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All Closed Dockets by EPA Region
Region 01 | Region 02 | Region 03 | Region 04 | Region 05 | Region 06 | Region 07 | Region 08 | Region 09 | Region 10(24968 entries in this collection) Search these
| Region | Docket Number | Case Name | Closed Date | Reason Closed | ||||
|---|---|---|---|---|---|---|---|---|
 R05 | TSCA-05-2008-0002 | Austin Powder Company (McArthur, OH) | 11/26/2007 | Payment Received | ||||
| R05 | TSCA-05-2008-0003 | Marshall Redder (Grandville, MI) | 01/16/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0004 | Randy L. Houle (Terre Haute, IN) | 03/12/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0005 | Harry R. Kleinhans, Sr. (Merrill, WI) | 03/19/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0006 | Olie Olsen (Alto, MI) | 03/25/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0007 | Habeeba Shariff (Chicago and/or Skokie, Illinois);... | 06/11/2009 | Payment Received | ||||
| R05 | TSCA-05-2008-0008 | Aretha Marshall (Detroit, MI) | 01/07/2009 | Payment Received | ||||
| R05 | TSCA-05-2008-0009 | Kanario Okoroafo (Grand Rapids, MI) | 03/03/2011 | No Further Action Needed | ||||
| R05 | TSCA-05-2008-0010 | Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chu... | 03/19/2009 | Payment Received | ||||
| R05 | TSCA-05-2008-0011 | Dow Corning Corporation (Midland, MI) | 07/09/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0012 | One Management, Inc., L&J Investment, Inc., and On... | 10/20/2009 | Payment Received | ||||
| R05 | TSCA-05-2008-0013 | Lester Sykes -- WITHDRAWAL -- (Chicago, IL) | | No Further Action Needed | ||||
| R05 | TSCA-05-2008-0014 | Jack Schroeter (Centralia, Illinois) | 04/15/2009 | Payment Received | ||||
| R05 | TSCA-05-2008-0015 | Michael Cannon (Milwaukee, Wisconsin) | | Payment Received | ||||
| R05 | TSCA-05-2008-0016 | Neil R. Kennedy (Boardman, Ohio) | 06/03/2009 | Payment Received | ||||
| R05 | TSCA-05-2008-0017 | Kent and Amy Ellett (Speedway, Indiana) | 08/21/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0018 | Wesley Realty Group (Evanston, IL) | 09/03/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0019 | Mardaph II, LLC; Mardaph III; and Vinnie Wilson (C... | 06/19/2010 | CAFO No Penalty | ||||
| R05 | TSCA-05-2008-0020 | 10 South Mason, LLC (Chicago, Illinois) | 09/30/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0021 | David Cohen & Harry Cohen Company, Inc. ( Commerce... | 11/19/2009 | Payment Received | ||||
| R05 | TSCA-05-2008-0022 | Simmons Rental Properties, Inc. (Southfield, Michi... | 09/12/2008 | Payment Received | ||||
| R05 | TSCA-05-2008-0023 | Joseph A. Miklos (Youngstown, OH) | 10/06/2008 | Payment Received | ||||
| R05 | TSCA-05-2009-0001 | Bonita L. Sisto (Superior, Wisconsin) | 10/20/2008 | Payment Received | ||||
| R05 | TSCA-05-2009-0002 | Thomas A. Nowakowski, Brian T. Nowakowski, Michael... | 09/24/2009 | Payment Received | ||||
| R05 | TSCA-05-2009-0003 | Mehran Nicholas Valiyi (Indianapolis, Indiana) | 06/08/2009 | No Further Action Needed | ||||
| R05 | TSCA-05-2009-0004 | Kathryn Y. Lewis-Campbell (Springfield, Ohio) | 11/10/2009 | CAFO No Penalty | ||||
| R05 | TSCA-05-2009-0005 | Frank C. Kotouch, Jr., d/b/a A&F Rentals (Youngto... | 08/25/2009 | Payment Received | ||||
| R05 | TSCA-05-2009-0006 | Phil E. Wood (West Point, Illinois) | 03/02/2009 | Payment Received | ||||
| R05 | TSCA-05-2009-0007 | Neil R. Kennedy (Boardman, Ohio) | 06/03/2009 | Payment Received | ||||
| R05 | TSCA-05-2009-0008 | Joseph Pedaline (Youngstown, Ohio) | 06/25/2009 | Payment Received | ||||
| R05 | TSCA-05-2009-0009 | Karl Nagy (Rossford, Ohio) | 11/02/2009 | CAFO No Penalty | ||||
| R05 | TSCA-05-2009-0010 | Rick Punches (Grand Rapids, Michigan) | 04/19/2010 | CAFO No Penalty | ||||
| R05 | TSCA-05-2010-0001 | Mercury Waste Solutions, LLC (Union Grove, Wiscons... | 11/03/2009 | Payment Received | ||||
