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Published Decisions: Filings By Appeal Number

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1.3105/14/2008 12:00:00 AM

  • #1.31 - 05/14/2008 - Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 2 cont'd
    • 1.405/14/2008 12:00:00 AM
  • #1.4 - 05/14/2008 - Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 3
    • 1.505/14/2008 12:00:00 AM
  • #1.5 - 05/14/2008 - Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 4
    • 1.605/14/2008 12:00:00 AM
  • #1.6 - 05/14/2008 - Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 5
    • 1.705/14/2008 12:00:00 AM
  • #1.7 - 05/14/2008 - Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibits 1 thru 6
    • 1.805/14/2008 12:00:00 AM
  • #1.8 - 05/14/2008 - Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibits 7 thru 8A
    • 1.905/14/2008 12:00:00 AM
  • #1.9 - 05/14/2008 - Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibits 9 thru 10
    • 1.9105/14/2008 12:00:00 AM
  • #1.91 - 05/14/2008 - Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibits 10 (cont'd) thru 11
    • 205/16/2008 12:00:00 AM
  • #2 - 05/16/2008 - Letter to Sam Coleman, Director, EPA, Region 6, requesting response to the petition seeking Reimbursement
    • 305/16/2008 12:00:00 AM
  • #3 - 05/16/2008 - Concurrences Sheet -- Letter to Sam Coleman, Director, EPA, Region 6, requesting response to the petition seeking Reimbursement (HARD COPY ONLY)
    • 406/17/2008 12:00:00 AM
  • #4 - 06/17/2008 - Fax -- Motion to Dismiss the Petition of Higman Barge Lines, Inc.
    • 506/17/2008 12:00:00 AM
  • #5 - 06/17/2008 - Original -- Motion to Dismiss the Petition of Higman Barge Lines, Inc. (HARD COPY ONLY)
    • 607/23/2008 12:00:00 AM
  • #6 - 07/23/2008 - Higman Barge Lines Reply to EPA Region 6 Motion to Dismiss Petition of Higman Barge Lines, Inc.
    • 708/11/2008 12:00:00 AM
  • #7 - 08/11/2008 - Order Dismissing Petition for Reimbursement Without Prejudice
    • 808/11/2008 12:00:00 AM
  • #8 - 08/11/2008 - Facsimile Cover Sheet to Joseph E. Compton and Harless R. Benthul et al -- Order Dismissing Petition for Reimbursement Without Prejudice
    • CERCLA 106(b) 08-03112/12/2008 12:00:00 AM
  • #1 - 12/12/2008 - Letter to Keith Takata, Director, Region 9, Requesting Response to the Petition for Reimbursement
    • 212/12/2008 12:00:00 AM
  • #2 - 12/12/2008 - Concurrences Sheet -- Letter to Keith Takata re Petition for Reimbursement (HARD COPY ONLY)
    • 312/17/2008 12:00:00 AM
  • #3 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980
    • 3.112/17/2008 12:00:00 AM
  • #3.1 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 1
    • 3.212/17/2008 12:00:00 AM
  • #3.2 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 2
    • 3.312/17/2008 12:00:00 AM
  • #3.3 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 2 cont.
    • 3.412/17/2008 12:00:00 AM
  • #3.4 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 2 cont.
    • 3.512/17/2008 12:00:00 AM
  • #3.5 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 3
    • 3.612/17/2008 12:00:00 AM
  • #3.6 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 4
    • 3.712/17/2008 12:00:00 AM
  • #3.7 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5
    • 3.812/17/2008 12:00:00 AM
  • #3.8 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont.
    • 3.912/17/2008 12:00:00 AM
  • #3.9 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont.
    • 4.112/17/2008 12:00:00 AM
  • #4.1 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont.
    • 4.212/17/2008 12:00:00 AM
  • #4.2 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont.
    • 4.312/17/2008 12:00:00 AM
  • #4.3 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont.
    • 4.412/17/2008 12:00:00 AM
  • #4.4 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont.
    • 4.512/17/2008 12:00:00 AM
  • #4.5 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont.
    • 4.612/17/2008 12:00:00 AM
  • #4.6 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 6
    • 4.712/17/2008 12:00:00 AM
  • #4.7 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 7
    • 4.812/17/2008 12:00:00 AM
  • #4.8 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 8
    • 4.912/17/2008 12:00:00 AM
  • #4.9 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9
    • 5.112/17/2008 12:00:00 AM
  • #5.1 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 5.212/17/2008 12:00:00 AM
  • #5.2 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 5.312/17/2008 12:00:00 AM
  • #5.3 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 5.412/17/2008 12:00:00 AM
  • #5.4 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 5.512/17/2008 12:00:00 AM
  • #5.5 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 5.612/17/2008 12:00:00 AM
  • #5.6 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 5.712/17/2008 12:00:00 AM
  • #5.7 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 5.812/17/2008 12:00:00 AM
  • #5.8 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 5.912/17/2008 12:00:00 AM
  • #5.9 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 6.112/17/2008 12:00:00 AM
  • #6.1 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 6.212/17/2008 12:00:00 AM
  • #6.2 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 6.312/17/2008 12:00:00 AM
  • #6.3 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 6.412/17/2008 12:00:00 AM
  • #6.4 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 6.512/17/2008 12:00:00 AM
  • #6.5 - 12/17/2008 - Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont.
    • 702/02/2009 12:00:00 AM
  • #7 - 02/02/2009 - Received via CDX Electronic --- Joint Motion to Stay Proceedings and Extend Period for United States Response
    • 802/06/2009 12:00:00 AM
  • #8 - 02/06/2009 - Order Granting Joint Motion to Stay Proceedings
    • 904/16/2009 12:00:00 AM
  • #9 - 04/16/2009 - Fax -- Joint Statement of Status and Motion to Extend Stay with Contingent Dismissal
    • 1004/20/2009 12:00:00 AM
  • #10 - 04/20/2009 - Order Continuing Stay of Proceedings
    • 1104/20/2009 12:00:00 AM
  • #11 - 04/20/2009 - Original - Joint Statement of Status and Motion to Extend Stay with Contingent Dismissal (HARD COPY ONLY)
    • 1205/11/2009 12:00:00 AM
  • #12 - 05/11/2009 - Received via CDX Electronic -- Motion for Withdrawal of Petition for Reimbursement
    • 1305/18/2009 12:00:00 AM
  • #13 - 05/18/2009 - Original -- Motion for Withdrawal of Petition for Reimbursement (HARD COPY ONLY)
    • 1405/19/2009 12:00:00 AM
  • #14 - 05/19/2009 - Order Dismissing Petition for Reimbursement
    • CERCLA 106(b) 10-02112/08/2010 12:00:00 AM
  • #1 - 12/08/2010 - American Home Mortgage Servicing, Inc. Petition for Reimbursement
    • 102/09/2011 12:00:00 AM
  • #1 - 02/09/2011 - Petition for Review
    • 212/08/2010 12:00:00 AM
  • #2 - 12/08/2010 - American Home Mortgage Servicing, Inc. Exhibits A to T
    • 312/10/2010 12:00:00 AM
  • #3 - 12/10/2010 - Letter to Karen L. Reed to Participate in the Board's ADR Program and Including the Information Sheet
    • 412/10/2010 12:00:00 AM
  • #4 - 12/10/2010 - Letter to Daniel Opalski, Director, Environmental Cleanup Office, regarding a response to the Petition seeking Reimbursement
    • 501/07/2011 12:00:00 AM
  • #5 - 01/07/2011 - Motion to Dismiss with Prejudice for Failure to Meet Prerequistes for Obtaining Review
    • 5.0101/07/2011 12:00:00 AM
  • #5.01 - 01/07/2011 - Motion to Dismiss with Prejudice for Failure to Meet Prerequistes for Obtaining Review - Exhibits
    • 601/14/2011 12:00:00 AM
  • #6 - 01/14/2011 - Order Establishing Response Deadline
    • 701/14/2011 12:00:00 AM
  • #7 - 01/14/2011 - Facsimile Cover Sheet -- Order Establishing Response Deadline
    • 801/31/2011 12:00:00 AM
  • #8 - 01/31/2011 - Unopposed Motion for Extension of Time
    • 902/02/2011 12:00:00 AM
  • #9 - 02/02/2011 - Order Granting Motion for Extension of Time to File Response
    • 1002/02/2011 12:00:00 AM
  • #10 - 02/02/2011 - Facsimile Cover Sheet - Karen L. Reed et al - Order Granting Motion for Extension of Time to File Response
    • 1102/14/2011 12:00:00 AM
  • #11 - 02/14/2011 - Response to Motion to Dismiss
    • 1202/23/2011 12:00:00 AM
  • #12 - 02/23/2011 - Unopposed Motion for Leave to Reply to American Home Mortgage Servicing, Inc.'s Response to Environmental Protection Agency, Region 10 Motion to Dismiss
    • 1302/23/2011 12:00:00 AM
  • #13 - 02/23/2011 - Certificate of Service
    • 1402/23/2011 12:00:00 AM
  • #14 - 02/23/2011 - Reply to American Home Mortgage Servicing, Inc.'s Response to U.S. Environmental Protection Agency, Region 10 Motion to Dismiss
    • 1504/04/2011 12:00:00 AM
  • #15 - 04/04/2011 - Letter to Daniel Opalski and Karen Reed with attached Preliminary Decision Order
    • 1604/04/2011 12:00:00 AM
  • #16 - 04/04/2011 - Facsimile Cover Sheet - Karen Reed et al - Letter to Daniel Opalski and Karen Reed with attached Preliminary Decision Order
    • 1704/12/2011 12:00:00 AM
  • #17 - 04/12/2011 - Domestic Return Receipt - (Preliminary Decision)
    • 1805/27/2011 12:00:00 AM
  • #18 - 05/27/2011 - Final Order Denying Reimbursement
    • 1906/08/2011 12:00:00 AM
  • #19 - 06/08/2011 - Domestic Return Receipt (Final Order Denying Reimbursement)
    • CERCLA 106(b) 12-01102/13/2012 12:00:00 AM
  • #1 - 02/13/2012 - Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 1 0f 7)
    • 202/13/2012 12:00:00 AM
  • #2 - 02/13/2012 - Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 2 0f 7)
    • 302/13/2012 12:00:00 AM
  • #3 - 02/13/2012 - Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 3 0f 7)
    • 402/13/2012 12:00:00 AM
  • #4 - 02/13/2012 - Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 4 0f 7)
    • 502/13/2012 12:00:00 AM
  • #5 - 02/13/2012 - Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 5 0f 7)
    • 602/13/2012 12:00:00 AM
  • #6 - 02/13/2012 - Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 6 0f 7)
    • 702/13/2012 12:00:00 AM
  • #7 - 02/13/2012 - Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 7 0f 7)
    • 802/28/2012 12:00:00 AM
  • #8 - 02/28/2012 - Letter to Richard Karl, Director and Patrick J. Thomas, offiering parties the option to participate in ADR Program
    • 902/28/2012 12:00:00 AM
  • #9 - 02/28/2012 - Letter to Richard Carr, Director, Superfund, Region 5, Requesting Response to the Petition for Review
    • 1002/09/2012 12:00:00 AM
  • #10 - 02/09/2012 - Letter Regarding Submission of the Exhibits
    • 1102/16/2012 12:00:00 AM
  • #11 - 02/16/2012 - Letter - Confirmed that the EAB received the Exhibits 1-90
    • 1203/06/2012 12:00:00 AM
  • #12 - 03/06/2012 - Petition Exhibits 1
    • 1303/06/2012 12:00:00 AM
  • #13 - 03/06/2012 - Petition Exhibits 2
    • 1403/06/2012 12:00:00 AM
  • #14 - 03/06/2012 - Petition Exhibits 3
    • 1503/06/2012 12:00:00 AM
  • #15 - 03/06/2012 - Petition Exhibits 4
    • 1603/06/2012 12:00:00 AM
  • #16 - 03/06/2012 - Petition Exhibits 5
    • 1703/06/2012 12:00:00 AM
  • #17 - 03/06/2012 - Petition Exhibits 6
    • 1803/06/2012 12:00:00 AM
  • #18 - 03/06/2012 - Petition Exhibits 7
    • 1903/06/2012 12:00:00 AM
  • #19 - 03/06/2012 - Petition Exhibits 8
    • 2003/06/2012 12:00:00 AM
  • #20 - 03/06/2012 - Petition Exhibits 9
    • 2103/06/2012 12:00:00 AM
  • #21 - 03/06/2012 - Petition Exhibits 10
    • 2203/06/2012 12:00:00 AM
  • #22 - 03/06/2012 - Petition Exhibits 11
    • 2303/06/2012 12:00:00 AM
  • #23 - 03/06/2012 - Petition Exhibits 12
    • 2403/06/2012 12:00:00 AM
  • #24 - 03/06/2012 - Petition Exhibits 13
    • 2503/06/2012 12:00:00 AM
  • #25 - 03/06/2012 - Petition Exhibits 14
    • 2603/06/2012 12:00:00 AM
  • #26 - 03/06/2012 - Petition Exhibits 15
    • 2703/06/2012 12:00:00 AM
  • #27 - 03/06/2012 - Petition Exhibits 16
    • 2803/06/2012 12:00:00 AM
  • #28 - 03/06/2012 - Petition Exhibits 17
    • 2903/06/2012 12:00:00 AM
  • #29 - 03/06/2012 - Petition Exhibits 18
    • 3003/06/2012 12:00:00 AM
  • #30 - 03/06/2012 - Petition Exhibits 19
    • 3103/06/2012 12:00:00 AM
  • #31 - 03/06/2012 - Petition Exhibits 20
    • 3203/06/2012 12:00:00 AM
  • #32 - 03/06/2012 - Petition Exhibits 21
    • 3303/06/2012 12:00:00 AM
  • #33 - 03/06/2012 - Petition Exhibits 22
    • 3403/06/2012 12:00:00 AM
  • #34 - 03/06/2012 - Petition Exhibits 23
    • 3503/06/2012 12:00:00 AM
  • #35 - 03/06/2012 - Petition Exhibits 24
    • 3603/06/2012 12:00:00 AM
  • #36 - 03/06/2012 - Petition Exhibits 25
    • 3703/06/2012 12:00:00 AM
  • #37 - 03/06/2012 - Petition Exhibits 26
    • 3803/06/2012 12:00:00 AM
  • #38 - 03/06/2012 - Petition Exhibits 27
    • 3903/06/2012 12:00:00 AM
  • #39 - 03/06/2012 - Petition Exhibits 28
    • 4003/06/2012 12:00:00 AM
  • #40 - 03/06/2012 - Petition Exhibits 29
    • 4103/06/2012 12:00:00 AM
  • #41 - 03/06/2012 - Petition Exhibits
    • 4203/07/2012 12:00:00 AM
  • #42 - 03/07/2012 - Petition Exhibits 31
    • 4303/07/2012 12:00:00 AM
  • #43 - 03/07/2012 - Petition Exhibits 32
    • 4403/07/2012 12:00:00 AM
  • #44 - 03/07/2012 - Petition Exhibits 33
    • 4503/07/2012 12:00:00 AM
  • #45 - 03/07/2012 - Petition Exhibits 34
    • 4603/07/2012 12:00:00 AM
  • #46 - 03/07/2012 - Petition Exhibits 35
    • 4703/07/2012 12:00:00 AM
  • #47 - 03/07/2012 - Petition Exhibits 36 (Hard Copy Only)
    • 4803/28/2012 12:00:00 AM
  • #48 - 03/28/2012 - EPA Region 5 Motion to Dismiss Cover Letter
    • 4903/28/2012 12:00:00 AM
