| Complaint Date | Status | Docket Number |
|---|
 10/31/2011 | Closed | EPCRA 06-2012-0500 American Pools, DBA American Fiberglass Pools |
| 10/31/2011 | Closed | FIFRA-07-2011-0015 Dairy Solutions, Inc |
| 10/31/2011 | Closed | RUST-05-2012-0001 Old Dominion Freight Lines, Inc. -NOTICE OF VILLATION - (Columbus, Ohio) |
| 10/28/2011 | Closed | RCRA-03-2012-0030FC Landmark Services Tourmobile Inc., RCRA (Field Citation) |
| 10/28/2011 | Closed | TSCA-05-2012-0001 Cindy Draher -CAFO- INSTALLMENTS --- SEP --- (Akron, Ohio) |
| 10/27/2011 | Closed | CAA-04-2011-1531(b) T&M International Trading, LLC |
| 10/27/2011 | Closed | CWA-07-2011-0112 City of Hull, Iowa |
| 10/27/2011 | Closed | CWA-07-2011-0113 Formosa Foods Company, Inc |
| 10/27/2011 | Closed | CWA-07-2011-0119 City of St Clair, Missouri |
| 10/27/2011 | Closed | FIFRA-04-2011-3037(b) Doub Farms, LLC |
| 10/27/2011 | Closed | RCRA-07-2011-0011 Frontier El Dorado Refining, LLC; Equilon Enterprises LLC d/b/a Shell Products US |
| 10/26/2011 | Closed | CAA-05-2012-0002 City of Eagan, Minnesota -Cliff Road Water Treatment Facility - ESA-RMP-11-ESA-023 (Eagan, Minnesota) |
| 10/26/2011 | Closed | CAA-05-2012-0003 City of Eagan - Coachman Point Water Treatment Facility (ESA) - RMP-11-ESA-024 (Eagan, Minnesota) |
| 10/25/2011 | Closed | CWA-04-2011-4524(b) Town of Wallace |
| 10/25/2011 | Closed | CWA-04-2011-5017 Tip Top Poultry, Inc. |
| 10/25/2011 | Closed | CWA-04-2011-5018 Balfour Beatty Infrastructure, Inc. |
| 10/25/2011 | Closed | CWA 06-2011-1906 MORA MUTUAL WATER AND SEWER WORKS ASSOCIATION |
| 10/25/2011 | Closed | EPCRA-04-2012-2011(b) Gregory Packaging, Inc. |
| 10/25/2011 | Closed | RCRA-03-2012-0003 Applied Coatings Systems, Inc. and Ronald L. Kaufman, RCRA (SCAFO) |
| 10/25/2011 | Closed | TSCA-04-2011-2538(b) JCI Jones Chemicals, Inc. |
| 10/24/2011 | Closed | CAA-07-2011-0027 International Mineral technologies, LLC d/b/a Tetra Micronutrients |
| 10/24/2011 | Closed | CERCLA-05-2012-0001 Tracy Lead Battery Site, Bay Site Recycling Corporation Bay Side Holding Corporation, and Zenith Investment and Management Corporation ADMINISTRATIVE ORDER (Tracy, Minnesota) |
| 10/24/2011 | Closed | FIFRA-08-2012-0002 THE GROW STORE |
| 10/24/2011 | Closed | RCRA-05-2012-0001 Spraylat Corporation - SEP- ( CAFO) (Chicago, Illinois) |
| 10/21/2011 | Closed | CWA-05-2012-0001 Sidwell Materials, Inc. -CAFO- (Belmont County, Ohio) |
| 10/21/2011 | Closed | TSCA-02-2012-9146 Lotte Trading NY Corp. |
| 10/20/2011 | Closed | FIFRA-08-2012-0001 NICK'S GARDEN CENTER |
| 10/19/2011 | Closed | CAA-05-2012-0001 Illinois American Water - Pontiac Plant -ESA- (Pontiac, Illinois) |
| 10/19/2011 | Closed | EPCRA-03-2012-0001 Gambone Steel Co., Inc., EPCRA, SCAFO. |
| 10/19/2011 | Closed | EPCRA-04-2012-2004(b) E.I. du Pont de Nemours and Company |
