Complaint, ESA, and CAFO Dockets by EPA Region 05
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| Region | Date | Status | Docket Number | Case Name | Statute - Section | |||||
|---|---|---|---|---|---|---|---|---|---|---|
|   | 02/03/2025 |   | Closed |   | FIFRA-05-2025-0004 |   | Worksource Enterprises (Danville, Illinois) |   | FIFRA - 7 FIFRA - 12 FIFRA - 14 | |
|   | 02/03/2025 |   | Active |   | TSCA-05-2025-0013 |   | Lake Forest College (Lake Forest, Illinois) |   | TSCA - 16(a) TSCA - 1018 TSCA - 409 - Lead: Violation of Section 1018 | |
|   | 01/28/2025 |   | Closed |   | CAA-05-2024-0059 |   | Lakeside Foods, Inc. (Brooten, Minnesota) |   | CAA - 112(r) | |
|   | 01/22/2025 |   | Closed |   | EPCRA-05-2025-0003 |   | The Home City Ice Company (Cincinnati, Ohio) |   | EPCRA - 304 EPCRA - 311 EPCRA - 325 | |
|   | 01/22/2025 |   | Closed |   | CERCLA-05-2025-0003 |   | The Home City Ice Company (Cincinnati, Ohio) |   | CERCLA - 103 CERCLA - 109 | |
|   | 01/17/2025 |   | Closed |   | CAA-05-2025-0017 |   | Nalco Production LLC and Nalco Company LLC (Naperville, Illinois) |   | CAA - 113(d) CAA - 112(r) | |
|   | 01/15/2025 |   | Active |   | RCRA-05-2025-0015 |   | City of Springfield, Illinois, Office of Public Utilities, City Water,... |   | RCRA - 4005(a) RCRA - 3008(a) RCRA - Other | |
|   | 01/15/2025 |   | Closed |   | FIFRA-05-2025-0008 |   | IKI Manufacturing Co., Inc. (Edgerton, Wisconsin) |   | FIFRA - 12 FIFRA - 14 FIFRA - 2 FIFRA - 7 FIFRA - 8 | |
|   | 01/08/2025 |   | Closed |   | EPCRA-05-2025-0005 |   | Engineered Plastic Components, Inc. (Bellevue, Ohio) |   | EPCRA - 311 EPCRA - 325 EPCRA - 312 | |
|   | 01/02/2025 |   | Closed |   | RCRA-05-2025-0011 |   | Rayven LLC – Owatonna (Owatonna, Minnesota) |   | RCRA - 3005 RCRA - 3008(a) | |
|   | 12/31/2024 |   | Closed |   | FIFRA-05-2025-0009 |   | Resolutions LLC (Roseville, Minnesota) |   | FIFRA - 12 FIFRA - 3 FIFRA - 14 | |
|   | 12/31/2024 |   | Closed |   | TSCA-05-2025-0007 |   | SLM Management, LLC (Bristol, Indiana) |   | TSCA - 1018 TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 | |
|   | 12/31/2024 |   | Active |   | TSCA-05-2025-0012 |   | A&G Restoration LLC (Oakland Township, Michigan) |   | TSCA - 15 TSCA - 16(a) TSCA - 402(a) - Lead: Abatement TSCA - 402(c) - Lead: RRP TSCA - 409 - Lead: Violation of Section 1018 TSCA - 406(b) - Lead: Pre-Renovation Education Rule | |
|   | 12/20/2024 |   | Closed |   | CAA-05-2025-0004 |   | Jags Pro Truck Shop, Inc. (Zimmerman, Minnesota) |   | CAA - 113(d) | |
|   | 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 | |
|   | 12/16/2024 |   | Closed |   | RCRA-05-2025-0004 |   | SAFC, Inc. (Madison, Wisconsin) |   | RCRA - 3005 | |
|   | 12/16/2024 |   | Closed |   | RCRA-05-2025-0012 |   | RathGibson, LLC (Janesville, Wisconsin) |   | RCRA - 3008(a) RCRA - 3005 | |
|   | 12/13/2024 |   | Closed |   | TSCA-05-2025-0010 |   | Liberty Apt. Properties LLC (Carmel, Indiana) |   | TSCA - 16(a) | |
|   | 12/13/2024 |   | Active |   | TSCA-05-2025-0006 |   | Bing Construction, Inc. (Chicago, Illinois) |   | TSCA - 16(a) TSCA - 402(a) - Lead: Abatement TSCA - 402(c) - Lead: RRP TSCA - 409 - Lead: Violation of Section 1018 TSCA - 406(b) - Lead: Pre-Renovation Education Rule | |
