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Closed Dockets by EPA Region 05
(3004 entries in this collection) Search these
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| Docket Number | Case Name | Region | Closed Date | Reason Closed | ||||
|---|---|---|---|---|---|---|---|---|
 TSCA-05-2009-0007 | Neil R. Kennedy (Boardman, Ohio) | Region 05 | 06/03/2009 | Payment Received | ||||
| TSCA-05-2009-0008 | Joseph Pedaline (Youngstown, Ohio) | Region 05 | 06/25/2009 | Payment Received | ||||
| TSCA-05-2009-0009 | Karl Nagy (Rossford, Ohio) | Region 05 | 11/02/2009 | CAFO No Penalty | ||||
| TSCA-05-2009-0010 | Rick Punches (Grand Rapids, Michigan) | Region 05 | 04/19/2010 | CAFO No Penalty | ||||
| TSCA-05-2010-0001 | Mercury Waste Solutions, LLC (Union Grove, Wiscons... | Region 05 | 11/03/2009 | Payment Received | ||||
| TSCA-05-2010-0002 | PEM Investments LLC, PM Rockcastle LP, PM First St... | Region 05 | 11/16/2009 | Payment Received | ||||
| TSCA-05-2010-0003 | McKinley, Inc., and Manchester Flats Acquisition L... | Region 05 | 12/11/2009 | Payment Received | ||||
| TSCA-05-2010-0004 | Keith Morren (Grand Rapids, Michigan) | Region 05 | 12/15/2009 | Payment Received | ||||
| TSCA-05-2010-0005 | James Johnson and Trademark Properties, LLP (Super... | Region 05 | 01/06/2010 | Payment Received | ||||
| TSCA-05-2010-0006 | Kenneth Kosmoski and Kristin Gillan (Shorewood, Wi... | Region 05 | 10/29/2010 | Payment Received | ||||
| TSCA-05-2010-0007 | Charles M. Wolff d/b/a EME Realty (Cincinnati, Ohi... | Region 05 | Payment Received | |||||
| TSCA-05-2010-0008 | Berry-Gibson Properties, LLC (New Philadelphia, Oh... | Region 05 | 04/02/2010 | Payment Received | ||||
| TSCA-05-2010-0009 | Roger G., Roger T., and Deborah Conners (Cincinnat... | Region 05 | 03/15/2010 | CAFO No Penalty | ||||
| TSCA-05-2010-0010 | KKB Lydia, LLC and Kirk B. Bruce (Southfield and F... | Region 05 | 06/30/2010 | Payment Received | ||||
| TSCA-05-2010-0011 | Wade Taatjes, a/k/a Dennis Wade Taatjes - FORWD TO... | Region 05 | 06/06/2011 | Completion of SEP/Compliance Order/Injunctive Relief | ||||
| TSCA-05-2010-0012 | Wilfredo and Rosemary Fuentes (Milwaukee, Wisconsi... | Region 05 | 06/08/2010 | CAFO No Penalty | ||||
| TSCA-05-2010-0013 | Hanson's Window and Construction, Inc. (Madison He... | Region 05 | 08/24/2011 | No Further Action Needed | ||||
| TSCA-05-2010-0015 | Koch Knight, LLC (East Canton, Ohio) | Region 05 | 08/19/2010 | Payment Received | ||||
| TSCA-05-2010-0016 | A & J Management Company, Inc d/b/a A & J Rentals,... | Region 05 | 07/27/2011 | Payment Received | ||||
| TSCA-05-2010-0017 | Charles Craft (Greenwood, Indiana) | Region 05 | 08/10/2010 | CAFO No Penalty | ||||
| TSCA-05-2010-0018 | Eduart Tani (Cudahy, Wisconsin) | Region 05 | 04/04/2011 | Payment Received | ||||
| TSCA-05-2010-0019 | L.A.G. Management, LLC (Southfield, Michigan) | Region 05 | 08/23/2011 | Payment Received | ||||
| TSCA-05-2010-0020 | Jason LaSage ( Menomonee Falls, Wisconsin) | Region 05 | 09/20/2010 | Payment Received | ||||
| TSCA-05-2010-0021 | Stanley Spungen (Grand Rapids, Michigan) | Region 05 | 09/27/2010 | Payment Received | ||||
