| Complaint Date | Status | Docket Number |
|---|
 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 |
| 09/30/2011 | Closed | RCRA-03-2011-0306 Commonwealth Laminating & .Coating, Inc., RCRA (SCAFO) |
| 09/30/2011 | Closed | RCRA-05-2011-0016 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- 3600 Dryden Road, 2601 West Stroop Road, Moraine, OH
OHD 000 817 577, OHD 980 569 388, OHD 041 063 074 |
| 09/30/2011 | Closed | RCRA-05-2011-0017 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- Former GM Delco Plant 5, 1723 North Washington Street, Kokomo, IN
46901, IND 000 806 844 |
| 09/30/2011 | Closed | RCRA-05-2011-0018 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
Ferro Corporation, 7050 Krick Road, Walton Hills, OH 44146 OHD 004 161 410
|
| 09/30/2011 | Closed | RCRA-05-2011-0019 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- Pontiac North Campus, 200 East Columbia Avenue, Pontiac, MI MID 005 356 886, MID 005 356 910 |
| 09/30/2011 | Closed | RCRA-05-2011-0020 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
Ferro Corporation, 4150 East 56th Street, Cleveland, OH OHD 097 625 396 |
| 09/30/2011 | Closed | RCRA-05-2011-0021 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
Former Delphi Building 9, Flint West Facility, 300 North Chevrolet Avenue, Flint, MI— Site 1299 Stevenson and Glenwood Avenue, Flint, Michigan MID 005 356 654 |
| 09/30/2011 | Closed | RCRA-05-2011-0022 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- PCC Validation, 200 SouthBoulevard West, Pontiac, MI 48341 EPA ID#: M1D980568836 |
| 09/30/2011 | Closed | RCRA-05-2011-0023 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- Saginaw Nodular Iron,2 100 Veterans Memorial Parkway, Saginaw, MI MID 041 793 340 |
| 09/30/2011 | Closed | RCRA-05-2011-0024 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
Buick City, 902 East Leith Street, Flint, Michigan MD 005 356 712 |
| 09/30/2011 | Closed | RCRA-05-2011-0025 Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER ON CONSENT
RACER Trust- Livonia, MI 12950 and 13000 Eckles Road Properties, Livonia, MI MID 005 356 621 |
| 09/30/2011 | Active | RCRA-09-2011-0012 Fluoresco Lighting and Signs |
| 09/30/2011 | Closed | TSCA-04-2011-2905(b) Shawmut Mill Enterprises, LLC |
| 09/30/2011 | Active | TSCA-09-2011-0014 Fluoresco Lighting and Signs |
| 09/29/2011 | Closed | CAA-05-2011-0057 DeZURIK, Inc. --SEP -- (Sartell, Minnesota) |
| 09/29/2011 | Closed | CAA-05-2011-0058 R.S. Owens and Company (Chicago, Illinois) |
| 09/29/2011 | Closed | CAA-05-2011-0059 Winnebago Energy Center, LLC (Rockford, Illinois) |
| 09/29/2011 | Closed | CAA-06-2011-3577 AmeriCold Logistics LLC Springdale Plant #78418 |
| 09/29/2011 | Closed | CAA-06-2011-3601 Brainerd Chemical Company |
| 09/29/2011 | Closed | CAA-08-2011-0029 EL PASO CORPORATION |
| 09/29/2011 | Closed | CAA-08-2011-0030 TESORO REFINING AND MARKETING COMPANY |