  • #49 - 03/28/2012 - EPA, Region 5 Motion to Dismiss Without Prejudice
    • 5003/28/2012 12:00:00 AM
  • #50 - 03/28/2012 - EPA, Region 5 Certified AR Index
    • 5103/29/2012 12:00:00 AM
  • #51 - 03/29/2012 - Email regarding Response Deadline
    • 5204/06/2012 12:00:00 AM
  • #52 - 04/06/2012 - Order Granting Motion to Dismiss
    • 5304/06/2012 12:00:00 AM
  • #53 - 04/06/2012 - Facsimile Cover Sheet -- Order Granting Motion to Dismiss
    • 5404/06/2012 12:00:00 AM
  • #54 - 04/06/2012 - Domestic Return Receipt - Patrick Thomas - Order Granting Motion to Dismiss
    • CERCLA 106(b) 12-02104/23/2012 12:00:00 AM
  • #1 - 04/23/2012 - Safe Environmental Corporation if Indiana Petition for Review -- Part 1 of 3
    • 1.0104/23/2012 12:00:00 AM
  • #1.01 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review -- Part 2 of 3
    • 1.0204/23/2012 12:00:00 AM
  • #1.02 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review Part 3 of 3
    • 1.0304/23/2012 12:00:00 AM
  • #1.03 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 1 of 34
    • 1.0404/23/2012 12:00:00 AM
  • #1.04 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 2 of 34
    • 1.0504/23/2012 12:00:00 AM
  • #1.05 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 3 of 34
    • 1.0604/23/2012 12:00:00 AM
  • #1.06 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 4 of 34
    • 1.0704/23/2012 12:00:00 AM
  • #1.07 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 5 of 34
    • 1.0804/23/2012 12:00:00 AM
  • #1.08 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 7 of 34
    • 1.0904/23/2012 12:00:00 AM
  • #1.09 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 8 of 34
    • 1.104/23/2012 12:00:00 AM
  • #1.10 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 9 of 34
    • 1.1104/23/2012 12:00:00 AM
  • #1.11 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 10 of 34
    • 1.1204/23/2012 12:00:00 AM
  • #1.12 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 11 of 34
    • 1.1304/23/2012 12:00:00 AM
  • #1.13 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 12 of 34
    • 1.1404/23/2012 12:00:00 AM
  • #1.14 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 13 of 34
    • 1.1504/23/2012 12:00:00 AM
  • #1.15 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 14 of 34
    • 1.1604/23/2012 12:00:00 AM
  • #1.16 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 15 of 34
    • 1.1704/23/2012 12:00:00 AM
  • #1.17 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 16 of 34
    • 1.1804/23/2012 12:00:00 AM
  • #1.18 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 17 of 34
    • 1.1904/23/2012 12:00:00 AM
  • #1.19 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 18 of 34
    • 1.204/23/2012 12:00:00 AM
  • #1.20 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 20 of 34
    • 1.2104/23/2012 12:00:00 AM
  • #1.21 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 21 of 34
    • 1.2204/23/2012 12:00:00 AM
  • #1.22 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 22 of 34
    • 1.2304/23/2012 12:00:00 AM
  • #1.23 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 23 of 34
    • 1.2404/23/2012 12:00:00 AM
  • #1.24 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 24 of 34
    • 1.2504/23/2012 12:00:00 AM
  • #1.25 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 25 of 34
    • 1.2604/23/2012 12:00:00 AM
  • #1.26 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 26 of 34
    • 1.2704/23/2012 12:00:00 AM
  • #1.27 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 27 of 34
    • 1.2804/23/2012 12:00:00 AM
  • #1.28 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 28 of 34
    • 1.2904/23/2012 12:00:00 AM
  • #1.29 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 29 of 34
    • 1.304/23/2012 12:00:00 AM
  • #1.30 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 30 of 34
    • 1.3104/23/2012 12:00:00 AM
  • #1.31 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 31 of 34
    • 1.3304/23/2012 12:00:00 AM
  • #1.33 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 33 of 34
    • 1.3404/23/2012 12:00:00 AM
  • #1.34 - 04/23/2012 - Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 34 of 34
    • 204/26/2012 12:00:00 AM
  • #2 - 04/26/2012 - Letter to Richard Karl, Director, Region 5, Requesting Response to the Petition for Review
    • 304/26/2012 12:00:00 AM
  • #3 - 04/26/2012 - Letter to Richard Karl, Director, Region 5 and Patrick Thomas, JANIK, LLP, offering parties the option to participate in ADR Program
    • 405/09/2012 12:00:00 AM
  • #4 - 05/09/2012 - Parties joint intent to participate in the EAB's pilot Alternative Dispute Resolution Program
    • 505/11/2012 12:00:00 AM
  • #5 - 05/11/2012 - Order Staying Proceedings to Allow Parties to Participate in ADR
    • 605/14/2012 12:00:00 AM
  • #6 - 05/14/2012 - Facsimile Cover Sheet - Patrick J. Thomas - et al - Order Staying Proceedings to Allow Parties to Participate in ADR
    • 707/05/2012 12:00:00 AM
  • #7 - 07/05/2012 - Exhibits Part 6 of 34
    • 807/05/2012 12:00:00 AM
  • #8 - 07/05/2012 - Exhibits Part 19 of 34
    • 907/05/2012 12:00:00 AM
  • #9 - 07/05/2012 - Exhibits Par t 32 of 34
    • 1007/13/2012 12:00:00 AM
  • #10 - 07/13/2012 - Order Extending Stay of Proceedings to Continue ADR Process
    • 1107/13/2012 12:00:00 AM
  • #11 - 07/13/2012 - Facsimile Cover Sheet -- Order Extending Stay of Proceedings to Continue ADR Process
    • 1209/11/2012 12:00:00 AM
  • #12 - 09/11/2012 - Second Order Extending Stay of Proceedings to Continue ADR Process
    • 1309/11/2012 12:00:00 AM
  • #13 - 09/11/2012 - Facsimile Cover Sheet -- Second Order Extending Stay of Proceedings to Continue ADR Process
    • 1410/23/2012 12:00:00 AM
  • #14 - 10/23/2012 - Third Order Extending Stay of Proceedings to Continue ADR Process
    • 1510/23/2012 12:00:00 AM
  • #15 - 10/23/2012 - Facsimile Cover Sheet Third Order Extending Stay of Proceedings to Continue ADR Process
    • 1601/25/2013 12:00:00 AM
  • #16 - 01/25/2013 - Fourth Order Extending Stay of Proceedings to Continue ADR Process
    • 1701/25/2013 12:00:00 AM
  • #17 - 01/25/2013 - Facsimile Cover sheet -- Fourth Order Extending stay of Proceedings to Continue ADR Process
    • 1802/21/2013 12:00:00 AM
  • #18 - 02/21/2013 - Cover Letter
    • 1902/21/2013 12:00:00 AM
  • #19 - 02/21/2013 - Notice of Substitution of Counsel of Record on Behalf of Defendant Safe Environmental Corporation of Indiana
    • 2002/26/2013 12:00:00 AM
  • #20 - 02/26/2013 - Stipulation of Dismissal With Prejudice
    • 2102/28/2013 12:00:00 AM
  • #21 - 02/28/2013 - Order Dismissing Petition for Reimbursement
    • 2202/28/2013 12:00:00 AM
  • #22 - 02/28/2013 - Facsimile Cover Sheet - Audrey K. Bentz et al - Order Dismissing Petition for Reimbursement
    • CERCLA 106(b) 12-03106/04/2012 12:00:00 AM
  • #1 - 06/04/2012 - Joseph J. Piscazzi, Trustee, Joseph J. Piscazzi Rovocable Trust Petition for Reimbursement
    • 1.0106/04/2012 12:00:00 AM
  • #1.01 - 06/04/2012 - Exhibits 1-9 Petition for Reimbursement
    • 1.0206/04/2012 12:00:00 AM
  • #1.02 - 06/04/2012 - Exhibits 10-24 Petition for Reimbursement
    • 1.0306/04/2012 12:00:00 AM
  • #1.03 - 06/04/2012 - Exhibit 25 Petition for Reimbursement
    • 206/08/2012 12:00:00 AM
  • #2 - 06/08/2012 - Richard Karl, Director, Superfund Division, Region 5, requesting response to the petition for review
    • 306/08/2012 12:00:00 AM
  • #3 - 06/08/2012 - Richard Karl, Director, Superfund Division Region 5, Mark Scarpitti, Attorney, Danielle Higgins, Day Ketterer Ltd, offering parties the option to participate in ADR Program
    • 406/19/2012 12:00:00 AM
  • #4 - 06/19/2012 - Notice to Participate in ADR Program
    • 506/28/2012 12:00:00 AM
  • #5 - 06/28/2012 - Order Staying Proceedings to Allow Parties to Participate in ADR
    • 606/28/2012 12:00:00 AM
  • #6 - 06/28/2012 - Facsimile Cover Sheet - Mark K. Scarpitti et al - Order Staying Proceedings to Allow Parties to Participate in ADR
    • 708/16/2012 12:00:00 AM
  • #7 - 08/16/2012 - Order Extending Stay of Proceedings to Continue ADR Process
    • 808/16/2012 12:00:00 AM
  • #8 - 08/16/2012 - Facsimile Cover Sheet - Mark J. Scarpitti et al
    • 911/02/2012 12:00:00 AM
  • #9 - 11/02/2012 - Second Order Extending Stay of Proceedings to Continue ADR Process
    • 1011/05/2012 12:00:00 AM
  • #10 - 11/05/2012 - Facsimile Cover Sheet - Mark K. Scarpitti et al - Second Order Extending Stay of Proceedings to Continue ADR Process
    • 1111/30/2012 12:00:00 AM
  • #11 - 11/30/2012 - Third Order Extending Stay of Proceedings to Continue ADR Process
    • 1211/30/2012 12:00:00 AM
  • #12 - 11/30/2012 - Facsimile Cover Sheet -- Third Order Extending Stay of Proceedings to Continue ADR Process
    • 1312/28/2012 12:00:00 AM
  • #13 - 12/28/2012 - Petitioner Notice of Withdrawal
    • 1401/03/2013 12:00:00 AM
  • #14 - 01/03/2013 - Order Dismissing Petition for Reimbursement
    • 1501/03/2013 12:00:00 AM
  • #15 - 01/03/2013 - Facsimile Cover Sheet - Mark J. Scarpitti et. al. - Order Dismissing Petition for Reimbursement
    • CERCLA 106(b) 12-04106/08/2012 12:00:00 AM
  • #1 - 06/08/2012 - Appleton Papers Inc. Petition for Reimbursement
    • 206/08/2012 12:00:00 AM
  • #2 - 06/08/2012 - Appletion Exhibit and Declarations to Petition
    • 306/13/2012 12:00:00 AM
  • #3 - 06/13/2012 - Richard Karl, Director, Superfund Division, Region 5, requesting response to the petition for review
    • 406/13/2012 12:00:00 AM
  • #4 - 06/13/2012 - Richard Karl, Director Superfund Division, Region 5, Ronald Ragatz, Attorney, offering parties the option to participate in the ADR program
    • 507/16/2012 12:00:00 AM
  • #5 - 07/16/2012 - Cover letter to EPA Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings
    • 5.0107/16/2012 12:00:00 AM
  • #5.01 - 07/16/2012 - Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings
    • 5.0207/16/2012 12:00:00 AM
  • #5.02 - 07/16/2012 - Exhibits 1-5 Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings
    • 5.0307/16/2012 12:00:00 AM
  • #5.03 - 07/16/2012 - Exhibits 6-9 Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings
    • 5.0407/16/2012 12:00:00 AM
  • #5.04 - 07/16/2012 - Exhibits 10-15 Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings
    • 608/01/2012 12:00:00 AM
  • #6 - 08/01/2012 - Memorandum of Appleton Papers Inc. in Opposition to EPA's Motion to Dismiss Petition for Reimbursement
    • 708/16/2012 12:00:00 AM
  • #7 - 08/16/2012 - Order for Clarification
    • 808/30/2012 12:00:00 AM
  • #8 - 08/30/2012 - Agreed Motion for Extension of Time
    • 908/31/2012 12:00:00 AM
  • #9 - 08/31/2012 - Agreed Motion for Extension of Time
    • 1009/05/2012 12:00:00 AM
  • #10 - 09/05/2012 - Order Granting Extension of Time
    • 1109/18/2012 12:00:00 AM
  • #11 - 09/18/2012 - Address Change
    • 1210/11/2012 12:00:00 AM
  • #12 - 10/11/2012 - EPA's Response to Order for Clarification
    • 12.0110/11/2012 12:00:00 AM
  • #12.01 - 10/11/2012 - EPA's Response to Order for Clarification EPA Exhibits 1-3
    • 1311/01/2012 12:00:00 AM
  • #13 - 11/01/2012 - Memorandum of Appleton Papers Inc. In Reply to the Board's Order for Clarification
    • 1412/18/2012 12:00:00 AM
  • #14 - 12/18/2012 - Order Dismissing Petition for Reimbursement Without Prejudice
    • CERCLA 106(b) 15-01108/18/2015 12:00:39 PM
  • #1 - 08/18/2015 - Petitioner Cercla 106(b) Petition for Reimbursement: Hudson Oil Refinery Superfund Site
    • 208/18/2015 12:00:00 AM
  • #2 - 08/18/2015 - ADR Offer Letter to M. Johnson et al
    • 308/18/2015 12:00:00 AM
  • #3 - 08/18/2015 - Motion for Additional Time to Retain substitute Expert Witness and File Supplemental Expert Witness Affidavit and Suggestions in Support
    • 408/20/2015 12:00:00 AM
  • #4 - 08/20/2015 - Letter to Region 6 Requesting Response to Petition for Reimbursement
    • 509/01/2015 12:19:41 PM
  • #5 - 09/01/2015 - Petitioner Notice Declining ADR
    • 609/15/2015 04:03:00 PM
  • #6 - 09/15/2015 - Agency, Agreed Motion to Stay Proceedings and to Extend Time for the Petitioner to Retain an Expert and File a Supplemental Affidavit
    • 709/18/2015 12:00:00 AM
  • #7 - 09/18/2015 - Order Directing Timely Filing of Pleading and Clarification of Status of Documents
    • 809/18/2015 12:00:00 AM
  • #8 - 09/18/2015 - Facsimile Cover Sheet -- to M. Johnson et al, Order Directing Timely Filing of Pleading and Clarification of Status of Documents
    • 909/21/2015 02:58:11 PM
  • #9 - 09/21/2015 - Respondent Motion to Extend Time
    • 1009/21/2015 05:14:37 PM
  • #10 - 09/21/2015 - Petitioner Notice regarding District Court Case (3 additional attachments)
    • 1109/22/2015 03:14:02 PM
  • #11 - 09/22/2015 - Agency Counsel Notice of District Court Flings
    • 1209/23/2015 09:56:34 AM
  • #12 - 09/23/2015 - Petitioner Notice Statement Regarding Status of Documents Marked "Confidential-Subject to Protective Order" (1 additional attachments)
    • 1309/25/2015 12:00:00 AM
  • #13 - 09/25/2015 - Order Granting Respondent's Motion to Extend Time to File Response
    • 1409/25/2015 12:00:00 AM
  • #14 - 09/25/2015 - Facsimile Cover Sheet - Byron E. Starns et al.
    • 1510/15/2015 03:23:17 PM
  • #15 - 10/15/2015 - Agency Response Addressing Prerequisites for Review
    • 1610/20/2015 02:10:41 PM
  • #16 - 10/20/2015 - Petitioner Notice of Intent to Reply to EPA Region 6 Response to the Board September 25, 2015 Order.