| 10/19/2011 | Closed | EPCRA-05-2012-0001 Oasis Oil Company -CAFO- (Jenkins, Minnesota) |
| 10/19/2011 | Closed | FIFRA 06-2012-0303 Borate Plus, Inc. |
| 10/19/2011 | Closed | FIFRA 06-2012-0306 Lake Air Services |
| 10/18/2011 | Closed | CWA-07-2011-0118 City of Sikeston, Missouri |
| 10/18/2011 | Closed | SDWA 06-2011-1212 COYOTE CREEK MUTUAL DOMESTIC WATER USERS ASSOCIATION |
| 10/17/2011 | Closed | CWA-06-2011-4334 Heartland Express |
| 10/17/2011 | Closed | SDWA 06-2011-1114 SERVICE CLEARING CORPORATION |
| 10/14/2011 | Closed | CAA-07-2011-0025 Prairie Home Cooperative |
| 10/13/2011 | Closed | CWA-07-2011-0111 City of St Joseph, Missouri |
| 10/13/2011 | Closed | CWA 06-2011-4505 WLE, Inc. |
| 10/13/2011 | Closed | CWA 06-2011-4838 Coffeyville Resources Crude Transportation, LLC |
| 10/12/2011 | Closed | CWA 06-2011-1858 WESTERN ORGANICS/GRO-WELL BRANDS |
| 10/11/2011 | Closed | FIFRA-04-2011-3028(b) Performance Healthcare Products, Inc. |
| 09/09/2011 | Closed | CAA-07-2011-0019 Hy-Vee Perishables Warehouse |
| 09/09/2011 | Closed | FIFRA-05-2011-0018 Dynamic Solutions Worldwide, LLC -CAFO- (Milwaukee, Wisconsin) |
| 09/09/2011 | Closed | SDWA-02-2011-8402 Hanover Water District #1 |
| 09/08/2011 | Closed | CAA-04-2011-1526(b) Mineral Life Int'l, Inc. |
| 09/08/2011 | Closed | CAA-04-2011-1533(b) Savrem, LLC |
| 09/08/2011 | Closed | CAA-05-2011-0052 Appleton Coated, LLC (Combined Locks, Wisconsin) |
| 09/08/2011 | Active | CERCLA-08-2011-0017 ACM SMELTER AND REFINERY SITE - OPERABLE UNIT #1 ATLANTIC RICHFIELD CO., ARCO ENVIRONMENTAL REMEDIATION, L.L.C. |
| 09/08/2011 | Closed | CWA-04-2011-4522 Kentucky Transportation Cabinet |
| 09/08/2011 | Closed | CWA-04-2011-7004 Whayne Supply Company |
| 09/08/2011 | Closed | EPCRA-01-2011-0120, CAA-01-2011-0121 and RCRA-01-2011-0122 Monson Companies, Inc. |
| 09/08/2011 | Closed | EPCRA-03-2011-0261 Advantage Metal Powders, Inc., EPCRA, SCAFO |
| 09/08/2011 | Closed | RCRA-04-2011-4012(b) University of Miami, Coral Gables Campus |
| 09/08/2011 | Closed | TSCA-05-2011-0016 The Ronald R. Underwood Trust -CAFO- (Elmore, Ohio) |
| 09/08/2011 | Closed | TSCA-05-2011-0017 Samuel and Glenda Ascencio -CAFO- NO PENALTY - (Goshen, Indiana) |
| 09/07/2011 | Closed | CWA-04-2011-5019 Rex Hospital, Inc. |
| 09/07/2011 | Closed | CWA 06-2011-4327 Stock Building Supply of Arkansas, LLC |
| 09/07/2011 | Closed | EPCRA-04-2011-2056(b) Water Management Solutions, LLC |
| 09/07/2011 | Closed | EPCRA-07-2011-0002 Hermann Oak Leather Company |
| 09/07/2011 | Closed | RUST-05-2011-0022 Paw Paw Food Shop -NOTICE OF VIOLATION- (Paw Paw, Michigan) |
| 09/07/2011 | Closed | TSCA-04-2011-2901(b) Perma-Fix of South Georgia, LLC |
| 09/06/2011 | Closed | CAA-02-2011-1204 TAPI Puerto Rico, Inc. |
| 09/06/2011 | Closed | CWA-08-2011-0024 JOHN PEILA AND DIAMOND J CATTLE, LLC |