|   | 12/13/2024 |   | Closed |   | FIFRA-05-2025-0002 |   | The Pond Guy, Inc. (Armada, Michigan) |   | FIFRA - 12 | |
|   | 12/13/2024 |   | Closed |   | TSCA-05-2025-0009 |   | Afton Chemical Corporation (Sauget, Illinois) |   | TSCA - 8(a) - Reporting & Retention of Information TSCA - 8(b) - IUR TSCA - 15 | |
|   | 12/05/2024 |   | Closed |   | FIFRA-05-2025-0001 |   | Beckart Environmental, Inc. (Kenosha, Wisconsin) |   | FIFRA - 12 FIFRA - 14 | |
|   | 12/05/2024 |   | Closed |   | RCRA-05-2025-0009 |   | Tradebe Treatment & Recycling, LLC (East Chicago, Indiana) |   | RCRA - 3005 RCRA - 3008(a) | |
|   | 12/03/2024 |   | Closed |   | EPCRA-05-2025-0002 |   | Roeder Cartage Company, Inc. (Lima, Ohio) |   | EPCRA - 325 | |
|   | 12/03/2024 |   | Closed |   | CERCLA-05-2025-0002 |   | Roeder Cartage Company, Inc. (Lima, Ohio) |   | CERCLA - 109 | |
|   | 11/22/2024 |   | Closed |   | CAA-05-2025-0012 |   | Moncure & Rohr Brand Development LLC and National Sales Management LLC... |   | CAA - 203 CAA - 202 CAA - 205 | |
|   | 11/20/2024 |   | Closed |   | FIFRA-05-2025-0006 |   | West Marine Products, Inc. (Troy, Michigan) |   | FIFRA - 12 FIFRA - 14 FIFRA - Other | |
|   | 11/18/2024 |   | Closed |   | CWA-05-2024-0018 |   | Elgiloy Specialty Metals (Sycamore, Illinois) |   | CWA - 301/307 CWA - 301/402 CWA - 309 | |
|   | 11/18/2024 |   | Closed |   | CWA-05-2025-0001 |   | DTE Electric Company – Monroe Power Plant (Monroe, Michigan) |   | CWA - 309 | |
|   | 11/14/2024 |   | Closed |   | TSCA-05-2025-0011 |   | Edgar Espinoza (Chicago, Illinois) |   | TSCA | |
|   | 11/07/2024 |   | Closed |   | CWA-05-2024-0017 |   | Hilltop Basic Resources, Inc. (Cincinnati, Ohio) |   | CWA - 309 CWA - 402 CWA - 301 | |
|   | 11/05/2024 |   | Closed |   | CERCLA-05-2025-0001 |   | Aurorium Zeeland LLC (Zeeland, Michigan) |   | CERCLA | |
|   | 11/04/2024 |   | Closed |   | CAA-05-2025-0014 |   | Dearwester Grain Services, Inc. (Canton, Illinois) |   | CAA | |
|   | 10/31/2024 |   | Closed |   | FIFRA-05-2025-0007 |   | Canton Crop Service, Inc. (Canton, Illinois) |   | FIFRA | |
|   | 10/25/2024 |   | Closed |   | CWA-05-2024-0007 |   | Hartford Wood River Terminal, LLC (Hartford, Illinois) |   | CWA | |
|   | 10/24/2024 |   | Closed |   | CAA-05-2025-0011 |   | Miller Electric Mfg,. LLC (Appleton, Wisconsin) |   | CAA | |
|   | 10/24/2024 |   | Closed |   | EPCRA-05-2025-0001 |   | Autocam Corporation (Marshall, Michigan) |   | EPCRA | |
|   | 10/24/2024 |   | Closed |   | RCRA-05-2025-0006 |   | Allied Tube & Conduit Corporation (Harvey, Illinois) |   | RCRA | |
|   | 10/21/2024 |   | Closed |   | CWA-05-2024-0016 |   | Evonik Corporation (Mapleton, Illinois) |   | CWA | |
|   | 10/18/2024 |   | Closed |   | CWA-05-2024-0015 |   | Caterpillar Inc. (Pontiac, Illinois) |   | CWA | |
|   | 10/17/2024 |   | Closed |   | TSCA-05-2025-0004 |   | All Point Construction, LLC (Allen Park, Michigan) |   | TSCA | |
|   | 09/30/2024 |   | Closed |   | FIFRA-05-2025-0005 |   | Tom's Food Markets, Inc. (Traverse City, Michigan) |   | FIFRA | |
|   | 09/30/2024 |   | Closed |   | RCRA-05-2024-0015 |   | 3M Chemical Operations LLC (Cordova, Illinois) |   | RCRA | |