    • 1710/22/2015 03:23:51 PM
  • #17 - 10/22/2015 - Notice of Retention of Substitute Expert
    • 1810/23/2015 12:15:45 PM
  • #18 - 10/23/2015 - Respondent's Notice of District Court Filings
    • 1910/30/2015 12:00:00 AM
  • #19 - 10/30/2015 - Order Granting an Extension of Time for the Petitioner to File a Supplemental Affidavit
    • 2010/30/2015 12:00:00 AM
  • #20 - 10/30/2015 - Facsimile Cover Sheet to B. Starns et al Order Granting an Extension of Time for the Petitioner to File a Supplemental Affidavit
    • 2110/30/2015 12:00:00 AM
  • #21 - 10/30/2015 - Order Granting in Part and Denying in Part Unopposed Motion for Stay
    • 2210/30/2015 12:00:00 AM
  • #22 - 10/30/2015 - Facsimile Cover Sheet to B. Starns et al Order Granting in Part and Denying in Part Unopposed Motion for Stay
    • 2310/30/2015 03:47:43 PM
  • #23 - 10/30/2015 - Petitioner Notice Regarding District Court Case Filings (2 additional attachments)
    • 2412/18/2015 05:55:15 PM
  • #24 - 12/18/2015 - Notice Regarding District Court Case Filing (1 additional attachments)
    • 2512/21/2015 12:17:18 PM
  • #25 - 12/21/2015 - Notice Regarding District Court Case Filing (1 additional attachments)
    • 2612/28/2015 10:55:15 AM
  • #26 - 12/28/2015 - Agency Counsel Notice Notice of Federal Court Filings
    • 2712/29/2015 12:33:37 PM
  • #27 - 12/29/2015 - Petitioner Notice of District Court Case Filings (2 additional attachments)
    • 2801/14/2016 12:00:00 AM
  • #28 - 01/14/2016 - Order Rescheduling Status Conference
    • 2901/14/2016 12:00:00 AM
  • #29 - 01/14/2016 - Facsimile Cover Sheet - Bryon E. Starns et al
    • 3001/14/2016 12:00:00 AM
  • #30 - 01/14/2016 - Joint Status Report
    • 3101/15/2016 12:00:00 AM
  • #31 - 01/15/2016 - Motion of Respondent to Extend Time and Stay Proceedings
    • 3201/19/2016 01:14:10 PM
  • #32 - 01/19/2016 - Petitioner Notice Notice of Errata regarding Affidavit of Dr. B. Tod Delaney (17 additional attachments)
    • 3301/21/2016 05:39:48 PM
  • #33 - 01/21/2016 - Agency Counsel Notice of federal court filing
    • 3401/22/2016 02:39:45 PM
  • #34 - 01/22/2016 - Petitioner Land O Lakes Inc Response to the Motion of Respondent to Extend time and Stay Proceedings (1 additional attachments)
    • 3501/28/2016 05:23:26 PM
  • #35 - 01/28/2016 - Petitioner Notice regarding District Court Case Filing (1 additional attachments)
    • 3602/03/2016 12:00:00 AM
  • #36 - 02/03/2016 - Order Granting In Part and Denying In Part Motion to Extend Time and Stay Proceedings
    • 3702/04/2016 04:31:47 PM
  • #37 - 02/04/2016 - Agency Counsel Notice of Federal Court filing
    • 3802/08/2016 03:12:19 PM
  • #38 - 02/08/2016 - Petitioner Notice Regarding District Court Case Filing (1 additional attachments)
    • 3902/03/2016 12:00:00 AM
  • #39 - 02/03/2016 - Facsimile Cover Sheet - Bryon Starns et al
    • 4002/11/2016 03:40:30 PM
  • #40 - 02/11/2016 - Petitioner Notice Regarding District Court Case Filings (2 additional attachments)
    • 4102/24/2016 10:32:57 AM
  • #41 - 02/24/2016 - Agency Counsel Respondent Notice of District Court Filings
    • 4202/25/2016 03:30:29 PM
  • #42 - 02/25/2016 - Agency Counsel Notice notice of filing/entering in federal court
    • 4303/03/2016 12:34:29 PM
  • #43 - 03/03/2016 - Joint Status Report
    • 4403/15/2016 12:00:00 AM
  • #44 - 03/15/2016 - Second Order Extending the Stay of Proceedings
    • 4503/15/2016 12:00:00 AM
  • #45 - 03/15/2016 - Facsimile Cover Sheet - Bryon Starns et al
    • 4604/08/2016 03:23:05 PM
  • #46 - 04/08/2016 - Courtesy Notice of Decision Not to Appeal the Dismissed Case
    • 4704/12/2016 04:13:17 PM
  • #47 - 04/12/2016 - Appellant Notice of Corrected Certificate of Service
    • 4806/29/2016 01:50:11 PM
  • #48 - 06/29/2016 - Joint Status Report
    • 4909/29/2016 10:25:29 AM
  • #49 - 09/29/2016 - Petitioner 4th Joint Status Report
    • 5012/30/2016 11:04:05 AM
  • #50 - 12/30/2016 - Petitioner 5th Joint Status Report
    • 5103/31/2017 11:49:18 AM
  • #51 - 03/31/2017 - Petitioner 6th Joint Status Report
    • 5204/06/2017 12:00:00 AM
  • #52 - 04/06/2017 - Third Order Continuing Stay of Proceedings and Requiring Additional Status Reports
    • 5304/06/2017 12:00:00 AM
  • #53 - 04/06/2017 - Facsimile Cover Sheet - B. Starns et al
    • 5406/29/2017 11:37:32 AM
  • #54 - 06/29/2017 - Joint Status Report
    • 5509/27/2017 01:25:37 PM
  • #55 - 09/27/2017 - Petitioner 8th Joint Status Report (2 additional attachments)
    • 5612/28/2017 12:42:47 PM
  • #56 - 12/28/2017 - Joint 9th Status Report (1 additional attachments)
    • 5703/29/2018 01:42:40 PM
  • #57 - 03/29/2018 - Joint Status Report (1 additional attachments)
    • 5804/10/2018 12:00:00 AM
  • #58 - 04/10/2018 - Fourth Order Continuing Stay of Proceedings and Requiring Additional Status Reports
    • 5906/27/2018 10:45:39 AM
  • #59 - 06/27/2018 - Petitioner Joint Status Report (1 additional attachments)
    • 6009/26/2018 01:08:14 PM
  • #60 - 09/26/2018 - Petitioner Joint Status Report (1 additional attachments)
    • 6101/31/2019 12:00:00 AM
  • #61 - 01/31/2019 - Order Extending Deadline for Status Report
    • 6202/01/2019 02:34:29 PM
  • #62 - 02/01/2019 - Joint Status Report (1 additional attachments)
    • 6304/04/2019 03:32:31 PM
  • #63 - 04/04/2019 - Joint Status Report
    • 6407/01/2019 04:11:19 PM
  • #64 - 07/01/2019 - Joint Status Report (1 additional attachments)
    • 6510/01/2019 03:18:48 PM
  • #65 - 10/01/2019 - Joint Status Report (1 additional attachments)
    • 6601/03/2020 12:00:00 AM
  • #66 - 01/03/2020 - Joint Status Report
    • 6701/06/2020 04:03:59 PM
  • #67 - 01/06/2020 - Petitioner Notice Change of Address
    • 6801/07/2020 12:02:35 PM
  • #68 - 01/07/2020 - Agency Counsel Notice of Change of Address
    • 6901/09/2020 12:00:00 AM
  • #69 - 01/09/2020 - Fifth Order Continuing Stay of Proceedings and Requiring Additional Status Reports
    • 7001/15/2020 11:16:16 AM
  • #70 - 01/15/2020 - Agency Counsel Notice Second Notice of Change of Address
    • 7102/04/2020 10:02:45 AM
  • #71 - 02/04/2020 - Petitioner Joint Status Report (1 additional attachments)
    • 7210/30/2020 12:00:00 AM
  • #72 - 10/30/2020 - Joint Status Report received via email
    • 7310/30/2020 09:53:16 AM
  • #73 - 10/30/2020 - Petitioner Joint Status Report (1 additional attachments)
    • 7412/28/2020 02:24:16 PM
  • #74 - 12/28/2020 - Joint Status Report (1 additional attachments)
    • 7501/19/2021 12:00:00 AM
  • #75 - 01/19/2021 - Sixth Order Continuing Stay of Proceedings and Requiring Additional Status Reports
    • 7604/15/2021 12:15:13 PM
  • #76 - 04/15/2021 - Petitioner Joint Status Report (1 additional attachments)
    • 7705/21/2021 10:29:36 AM
  • #77 - 05/21/2021 - Joint Status Report Land O Lakes Inc CERCLA 106 (b) Petition No.15-01 (1 additional attachments)
    • 7806/09/2021 04:47:42 PM
  • #78 - 06/09/2021 - Joint Status Report Land O Lakes Hudson Oil Refinery Superfund Site CERCLA 106 (b) Petition No 15 01 (1 additional attachments)
    • 7907/01/2021 08:29:58 AM
  • #79 - 07/01/2021 - Joint Status Report Land O Lakes Inc Hudson Oil Refinery Superfund Site CERCLA 106 (b) Petition No 15 01
    • 8008/26/2021 11:12:21 AM
  • #80 - 08/26/2021 - Petitioner 6th Status Report (1 additional attachments)
    • 8111/02/2021 10:32:31 AM
  • #81 - 11/02/2021 - Petitioner Notice Dismissal With Prejudice Land O Lakes Inc. Hudson Oil Refinery Superfund Site CERCLA 106(b) Petition No 15-01. (1 additional attachments)
    • 8211/04/2021 12:00:00 AM
  • #82 - 11/04/2021 - Order Dismissing Petition with Prejudice Land O Lakes Inc. CERCLA 106(b) Petition No. 15-01
    • CERCLA 106(b) 94-121
  • #1 - - Petition for Reimbursement (10/05/1992)
    • 2
  • #2 - - Petition for Reimbursement of Costs Supporting Documentation for the Declaration of Mark H. Dockum (10/05/1992)
    • 3
  • #3 - - Region 9 Comment on Petition for Reimbursement (02/02/1993)
    • 4
  • #4 - - Response by Southern Pacific Transportation and the Atchison, Topeka & Santa Fe Railway Company in Support of Petition for Reimbursement of Costs (07/17/1993)
    • 5
  • #5 - - Letter to Karl Morthole of changes in EPA's procedures for processing CERCLA 106(b) petitions for reimbursement (07/09/1994)
    • 6
  • #6 - - Letter to Deborah J. Schmall of changes in EPA's procedures for processing CERCLA 106(b) petitions for reimbursement (07/09/1994)
    • 711/01/1995 12:00:00 AM
  • #7 - 11/01/1995 - Letter to Benjamin Kalkstein, Region 3 that case cannot be fairly resolved without an evidentiary hearing
    • 812/07/1995 12:00:00 AM
  • #8 - 12/07/1995 - Request for Extension of Time
    • 901/11/1996 12:00:00 AM
  • #9 - 01/11/1996 - Second Request for Extension of Time
    • 1011/01/1995 12:00:00 AM
  • #10 - 11/01/1995 - Order for an Evidentiary Hearing
    • 1111/07/1995 12:00:00 AM
  • #11 - 11/07/1995 - Supplement to Petition for Reimbursement of Costs
    • 1211/09/1995 12:00:00 AM
  • #12 - 11/09/1995 - Order
    • 1312/06/1995 12:00:00 AM
  • #13 - 12/06/1995 - Order Granting Extension of Time
    • 1401/11/1996 12:00:00 AM
  • #14 - 01/11/1996 - Second Order Granting Extension of Time
    • 1502/09/1996 12:00:00 AM
  • #15 - 02/09/1996 - Petitioners' Comments in Response to EAB Order
    • 1602/09/1996 12:00:00 AM
  • #16 - 02/09/1996 - Memorandum: Technical Review of Brown & Bryant Superfund Site (dated February 9, 1996)
    • 1702/12/1996 12:00:00 AM
  • #17 - 02/12/1996 - Fax--Comments on Preliminary Decision
    • 1802/13/1996 12:00:00 AM
  • #18 - 02/13/1996 - Comments on Preliminary Decision
    • 1902/21/1996 12:00:00 AM
  • #19 - 02/21/1996 - Order
    • 2002/28/1996 12:00:00 AM
  • #20 - 02/28/1996 - Petitioners' Objections to EPA Region 9 Comments on Preliminary Decision
    • 2103/04/1996 12:00:00 AM
  • #21 - 03/04/1996 - Region's Objection to Petitioners' Motion to Strike
    • 2203/26/1996 12:00:00 AM
  • #22 - 03/26/1996 - EPA's Response to Board Order Dated February 21, 1996
    • 2304/15/1996 12:00:00 AM
  • #23 - 04/15/1996 - Petitioners' Reply to EPA Region 9 Response to Board Order of February 21, 1996
    • 2405/23/1996 12:00:00 AM
  • #24 - 05/23/1996 - Letter to Benjamin Kalkstein, Region 3 forwarding a copy of a reissued order dated May 23, 1996
    • 2505/23/1996 12:00:00 AM
  • #25 - 05/23/1996 - Reissued Order for an Evidentiary Hearing
    • 2606/06/1996 12:00:00 AM
  • #26 - 06/06/1996 - Order Scheduling Evidentiary Hearing
    • 2706/25/1996 12:00:00 AM
  • #27 - 06/25/1996 - Letter to Clerk requesting substitution of Counsel
    • 2807/02/1996 12:00:00 AM
  • #28 - 07/02/1996 - Petitioner's Request for Supplemental Scheduling Order
    • 2907/25/1996 12:00:00 AM
  • #29 - 07/25/1996 - Region's Motion to Clarify Scope of Evidentiary Hearing and Recommended Findings
    • 3007/26/1996 12:00:00 AM
  • #30 - 07/26/1996 - Letter from Mark Zeppetello to Clerk of the Board, Stating: Unless directed by the EAB, Petitioners intend to file a formal response to the Region's motion
    • 3208/05/1996 12:00:00 AM
  • #32 - 08/05/1996 - Request for 30 Day Extension in Schedule
    • 3308/05/1996 12:00:00 AM
  • #33 - 08/05/1996 - Order Granting Request for Extension
    • 3409/03/1996 12:00:00 AM
  • #34 - 09/03/1996 - Request for 45 Day Extension in Schedule
    • 3509/03/1996 12:00:00 AM
  • #35 - 09/03/1996 - Order Granting Request for Extension
    • 3609/17/1996 12:00:00 AM
  • #36 - 09/17/1996 - Request for Extension in Schedule
    • 3709/23/1996 12:00:00 AM
  • #37 - 09/23/1996 - Order Staying Proceedings
    • 3810/01/1996 12:00:00 AM
  • #38 - 10/01/1996 - Notice of Change of Address
    • 3912/02/1996 12:00:00 AM
  • #39 - 12/02/1996 - Status Report on Settlement Negotiations
    • 4002/07/1997 12:00:00 AM
  • #40 - 02/07/1997 - Status Report on Settlement Negotiations
    • 4102/25/1997 12:00:00 AM
  • #41 - 02/25/1997 - Notice of Appearance
    • 4204/15/1997 12:00:00 AM
  • #42 - 04/15/1997 - Proof of Service
    • 4304/15/1997 12:00:00 AM
  • #43 - 04/15/1997 - Status Report on Settlement Negotiations
    • 4403/04/1997 12:00:00 AM
  • #44 - 03/04/1997 - Status Report on Settlement Negotiations
    • 4503/04/1997 12:00:00 AM
  • #45 - 03/04/1997 - Order Extending Stay
    • 4603/18/1997 12:00:00 AM
  • #46 - 03/18/1997 - Notice of Change of Address
    • 4805/05/1997 12:00:00 AM
  • #48 - 05/05/1997 - Status Report on Settlement Negotiations
    • 4905/13/1997 12:00:00 AM
  • #49 - 05/13/1997 - Petitioners' Motion to Stay Further Proceedings Pending Resolution of Related CERCLA Actions in U.S. District Court
    • 5005/28/1997 12:00:00 AM
  • #50 - 05/28/1997 - Letter from Vicky Lang to David Heckler, Re: EPA intent to file an opposition to the Southern Pacific Transportation Company's and the Atchision, Topeka & Santa Fe Railway Motion to Stay proceeding
    • 5106/06/1997 12:00:00 AM
  • #51 - 06/06/1997 - Opposition of Region 9 to Petitioners' Motion to Stay Further Proceedings, and Renewal of Region IX's Motion to Limit Scope of Evidentiary Hearing
    • 5206/11/1997 12:00:00 AM