| R05 | TSCA-05-2010-0002 | PEM Investments LLC, PM Rockcastle LP, PM First St... | 11/16/2009 | Payment Received | ||||
| R05 | TSCA-05-2010-0003 | McKinley, Inc., and Manchester Flats Acquisition L... | 12/11/2009 | Payment Received | ||||
| R05 | TSCA-05-2010-0004 | Keith Morren (Grand Rapids, Michigan) | 12/15/2009 | Payment Received | ||||
| R05 | TSCA-05-2010-0005 | James Johnson and Trademark Properties, LLP (Super... | 01/06/2010 | Payment Received | ||||
| R05 | TSCA-05-2010-0006 | Kenneth Kosmoski and Kristin Gillan (Shorewood, Wi... | 10/29/2010 | Payment Received | ||||
| R05 | TSCA-05-2010-0007 | Charles M. Wolff d/b/a EME Realty (Cincinnati, Ohi... | Payment Received | |||||
| R05 | TSCA-05-2010-0008 | Berry-Gibson Properties, LLC (New Philadelphia, Oh... | 04/02/2010 | Payment Received | ||||
| R05 | TSCA-05-2010-0009 | Roger G., Roger T., and Deborah Conners (Cincinnat... | 03/15/2010 | CAFO No Penalty | ||||
| R05 | TSCA-05-2010-0010 | KKB Lydia, LLC and Kirk B. Bruce (Southfield and F... | 06/30/2010 | Payment Received | ||||
| R05 | TSCA-05-2010-0011 | Wade Taatjes, a/k/a Dennis Wade Taatjes - FORWD TO... | 06/06/2011 | Completion of Compliance Order/Corrective Action Order/Conditions/SEP | ||||
| R05 | TSCA-05-2010-0012 | Wilfredo and Rosemary Fuentes (Milwaukee, Wisconsi... | 06/08/2010 | CAFO No Penalty | ||||
| R05 | TSCA-05-2010-0013 | Hanson's Window and Construction, Inc. (Madison He... | 08/24/2011 | No Further Action Needed | ||||
| R05 | TSCA-05-2010-0015 | Koch Knight, LLC (East Canton, Ohio) | 08/19/2010 | Payment Received | ||||
| R05 | TSCA-05-2010-0016 | A & J Management Company, Inc d/b/a A & J Rentals,... | 07/27/2011 | Payment Received | ||||
| R05 | TSCA-05-2010-0017 | Charles Craft (Greenwood, Indiana) | 08/10/2010 | CAFO No Penalty | ||||
| R05 | TSCA-05-2010-0018 | Eduart Tani (Cudahy, Wisconsin) | 04/04/2011 | Payment Received | ||||
| R05 | TSCA-05-2010-0019 | L.A.G. Management, LLC (Southfield, Michigan) | 08/23/2011 | Payment Received | ||||
| R05 | TSCA-05-2010-0020 | Jason LaSage ( Menomonee Falls, Wisconsin) | 09/20/2010 | Payment Received | ||||
| R05 | TSCA-05-2010-0021 | Stanley Spungen (Grand Rapids, Michigan) | 09/27/2010 | Payment Received | ||||
| R05 | TSCA-05-2010-0022 | Marbles Realty, LLC d/b/a Marbles Realty & Propert... | 06/06/2011 | No Further Action Needed | ||||
| R05 | TSCA-05-2010-0023 | Brad Niles d/b/a Calabash Properties- INSTALLMENTS... | 10/23/2012 | Payment Received | ||||
| R05 | TSCA-05-2011-0001 | B.W. Parks Property Management -CAFO- Corporatio... | 11/16/2010 | Payment Received | ||||
| R05 | TSCA-05-2011-0002 | Edward F. Vannoller (Grand Rapids, Michigan) | 02/19/2025 | Written Off | ||||
| R05 | TSCA-05-2011-0003 | D.A. Stuart Company -CAFO- (Warrenville, Illinoi... | 04/28/2011 | Payment Received | ||||
| R05 | TSCA-05-2011-0004 | Rose Real Estate Properties, Inc. -CAFO- (Vald... | 01/27/2012 | Payment Received | ||||
| R05 | TSCA-05-2011-0005 | George E. Goodman, d/b/a Goodman Salvage -CAFO ... | 06/23/2011 | CAFO No Penalty | ||||
| R05 | TSCA-05-2011-0006 | Hanson's Window and Construction, Inc. -OREDER OF ... | 08/30/2011 | No Further Action Needed | ||||
| R05 | TSCA-05-2011-0007 | Baerlocher USA, LLC -CAFO- (Dover, Ohio) | 05/13/2011 | Payment Received | ||||
| R05 | TSCA-05-2011-0008 | CWB Management Company -CAFO- (Dublin, Ohio) | 06/08/2011 | Payment Received | ||||
| R05 | TSCA-05-2011-0009 | Melvin Gaines -CAFO- (Toledo, Ohio) | 09/26/2011 | Payment Received | ||||
| R05 | TSCA-05-2011-0010 | Dover Chemical Corporation -CAFO- (Dover, Ohio) | 07/06/2011 | Payment Received | ||||
| R05 | TSCA-05-2011-0011 | Rowell Chemical Corporation -CAFO- (Hinsdale, ... | 01/26/2012 | Payment Received | ||||
| R05 | TSCA-05-2011-0012 | Keith Mirman -CAFO- - SEP - (Akron, Ohio) | 10/25/2012 | Completion of Compliance Order/Corrective Action Order/Conditions/SEP | ||||
| R05 | TSCA-05-2011-0013 | Oroco Inc. -CAFO- (Evansville, Indiana) | 07/21/2011 | CAFO No Penalty | ||||