| 09/06/2011 | Closed | CWA-08-2011-0026 FLOYD CRAIG GABEL - GABEL FARMS |
| 09/06/2011 | Closed | CWA 06-2011-4504 Blackwell BMC LLC |
| 09/06/2011 | Closed | SDWA-08-2011-0065 TOWN OF GUERNSEY, WY |
| 09/06/2011 | Closed | SDWA-08-2011-0066 YOGI LLC. and SANJAY V. PATEL |
| 09/30/2011 | Closed | CAA-01-2011-0128 Hubbard-Hall, Inc. |
| 09/30/2011 | Closed | CAA-01-2011-0129 Hubbard-Hall Inc. |
| 09/30/2011 | Closed | CAA-02-2011-1216 Municipality of Moca |
| 09/30/2011 | Closed | CAA-02-2011-1218 Laser Products, Inc. |
| 09/30/2011 | Active | CAA-02-2011-1219 Ami Doduco, Inc./Metalor Electronics PR LLC |
| 09/30/2011 | Closed | CAA-03-2011-0308 Pharmaceutics International, Inc., (CAA) SCAFO |
| 09/30/2011 | Closed | CAA-03-2011-0313 Koppers Incorporated, CAA-03-2011-0303 (Complaint) |
| 09/30/2011 | Closed | CAA-05-2011-0060 Harsco Corporation -- SEP -- (Warren, Ohio) |
| 09/30/2011 | Closed | CAA-05-2011-0061 Potters Industries, Inc. -- SEP -- (Cleveland, Ohio) |
| 09/30/2011 | Closed | CAA-05-2011-0062 PPG Industries Ohio, Inc. (Circleville, Ohio) |
| 09/30/2011 | Closed | CAA-05-2011-0063 Warren Steel Holdings, LLC (Warren, Ohio) |
| 09/30/2011 | Closed | CAA-05-2011-0064 Marysville Ethanol, LLC (Marysville, Michigan) |
| 09/30/2011 | Closed | CAA-05-2011-0065 The Lincoln Electric Company -- SEP -- (Cleveland, Ohio) |
| 09/30/2011 | Closed | CAA-08-2011-0032 CONOCOPHILLIPS COMPANY |
| 09/30/2011 | Closed | CAA-09-2011-0009 Leading Edge Aviation Services, Inc. |
| 09/30/2011 | Closed | CERC/EPCRA-03-2011-0294 Nupro Industries Corporation, CERC/EPCRA-03-2011-0294, SCAFO |
| 09/30/2011 | Closed | CWA-02-2011-3809 126 LLC |
| 09/30/2011 | Closed | CWA-03-2011-0235 City of Huntington, West Virginia, CWA, Complaint |
| 09/30/2011 | Closed | CWA-07-2011-0084 Murfin Drilling Company |
| 09/30/2011 | Closed | CWA-07-2011-0085 Kembel Sand and Gravel Company |
| 09/30/2011 | Closed | CWA-07-2011-0086 Des Moines Water Works |
| 09/30/2011 | Closed | CWA-07-2011-0087 Grain Processing Corporation |
| 09/30/2011 | Closed | CWA-07-2011-0088 Pickrell Drilling Company, Incorporated |
| 09/30/2011 | Closed | CWA-07-2011-0089 EJM Pipe Services |
| 09/30/2011 | Closed | CWA-08-2011-0039 GOWAN CONSTRUCTION, INC. and NORTH DAKOTA DEPT. OF TRANSPORTATION |
| 09/30/2011 | Closed | CWA-08-2011-0040 CITY OF DUPREE, SOUTH DAKOTA |
| 09/30/2011 | Closed | CWA-08-2011-0041 SAMPSON CONSTRUCTION CO., INC. |
| 09/30/2011 | Closed | FIFRA-08-2011-0015 AGBIO DEVELOPMENT, INC. |
| 09/30/2011 | Closed | FIFRA-08-2011-0016 SHAKE-AWAY, INC. |
| 09/30/2011 | Closed | RCRA-01-2011-0124 In the Matter of: Rhodes Technologies, Inc. |
| 09/30/2011 | Closed | RCRA-03-2011-0284 Oasis Food Mart Inc., Y & A Investments, LLC RCRA, Administrative Complaint |
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