  • #52 - 06/11/1997 - Fax---Letter, Petitioners and EPA have agreed that Petitioners will have two weeks to file a reply to EPA's opposition
    • 5306/13/1997 12:00:00 AM
  • #53 - 06/13/1997 - Fax--Letter from V. Lang--Region 9 requests the Board not grant the Railroads additional time beyond June 19th to respond to the Region's request that the Board limit the evidentiary hearing's scope
    • 5406/17/1997 12:00:00 AM
  • #54 - 06/17/1997 - Letter from M. Zeppetello-- Petitioners and EPA have agreed that Petitioners will have two weeks to file a reply to EPA's opposition
    • 5506/17/1997 12:00:00 AM
  • #55 - 06/17/1997 - Letter from Vicky Lang -- Region 9 requests that the Board not grant the Railroads additional time beyond June 19 to respond to the Region's request
    • 5606/19/1997 12:00:00 AM
  • #56 - 06/19/1997 - Fax-- Reply to Opposition of EPA Region 9 to Motion to Stay Further Proceeding
    • 5706/20/1997 12:00:00 AM
  • #57 - 06/20/1997 - Original -- Reply to Opposition of EPA Region 9 to Motion to Stay Further Proceeding
    • 5807/05/2002 12:00:00 AM
  • #58 - 07/05/2002 - Notice of Appearance
    • 5908/02/2002 12:00:00 AM
  • #59 - 08/02/2002 - Notice of Substitution of Counsel; Notice of Appearance; and Notice of Decision in Related CERCLA Action
    • 6009/17/2002 12:00:00 AM
  • #60 - 09/17/2002 - Letter from D. Schmall in receipt of Senior Counsel Notice of Appearance
    • 6109/30/2003 12:00:00 AM
  • #61 - 09/30/2003 - Notice of Expiration of Stay and Request for Issuance of Final Order Granting Reimbursement
    • 6210/08/2003 12:00:00 AM
  • #62 - 10/08/2003 - Fax -- Motion for Extension of Time to File Opposition Motion
    • 6310/09/2003 12:00:00 AM
  • #63 - 10/09/2003 - Original -- Motion for Extension of Time to File Opposition Motion
    • 6410/28/2003 12:00:00 AM
  • #64 - 10/28/2003 - Order Granting Request for Extension of Time
    • 6510/24/2003 12:00:00 AM
  • #65 - 10/24/2003 - Fax -- Motion for Extension of Time to File Opposition Motion
    • 6610/28/2003 12:00:00 AM
  • #66 - 10/28/2003 - Order Granting Second Request for Extension of Time
    • 6710/28/2003 12:00:00 AM
  • #67 - 10/28/2003 - Original -- Motion for Extension of Time to File Opposition Motion
    • 6810/31/2003 12:00:00 AM
  • #68 - 10/31/2003 - Opposition to Petitioners' Request for Issuance of Final Order Granting Reimbursement
    • 6910/31/2003 12:00:00 AM
  • #69 - 10/31/2003 - Motion to Stay Proceedings Pending Appeal
    • 7004/15/2004 12:00:00 AM
  • #70 - 04/15/2004 - Order Continuing Stay of Proceeding
    • 7110/18/2004 12:00:00 AM
  • #71 - 10/18/2004 - Joint Status Report
    • 7212/03/2003 12:00:00 AM
  • #72 - 12/03/2003 - Railroads' Opposition to Region 9's Motion to Stay Proceedings Pending Appeal and Reply to Region 9's Opposition to Petitioners' Request for Issuance of Final Order Granting Reimbursment
    • 7304/15/2005 12:00:00 AM
  • #73 - 04/15/2005 - Notice of Appearance and Second Joint Status Report
    • 7410/18/2005 12:00:00 AM
  • #74 - 10/18/2005 - Third Joint Status Report
    • 7507/31/1996 12:00:00 AM
  • #75 - 07/31/1996 - Supplemental Scheduling Order (Regional Presiding Officer)
    • 7610/17/2006 12:00:00 AM
  • #76 - 10/17/2006 - Fifth Joint Status Report
    • 7704/02/2007 12:00:00 AM
  • #77 - 04/02/2007 - Petitioners and EPA Region 9 Sixth Joint Status Report
    • 7810/23/2007 12:00:00 AM
  • #78 - 10/23/2007 - Petitioners and EPA Region 9 Seventh Joint Status Report
    • 7912/13/2007 12:00:00 AM
  • #79 - 12/13/2007 - Notice of Change of Address
    • 8004/16/2008 12:00:00 AM
  • #80 - 04/16/2008 - Eighth Joint Status Report submitted by Petitioners and EPA Region 9
    • 8110/16/2008 12:00:00 AM
  • #81 - 10/16/2008 - Ninth Joint Status Report
    • 8204/22/2009 12:00:00 AM
  • #82 - 04/22/2009 - Tenth Joint Status Report
    • 8306/03/2009 12:00:00 AM
  • #83 - 06/03/2009 - Eleventh Joint Status Report - (HARD COPY ONLY)
    • 8410/16/2009 12:00:00 AM
  • #84 - 10/16/2009 - Twelfth Joint Status Report
    • 8504/19/2010 12:00:00 AM
  • #85 - 04/19/2010 - Thirteenth Joint Status Report and Cover Letter
    • 8606/16/2010 12:00:00 AM
  • #86 - 06/16/2010 - Fourteenth Joint Status Report
    • 8709/20/2010 12:00:00 AM
  • #87 - 09/20/2010 - Fifteenth Joint Motion
    • 8812/16/2010 12:00:00 AM
  • #88 - 12/16/2010 - Sixteeth Joint Status Report
    • 8903/16/2011 12:00:00 AM
  • #89 - 03/16/2011 - Seventeenth Joint Status Report
    • 9005/17/2011 12:00:00 AM
  • #90 - 05/17/2011 - Eighteenth Joint Status Report
    • 9107/19/2011 12:00:00 AM
  • #91 - 07/19/2011 - Nineteenth Joint Status Report
    • 9209/20/2011 12:00:00 AM
  • #92 - 09/20/2011 - Twentieth Joint Status Report
    • 9310/13/2011 12:00:00 AM
  • #93 - 10/13/2011 - Withdrawal of Petition
    • 9410/13/2011 12:00:00 AM
  • #94 - 10/13/2011 - Order Dismissing Petition for Reimbursement
    • CERCLA 106(b) 98-2111/03/1998 12:00:00 AM
  • #1 - 11/03/1998 - Petition for Reimbursement with attachments
    • 211/09/1998 12:00:00 AM
  • #2 - 11/09/1998 - Letter with enclosure of the cover page only of the Petition for Reimbursement Recently filed by Hercules Incorporated
    • 311/18/1998 12:00:00 AM
  • #3 - 11/18/1998 - Letter stating a copy of the Petition should be sent to Region 6 not Region 4
    • 412/02/1998 12:00:00 AM
  • #4 - 12/02/1998 - Letter to Myron O. Knudson, Region 6, Requesting Response to the Petition for Reimbursement
    • 512/31/1998 12:00:00 AM
  • #5 - 12/31/1998 - Unopposed Motion for Stay of Petition
    • 601/29/1999 12:00:00 AM
  • #6 - 01/29/1999 - Order Granting Stay
    • 707/29/1999 12:00:00 AM
  • #7 - 07/29/1999 - First Status Report
    • 802/02/2000 12:00:00 AM
  • #8 - 02/02/2000 - Second Status Report
    • 907/25/2000 12:00:00 AM
  • #9 - 07/25/2000 - Third Status Report
    • 1001/23/2001 12:00:00 AM
  • #10 - 01/23/2001 - Fourth Status Report
    • 1108/14/2001 12:00:00 AM
  • #11 - 08/14/2001 - Fax--Fifth Status Report
    • 1208/15/2001 12:00:00 AM
  • #12 - 08/15/2001 - Original -- Fifth Status Report
    • 1301/18/2002 12:00:00 AM
  • #13 - 01/18/2002 - Sixth Status Report
    • 1407/29/2002 12:00:00 AM
  • #14 - 07/29/2002 - Fax -- Seventh Status Report
    • 1507/30/2002 12:00:00 AM
  • #15 - 07/30/2002 - Original -- Seventh Status Report
    • 1601/29/2003 12:00:00 AM
  • #16 - 01/29/2003 - Eighth Status Report
    • 1707/22/2003 12:00:00 AM
  • #17 - 07/22/2003 - Ninth Status Report
    • 1802/23/2004 12:00:00 AM
  • #18 - 02/23/2004 - Tenth Status Report
    • 1908/10/2004 12:00:00 AM
  • #19 - 08/10/2004 - Eleventh Status Report
    • 2001/31/2005 12:00:00 AM
  • #20 - 01/31/2005 - Twelfth Status Report
    • 2107/14/2005 12:00:00 AM
  • #21 - 07/14/2005 - Thirteenth Status Report
    • 2202/15/2006 12:00:00 AM
  • #22 - 02/15/2006 - Fourteenth Status Report
    • 2307/05/2006 12:00:00 AM
  • #23 - 07/05/2006 - Fifteenth Status Report
    • 2401/26/2007 12:00:00 AM
  • #24 - 01/26/2007 - Sixteenth Status Report
    • 2506/18/2007 12:00:00 AM
  • #25 - 06/18/2007 - Motion to Terminate Stay and to Withdraw Petition for Reimbursement Pursuant to 42 U.S.C. Section 9606(b)
    • 2606/25/2007 12:00:00 AM
  • #26 - 06/25/2007 - Order Terminating Stay and Dismissing Petition with Prejudice
    • CERCLA 22-01111/29/2022 12:20:58 PM
  • #1 - 11/29/2022 - "Shultz Request for Imminent and Substantial Danger Order; Petition" (1 additional attachments)
    • 212/09/2022 12:00:00 AM
  • #2 - 12/09/2022 - Order Dismissing Filing for Lack of Jurisdiction,
    • CERCLA 23-01109/18/2023 06:36:10 PM
  • #1 - 09/18/2023 - Appellant New Enforcement Appeal: Notice of Appeal and Appeal Brief
    • 209/29/2023 12:00:00 AM
  • #2 - 09/29/2023 - Order Dismissing Filing for Lack of Jurisdiction -In re Bryan K. Clark
    • Consolidated 101/31/2013 12:00:00 AM
  • #1 - 01/31/2013 - E.I. du Pont de Nemours and Ccompany Petition for Review
    • 1.0101/31/2013 12:00:00 AM
  • #1.01 - 01/31/2013 - Exhibits to Petition for Review, Volume 1 of 5
    • 1.0201/31/2013 12:00:00 AM
  • #1.02 - 01/31/2013 - Exhibits to Petition for Review, Volume 2 of 5
    • 1.0301/31/2013 12:00:00 AM
  • #1.03 - 01/31/2013 - Exhibits to Petition for Review, Volume 3 of 5
    • 1.0401/31/2013 12:00:00 AM
  • #1.04 - 01/31/2013 - Exhibits to Petition for Review, Volume 4 of 5
    • 1.0502/07/2013 12:00:00 AM
  • #1.05 - 02/07/2013 - Exhibits to Petition for Review, Volume 5 of 5
    • 201/31/2013 12:00:00 AM
  • #2 - 01/31/2013 - Certificate of Service for Petition for Review
    • 302/01/2013 12:00:00 AM
  • #3 - 02/01/2013 - Passaic River Coalition Petition for Review
    • 3.0102/01/2013 12:00:00 AM
  • #3.01 - 02/01/2013 - Passaic River Coalition Petition for Review Exhibit A
    • 402/08/2013 12:00:00 AM
  • #4 - 02/08/2013 - Letter to Eric Schaaf, Regional Counsel, Region 2, requesting response to two petitions for review
    • 503/04/2013 12:00:00 AM
  • #5 - 03/04/2013 - Stipulation and Joint Motion to Stay
    • 5.0103/04/2013 12:00:00 AM
  • #5.01 - 03/04/2013 - Certificate of Service
    • 603/08/2013 12:00:00 AM
  • #6 - 03/08/2013 - Order Consolidating Petitions for Review and Granting Motion to Stay Proceedings
    • 708/22/2013 01:47:34 PM
  • #7 - 08/22/2013 - Status Report and Agreed Upon Motion for Extension of Time
    • 808/29/2013 12:00:00 AM
  • #8 - 08/29/2013 - Order Granting Motion to Extend Stay of Proceedings
    • 912/12/2013 02:20:37 PM
  • #9 - 12/12/2013 - Permit Issuer 2nd Status Report
    • 1012/19/2013 12:00:00 AM
  • #10 - 12/19/2013 - Order Granting Third Motion to Extend Stay of Proceedings
    • 1112/19/2013 10:08:38 AM
  • #11 - 12/19/2013 - Permit Issuer 3rd Status Report
    • 1202/10/2014 12:00:00 AM
  • #12 - 02/10/2014 - Certified Index to the Administrative Record
    • 1302/10/2014 11:22:19 AM
  • #13 - 02/10/2014 - Permit Issuer 4th Status Report and Motion for Extension of Time
    • 1402/12/2014 12:00:00 AM
  • #14 - 02/12/2014 - Order Granting Fourth Motion to Extend Stay of Proccedings
    • 1504/14/2014 12:13:22 PM
  • #15 - 04/14/2014 - Status Report
    • 1604/30/2014 12:32:18 PM
  • #16 - 04/30/2014 - Permit Issuer Notice of Withdrawal of Permit Modification
    • 1704/30/2014 01:13:25 PM
  • #17 - 04/30/2014 - Motion to Dismiss
    • 1804/30/2014 01:31:34 PM
  • #18 - 04/30/2014 - Permit Issuer Notice of Withdrawal of Permit Modification
    • 1905/14/2014 12:00:00 AM
  • #19 - 05/14/2014 - Order Dismissing Appeals
    • CWA 11-(08)111/15/2011 12:00:00 AM
  • #1 - 11/15/2011 - Initial Decision and Default Order
    • CWA 03-01@ERROR02/04/2004 12:00:00 AM
  • # - 02/04/2004 - Transcript
    • CWA 03-041105/24/2004 12:00:00 AM
  • #11 - 05/24/2004 - Order Dismissing Appeal
    • CWA 05-01101/12/2005 12:00:00 AM
  • #1 - 01/12/2005 - Notice of Appeal
    • 201/14/2005 12:00:00 AM
  • #2 - 01/14/2005 - Initial Decision
    • 2.102/16/2005 12:00:00 AM
  • #2.1 - 02/16/2005 - Complainants' Appellate brief
    • 2.205/05/2005 12:00:00 AM
  • #2.2 - 05/05/2005 - Order Scheduling Oral Argument
    • 305/05/2005 12:00:00 AM
  • #3 - 05/05/2005 - Facsimile to Hunter W. Sims Jr and Stefania Shamet -- Order Scheduling Oral Argument
    • 401/19/2005 12:00:00 AM
  • #4 - 01/19/2005 - Motion for Extension of Time to File Complainants' Appellate Brief
    • 501/25/2005 12:00:00 AM
  • #5 - 01/25/2005 - Order Granting Extension of Time to file
    • 601/25/2005 12:00:00 AM
  • #6 - 01/25/2005 - Fax to Stefania Shamet and Hunter Sims, Jr--Order Granting Extension of Time to File.
    • 705/26/2005 12:00:00 AM
  • #7 - 05/26/2005 - Copy of Domestic Return Receipt5/9/05
    • 806/02/2005 12:00:00 AM
  • #8 - 06/02/2005 - Letter--Beth V. McMahon will present Oral Argument
    • 906/08/2005 12:00:00 AM
  • #9 - 06/08/2005 - Notice of Appearance of Counsel for Oral Argument
    • 1006/10/2005 12:00:00 AM
  • #10 - 06/10/2005 - Notice of Appearance of Counsel for Oral Argument
    • 1106/13/2005 12:00:00 AM
  • #11 - 06/13/2005 - Order Amending the Board's May 5, 2005 Order Scheduling Oral Argument
    • 1206/14/2005 12:00:00 AM
  • #12 - 06/14/2005 - Facsimile to Stefania Shamet Order Amending the Boards's May 5, 2005 Order Scheduling Oral Argument
    • 1307/01/2005 12:00:00 AM
  • #13 - 07/01/2005 - Notice of Appearance of Counsel for Oral Argument
    • 1407/01/2005 12:00:00 AM
  • #14 - 07/01/2005 - Amended Notice of Appearance of Counsel for Oral Argument
    • 1507/22/2005 12:00:00 AM
  • #15 - 07/22/2005 - Oral Argument Transcript
    • 1607/22/2005 12:00:00 AM
  • #16 - 07/22/2005 - Word Index included ---Min-U-Script
    • 1709/29/2005 12:00:00 AM
  • #17 - 09/29/2005 - Final Decision and Order
    • 1810/07/2005 12:00:00 AM
  • #18 - 10/07/2005 - Domestic Return Receipt
    • 1911/16/2005 12:00:00 AM
  • #19 - 11/16/2005 - Memorandum to Lydia Guy returning region's 3 file.
    • 2011/17/2005 12:00:00 AM
  • #20 - 11/17/2005 - Memorandum to Lydia Guy returning third file box via federal express
    • 2109/07/2006 12:00:00 AM
  • #21 - 09/07/2006 - Order Scheduling Oral Argument
    • 2209/07/2006 12:00:00 AM
  • #22 - 09/07/2006 - Facsimile to Tom Charlton et al Order Scheduling Hearing.