| TSCA-05-2010-0022 | Marbles Realty, LLC d/b/a Marbles Realty & Propert... | Region 05 | 06/06/2011 | No Further Action Needed | ||||
| TSCA-05-2010-0023 | Brad Niles d/b/a Calabash Properties- INSTALLMENTS... | Region 05 | 10/23/2012 | Payment Received | ||||
| TSCA-05-2011-0001 | B.W. Parks Property Management -CAFO- Corporatio... | Region 05 | 11/16/2010 | Payment Received | ||||
| TSCA-05-2011-0003 | D.A. Stuart Company -CAFO- (Warrenville, Illinoi... | Region 05 | 04/28/2011 | Payment Received | ||||
| TSCA-05-2011-0004 | Rose Real Estate Properties, Inc. -CAFO- (Vald... | Region 05 | 01/27/2012 | Payment Received | ||||
| TSCA-05-2011-0005 | George E. Goodman, d/b/a Goodman Salvage -CAFO ... | Region 05 | 06/23/2011 | CAFO No Penalty | ||||
| TSCA-05-2011-0006 | Hanson's Window and Construction, Inc. -OREDER OF ... | Region 05 | 08/30/2011 | No Further Action Needed | ||||
| TSCA-05-2011-0007 | Baerlocher USA, LLC -CAFO- (Dover, Ohio) | Region 05 | 05/13/2011 | Payment Received | ||||
| TSCA-05-2011-0008 | CWB Management Company -CAFO- (Dublin, Ohio) | Region 05 | 06/08/2011 | Payment Received | ||||
| TSCA-05-2011-0009 | Melvin Gaines -CAFO- (Toledo, Ohio) | Region 05 | 09/26/2011 | Payment Received | ||||
| TSCA-05-2011-0010 | Dover Chemical Corporation -CAFO- (Dover, Ohio) | Region 05 | 07/06/2011 | Payment Received | ||||
| TSCA-05-2011-0011 | Rowell Chemical Corporation -CAFO- (Hinsdale, ... | Region 05 | 01/26/2012 | Payment Received | ||||
| TSCA-05-2011-0012 | Keith Mirman -CAFO- - SEP - (Akron, Ohio) | Region 05 | 10/25/2012 | Completion of SEP/Compliance Order/Injunctive Relief | ||||
| TSCA-05-2011-0013 | Oroco Inc. -CAFO- (Evansville, Indiana) | Region 05 | 07/21/2011 | CAFO No Penalty | ||||
| TSCA-05-2011-0014 | Mr. and Mrs. Anthony Muffoletto -CAFO- - INSTA... | Region 05 | 11/28/2012 | Payment Received | ||||
| TSCA-05-2011-0015 | Robert Ullrich and ARGU South, LLC -CAFO- NO PENA... | Region 05 | 08/03/2011 | CAFO No Penalty | ||||
| TSCA-05-2011-0016 | The Ronald R. Underwood Trust -CAFO- (Elmore, O... | Region 05 | 04/05/2012 | Payment Received | ||||
| TSCA-05-2011-0017 | Samuel and Glenda Ascencio -CAFO- NO PENALTY - ... | Region 05 | 11/14/2012 | CAFO No Penalty | ||||
| TSCA-05-2011-0018 | Babic Rental Ventures, LLC -CAFO- (Believille... | Region 05 | 04/09/2012 | Payment Received | ||||
| TSCA-05-2011-0019 | Leticia Gomez -CAFO- NO PENALTY (Milwaukee, W... | Region 05 | 12/13/2011 | CAFO No Penalty | ||||
| TSCA-05-2011-0020 | Cameel Halim; Wilmette Real Estate & Management, C... | Region 05 | 06/15/2012 | No Further Action Needed | ||||
| TSCA-05-2011-0021 | Patick Wilber - YaYa Milwaukee, LLC Sancho Propert... | Region 05 | 06/25/2013 | Payment Received | ||||
| TSCA-05-2011-0022 | Gose Painting - WITHDRAWAL - (Greenfield, Ohio) | Region 05 | 09/27/2013 | No Further Action Needed | ||||
| TSCA-05-2011-0023 | Ronnie V. White -CAFO- (South Bend, Indiana) | Region 05 | 10/24/2011 | Payment Received | ||||
| TSCA-05-2012-0001 | Cindy Draher -CAFO- INSTALLMENTS --- SEP ---... | Region 05 | 05/20/2015 | Payment Received | ||||