|   | 09/27/2024 |   | Closed |   | CAA-05-2024-0045 |   | Eickhoff Fertilizer, Inc. (Fountain, Minnesota) |   | CAA | |
|   | 09/26/2024 |   | Closed |   | SDWA-05-2024-0004 |   | Shell Catalysts & Technologies, LP (Michigan City, Indiana) |   | SDWA | |
|   | 09/25/2024 |   | Closed |   | RCRA-05-2024-0025 |   | Veolia ES Technical Solutions, LLC (Menomonee Falls, Wisconsin) |   | RCRA | |
|   | 09/23/2024 |   | Closed |   | TSCA-05-2024-0021 |   | Magnusson Siding & Window, Inc. (East Peoria, Illinois) |   | TSCA | |
|   | 09/20/2024 |   | Closed |   | CAA-05-2024-0056 |   | The Sherwin-Williams Co. (Holland, Michigan) |   | CAA | |
|   | 09/20/2024 |   | Closed |   | FIFRA-05-2024-0020 |   | Underwater Creations, Inc. (Saint Louis Park, Minnesota) |   | FIFRA | |
|   | 09/19/2024 |   | Active |   | TSCA-05-2024-0024 |   | Pangea Real Estate (Chicago, Illinois) |   | TSCA | |
|   | 09/18/2024 |   | Closed |   | CAA-05-2024-0050 |   | Gulfstream Aerospace Services Corporation (Cahokia, Illinois) |   | CAA | |
|   | 09/18/2024 |   | Closed |   | TSCA-05-2024-0018 |   | All In One Solution (Brunswick, Ohio) |   | TSCA | |
|   | 09/18/2024 |   | Closed |   | TSCA-05-2024-0023 |   | River City Window and Door, LLC d/b/a Pella Windows and Doors of Peori... |   | TSCA | |
|   | 09/16/2024 |   | Closed |   | CERCLA-05-2024-0009 |   | Sherwood Food Distributor, L.L.C. (Detroit, Michigan) |   | CERCLA | |
|   | 09/16/2024 |   | Closed |   | EPCRA-05-2024-0024 |   | Sherwood Food Distributor, L.L.C. (Detroit, Michigan) |   | EPCRA | |
|   | 09/11/2024 |   | Closed |   | CAA-05-2024-0054 |   | INEOS ABS (USA) LLC (Addyston, Ohio |   | CAA | |
|   | 09/11/2024 |   | Closed |   | TSCA-05-2024-0014 |   | BMB Properties and Management, LLC (Charleston, Illinois) |   | TSCA | |
|   | 09/03/2024 |   | Closed |   | EPCRA-05-2024-0023 |   | American Soy Products, Inc. (Saline, Michigan) |   | EPCRA | |
|   | 08/14/2024 |   | Closed |   | CERCLA-05-2024-0008 |   | Institution Food House, Inc. d/b/a Performance Foodservices – Ellenbee... |   | CERCLA | |
|   | 08/14/2024 |   | Closed |   | EPCRA-05-2024-0021 |   | Institution Food House, Inc. d/b/a Performance Foodservices – Ellenbee... |   | EPCRA | |
|   | 06/14/2024 |   | Closed |   | TSCA-05-2024-0007 |   | McIrish Industries Inc. d/b/a CertaPro Painters of South Metro (Burnsv... |   | TSCA | |
|   | 06/04/2024 |   | Closed |   | CAA-05-2024-0036 |   | Smith Foundry (Minneapolis, Minneapolis) |   | CAA | |
|   | 05/17/2024 |   | Active |   | TSCA-05-2024-0011 |   | MIG East, LLC, d/b/a MIG Construction (Detroit, Michigan) |   | TSCA | |
|   | 03/18/2024 |   | Closed |   | CAA-05-2024-0017 |   | Ice Cream Specialties, Inc. (Lafayette, Indiana) |   | CAA | |
|   | 03/15/2024 |   | Active |   | CAA-05-2024-0021 |   | Outlaw Diesel Performance (Greenfield, Indiana) |   | CAA | |
|   | 02/28/2024 |   | Closed |   | SDWA-05-2024-0003 |   | Consumers Energy Company (Jackson, Michigan) |   | SDWA | |
|   | 02/26/2024 |   | Active |   | CAA-05-2024-0016 |   | Wehrli Custom Fabrication, Inc. (DeKalb, Illinois) |   | CAA | |
|   | 02/23/2024 |   | Closed |   | FIFRA-05-2024-0006 |   | Unitrex Ltd. d/b/a SpaRoom (Cleveland, Ohio) |   | FIFRA | |
|   | 01/29/2024 |   | Active |   | SDWA-05-2024-0002 |   | Sappington Crude Oil (West Branch, Michigan) |   | SDWA | |