    • 2309/13/2006 12:00:00 AM
  • #23 - 09/13/2006 - Fax-- Confirm that Respondent wishes to participate in the oral argument
    • 2409/14/2006 12:00:00 AM
  • #24 - 09/14/2006 - Letter confirm that Respondent wishes to participate in the Oral Argument
    • 2509/15/2006 12:00:00 AM
  • #25 - 09/15/2006 - Complainants' Statement Pursuant to the Board's Order Dated September 7, 2006
    • 2609/15/2006 12:00:00 AM
  • #26 - 09/15/2006 - Fax--Statement of Respondents Vico Construction Corporation and Amelia Venture Properties, LLC Pursuant to the Environmental Appeals Board Order Entered September 7, 2006
    • 2709/06/2006 12:00:00 AM
  • #27 - 09/06/2006 - Mandate PDF received via email United States Court of Appeals for the Fourth Circuit
    • 2809/06/2006 12:00:00 AM
  • #28 - 09/06/2006 - Mandate --original- United States Court of Appeals for the Fourth Circuit
    • 2909/18/2006 12:00:00 AM
  • #29 - 09/18/2006 - Statement of Respondents Vico Construction Corporation and Amelia Venture Properties, LLC Pursuant to the Environmental Appeals Board Order Entered September 7, 2006
    • 3009/12/2006 12:00:00 AM
  • #30 - 09/12/2006 - E-Mail confirming voice mail message
    • 3110/06/2006 12:00:00 AM
  • #31 - 10/06/2006 - Remand Order
    • 3210/06/2006 12:00:00 AM
  • #32 - 10/06/2006 - Facsimile to Hunter Sims, et al, Remand Order
    • 3310/02/2006 12:00:00 AM
  • #33 - 10/02/2006 - Transcript--Hearing on September 19, 2006
    • 3411/14/2006 12:00:00 AM
  • #34 - 11/14/2006 - Reissued --- Additional Certificate of Service
    • @ERROR01/12/2005 12:00:00 AM
  • # - 01/12/2005 - Notice of Appeal
    • @ERROR01/14/2005 12:00:00 AM
  • # - 01/14/2005 - Initial Decision
    • @ERROR01/19/2005 12:00:00 AM
  • # - 01/19/2005 -
    • @ERROR01/25/2005 12:00:00 AM
  • # - 01/25/2005 -
    • @ERROR01/25/2005 12:00:00 AM
  • # - 01/25/2005 -
    • @ERROR02/16/2005 12:00:00 AM
  • # - 02/16/2005 - Complainants' Appellate brief
    • @ERROR
  • # - -
    • CWA 05-05105/05/2005 12:00:00 AM
  • #1 - 05/05/2005 - Initial Decision
    • 206/03/2005 12:00:00 AM
  • #2 - 06/03/2005 - Notice of Appeal and Appeal Brief
    • 306/09/2005 12:00:00 AM
  • #3 - 06/09/2005 - Motion for Extension of Time to File Complainants' Appellate Brief
    • 406/10/2005 12:00:00 AM
  • #4 - 06/10/2005 - Motion Requesting Oral Argument and Consolidation of Oral Argument with Case No. CWA-3-2001-0021
    • 506/13/2005 12:00:00 AM
  • #5 - 06/13/2005 - Order Granting in Part and Denying in Part Respondent's Motion for Extension of Time to File and Scheduling Oral Argument
    • 606/14/2005 12:00:00 AM
  • #6 - 06/14/2005 - Facsimile -- Stefania D. Shamet et al -- Order Granting in Part and Denying in Part Respondent's Motion for Extension of Time to File and Scheduling Oral Argument
    • 706/14/2005 12:00:00 AM
  • #7 - 06/14/2005 - Complainants' Response to Respondent's Motion Requesting Oral Argument and Consolidation of Oral Argument with Case No. CWA-3-2001-0021
    • 807/01/2005 12:00:00 AM
  • #8 - 07/01/2005 - Complainants' Appellate Brief as to Liability for Violations of Section 301 of the Clean Water Act
    • 907/22/2005 12:00:00 AM
  • #9 - 07/22/2005 - Complainants' Appellate Brief as to Issues Other Than Liability
    • 1001/24/2006 12:00:00 AM
  • #10 - 01/24/2006 - Certification as to Complainants' Exhibits
    • 1103/29/2006 12:00:00 AM
  • #11 - 03/29/2006 - Complainants' Motion to Strike Portions of Complainants' Appellate Briefs
    • 1204/06/2006 12:00:00 AM
  • #12 - 04/06/2006 - Respondent's Response to Complainant's Motion to Strike Portions of Complainant's Appellate Briefs
    • 1306/28/2006 12:00:00 AM
  • #13 - 06/28/2006 - Order
    • 1406/28/2006 12:00:00 AM
  • #14 - 06/28/2006 - Facsimile to Hunter W. Sims Jr. --Order
    • 1506/30/2006 12:00:00 AM
  • #15 - 06/30/2006 - Order Scheduling Status Conference
    • 1606/30/2006 12:00:00 AM
  • #16 - 06/30/2006 - Facsimile to Stefania Shamet et al Order Scheduling Status Conference
    • 1707/07/2006 12:00:00 AM
  • #17 - 07/07/2006 - Complainants' Motion for Extension of Time Regarding the Board's Orders Dated June 28, 2006 and June 30, 2006
    • 1807/12/2006 12:00:00 AM
  • #18 - 07/12/2006 - Fax-- Respondent's Opposition to complainant's Motion for Extension of Time Regarding the board's Orders dated June 28, 2006 and Statement in Response to Board's Order dated June 28, 2006
    • 1907/13/2006 12:00:00 AM
  • #19 - 07/13/2006 - Order Granting Extension of Time
    • 2007/06/2006 12:00:00 AM
  • #20 - 07/06/2006 - Facsimile to Stefania D. Shamet et al. Order Granting Extension of Time
    • 2107/13/2006 12:00:00 AM
  • #21 - 07/13/2006 - Respondent's Opposition to complainant's Motion for Extension of Time regarding the Board's Orders dated June 28,2006 and June 30, 2006 and statement in response to Board's order dated June 28, 2006
    • 2109/05/2006 12:00:00 AM
  • #21 - 09/05/2006 - Email confirms voice message on the status conference on September 19, 2006
    • 2209/05/2006 12:00:00 AM
  • #22 - 09/05/2006 - Email reply ---confirms voice message on status conference on September 19, 2006.
    • 2309/12/2006 12:00:00 AM
  • #23 - 09/12/2006 - Complainants' Statement Pursuant to the Board's Orders Dated June 28, 2006 and July 13, 2006.
    • 2409/13/2006 12:00:00 AM
  • #24 - 09/13/2006 - Fax-- participate in the status conference on September 19, 2006.
    • 2509/14/2006 12:00:00 AM
  • #25 - 09/14/2006 - Letter-- wishes to participate in the status conference on September 19, 2006.
    • 2609/12/2006 12:00:00 AM
  • #26 - 09/12/2006 - Email Confirming voice mail message
    • 2710/06/2006 12:00:00 AM
  • #27 - 10/06/2006 - Remand Order
    • 2810/06/2006 12:00:00 AM
  • #28 - 10/06/2006 - Facsimile to Hunter Sims, et al, Remand Order
    • 2910/02/2006 12:00:00 AM
  • #29 - 10/02/2006 - Transcript--Status Conference on September 19, 2006
    • 3011/14/2006 12:00:00 AM
  • #30 - 11/14/2006 - Reissued ---- Additional Certificate of Service
    • 3103/10/2008 12:00:00 AM
  • #31 - 03/10/2008 - Decision upon Remand
    • 3204/26/2007 12:00:00 AM
  • #32 - 04/26/2007 - Memorandum to Lydia Guy, Regional 3, returning case file via Federal Express (HARD COPY ONLY)
    • 3307/03/2008 12:00:00 AM
  • #33 - 07/03/2008 - Respondent's Renewed Motion for Leave to File a Reply
    • 3410/01/2008 12:00:00 AM
  • #34 - 10/01/2008 - Notice of Appearance
    • CWA 06-02102/08/2006 12:00:00 AM
  • #1 - 02/08/2006 - Initial Decision and Default Order
    • 203/21/2006 12:00:00 AM
  • #2 - 03/21/2006 - Order Electing to Review Sua Sponte and Remanding to Regional Judicial Officer
    • 303/21/2006 01:00:00 AM
  • #3 - 03/21/2006 - Concurrences Sheet for Order Electing to Review Sua Sponte and Remanding to Regional Judicial Officer (HARD COPY ONLY)
    • 404/04/2006 12:00:00 AM
  • #4 - 04/04/2006 - Domestic Return Receipt (HARD COPY ONLY)
    • 504/21/2006 12:00:00 AM
  • #5 - 04/21/2006 - Gaskey Respnse to EPA's proceedings
    • 6
  • #6 - - Clerk's letter responding to Mignonne Gaskey's letter dated April 12, 2006.
    • 709/20/2006 12:00:00 AM
  • #7 - 09/20/2006 - Amended Initial Decision After Remand
    • CWA 06-06110/19/2006 12:00:00 AM
  • #1 - 10/19/2006 - Initial Decision
    • 211/07/2006 12:00:00 AM
  • #2 - 11/07/2006 - Electronic Submission --- Motion for an Extension of Time
    • 311/07/2006 12:00:00 AM
  • #3 - 11/07/2006 - Fax-- Motion for Extension of Time
    • 411/09/2006 12:00:00 AM
  • #4 - 11/09/2006 - Order Granting Motion for Extension of time to File Appeal
    • 511/13/2006 12:00:00 AM
  • #5 - 11/13/2006 - Fax to Mark Ryan--- Order Granting Motion for Extension of time to file appeal.
    • 612/07/2006 12:00:00 AM
  • #6 - 12/07/2006 - Submitted via CDX electronic --- Motion for Second Extension of Time
    • 712/07/2006 12:00:00 AM
  • #7 - 12/07/2006 - Motion for Second Extension of Time
    • 812/07/2006 12:00:00 AM
  • #8 - 12/07/2006 - Fax-- Motion for Second Extension of Time
    • 912/13/2006 12:00:00 AM
  • #9 - 12/13/2006 - Order Granting Second Motion for Extension of Time to File Appeal
    • 1012/13/2006 12:00:00 AM
  • #10 - 12/13/2006 - Facsimile to Randy Budge --- Order Granting Second Motion for Extension of Time to File Appeal.
    • 1101/17/2007 12:00:00 AM
  • #11 - 01/17/2007 - Complainant's Notice of Appeal and Supporting Brief submitted via CDX
    • 1201/17/2007 12:00:00 AM
  • #12 - 01/17/2007 - Complainant's Notice of Appeal and Supporting Brief
    • 1301/30/2007 12:00:00 AM
  • #13 - 01/30/2007 - Respondent's Request for Extension of time to file Reply Brief
    • 1402/01/2007 12:00:00 AM
  • #14 - 02/01/2007 - Order Granting Motion for Extension of Time to File Reply Brief
    • 1502/01/2007 12:00:00 AM
  • #15 - 02/01/2007 - Facsimile to Mark A. Ryan and Randy Budge --- Order Granting Motion for Extension of Time to File Reply Brief.
    • 1602/26/2007 12:00:00 AM
  • #16 - 02/26/2007 - Respondent's Second Request for Extension of Time to File Reply Brief
    • 1702/27/2007 12:00:00 AM
  • #17 - 02/27/2007 - Order Granting Second Extension of Time to File Reply Brief
    • 1802/27/2007 12:00:00 AM
  • #18 - 02/27/2007 - Facsimile to Mark A Ryan et al -- Order Granting Second Extension of Time to File Reply Brief.
    • 1903/05/2007 12:00:00 AM
  • #19 - 03/05/2007 - Received via CDX Electronic -- Respondent's Appellate Brief
    • 2003/06/2007 12:00:00 AM
  • #20 - 03/06/2007 - Original received via UPS overnight -- Respondent's Appellate Brief (HARD COPY ONLY)
    • 2103/13/2007 12:00:00 AM
  • #21 - 03/13/2007 - Certificate of Mailing to Respondent's Appellate Brief that was inadvertently omitted from the original filing.
    • 2203/28/2007 12:00:00 AM
  • #22 - 03/28/2007 - Order Scheduling Oral Argument
    • 2303/28/2007 12:00:00 AM
  • #23 - 03/28/2007 - Facsimile Cover Sheet to -- Randy Budge et al -- Order Scheduling Oral Argument
    • 2404/03/2007 12:00:00 AM
  • #24 - 04/03/2007 - Letter -- Present Oral Argument and wish to participate via EPA video-conferencing
    • 2504/25/2007 12:00:00 AM
  • #25 - 04/25/2007 - Received via CDX Electronic -- Notice of Appearance for Oral Argument
    • 2605/01/2007 12:00:00 AM
  • #26 - 05/01/2007 - Original -- Notice of Appearance for Oral Argument (HARD COPY ONLY)
    • 2705/14/2007 12:00:00 AM
  • #27 - 05/14/2007 - Transcript
    • 2805/14/2007 12:00:00 AM
  • #28 - 05/14/2007 - Mini-Script
    • 2906/29/2007 12:00:00 AM
  • #29 - 06/29/2007 - Remand Order
    • 3007/16/2007 12:00:00 AM
  • #30 - 07/16/2007 - Domestic Return Receipt -- (HARD COPY ONLY)
    • CWA 06-07110/23/2006 12:00:00 AM
  • #1 - 10/23/2006 - Appeal titled "De Novo Amended Initial Decision After Remand" and "Response of Respondent to Amended Initial Decision After Remand"
    • 211/13/2006 12:00:00 AM
  • #2 - 11/13/2006 - Complainant's Brief in Response to Respondent's Appellate Brief
    • 312/14/2006 12:00:00 AM
  • #3 - 12/14/2006 - Final Order
    • 412/14/2006 12:00:00 AM
  • #4 - 12/14/2006 - Concurrences --- for the Final Order (HARD COPY ONLY)
    • 512/29/2006 12:00:00 AM
  • #5 - 12/29/2006 - Supplemental Response of Respondent to Amended Initial Decision after Remand and Supplemental Answer of Respondent to Complaint; and Reply of Respondent to Complaintant's Brief in Response to Respondent's Appellate Brief; and Inclusion of Responsible Third Parties
    • 612/29/2006 12:00:00 AM
  • #6 - 12/29/2006 - Domestic Return Receipt (HARD COPY ONLY)
    • 701/04/2007 12:00:00 AM
  • #7 - 01/04/2007 - Order Denying Request to Supplement Appeal
    • 801/18/2007 12:00:00 AM
  • #8 - 01/18/2007 - Domestic Return Receipt (HARD COPY ONLY)
    • CWA 06-(01)101/09/2006 12:00:00 AM
  • #1 - 01/09/2006 - Default Order/Initial Decision
    • CWA 06-(03)102/09/2006 12:00:00 AM
  • #1 - 02/09/2006 - Initial Decision and Default Order
    • CWA 06-(04)106/12/2006 12:00:00 AM
  • #1 - 06/12/2006 - Default Initial Decision and Order
    • CWA 07-01C204/04/2007 12:00:00 AM
  • #2 - 04/04/2007 - Consent Agreement
    • 305/02/2007 12:00:00 AM
  • #3 - 05/02/2007 - Final Order
    • CWA 07-02108/06/2007 12:00:00 AM
  • #1 - 08/06/2007 - Initial Decision
    • 208/21/2007 12:00:00 AM
  • #2 - 08/21/2007 - Domestic Return Receipts (HARD COPY ONLY)
    • 308/31/2007 12:00:00 AM
  • #3 - 08/31/2007 - Respondent Notice of Appeal, Appeal Brief and Request for Oral Argument
    • 408/31/2007 12:00:00 AM
  • #4 - 08/31/2007 - Respondent Service Oil, Inc. Request for Oral Argument
    • 509/14/2007 12:00:00 AM
  • #5 - 09/14/2007 - Complainant's Motion for Extension
    • 609/17/2007 12:00:00 AM
  • #6 - 09/17/2007 - Order Granting Motion for Extension of Time
    • 710/26/2007 12:00:00 AM
  • #7 - 10/26/2007 - Complainant's Response Brief
    • 804/30/2008 12:00:00 AM
  • #8 - 04/30/2008 - Order Scheduling Oral Argument
    • 904/30/2008 12:00:00 AM
  • #9 - 04/30/2008 - Facsimile Cover Sheet -- Michael D. Nelson et al -- Order Scheduling Oral Argument
    • 1005/07/2008 12:00:00 AM
  • #10 - 05/07/2008 - Rescheduled: Order Rescheduling Oral Argument
    • 1105/07/2008 12:00:00 AM
  • #11 - 05/07/2008 - Facsimile Cover Sheet -- Michael D. Nelson et al -- Order Rescheduling Oral Argument
    • 1205/08/2008 12:00:00 AM
  • #12 - 05/08/2008 - Received via CDX Electronic -- Presenting Oral Argument on behalf of Region 8
    • 1305/13/2008 12:00:00 AM
  • #13 - 05/13/2008 - Letter Presenting Oral Argument on behalf of Region 8 and will attend in person
    • 1405/16/2008 12:00:00 AM
  • #14 - 05/16/2008 - Received via CDX Electronic -- Request to Conduct Oral Argument via Video Conference
    • 1505/19/2008 12:00:00 AM