| TSCA-05-2012-0002 | Elijah King -CAFO- (East Cleveland, Ohio) | Region 05 | 11/02/2011 | CAFO no penalty | ||||
| TSCA-05-2012-0003 | Benneth Aduba Belinda Aduba -CAFO- (Milwaukee, W... | Region 05 | 11/02/2010 | CAFO No Penalty | ||||
| TSCA-05-2012-0004 | Wright Weber Management, LLC -CAFO- (Brookfield, ... | Region 05 | 12/02/2011 | Payment Received | ||||
| TSCA-05-2012-0005 | Lowe Realty, Inc. -CAFO- (Evansville, Indiana) | Region 05 | 12/13/2011 | CAFO No Penalty | ||||
| TSCA-05-2012-0006 | James C. Green and Granite Investment Company -CA... | Region 05 | 01/19/2012 | Payment Received | ||||
| TSCA-05-2012-0007 | Thomas J. and Dianne M. Woodruff -CAFO- (Luckey, ... | Region 05 | 03/08/2012 | Payment Received | ||||
| TSCA-05-2012-0008 | RE/MAX Platinum -CAFO- (Hartland, Michigan) | Region 05 | 01/26/2012 | Payment Received | ||||
| TSCA-05-2012-0009 | James T. and Mary A. Dawson -CAFO- - SEP - (M... | Region 05 | 05/10/2021 | Payment Received | ||||
| TSCA-05-2012-0010 | Thomas J. and Dianne M. Woodruff -CAFO- (Lucke... | Region 05 | 03/08/2012 | Payment Received | ||||
| TSCA-05-2012-0011 | Ann Croft -CAFO- (Evansville, Indiana) | Region 05 | 03/22/2012 | Payment Received | ||||
| TSCA-05-2012-0012 | Denise Brown -CAFO- (Port Huron, Michigan) | Region 05 | 05/10/2012 | Payment Received | ||||
| TSCA-05-2012-0013 | Rahn USA Corp. -CAFO- (Aurora, Illinois) | Region 05 | 05/14/2012 | Payment Received | ||||
| TSCA-05-2012-0014 | Mae Brooks -CAFO- (Milwaukee, Wisconsin) | Region 05 | 06/06/2012 | Payment Received | ||||
| TSCA-05-2012-0015 | Elevance Renewable Sciences, Inc. -CAFO- (Bol... | Region 05 | 06/06/2012 | Payment Received | ||||
| TSCA-05-2012-0016 | Justus Properties, LLC -CAFO- (Lakeville, Min... | Region 05 | 07/05/2012 | Payment Received | ||||
| TSCA-05-2012-0017 | Donald and Sarah Kissel -CAFO- (Evansville, Indi... | Region 05 | 09/06/2012 | Payment Received | ||||
| TSCA-05-2012-0018 | Clinton T. Anderson, Owner CTA Properties -CAFO- -... | Region 05 | 10/25/2022 | Payment Received | ||||
| TSCA-05-2012-0019 | Jaime Guenette -CAFO- -- NO PENALTY -- (Ishpe... | Region 05 | 09/07/2012 | CAFO No Penalty | ||||
| TSCA-05-2012-0020 | Marshall McGowan -CAFO- (Springfield, Illinois) | Region 05 | 09/27/2012 | Payment Received | ||||
| TSCA-05-2012-0021 | Alliance Contracting & Design, LLC -CAFO- --- ... | Region 05 | 06/10/2015 | Payment Received | ||||
| TSCA-05-2012-0022 | Donald Scheffler and Scheffler Painting, LLC -CAF... | Region 05 | 11/06/2012 | Payment Received | ||||
| TSCA-05-2012-0023 | Spartan Painting, Inc. -CAFO- (Bath, Michigan) | Region 05 | 10/24/2012 | Payment Received | ||||
| TSCA-05-2012-0024 | Hometown Painting, Inc. -CAFO- (Warrenville, Illi... | Region 05 | 09/26/2012 | CAFO No Penalty | ||||
| TSCA-05-2012-0025 | Ardagh Glass Inc. -CAFO- (Winchester, Indiana... | Region 05 | 10/10/2012 | Payment Received | ||||
| TSCA-05-2012-0026 | Three C's Management and Development Corporation ... | Region 05 | 08/29/2014 | No Further Action Needed | ||||
| TSCA-05-2012-0027 | Wildwood Apartments LLC -CAFO- (Jackson, Michig... | Region 05 | 11/01/2012 | Payment Received | ||||