| 09/29/2011 | Closed | CAA-08-2011-0031 KINDER MORGAN, INC. |
| 09/29/2011 | Closed | CAA-09-2011-0007 J.A. Sutherland and Walberg, Inc. |
| 09/29/2011 | Closed | CERCLA-08-2011-0018 GRANITE TIMBER POST AND POLE - MARGERY METESH |
| 09/29/2011 | Closed | CERCLA-08-2011-0019 GRANITE TIMBER POST AND POLE - MARK METESH |
| 09/29/2011 | Closed | CWA-02-2011-3357 Ben-Mald Corp. d/b/a Cinderella Poultry Farm |
| 09/29/2011 | Closed | CWA-02-2011-3360 Corporacion Avicola Morovis, Inc. d/b/a Huevos ToFresco |
| 09/29/2011 | Closed | CWA-03-2011-0239 BASF Corporation, CWA 311, (expedited penalty action) CAFO |
| 09/29/2011 | Closed | CWA-03-2011-0297 Taylor Oil Company, Inc., CWA, (311), SCAFO |
| 09/29/2011 | Closed | CWA-03-2011-0310 Mid States Oil Refining Co, LLC, Administrative Complaint (CWA) (311) |
| 09/29/2011 | Closed | CWA-04-2011-4517(b) YDV, Incorporated |
| 09/29/2011 | Closed | CWA-04-2011-4518 YDV, Inc., Compass Pointe Phase 3 |
| 09/29/2011 | Closed | CWA-05-2011-0010 Jim Griffin d/b/a Griffin Septic Service Septage Hauler -CAFO- (Carlyle, Illinois) |
| 09/29/2011 | Closed | CWA-08-2011-0038 GASCO ENERGY, INC. |
| 09/29/2011 | Closed | CWA 06-2011-2718 Bridgeland Development, L.P.m f/k/a GGP-Bridgeland, L.P. |
| 09/29/2011 | Closed | EPCRA-09-2011-0004 Barrick Cortez, Inc. |
| 09/29/2011 | Closed | FIFRA-02-2011-5105 Safe Air, Corp. |
| 09/29/2011 | Closed | FIFRA-03-2011-0302 Meherrin Agricultural & Chemical Company, (FIFRA) |
| 09/29/2011 | Closed | FIFRA-08-2011-0014 CHEMTICA USA |
| 09/29/2011 | Closed | RCRA-02-2011-7109 City University of New York |
| 09/29/2011 | Closed | RCRA-02-2011-7110 Port of Authority of New York and New Jersey |
| 09/29/2011 | Closed | RCRA-05-2011-0015 Daubert Chemical Company, Inc. -CAFO- (Stickney Township, Illinois) |
| 09/29/2011 | Closed | RCRA-07-2011-0021 DJ’s |
| 09/29/2011 | Closed | TSCA-02-2011-9166 Valiant Aluminum Products Co., Inc. |
| 09/29/2011 | Closed | TSCA-03-2011-0040 West Nottingham Academy, TSCA, (SCAFO) |
| 09/29/2011 | Closed | TSCA-05-2011-0022 Gose Painting - WITHDRAWAL - (Greenfield, Ohio) |
| 09/29/2011 | Closed | TSCA-05-2011-0023 Ronnie V. White -CAFO- (South Bend, Indiana) |
| 09/28/2011 | Closed | CAA-03-2011-0304 St. Elizabeths Hospital, SCAFO (CAA) |
| 09/28/2011 | Closed | CAA-08-2011-0028 STRATTON ANHYDROUS AMMONIA PLANT |
| 09/28/2011 | Closed | CAA 06-2011-3541 Calcasieu Refining Company |
| 09/28/2011 | Closed | CWA-03-2011-0142 C.L. Burchenal Oil Company, Inc., Wyoming Facility (CWA) SCAFO) |
| 09/28/2011 | Closed | CWA-03-2011-0287 Heath Oil, Inc., CWA- SCFO-311 |
| 09/28/2011 | Closed | CWA-03-2011-0289 Spirit Services, Inc., CWA, (311) |
| 09/28/2011 | Closed | CWA 06-2011-1859 ROBINOWITZ OIL COMPANY |
| 09/28/2011 | Closed | RCRA-08-2011-0004 FARMERS UNION OF MCLAUGHLIN |
| 09/28/2011 | Awaiting Payment | RCRA-10-2011-0164 JOSEPH OH AND HOLLY INVESTMENT, LLC |
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