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



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