  • #15 - 05/19/2008 - Request to Conduct Oral Argument via Video Conference
    • 1605/22/2008 12:00:00 AM
  • #16 - 05/22/2008 - Letter confirming undersigned scheduled to conducted oral argument via video conferencing
    • 1706/05/2008 12:00:00 AM
  • #17 - 06/05/2008 - Oral Argument Transcript
    • 1806/05/2008 12:00:00 AM
  • #18 - 06/05/2008 - Oral Argument Mini Transcript
    • 1907/23/2008 12:00:00 AM
  • #19 - 07/23/2008 - Final Decision and Order
    • 2008/05/2008 12:00:00 AM
  • #20 - 08/05/2008 - Domestic Return Receipt (HARD COPY ONLY)
    • 2108/13/2008 12:00:00 AM
  • #21 - 08/13/2008 - Service Oil v. EPA, Pending Federal Court Review , Court of Appeals 8th Circuit, 08-2819
    • 2108/13/2008 12:00:00 AM
  • #21 - 08/13/2008 - Service Oil v. EPA, Pending Federal Court Review , Court of Appeals 8th Circuit, 08-2819
    • 2207/13/2010 12:00:00 AM
  • #22 - 07/13/2010 - Submittal of Opinion, Judgment, and Mandate From the United States Court of Appeals for the Eighth Circuit
    • 2307/13/2010 12:00:00 AM
  • #23 - 07/13/2010 - Transmittal Latter re Submittal of Opinion, Judgment, and Mandate From the United States Court of Appeals for the Eighth Circuit
    • 2407/27/2010 12:00:00 AM
  • #24 - 07/27/2010 - Remand Order
    • 2507/27/2010 12:00:00 AM
  • #25 - 07/27/2010 - Facsimile Cover Sheet - Michael D. Nelson et at - Remand Order
    • CWA 07-02C108/14/2007 12:00:00 AM
  • #1 - 08/14/2007 - Final Order
    • CWA 07-(02)105/14/2007 12:00:00 AM
  • #1 - 05/14/2007 - Initial Decision
    • CWA 07-(03)112/20/2007 12:00:00 AM
  • #1 - 12/20/2007 - Order of Dismissal
    • 201/10/2008 12:00:00 AM
  • #2 - 01/10/2008 - Fax -- U.S. EPA, Region 5, Motion for Extension of Time
    • 301/11/2008 12:00:00 AM
  • #3 - 01/11/2008 - Original -- U.S. EPA, Region 5, Motion for Extension of Time (HARD COPY ONLY)
    • 401/14/2008 12:00:00 AM
  • #4 - 01/14/2008 - Order Setting Deadline for Reply to Motion for Extension of Time
    • 501/14/2008 12:00:00 AM
  • #5 - 01/14/2008 - Facsimile Cover Sheet -- to Charles Northrup and Thomas J. Martin -- Order Setting Deadline for Reply to Motion for Extension of Time
    • 601/15/2008 12:00:00 AM
  • #6 - 01/15/2008 - Fax -- Respondents Objection and Response to Motion for Extension of Time
    • 701/16/2008 12:00:00 AM
  • #7 - 01/16/2008 - Objection and Response to Motion for Extension of Time (HARD COPY ONLY)
    • 801/16/2008 12:00:00 AM
  • #8 - 01/16/2008 - Order Granting Motion for Extension of Time
    • 901/16/2008 12:00:00 AM
  • #9 - 01/16/2008 - Facsimile Cover Sheet -- to Bradley Small et al -- Order Granting Motion for Extension of Time
    • 1003/03/2008 12:00:00 AM
  • #10 - 03/03/2008 - Notice of Decision Not to Appeal
    • 1103/06/2008 12:00:00 AM
  • #11 - 03/06/2008 - Memorandum to Sonja R. Brooks-Woodard -- Elected not to review the case sua sponte
    • 1205/23/2008 12:00:00 AM
  • #12 - 05/23/2008 - Motion to Withdraw
    • CWA 08-01C111/03/2008 12:00:00 AM
  • #1 - 11/03/2008 - Final Order
    • 211/03/2008 12:00:00 AM
  • #2 - 11/03/2008 - Consent Agreement
    • CWA 08-02107/14/2008 12:00:00 AM
  • #1 - 07/14/2008 - Respondent Notice of Appeal
    • 207/14/2008 12:00:00 AM
  • #2 - 07/14/2008 - Uncontested Motion for Extension of Time to File Respondent's Appeal Brief and Accompanying Request by the EPA for Extension to File its Brief
    • 307/24/2008 12:00:00 AM
  • #3 - 07/24/2008 - Order Granting Requests for Extension of Time to File Appeal and Reply Briefs
    • 407/24/2008 12:00:00 AM
  • #4 - 07/24/2008 - Facsimile Cover Sheet -- Stephanie D. Shamet -- Order Granting Requests for Extension of Time to File Appeal and Reply Briefs
    • 509/30/2008 12:00:00 AM
  • #5 - 09/30/2008 - Joint Motion for Extension of Time to File Appeal and Reply Briefs
    • 610/02/2008 12:00:00 AM
  • #6 - 10/02/2008 - Order Granting Second Extension of Time
    • 710/02/2008 12:00:00 AM
  • #7 - 10/02/2008 - Facsimile Cover Sheet to Stefania D. Shamet -- Order Granting Second Extension of Time
    • 810/01/2008 12:00:00 AM
  • #8 - 10/01/2008 - Notice of Appearance
    • 901/07/2009 12:00:00 AM
  • #9 - 01/07/2009 - Joint Motion for Extension of Time
    • 1001/12/2009 12:00:00 AM
  • #10 - 01/12/2009 - Order Granting Third Extension of Time
    • 1101/12/2009 12:00:00 AM
  • #11 - 01/12/2009 - Facsimile Cover Sheet -- Hunter W. Sims et al -- Order Granting Third Extension of Time
    • 1202/06/2009 12:00:00 AM
  • #12 - 02/06/2009 - Joint Status Report
    • 1302/17/2009 12:00:00 AM
  • #13 - 02/17/2009 - Motion for Additional Extension of Time to File Respondent's Appeal Brief
    • 1402/19/2009 12:00:00 AM
  • #14 - 02/19/2009 - Complainants' Response to Motion for Additional Extension of Time to File Respondent's Appeal Brief
    • 1503/04/2009 12:00:00 AM
  • #15 - 03/04/2009 - Order Granting Fourth Extension of Time
    • 1603/04/2009 12:00:00 AM
  • #16 - 03/04/2009 - Facsimile Cover Sheet -- to Stefania D. shamet and Hunter W. Sims -- Order Granting Fourth Extension of Time
    • 1704/01/2009 12:00:00 AM
  • #17 - 04/01/2009 - Uncontested Motion for Extension of Time to File Respondent's Appeal Brief and Notice of Appearance
    • 1804/02/2009 12:00:00 AM
  • #18 - 04/02/2009 - Order Granting Nine-Day Extension of Time
    • 1904/02/2009 12:00:00 AM
  • #19 - 04/02/2009 - Facsimile Cover Sheet -- Stefanie D. Shamet et al - Order Granting Nine-Day Extension of Time
    • 2004/03/2009 12:00:00 AM
  • #20 - 04/03/2009 - Complainants' Response to Motion for Additional Extension of Time to File Respondent's Appeal Brief
    • 2104/17/2009 12:00:00 AM
  • #21 - 04/17/2009 - Respondent's Appeal Brief
    • 2206/02/2009 12:00:00 AM
  • #22 - 06/02/2009 - Complainant's Response Brief
    • 2306/12/2009 12:00:00 AM
  • #23 - 06/12/2009 - Motion for Permission to File a Reply Brief and Motion Requesting Oral Argument
    • 2406/17/2009 12:00:00 AM
  • #24 - 06/17/2009 - Complainants' Response to Motion Requesting Permission to File Reply Brief and Motion Requesting Oral Argument
    • 2506/18/2009 12:00:00 AM
  • #25 - 06/18/2009 - Order Granting Reply and Sur-Reply Briefs
    • 2606/18/2009 12:00:00 AM
  • #26 - 06/18/2009 - Facsimile Cover Sheet -- Stefania D. Shamet et al -- Order Granting Reply and Sur-Reply Briefs
    • 2707/06/2009 12:00:00 AM
  • #27 - 07/06/2009 - Respondent's Reply Brief
    • 2807/20/2009 12:00:00 AM
  • #28 - 07/20/2009 - Complainant's Surreply Brief
    • 2910/13/2009 12:00:00 AM
  • #29 - 10/13/2009 - Fax - Entry of Appearance of LaJuana S. Wilcher and Renewal of Request for a Hearing
    • 3010/13/2009 12:00:00 AM
  • #30 - 10/13/2009 - Original -- Entry of Appearance of LaJuana S. Wilcher and Renewal of Request for a Hearing (HARD COPY ONLY)
    • 3104/09/2010 12:00:00 AM
  • #31 - 04/09/2010 - Order Scheduling Oral Argument
    • 3204/09/2010 12:00:00 AM
  • #32 - 04/09/2010 - Facsimile Cover Sheet to Hunter Sims, Jr. et al -- Order Scheduling Oral Argument
    • 3304/19/2010 12:00:00 AM
  • #33 - 04/19/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • 3404/27/2010 12:00:00 AM
  • #34 - 04/27/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • 3505/03/2010 12:00:00 AM
  • #35 - 05/03/2010 - Received via CDX Electronic -- Motion to Reschedule Oral Argument
    • 3605/04/2010 12:00:00 AM
  • #36 - 05/04/2010 - Received via CDX Electronic -- Response of Smith Farm Enterprises, L.L.C. to EPA's Motion to Reschedule Oral Argument
    • 3705/11/2010 12:00:00 AM
  • #37 - 05/11/2010 - Order Granting Motion to Reschedule Oral Argument
    • 3805/11/2010 12:00:00 AM
  • #38 - 05/11/2010 - Facsimile Cover Sheet -- Order Granting Motion to Reschedule Oral Argument
    • 3905/13/2010 12:00:00 AM
  • #39 - 05/13/2010 - Amended Order Granting Motion to Reschedule Oral Agrument
    • 4005/13/2010 12:00:00 AM
  • #40 - 05/13/2010 - Facsimile Cover Sheet - Hunter Sims, Jr. et al - Amended Order Granting Motion to Reschedule Oral Agrument
    • 4105/18/2010 12:00:00 AM
  • #41 - 05/18/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • 4205/24/2010 12:00:00 AM
  • #42 - 05/24/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • 4305/26/2010 12:00:00 AM
  • #43 - 05/26/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • 4406/01/2010 12:00:00 AM
  • #44 - 06/01/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • 4507/12/2010 12:00:00 AM
  • #45 - 07/12/2010 - Notice of Appearance of Counsel for Oral Argument
    • 4607/12/2010 12:00:00 AM
  • #46 - 07/12/2010 - Motion for Leave to File Supplemental Brief
    • 46.0107/12/2010 12:00:00 AM
  • #46.01 - 07/12/2010 - Motion for Leave to File Supplemental Brief - Exhibit A
    • 46.0207/12/2010 12:00:00 AM
  • #46.02 - 07/12/2010 - Motion for Leave to File Supplemental Brief - Supplemental Brief
    • 46.0307/12/2010 12:00:00 AM
  • #46.03 - 07/12/2010 - Motion for Leave to File Supplemental Brief - Exhibit A to Supplemental Brief
    • 4707/13/2010 12:00:00 AM
  • #47 - 07/13/2010 - Respondent's Notice of Appearance of Counsel for Oral Argument
    • 4807/14/2010 12:00:00 AM
  • #48 - 07/14/2010 - Complainants' Opposition to Motion for Leave to File Supplemental Brief
    • 4907/13/2010 12:00:00 AM
  • #49 - 07/13/2010 - Order Clarifying Scope of Oral Argument
    • 5007/13/2010 12:00:00 AM
  • #50 - 07/13/2010 - Facsimile Cover Sheet -- Order Clarifying Scope of Oral Argument
    • 5107/23/2010 12:00:00 AM
  • #51 - 07/23/2010 - Reply in Support of Motion for Leave to File Supplemental Brief
    • 5207/26/2010 12:00:00 AM
  • #52 - 07/26/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • 5307/20/2010 12:00:00 AM
  • #53 - 07/20/2010 - Transcript -- Oral Argument held of July 20, 2010
    • 5409/28/2010 12:00:00 AM
  • #54 - 09/28/2010 - Order Denying Motion for Leave to Supplement Briefing
    • 5509/28/2010 12:00:00 AM
  • #55 - 09/28/2010 - Facsimile Cover Sheet - Hunter Sims, Jr. et al - Order Denying Motion for Leave to Supplement Briefing
    • 5609/30/2010 12:00:00 AM
  • #56 - 09/30/2010 - Final Decision and Order - VACATED
    • 5710/01/2010 12:00:00 AM
  • #57 - 10/01/2010 - Memorandum to Lydia Guy, Regional Hearing Clerk, Region 3, returning the Region's file in the case
    • 5810/06/2010 12:00:00 AM
  • #58 - 10/06/2010 - Domestic Return Receipt - (Order Denying Motion for Leave to Supplement Briefing)
    • 5910/07/2010 12:00:00 AM
  • #59 - 10/07/2010 - Motion for Reconsideration
    • 6010/13/2010 12:00:00 AM
  • #60 - 10/13/2010 - Motion For Partial Reconsideration And To Stay Final Order
    • 60.0110/13/2010 12:00:00 AM
  • #60.01 - 10/13/2010 - Memorandum Of Law In Support Of Motion For Partial Reconsideration And To Stay Final Order
    • 60.0210/13/2010 12:00:00 AM
  • #60.02 - 10/13/2010 - Motion for Remand
    • 60.0310/13/2010 12:00:00 AM
  • #60.03 - 10/13/2010 - Memorandum Of Law In Support Of Alternative Motion To Remand And To Stay Final Order
    • 6110/14/2010 12:00:00 AM
  • #61 - 10/14/2010 - Domestic Return Receipt - (Final Decision and Order
    • 6210/14/2010 12:00:00 AM
  • #62 - 10/14/2010 - Response To Motion For Reconsideration Of September 28, 2010 Order Denying Leave To Supplement Briefing
    • 6310/18/2010 12:00:00 AM
  • #63 - 10/18/2010 - Order Staying Effective Date of Decision
    • 6410/18/2010 12:00:00 AM
  • #64 - 10/18/2010 - Facsimile Cover Sheet -- to Hunter Sims, Jr. et al -- Order Staying Effective Date of Decision
    • 6510/13/2010 12:00:00 AM
  • #65 - 10/13/2010 - Domestic Return Receipt
    • 6610/26/2010 12:00:00 AM
  • #66 - 10/26/2010 - Domestic Return Receipt - (Order Staying Effective Date of Decision)
    • 6710/26/2010 12:00:00 AM
  • #67 - 10/26/2010 - Respondent's Motion for Leave to Correct
    • 67.0110/26/2010 12:00:00 AM
  • #67.01 - 10/26/2010 - Memorandum of Law in Support of Respondent's Motion for Leave to Correct
    • 6810/27/2010 12:00:00 AM
  • #68 - 10/27/2010 - Motion for Extension of Time to File Response to Motion for Remand and to Stay Final Order and Motion for Partial Reconsideration and to Stay Final Order
    • 6910/28/2010 12:00:00 AM
  • #69 - 10/28/2010 - Response of Respondent to EPA's Motoin for Extension of Time to File Response
    • 7010/28/2010 12:00:00 AM
  • #70 - 10/28/2010 - Order Granting Unopposed Motion for Extension
    • 7110/28/2010 12:00:00 AM
  • #71 - 10/28/2010 - Facsimile Cover Sheet - Hunter Sims, Jr. et al - Order Granting Unopposed Motion for Extension
    • 7211/01/2010 12:00:00 AM
  • #72 - 11/01/2010 - Domestic Return Receipt (Order Staying Effective Date of Decision)
    • 7311/03/2010 12:00:00 AM
  • #73 - 11/03/2010 - Response to Motion for Partial Reconsideration and to Stay Final Order
    • 7411/03/2010 12:00:00 AM
  • #74 - 11/03/2010 - Response to Motion for Remand and to Stay Final Order
    • 7511/03/2010 12:00:00 AM
  • #75 - 11/03/2010 - Response to Motion for Leave to Correct
    • 7611/03/2010 12:00:00 AM
  • #76 - 11/03/2010 - Notice on Intent to File Reply to Responses
    • 7711/12/2010 12:00:00 AM
  • #77 - 11/12/2010 - Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order
    • 77.0111/12/2010 12:00:00 AM
  • #77.01 - 11/12/2010 - Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order - Exhibit A
    • 77.0211/12/2010 12:00:00 AM
  • #77.02 - 11/12/2010 - Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order - Exhibit B (Joint Status Report)
    • 7811/12/2010 12:00:00 AM
  • #78 - 11/12/2010 - Respondent's Reply to EPA's Response to Respondent's Motion for Remand and to Stay Final Order
    • 7911/12/2010 12:00:00 AM
  • #79 - 11/12/2010 - Reply to the EPA"s Response to Motion for Leave to Correct
    • 8011/19/2010 12:00:00 AM