| TSCA-05-2013-0001 | Fenton Investment Company, Brantley, Inc. and Lewi... | Region 05 | 05/10/2021 | Payment Received | ||||
| TSCA-05-2013-0003 | Midwest College Painters, LLC -CAFO- (Bloomfiel... | Region 05 | 09/04/2013 | Payment Received | ||||
| TSCA-05-2013-0004 | ARK Property Investments, LLC -CAFO- (Richmond,... | Region 05 | 02/25/2013 | Payment Received | ||||
| TSCA-05-2013-0005 | IGM Resins, Inc. -CAFO- (St. Charles, Illinois) | Region 05 | 02/19/2013 | Payment Received | ||||
| TSCA-05-2013-0006 | Rudy Gudgeon -CAFO- (Milwaukee, Wisconsin) | Region 05 | 02/14/2013 | CAFO No Penalty | ||||
| TSCA-05-2013-0007 | Veyance Technologies, Inc. -CAFO- (St. Marys, Oh... | Region 05 | 06/20/2013 | Payment Received | ||||
| TSCA-05-2013-0008 | Emery and Jean Barany -CAFO- (Union, Michigan) | Region 05 | | Payment Received | ||||
| TSCA-05-2013-0009 | Samuel M. Lewis -CAFO- (Columbus, Ohio) | Region 05 | 04/30/2013 | CAFO No Penalty | ||||
| TSCA-05-2013-0010 | Mr. Timothy Moore -CAFO- (Racine, Wisconsin) | Region 05 | 07/01/2013 | Payment Received | ||||
| TSCA-05-2013-0011 | Lonnee Enterprises -CAFO- (Muskegon, Michigan) | Region 05 | 07/11/2013 | Payment Received | ||||
| TSCA-05-2013-0012 | D & S Construction of Western Ohio, LLC -CAFO- (... | Region 05 | 10/21/2013 | Payment Received | ||||
| TSCA-05-2013-0014 | Hartford Iron & Metal, Inc. -CAFO- (Hartford Cit... | Region 05 | 09/24/2013 | Payment Received | ||||
| TSCA-05-2013-0015 | Peter Cremer North America, LP -CAFO- (Cincinna... | Region 05 | 10/18/2013 | Payment Received | ||||
| TSCA-05-2013-0016 | DADS, Inc. -CAFO- (Columbus, Ohio) | Region 05 | 10/18/2013 | Payment Received | ||||
| TSCA-05-2014-0001 | Perry Public Schools -CAFO- (Perry, Michigan) | Region 05 | 12/13/2013 | Payment Received | ||||
| TSCA-05-2014-0002 | M & J Environmental Institute - ESA- (Maple Grove... | Region 05 | 12/19/2013 | Payment Received | ||||
| TSCA-05-2014-0003 | Wonder Makers Environmental -ESA- (Kalamazoo, Mi... | Region 05 | 05/23/2014 | Payment Received | ||||
| TSCA-05-2014-0004 | Vinyl Sash of Flint, Inc. -ESA- (Flint, Michigan) | Region 05 | 04/07/2014 | Payment Received | ||||
| TSCA-05-2014-0005 | Greentree Environmental Services Inc. -ESA- (Port... | Region 05 | 05/20/2014 | Payment Received | ||||
| TSCA-05-2014-0006 | ETC Training Services Group -ESA- (Romulus, Michig... | Region 05 | 04/17/2014 | Payment Received | ||||
| TSCA-05-2014-0007 | RS United Oil Services, Inc. -CAFO- --SEP-- (M... | Region 05 | 05/10/2021 | Payment Received | ||||
| TSCA-05-2014-0008 | General Electric Company/GE -CAFO- (Evendale, ... | Region 05 | 05/06/2014 | Payment Received | ||||
| TSCA-05-2014-0009 | Michigan Window World, Inc. -CAFO- -- SEP -- (Gran... | Region 05 | 06/24/2014 | Completion of SEP/Compliance Order/Injunctive Relief | ||||
| TSCA-05-2014-0010 | Builders License Training Institute -ESA- (Willi... | Region 05 | 06/25/2014 | Payment Received | ||||
| TSCA-05-2014-0011 | Kaplan AEC Education -CAFO- (La Crosse, Wiscons... | Region 05 | 07/02/2014 | Payment Received |
(3004 entries in this collection)
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