Oaks at Dawson-Meritage Homes, Dawsonville | CWA - 402 | R04 | ||||||
| CWA | 11/03/2025 | Active | CWA-09-2026-0016 | Henry Simpson | CWA - 309 | R09 | ||||||
| CWA | 10/28/2025 | Closed | CWA-02-2026-3313 | Toll Northeast Building, Inc. | CWA - 402 | R02 | ||||||
| CWA | 10/28/2025 | Closed | CWA-02-2026-3312 | Toll Northeast Building, Inc. | CWA - 402 | R02 | ||||||
| CWA | 10/27/2025 | Active | CWA-09-2026-0002 | C&H Sugar Company, Inc. | CWA - 309 | R09 | ||||||
| CWA | 10/23/2025 | Closed | CWA-10-2025-0135 | Shoreside Petroleum, Inc. | CWA - 311 - Oil and Hazardous Substance Liability | R10 | ||||||
| CWA | 10/20/2025 | Closed | CWA-07-2025-0228 | ContiTech USA, LLC | CWA - 311(b) - Oil & Hazardous Substances Discharge | R07 | ||||||
| CWA | 10/15/2025 | Closed | CWA-07-2024-0153 | Bally's Corporation | CWA - 309 | R07 | ||||||
| CWA | 10/01/2025 | Active | CWA-04-2025-1200(b) | The Broadway Group LLC | CWA - 309 | R04 | ||||||
| CWA | 09/30/2025 | Closed | CWA-10-2025-0165 | Corporate Air Center | CWA - 311(j) - SPCC and/or FRP Violations | R10 | ||||||
| CWA | 09/30/2025 | Active | CWA-02-2025-3451 | Desarrolladora Yahir, Inc. and A & M Group, Inc. | CWA - 309 | R02 | ||||||
| CWA | 09/29/2025 | Closed | CWA-10-2025-0156 | Washington State Department of Corrections McNeil Island Corrections C... | CWA - 311(b) - Oil & Hazardous Substances Discharge | R10 | ||||||
| CWA | 09/29/2025 | Closed | CWA-03-2025-0126 | Four Seasons Produce, Inc. | CWA - 309 CWA - 311 - Oil and Hazardous Substance Liability CWA - 301 CWA - 402 CWA - 311(j) - SPCC and/or FRP Violations | R03 | ||||||
| CWA | 09/29/2025 | Closed | CWA-10-2025-0148 | Pacific Hide and Fur dba Pacific Steel and Recycling | CWA - 309 | R10 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0059 | Nebraska-Iowa Supply Company | CWA - 311(b) - Oil & Hazardous Substances Discharge | R07 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0094 | Missoula, Montana | CWA - 405 - Sewage Sludge Disposal | R07 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0121 | Prosser, Washington | CWA - 405 - Sewage Sludge Disposal | R07 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0125 | Whistle Redi Mix, LLC d/b/a Whistle Redi-Mix, Inc. | CWA - 301 | R07 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0131 | Brown Industries, LLC | CWA - 301 | R07 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0133 | Lebanon, Missouri | CWA - 405 - Sewage Sludge Disposal | R07 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0211 | K.E. Snyder Company, LLC | CWA - 311 - Oil and Hazardous Substance Liability | R07 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0214 | Richter Excavating, Inc. | CWA - 311(j) - SPCC and/or FRP Violations | R07 | ||||||
| CWA | 09/29/2025 | Closed | CWA-07-2025-0215 | Richter Excavating, Inc. | CWA - 311 - Oil and Hazardous Substance Liability | R07 | ||||||
| CWA | 09/25/2025 | Active | CWA-10-2025-0159 | Tamarack Mill LLC | CWA - 309 | R10 | ||||||
| CWA | 09/25/2025 | Closed | CWA-10-2025-0144 | Federal Cartridge Company CCI | CWA - 309 | R10 | ||||||
| CWA | 09/23/2025 | Closed | CWA-07-2025-0057 | Brad Anderson d/b/a Anderson Farms | CWA - 402 | R07 | ||||||
| CWA | 09/22/2025 | Closed | CWA-02-2025-3317 | Kraft Foods, Inc. | CWA - 301 | R02 | ||||||
| CWA | 09/22/2025 | Closed | CWA-03-2025-0002 | City of Keyser | CWA - 301 CWA - 309 CWA - 402 | R03 | ||||||
| CWA | 09/18/2025 | Closed | CWA-07-2024-0143 | Randal DeVerger | CWA - 309 | R07 | ||||||
| CWA | 09/17/2025 | Active | CWA-03-2025-0074 | Hill MHP, LLC | CWA - 301 CWA - 309 CWA - 402 | R03 | ||||||
| CWA | 09/16/2025 | Closed | CWA-07-2025-0110 | Oskaloosa, Iowa | CWA - 405 - Sewage Sludge Disposal | R07 | ||||||
| CWA | 09/16/2025 | Closed | CWA-09-2025-0109 | SFPP LP | CWA - 311 - Oil and Hazardous Substance Liability | R09 | ||||||
| CWA | 09/16/2025 | Active | SPCC-09-2025-0120 | Magnum Oil Spreading Inc | CWA - 311(j) - SPCC and/or FRP Violations | R09 |
(1346 entries in this collection)
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