|   | 01/17/2024 |   | Active |   | SDWA-05-2024-0001 |   | Stevens and Soldwisch Oil and Gas Properties I, LLC (Bow Mar, Colorado... |   | SDWA | |
|   | 12/18/2023 |   | Closed |   | CAA-05-2024-0019 |   | Calibrated Power Solutions, Inc. (Woodstock, Illinois) |   | CAA | |
|   | 12/12/2023 |   | Closed |   | FIFRA-05-2024-0005 |   | Adya, Inc., d/b/a Themarox Direct (Gaylord, Michigan) |   | FIFRA | |
|   | 08/24/2023 |   | Active |   | CAA-05-2023-0035 |   | Dan's Diesel Performance, Inc. (Machesney Park, Illinois) |   | CAA | |
|   | 07/27/2023 |   | Active |   | SDWA-05-2023-0003 |   | Leelanau Fruit Company (Buckley, Michigan) |   | SDWA | |
|   | 07/07/2023 |   | Closed |   | SDWA-05-2023-0002 |   | Team Disposal Services, LLC (Kalkaska, Michigan) |   | SDWA | |
|   | 01/30/2023 |   | Active |   | TSCA-05-2023-0001 |   | Logan Square Aluminum Supply, Inc., et al (Chicago, Illinois) |   | TSCA | |
|   | 08/09/2022 |   | Closed |   | MM-05-2022-0009 CERCLA-05-2022-0010 EPCRA-05-2022-0012 |   | Jennie-O Turkey Store, Inc. |   | MM | |
|   | 06/29/2022 |   | Closed |   | MM-05-2022-0008 CERCLA-05-2022-0009 EPCRA-05-2022-0011 |   | Jones Trucking Service Inc. |   | CERCLA | |
|   | 06/23/2022 |   | Closed |   | CERCLA-05-2022-008 EPCRA-05-2022-0010 MM-05-2022-0007 |   | INEOS Nitriles USA LLC (Lima, Ohio) |   | CERCLA | |
|   | 05/03/2022 |   | Closed |   | MM-05-2022-0006 CERCLA-05-2022-0007 EPCRA-05-2022-0008 |   | Tony Downs Food Co (Philadelphia, Pennsylvania) |   | MM | |
|   | 02/18/2022 |   | Closed |   | MM-05-2022-0005 CERCLA-05-2022-0005 EPCRA-05-2022-0006 |   | Bob Evans Farms, Inc. CAFO (Hillsdale, Michigan) |   | CERCLA | |
|   | 02/09/2022 |   | Closed |   | MM-05-2022-0004 CERCLA-05-2022-0004 EPCRA-05-2022-0005 |   | Intrastate Distributors, Inc. CAFO (Detroit, MI) |   | CERCLA | |
|   | 12/29/2021 |   | Closed |   | EPCRA-05-2022-0004 |   | Sanmina Corporation CAFO (Pleasant Prairie, Wisconsin) |   | EPCRA | |
|   | 12/10/2021 |   | Closed |   | MM-05-2022-0003 CERCLA-05-2022-0003 EPCRA-05-2022-0003 |   | Dole Fresh Vegetables, Inc. (Springfield, Ohio) |   | MM | |
|   | 12/09/2021 |   | Closed |   | EPCRA-05-2022-0002 |   | Cargill Kitchen Solutions, Inc. CAFO (Wayzata, Minnesota) |   | EPCRA | |
|   | 12/09/2021 |   | Closed |   | MM-05-2022-0002 |   | Cargill Kitchen Solutions, Inc. CAFO ( Wayzata, Minnesota) |   | MM | |
|   | 10/18/2021 |   | Closed |   | CERCLA-05-2022-0001 |   | General Mills, Inc. -CAFO- (Wellston, Ohio) |   | CERCLA | |
|   | 10/18/2021 |   | Closed |   | EPCRA-05-2022-0001 |   | General Mills, Inc. -CAFO- ( Wellston, Ohio) |   | EPCRA | |
|   | 10/18/2021 |   | Closed |   | MM-05-2022-0001 |   | General Mills, Inc. -CAFO- (Wellston, Ohio) |   | MM | |
|   | 08/17/2021 |   | Closed |   | CERCLA-05-2021-0004 |   | Toledo Refining Company, LLC - CAFO - (Oregon, Ohio) |   | CERCLA | |
|   | 08/17/2021 |   | Closed |   | EPCRA-05-2021-0006 |   | Toledo Refining Company, LLC - CAFO- (Oregon, Ohio) |   | EPCRA | |
|   | 08/17/2021 |   | Closed |   | MM-05-2021-0003 |   | Toledo Refining Company, LLC - CAFO - (Oregon, Ohio) |   | MM |
(192 entries in this collection)
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