  • #80 - 11/19/2010 - Motion for Leave to File Sur-Reply In Response to Motion for Partial Reconsideration
    • 8102/07/2011 12:00:00 AM
  • #81 - 02/07/2011 - Notice of Related Case Law
    • 8203/16/2011 12:00:00 AM
  • #82 - 03/16/2011 - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing
    • 8303/16/2011 12:00:00 AM
  • #83 - 03/16/2011 - Facsimile Cover Sheet -- Hunter Sims, Jr. et al -- Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing
    • 8403/16/2011 12:00:00 AM
  • #84 - 03/16/2011 - Order Granting Partial Reconsideration
    • 8503/16/2011 12:00:00 AM
  • #85 - 03/16/2011 - Facsimile Cover Sheet -- Order Granting Partial Reconsideration
    • 8603/16/2011 12:00:00 AM
  • #86 - 03/16/2011 - Final decision and Order
    • 8703/22/2011 12:00:00 AM
  • #87 - 03/22/2011 - Domestic Return Receipt - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing
    • 8803/22/2011 12:00:00 AM
  • #88 - 03/22/2011 - Domestic Return Receipt - Order Granting Partial Reconsideration
    • 8903/28/2011 12:00:00 AM
  • #89 - 03/28/2011 - Domestic Return Receipt - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing
    • 9003/28/2011 12:00:00 AM
  • #90 - 03/28/2011 - Domestic Return Receipt - Order Granting Partial Reconsideration
    • 9103/28/2011 12:00:00 AM
  • #91 - 03/28/2011 - Domestic Return Receipt - Final Decision and Order
    • 9210/02/2009 12:00:00 AM
  • #92 - 10/02/2009 - Certified Index to Record for CWA-3-2001-0022
    • 9305/12/2011 12:00:00 AM
  • #93 - 05/12/2011 - Certified Index to Record for CWA Appeal No. 05-05
    • CWA 08-03109/12/2008 12:00:00 AM
  • #1 - 09/12/2008 - Initial Decision upon Remand
    • 209/11/2008 12:00:00 AM
  • #2 - 09/11/2008 - Corrected Certificate of Service to the Initial Decision Upon Remand, Dated September 8, 2008, in the matter of Vico Construction Corporation and Amelia Venture Properties, LLC, Docket No. CWA-03-2001-0022
    • 310/01/2008 12:00:00 AM
  • #3 - 10/01/2008 - Notice of Appearance
    • 410/06/2008 12:00:00 AM
  • #4 - 10/06/2008 - Order Granting Requests for Extension of Time to File Appeal and Reply Briefs
    • 510/06/2008 12:00:00 AM
  • #5 - 10/06/2008 - Facsimile Cover Sheet -- Stefania D. Shamet et al. - Order Granting Requests for Extension of Time to File Appeal and Reply Brief
    • 610/01/2008 12:00:00 AM
  • #6 - 10/01/2008 - Notice of Appearance; Notice of Appeal; and Uncontested Motion for Extension of Time to File Respondent's Apeal Brief and Accompanying Request by the EPA for Extension to File its Brief
    • 702/17/2009 12:00:00 AM
  • #7 - 02/17/2009 - Unopposed Motion for Extension of Time to File Respondents' Appeal Brief and Accompanying Request by the EPA for Extension to File it's Brief
    • 802/19/2009 12:00:00 AM
  • #8 - 02/19/2009 - Second Order Granting Requests for Extension of Time to File Appeal and Reply Briefs
    • 902/19/2009 12:00:00 AM
  • #9 - 02/19/2009 - Facsimile Cover Sheet to Hunter W. Sims, Jr., Marina Liacouras Phillips & Mary Jane Hall et al -- Second Order Granting Requests for Extension of Time to File Appeal and Reply Briefs
    • 1003/27/2009 12:00:00 AM
  • #10 - 03/27/2009 - Respondent's Appeal Brief and Notice of Appearance
    • 1104/13/2009 12:00:00 AM
  • #11 - 04/13/2009 - Parties' Joint Notice That an Agreement in Principle Has Been Reached and Motion to Stay This Matter
    • 1204/14/2009 12:00:00 AM
  • #12 - 04/14/2009 - Order Granting Stay
    • 1304/14/2009 12:00:00 AM
  • #13 - 04/14/2009 - Facsimile Cover Sheet to Hunter W. Siims, Jr., Marina Liacouras Phillips, Christy L. Murphy and Stefania D. Shamet et al -- Order Granting Stay
    • 1406/26/2009 12:00:00 AM
  • #14 - 06/26/2009 - Unopposed Motion for Extension of Time
    • 1506/29/2009 12:00:00 AM
  • #15 - 06/29/2009 - Order Granting Extension of Time
    • 1606/29/2009 12:00:00 AM
  • #16 - 06/29/2009 - Facsimile Cover Sheet -- Hunter W. Sims, Jr. et al -- Order Granting Extension of Time
    • 1707/21/2009 12:00:00 AM
  • #17 - 07/21/2009 - Joint Motion to Dismiss
    • 1807/22/2009 12:00:00 AM
  • #18 - 07/22/2009 - Order Dismissing Appeal with Prejudice
    • 1907/22/2009 12:00:00 AM
  • #19 - 07/22/2009 - Facsimile Cover Sheet -- Hunter W. Sims, Jr. et al -- Order Dismissing Appeal with Prejudice
    • 2007/28/2009 12:00:00 AM
  • #20 - 07/28/2009 - Domestic Return Receipt -- (HARD COPY ONLY)
    • CWA 08-(01)103/10/2008 12:00:00 AM
  • #1 - 03/10/2008 - Decision upon Remand
    • 204/25/2008 12:00:00 AM
  • #2 - 04/25/2008 - Order Granting Motion for Extension of Time to File Respondent's Reply Brief in Support of its Motion to Reopen the Evidence
    • CWA 09-01C110/05/2009 12:00:00 AM
  • #1 - 10/05/2009 - Consent Agreement
    • 211/24/2009 12:00:00 AM
  • #2 - 11/24/2009 - Final Order
    • CWA 09-04107/30/2009 12:00:00 AM
  • #1 - 07/30/2009 - Initial Decision and Default Order.
    • 208/26/2009 12:00:00 AM
  • #2 - 08/26/2009 - Bert Bishop Petition for Review
    • 308/25/2009 12:00:00 AM
  • #3 - 08/25/2009 - Motion for Default as to Penalty and Liability
    • 408/25/2009 12:00:00 AM
  • #4 - 08/25/2009 - Order to file Status Report
    • 508/25/2009 12:00:00 AM
  • #5 - 08/25/2009 - Status Report
    • 608/25/2009 12:00:00 AM
  • #6 - 08/25/2009 - Amended Administrative Complaint
    • 708/25/2009 12:00:00 AM
  • #7 - 08/25/2009 - Status Report
    • 808/25/2009 12:00:00 AM
  • #8 - 08/25/2009 - Administrative Complaint
    • 908/25/2009 12:00:00 AM
  • #9 - 08/25/2009 - Domestic Return Receipts
    • 1008/25/2009 12:00:00 AM
  • #10 - 08/25/2009 - Motion for Default as to Penalty and Liabilty
    • 1109/10/2009 12:00:00 AM
  • #11 - 09/10/2009 - Complainant's Response Brief in Opposition to Respondent's Notice of Appeal
    • 11.109/10/2009 12:00:00 AM
  • #11.1 - 09/10/2009 - Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment A)
    • 11.209/11/2009 12:00:00 AM
  • #11.2 - 09/11/2009 - Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment B)
    • 11.309/10/2009 12:00:00 AM
  • #11.3 - 09/10/2009 - Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment C)
    • 11.409/10/2009 12:00:00 AM
  • #11.4 - 09/10/2009 - Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment D)
    • 11.509/11/2009 12:00:00 AM
  • #11.5 - 09/11/2009 - Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment E)
    • 11.609/10/2009 12:00:00 AM
  • #11.6 - 09/10/2009 - Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment F)
    • 11.709/10/2009 12:00:00 AM
  • #11.7 - 09/10/2009 - Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment G)
    • 1204/21/2010 12:00:00 AM
  • #12 - 04/21/2010 - Final Decision and Order
    • 1304/21/2010 12:00:00 AM
  • #13 - 04/21/2010 - Facsimile Cover Sheet -- Final Decision and Order
    • 1405/03/2010 12:00:00 AM
  • #14 - 05/03/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • CWA 09-(02)106/10/2009 12:00:00 AM
  • #1 - 06/10/2009 - Initial Decision
    • 207/23/2009 12:00:00 AM
  • #2 - 07/23/2009 - Memorandum to Kathy Robinson, Regional Hearing Clerk, No Sua Sponte Review
    • CWA 09-(03)107/10/2009 12:00:00 AM
  • #1 - 07/10/2009 - Initial Decision and Default Order
    • 208/19/2009 12:00:00 AM
  • #2 - 08/19/2009 - Memorandum to Wanda I. Santiago, Regional Hearing Clerk, Region 1, informing that the Board elected not to review the case sua sponte (HARD COPY ONLY)
    • CWA 10-03103/30/2010 12:00:00 AM
  • #1 - 03/30/2010 - Default Initial Decision and Order
    • 204/12/2010 12:00:00 AM
  • #2 - 04/12/2010 - Received via e-mail -- Default Initial Decision and Order
    • 305/10/2010 12:00:00 AM
  • #3 - 05/10/2010 - Notice of Appeal, Respondent's/Appellant's Brief in Support of Notice of Appeal
    • 405/25/2010 12:00:00 AM
  • #4 - 05/25/2010 - Complainants' Response Brief
    • 509/09/2010 12:00:00 AM
  • #5 - 09/09/2010 - Final Decision and Order
    • 609/23/2010 12:00:00 AM
  • #6 - 09/23/2010 - Memo to Regional Hearing Clerk, Region 8, returning the Region's files
    • CWA 10-(01)101/05/2010 12:00:00 AM
  • #1 - 01/05/2010 - Initial Decision and Order of Default
    • 202/19/2010 12:00:00 AM
  • #2 - 02/19/2010 - Memorandum to Lydia Guy, Regional Hearing Clerk, Region 3, Board elected not review the case sua sponte (HARD COPY ONLY)
    • 302/18/2010 12:00:00 AM
  • #3 - 02/18/2010 - Initial Decision and Order of Default
    • CWA 10-(02)103/25/2010 12:00:00 AM
  • #1 - 03/25/2010 - Case History and Procedural Background
    • 204/08/2010 12:00:00 AM
  • #2 - 04/08/2010 - Domestic Return Receipt (HARD COPY ONLY)
    • 306/07/2010 12:00:00 AM
  • #3 - 06/07/2010 - Letter to Regional Hearing Clerk, Region 3, Returning file (HARD COPY ONLY)
    • CWA 10-(04)108/06/2010 12:00:00 AM
  • #1 - 08/06/2010 - Initial Decision and Default Order
    • 208/18/2010 12:00:00 AM
  • #2 - 08/18/2010 - Motion for Default as to Penalty and Liability
    • 308/18/2010 12:00:00 AM
  • #3 - 08/18/2010 - Administrative Complaint
    • 408/18/2010 12:00:00 AM
  • #4 - 08/18/2010 - Domestic Return Receipt
    • 508/24/2010 12:00:00 AM
  • #5 - 08/24/2010 - Memorandum to the Regional Hearing Clerk that the Board elected not to review the case sua sponte
    • CWA 10-(05)108/26/2010 12:00:00 AM
  • #1 - 08/26/2010 - Initial Decision and Default Order
    • 208/26/2010 12:00:00 AM
  • #2 - 08/26/2010 - Proof of Service
    • 308/26/2010 12:00:00 AM
  • #3 - 08/26/2010 - SPCC Administrative Complaint and Opportunity to Request a hearing
    • 408/26/2010 12:00:00 AM
  • #4 - 08/26/2010 - Motion for Default and Memorandum in Support of Motion for Default
    • 508/26/2010 12:00:00 AM
  • #5 - 08/26/2010 - Order Fining Respondent in Default and for Further Proceedings
    • 608/26/2010 12:00:00 AM
  • #6 - 08/26/2010 - Motion for Assessment of Civil Penalty
    • 708/26/2010 12:00:00 AM
  • #7 - 08/26/2010 - Motion for Assessment of Civil Penalty
    • 810/06/2010 12:00:00 AM
  • #8 - 10/06/2010 - Letter to Lorena S. Vaughn, RHC, Region 6, Board elected not to review the case sua sponte.
    • CWA 10-(06)109/22/2010 12:00:00 AM
  • #1 - 09/22/2010 - Decision and Order on Default
    • 211/05/2010 12:00:00 AM
  • #2 - 11/05/2010 - Memorandum to RHC no Sua Sponte Review
    • CWA 11-01101/05/2011 12:00:00 AM
  • #1 - 01/05/2011 - Notice of Appeal
    • 1.0101/06/2011 12:00:00 AM
  • #1.01 - 01/06/2011 - Appeal Brief
    • 201/07/2011 12:00:00 AM
  • #2 - 01/07/2011 - Letter to Michael D. Nelson to Participate in the Board's ADR Program and including the information sheet
    • 312/13/2010 12:00:00 AM
  • #3 - 12/13/2010 - Domestic Return Receipt (Initial Decision Upon Remand)
    • 401/24/2011 12:00:00 AM
  • #4 - 01/24/2011 - Fax - Region 8's response to the opportunity to participate in ADR
    • 501/25/2011 12:00:00 AM
  • #5 - 01/25/2011 - Complainant's Unopposed Motion for Extension to Respond
    • 5.0101/25/2011 12:00:00 AM
  • #5.01 - 01/25/2011 - Transmittal Letter - Complainant's Unopposed Motion for Extension to Respond
    • 601/26/2011 12:00:00 AM
  • #6 - 01/26/2011 - Order Granting Unopposed Motion for Extension of Time to File Response
    • 6.0101/26/2011 12:00:00 AM
  • #6.01 - 01/26/2011 - Facsimile Cover Sheet - Michael D. Nelson et at - Order Granting Unopposed Motion for Extension of Time to File Response
    • 703/02/2011 12:00:00 AM
  • #7 - 03/02/2011 - Complainant's Response Brief
    • 7.0103/02/2011 12:00:00 AM
  • #7.01 - 03/02/2011 - Entry of Appearance
    • 7.0203/02/2011 12:00:00 AM
  • #7.02 - 03/02/2011 - Certificate of Service
    • 7.0303/02/2011 12:00:00 AM
  • #7.03 - 03/02/2011 - Complainant's Response Brief, Part 1
    • 7.0403/02/2011 12:00:00 AM
  • #7.04 - 03/02/2011 - Complainant's Response Brief, Part 2
    • 812/07/2011 12:00:00 AM
  • #8 - 12/07/2011 - Final Decision and Order
    • CWA 11-02103/06/2011 12:00:00 AM
  • #1 - 03/06/2011 - Sonny Stevenson, Notice of Appeal
    • 203/06/2011 12:00:00 AM
  • #2 - 03/06/2011 - Sonny Stevenson Appeal Brief
    • 303/06/2011 12:00:00 AM
  • #3 - 03/06/2011 - Sonny Stevenson Appeals Brief Exhibit A
    • 403/06/2011 12:00:00 AM
  • #4 - 03/06/2011 - Sonny Stevenson, Appeal Brief Exhibit B
    • 503/06/2011 12:00:00 AM
  • #5 - 03/06/2011 - Sonny Stevenson, Appeals Brief Exhibit C
    • 604/19/2011 12:00:00 AM
  • #6 - 04/19/2011 - Order Dismissing Appeal for Lack of Jurisdiction
    • 704/19/2011 12:00:00 AM
  • #7 - 04/19/2011 - Facsimile Cover Sheet - Charles M. Kibler et al - Order Dismissing Appeal for Lack of Jurisdiction
    • 804/28/2011 12:00:00 AM
  • #8 - 04/28/2011 - Motion for Reconsideration
    • 8.0104/28/2011 12:00:00 AM
  • #8.01 - 04/28/2011 - Motion for Reconsideration Exhibit A
    • 8.0204/28/2011 12:00:00 AM
  • #8.02 - 04/28/2011 - Motion for Reconsideration Exhibit B
    • 905/10/2011 12:00:00 AM
  • #9 - 05/10/2011 - Complainant's Memorandum in Opposition to Respondent's Motion for Reconsideration
    • 1005/19/2011 12:00:00 AM
  • #10 - 05/19/2011 - Order Denying Motion For Reconsideration
    • 1105/19/2011 12:00:00 AM
  • #11 - 05/19/2011 - Concurrence Sheet, Order Denying Motion For Reconsideration (HARD COPY ONLY)
    • 1205/19/2011 12:00:00 AM
  • #12 - 05/19/2011 - Facsimile Sheet -- Order Denying Motion For Reconsideration
    • CWA 11-04103/28/2011 12:00:00 AM
  • #1 - 03/28/2011 - Inital Decision and Default Order (CWA-06-2007-4808)
    • 2
  • #2 - - Initial Decision and Default Order (CWA-06-2007-4810)
    • 304/14/2011 12:00:00 AM
  • #3 - 04/14/2011 - Notice of Appeal
    • 404/20/2011 12:00:00 AM
  • #4 - 04/20/2011 - Letter to Edwin Quinones, Assistant Regional Counsel requesting response to Notice of Appeal, and enclosed with Boards Pilot ADR and information sheet.