| R05 | TSCA-05-2011-0014 | Mr. and Mrs. Anthony Muffoletto -CAFO- - INSTA... | 11/28/2012 | Payment Received | ||||
| R05 | TSCA-05-2011-0015 | Robert Ullrich and ARGU South, LLC -CAFO- NO PENA... | 08/03/2011 | CAFO No Penalty | ||||
| R05 | TSCA-05-2011-0016 | The Ronald R. Underwood Trust -CAFO- (Elmore, O... | 04/05/2012 | Payment Received | ||||
| R05 | TSCA-05-2011-0017 | Samuel and Glenda Ascencio -CAFO- NO PENALTY - ... | 11/14/2012 | CAFO No Penalty | ||||
| R05 | TSCA-05-2011-0018 | Babic Rental Ventures, LLC -CAFO- (Believille... | 04/09/2012 | Payment Received | ||||
| R05 | TSCA-05-2011-0019 | Leticia Gomez -CAFO- NO PENALTY (Milwaukee, W... | 12/13/2011 | CAFO No Penalty | ||||
| R05 | TSCA-05-2011-0020 | Cameel Halim; Wilmette Real Estate & Management, C... | 06/15/2012 | No Further Action Needed | ||||
| R05 | TSCA-05-2011-0021 | Patick Wilber - YaYa Milwaukee, LLC Sancho Propert... | 06/25/2013 | Payment Received | ||||
| R05 | TSCA-05-2011-0022 | Gose Painting - WITHDRAWAL - (Greenfield, Ohio) | 09/27/2013 | No Further Action Needed | ||||
| R05 | TSCA-05-2011-0023 | Ronnie V. White -CAFO- (South Bend, Indiana) | 10/24/2011 | Payment Received | ||||
| R05 | TSCA-05-2012-0001 | Cindy Draher -CAFO- INSTALLMENTS --- SEP ---... | 05/20/2015 | Payment Received | ||||
| R05 | TSCA-05-2012-0002 | Elijah King -CAFO- (East Cleveland, Ohio) | 11/02/2011 | CAFO no penalty | ||||
| R05 | TSCA-05-2012-0003 | Benneth Aduba Belinda Aduba -CAFO- (Milwaukee, W... | 11/02/2010 | CAFO No Penalty | ||||
| R05 | TSCA-05-2012-0004 | Wright Weber Management, LLC -CAFO- (Brookfield, ... | 12/02/2011 | Payment Received | ||||
| R05 | TSCA-05-2012-0005 | Lowe Realty, Inc. -CAFO- (Evansville, Indiana) | 12/13/2011 | CAFO No Penalty | ||||
| R05 | TSCA-05-2012-0006 | James C. Green and Granite Investment Company -CA... | 01/19/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0007 | Thomas J. and Dianne M. Woodruff -CAFO- (Luckey, ... | 03/08/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0008 | RE/MAX Platinum -CAFO- (Hartland, Michigan) | 01/26/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0009 | James T. and Mary A. Dawson -CAFO- - SEP - (M... | 05/10/2021 | Payment Received | ||||
| R05 | TSCA-05-2012-0010 | Thomas J. and Dianne M. Woodruff -CAFO- (Lucke... | 03/08/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0011 | Ann Croft -CAFO- (Evansville, Indiana) | 03/22/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0012 | Denise Brown -CAFO- (Port Huron, Michigan) | 05/10/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0013 | Rahn USA Corp. -CAFO- (Aurora, Illinois) | 05/14/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0014 | Mae Brooks -CAFO- (Milwaukee, Wisconsin) | 06/06/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0015 | Elevance Renewable Sciences, Inc. -CAFO- (Bol... | 06/06/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0016 | Justus Properties, LLC -CAFO- (Lakeville, Min... | 07/05/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0017 | Donald and Sarah Kissel -CAFO- (Evansville, Indi... | 09/06/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0018 | Clinton T. Anderson, Owner CTA Properties -CAFO- -... | 10/25/2022 | Payment Received | ||||
| R05 | TSCA-05-2012-0019 | Jaime Guenette -CAFO- -- NO PENALTY -- (Ishpe... | 09/07/2012 | CAFO No Penalty | ||||
| R05 | TSCA-05-2012-0020 | Marshall McGowan -CAFO- (Springfield, Illinois) | 09/27/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0021 | Alliance Contracting & Design, LLC -CAFO- --- ... | 06/10/2015 | Payment Received | ||||
| R05 | TSCA-05-2012-0022 | Donald Scheffler and Scheffler Painting, LLC -CAF... | 11/06/2012 | Payment Received | ||||
| R05 | TSCA-05-2012-0023 | Spartan Painting, Inc. -CAFO- (Bath, Michigan) | 10/24/2012 | Payment Received |
(24968 entries in this collection)
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