    • 505/06/2011 12:00:00 AM
  • #5 - 05/06/2011 - Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 605/09/2011 12:00:00 AM
  • #6 - 05/09/2011 - Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 705/09/2011 12:00:00 AM
  • #7 - 05/09/2011 - Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 806/15/2011 12:00:00 AM
  • #8 - 06/15/2011 - Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 906/16/2011 12:00:00 AM
  • #9 - 06/16/2011 - Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 1006/15/2011 12:00:00 AM
  • #10 - 06/15/2011 - Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 1107/28/2011 12:00:00 AM
  • #11 - 07/28/2011 - Notice That An Agreement In Principle Has Been Reached and Motion To Stay This Matter
    • 1208/02/2011 12:00:00 AM
  • #12 - 08/02/2011 - Order Granting Stay and Third Extension of Time to File Response
    • 1308/02/2011 12:00:00 AM
  • #13 - 08/02/2011 - Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Stay and Third Extension of Time to File Response
    • 1409/27/2011 12:00:00 AM
  • #14 - 09/27/2011 - Motion to Continue Stay Of This Matter
    • 1509/28/2011 12:00:00 AM
  • #15 - 09/28/2011 - Order Granting Continuance of Stay and Fourth Extension of Time to File Response
    • 1609/29/2011 12:00:00 AM
  • #16 - 09/29/2011 - Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Continuance of Stay and Fourth Extension of Time to File Response
    • 1710/17/2011 12:00:00 AM
  • #17 - 10/17/2011 - Joint Request to Withdraw Petition for Review
    • 1810/25/2011 12:00:00 AM
  • #18 - 10/25/2011 - Order Granting Request to Withdraw Petition for Review
    • 1910/26/2011 12:00:00 AM
  • #19 - 10/26/2011 - Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Request to Withdraw Petition for Review
    • CWA 11-06103/28/2011 12:00:00 AM
  • #1 - 03/28/2011 - Inital Decision and Default Order (CWA-06-2007-4808)
    • 2
  • #2 - - Initial Decision and Default Order (CWA-06-2007-4810)
    • 304/14/2011 12:00:00 AM
  • #3 - 04/14/2011 - Notice of Appeal
    • 404/20/2011 12:00:00 AM
  • #4 - 04/20/2011 - Letter to Edwin Quinones, Assistant Regional Counsel requesting response to Notice of Appeal, and enclosed with Boards Pilot ADR and information sheet.
    • 505/06/2011 12:00:00 AM
  • #5 - 05/06/2011 - Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 605/09/2011 12:00:00 AM
  • #6 - 05/09/2011 - Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 705/09/2011 12:00:00 AM
  • #7 - 05/09/2011 - Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 806/15/2011 12:00:00 AM
  • #8 - 06/15/2011 - Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 906/16/2011 12:00:00 AM
  • #9 - 06/16/2011 - Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 1006/15/2011 12:00:00 AM
  • #10 - 06/15/2011 - Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions
    • 1107/28/2011 12:00:00 AM
  • #11 - 07/28/2011 - Notice That An Agreement In Principle Has Been Reached and Motion To Stay This Matter
    • 1208/02/2011 12:00:00 AM
  • #12 - 08/02/2011 - Order Granting Stay and Third Extension of Time to File Response
    • 1308/02/2011 12:00:00 AM
  • #13 - 08/02/2011 - Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Stay and Third Extension of Time to File Response
    • 1409/27/2011 12:00:00 AM
  • #14 - 09/27/2011 - Motion to Continue Stay Of This Matter
    • 1509/28/2011 12:00:00 AM
  • #15 - 09/28/2011 - Order Granting Continuance of Stay and Fourth Extension of Time to File Response
    • 1609/29/2011 12:00:00 AM
  • #16 - 09/29/2011 - Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Continuance of Stay and Fourth Extension of Time to File Response
    • 1710/17/2011 12:00:00 AM
  • #17 - 10/17/2011 - Joint Request to Withdraw Petition for Review
    • 1810/25/2011 12:00:00 AM
  • #18 - 10/25/2011 - Order Granting Request to Withdraw Petition for Review
    • 1910/26/2011 12:00:00 AM
  • #19 - 10/26/2011 - Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Request to Withdraw Petition for Review
    • CWA 11-07109/13/2011 12:00:00 AM
  • #1 - 09/13/2011 - Default Order and Initial Decision
    • 210/27/2011 12:00:00 AM
  • #2 - 10/27/2011 - Order Electing to Exercise Sua Sponte Review and Penalty Order
    • 310/27/2011 12:00:00 AM
  • #3 - 10/27/2011 - Facsimile Cover Sheet - David A. Smith et al - Order Electing to Exercise Sua Sponte Review and Penalty Order
    • 411/04/2011 12:00:00 AM
  • #4 - 11/04/2011 - Skipped in number
    • 511/09/2011 12:00:00 AM
  • #5 - 11/09/2011 - Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order
    • 611/18/2011 12:00:00 AM
  • #6 - 11/18/2011 - Fax - Complainant's Response to Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order and Complainant's Response to Motion to Set Aside Default Order and Initial Decision
    • 712/05/2011 12:00:00 AM
  • #7 - 12/05/2011 - Order Granting Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order, and Order Vacating Order Exercising Sue Sponte Review and Penalty Order
    • 812/05/2011 12:00:00 AM
  • #8 - 12/05/2011 - Facsimile Cover Sheet - Michael F. Iasparro - et at - Order Granting Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order, and Order Vacating Order Exercising Sue Sponte Review and Penalty Order
    • 912/21/2011 12:00:00 AM
  • #9 - 12/21/2011 - Order Denying Motion to set Aside Default Order and Initial Decision
    • CWA 11-(03)103/08/2011 12:00:00 AM
  • #1 - 03/08/2011 - Default Initial Decision and Order
    • 203/10/2011 12:00:00 AM
  • #2 - 03/10/2011 - Complainant's Motion for Default on Liability
    • 303/10/2011 12:00:00 AM
  • #3 - 03/10/2011 - Complaint and Notice of Opportunity for Hearing
    • 403/10/2011 12:00:00 AM
  • #4 - 03/10/2011 - Administrative Penalty Complaint
    • 503/10/2011 12:00:00 AM
  • #5 - 03/10/2011 - Domestic Return Receipt
    • 603/10/2011 12:00:00 AM
  • #6 - 03/10/2011 - Letter from Region 8
    • 703/22/2011 12:00:00 AM
  • #7 - 03/22/2011 - Domestic Return Receipt
    • 804/25/2011 12:00:00 AM
  • #8 - 04/25/2011 - Memorandum to the RHC, Region 8, no Sua Sponte Review
    • CWA 11-(05)103/28/2011 12:00:00 AM
  • #1 - 03/28/2011 - Initial Decision and Default Order
    • 204/15/2011 12:00:00 AM
  • #2 - 04/15/2011 - Motion for Default as to Penalty and Liability
    • CWA 12-02101/30/2012 12:00:00 AM
  • #1 - 01/30/2012 - Initial Decision
    • 202/13/2012 12:00:00 AM
  • #2 - 02/13/2012 - Complainant's Request for Extension of Time to File Noice of Appeal and Appellate Brief
    • 302/15/2012 12:00:00 AM
  • #3 - 02/15/2012 - Order Granting Motion for Extension of Time to File Appeal
    • 402/15/2012 12:00:00 AM
  • #4 - 02/15/2012 - Facsimile Cover Sheet - Ernest J. Franceschi, Jr. - et al - Order Granting Motion for Extension of Time to File Appeal
    • 504/10/2012 12:00:00 AM
  • #5 - 04/10/2012 - Fax - Complainant's Request for Additional Extension of Time to File Notice of Appeal and Appellate Brief
    • 604/12/2012 12:00:00 AM
  • #6 - 04/12/2012 - Order Granting Second Motion for Extension of Time to File Appeal
    • 704/12/2012 12:00:00 AM
  • #7 - 04/12/2012 - Facsimile Cover Sheet - Ernest J. Franceschi - et al- Order Granting Second Motion for Extension of Time to File Appeal
    • 804/27/2012 12:00:00 AM
  • #8 - 04/27/2012 - Notice of Appeal
    • 905/03/2012 12:00:00 AM
  • #9 - 05/03/2012 - Letter to Julie A. Jackson, Associate Regional Counsel, Region 5, Ernest J. Franceschi, and John C. Glaser, offering parties the option to participate in ADR Program
    • 1005/11/2012 12:00:00 AM
  • #10 - 05/11/2012 - Respondent, San Pedro Forklift, Inc.'s Request for a First Extension of Time to File its Responding Brief
    • 1105/16/2012 12:00:00 AM
  • #11 - 05/16/2012 - Order Granting Motion for Extension of Time to File Response
    • 1205/16/2012 12:00:00 AM
  • #12 - 05/16/2012 - Facsimile Cover Sheet -- Earnest J. Franceschi, Jr. -- Order Granting Motion for Extension of Time to File Response
    • 1306/20/2012 12:00:00 AM
  • #13 - 06/20/2012 - Respondent's Brief
    • 1407/03/2012 12:00:00 AM
  • #14 - 07/03/2012 - Complainant's Reply to Respondent's Brief
    • 1508/17/2012 12:00:00 AM
  • #15 - 08/17/2012 - Order Directing Supplemental Briefing
    • 1608/17/2012 12:00:00 AM
  • #16 - 08/17/2012 - Facsimile Cover Sheet - Earnest J Franceschi, Jr. et al
    • 1709/21/2012 12:00:00 AM
  • #17 - 09/21/2012 - Order Granting Unopposed Motion for Extension of Time to File Supplemental Briefing
    • 1809/21/2012 12:00:00 AM
  • #18 - 09/21/2012 - Facsimile Cover Sheet -- Order Granting Unopposed Motion for Extension of Time to File Supplemental Briefing
    • 1909/21/2012 12:00:00 AM
  • #19 - 09/21/2012 - Appellant's Request for Extension of Time to File Supplemental Brief
    • 2009/28/2012 12:00:00 AM
  • #20 - 09/28/2012 - Appellant's Supplemental Brief
    • 20.0110/04/2012 12:00:00 AM
  • #20.01 - 10/04/2012 - Appellant's Supplemental Brief -- Attachments 1-3
    • 20.0210/04/2012 12:00:00 AM
  • #20.02 - 10/04/2012 - Appellant's Supplemental Brief -- Attachment 4
    • 20.0310/04/2012 12:00:00 AM
  • #20.03 - 10/04/2012 - Appellant's Supplemental Brief -- Attachment 5
    • 20.0410/04/2012 12:00:00 AM
  • #20.04 - 10/04/2012 - Appellant's Supplemental Brief -- Attachment 6
    • 20.0510/04/2012 12:00:00 AM
  • #20.05 - 10/04/2012 - Appellant's Supplemental Brief -- Attachment 7
    • 20.0610/04/2012 12:00:00 AM
  • #20.06 - 10/04/2012 - Appellant's Supplemental Brief -- Attachment 8
    • 20.0710/04/2012 12:00:00 AM
  • #20.07 - 10/04/2012 - Appellant's Supplemental Brief -- Attachment 9
    • 20.0810/04/2012 12:00:00 AM
  • #20.08 - 10/04/2012 - Appellant's Supplemental Brief -- Attachment 10
    • 20.0910/04/2012 12:00:00 AM
  • #20.09 - 10/04/2012 - Appellant's Supplemental Brief -- Attachment 11
    • 2110/12/2012 12:00:00 AM
  • #21 - 10/12/2012 - Respondent's Reply to Appellant's Supplemental Brief
    • 2204/22/2013 12:00:00 AM
  • #22 - 04/22/2013 - Final Decision and Order
    • 2305/01/2013 12:00:00 AM
  • #23 - 05/01/2013 - Domestic Return Receipt - Final Decision and Order
    • 2405/21/2013 12:00:00 AM
  • #24 - 05/21/2013 - Domestic Return Receipt - Final Decision and Order
    • 2511/04/2013 12:00:00 AM
  • #25 - 11/04/2013 - Memorandum to RHC, Region 9, returning case file. (HARD COPY ONLY)
    • CWA 12-04105/17/2012 12:00:00 AM
  • #1 - 05/17/2012 - Initial Decision and Default Order
    • 206/18/2012 12:00:00 AM
  • #2 - 06/18/2012 - Notice of Appeal
    • 306/28/2012 12:00:00 AM
  • #3 - 06/28/2012 - Letter to Robert Keach, Tonia Bandrowicz and LeeAnn Jenson if they like to participate in the Board's Alternative Dispute Resolution Program
    • 407/03/2012 12:00:00 AM
  • #4 - 07/03/2012 - Motion for Extension of Time to File a Brief in Response to Notice of Appeal and Brief in Support of Notice of Appeal
    • 507/06/2012 12:00:00 AM
  • #5 - 07/06/2012 - Order Granting U.S. Environmental Protection Agency, Region 1's Motion for Extension of Time to File Brief
    • 607/12/2012 12:00:00 AM
  • #6 - 07/12/2012 - Response to ADR Letter
    • 707/18/2012 12:00:00 AM
  • #7 - 07/18/2012 - Brief in Response to Appellant's Notice of Appeal and Opening Brief
    • 812/07/2012 12:00:00 AM
  • #8 - 12/07/2012 - Final Decision and Order
    • 912/07/2012 12:00:00 AM
  • #9 - 12/07/2012 - Facsimile Cover Sheet -- Final Decision and Order
    • 1001/08/2013 12:00:00 AM
  • #10 - 01/08/2013 - Domestic Return Receipt - Final Decision and Order
    • CWA 12-(01)101/24/2012 12:00:00 AM
  • #1 - 01/24/2012 - Default Initial Decision and Order
    • 203/09/2012 12:00:00 AM
  • #2 - 03/09/2012 - Memorandum to the RHC, Region 8, No Sua Sponte Review
    • CWA 12-(03)102/16/2012 12:00:00 AM
  • #1 - 02/16/2012 - RJO's Initial Decision
    • 202/16/2012 12:00:00 AM
  • #2 - 02/16/2012 - Partial Accelerated Decision
    • 303/22/2012 12:00:00 AM
  • #3 - 03/22/2012 - Memorandum to RHC no sua sponte review
    • CWA 12-(05)108/08/2012 12:00:00 AM
  • #1 - 08/08/2012 - Initial Decision and Default Order
    • 208/08/2012 12:00:00 AM
  • #2 - 08/08/2012 - Letter to EAB in reference to Sakakawea docket files
    • CWA 13-01102/13/2013 12:00:00 AM
  • #1 - 02/13/2013 - Initial Decision
    • 203/13/2013 12:00:00 AM
  • #2 - 03/13/2013 - Stevenson Appeal Brief

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