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12/27/2004ClosedCWA-07-2005-0082 DB Feedyards, Inc
12/23/2004ActiveCWA-07-2005-0093 Michael Huttenlocker
11/05/2004ClosedCWA-07-2005-0044 Brittany Development, Inc
10/20/2004ClosedCWA-07-2005-0007 K-150 LLC
10/20/2004ClosedCWA-07-2005-0010 Horgan Development Company
10/19/2004ClosedCWA-07-2005-0028 Universal Galvanizing, Inc
09/30/2004ClosedCWA-07-2004-0235 Beaverbrooke Development Company
09/30/2004ClosedRCRA/CWA-03-2004-0061 Leed Foundry, Inc.
09/29/2004ClosedCWA-07-2004-0340 Lehigh Cement Company
09/29/2004ClosedCWA-07-2004-0342 City of Clarkton Missouri
09/28/2004ActiveFIFRA-09-2004-0024 Rizing Sun, LLC
09/27/2004ClosedCWA-07-2004-0334 City of Potosi, Missouri
09/24/2004Awaiting Payment/SEPCAA-05-2004-0042 Aluminum Recovery Technologies, Inc. (Kendaliville, IN)
09/24/2004ClosedCWA-07-2004-0331 Roger Harders
09/24/2004ClosedCWA-07-2004-0332 Roger Harders
09/21/2004ClosedCWA-07-2004-0328 City of Piedmont, Missouri
08/25/2004ClosedCWA-07-2004-0292 Seaboard Farms, Inc; Feterita Site - Farms 221, 223, 225
08/24/2004ClosedCWA-03-2004-0332 Lester V. Moore, Jr. (CWA) (CAFO
08/24/2004ClosedCWA-07-2004-0299 Missouri-American Water Company
07/30/2004ClosedCWA-07-2004-0272 Briggs & Stratton Corporation
06/23/2004ClosedCWA-07-2004-0223 Merus Properties
05/26/2004ClosedCWA-07-2004-0213 JMB No. 2, LLC
05/11/2004ClosedCWA-07-2004-0190 MG Waldbaum Company
05/11/2004Awaiting Payment/SEPCWA-10-2004-0139 Stanley Pieniazek
03/31/2004ClosedCWA-07-2004-0171 Lynn Kirkpatrick
03/30/2004ClosedCWA-07-2004-0156 City of Atkinson, Nebraska
02/09/2004ClosedCWA-07-2004-0088 Golden Belt Feeders
01/04/2004ClosedCWA-ACO-7-2004-0046 HERITAGE FEEDERS
01/23/2004ClosedFIFRA-07-2004-0087 Daedalus Group, Inc
2004*ClosedCWA-10-2004-0001 Blue Line Transportation Company, Inc.
2004*ClosedEPCRA-10-2004-0151 El Paso Merchant Energy-Petroleum Company/ aka Coastal St. Helens Chemical
2004*Awaiting Payment/SEPFIFRA-10-2004-0056 Steve Tuttle, Tuttle Tool Engineering, and Tuttle Apiary Laboratories
2004*Awaiting Payment/SEPFIFRA-10-2004-0073 Argent Chemical Laboratories, Inc, Eliot Liberman, and Beatriz Shanahan
12/31/2003ClosedCWA-07-2004-0065 Ward Feedyard, Inc
12/03/2003ClosedCWA-07-2004-0024 ECHO-L, Inc
12/11/2003ClosedFIFRA-07-2004-0041 FRM Chem, Inc a/k/a Industrial Specialties
10/17/2003Awaiting Payment/SEPRCRA-05-2004-0001 General Motors Automotive -- North America (Detroit, MI)
09/08/2003Awaiting Payment/SEPRCRA-05-2003-0014 Barium & Chemicals, Inc. (Steubenville, OH)
09/24/2003Awaiting Payment/SEPRCRA-05-2003-0016 Washtenaw Industrial Facility (Saline, MI)
08/04/2003Awaiting Payment/SEPRCRA-05-2003-0013 Morton International, Inc. (West Alexandria, OH)
05/01/2003ClosedRCRA-05-2003-0009 Dana Corporation, Boston Weatherhead Division -COMPLAINT- - LAST DOCUMENT FILED ON 3/16/2016- (Antwerp, OH)
03/07/2003ClosedCWA-10-2003-0035 Alexander Kozned and Aurora Communications International, Inc.
01/17/2003ClosedRCRA-07-2001-0010 Berry Wood Products, Inc
01/15/2003ClosedFIFRA-07-2003-0055 Hoops Agri Sales Company
2003*ClosedCWA-07-2003-0175 Briggs & Stratton Corp
12/11/2002ActiveCWA-10-2003-0007 THOMAS WATERER AND WATERKIST CORP, DBA NAUTILUS FOODS
10/15/2002Awaiting Payment/SEPRCRA-05-2003-0001 Stewart-Warner Corporation (Indianapolis, IN)
07/09/2002ClosedCWA-10-2002-0070 Gilbert Agee d.b.a. Agee Construction Co.
07/31/2002ClosedCWA-07-2002-0172 Morgan Feed Yard LLC
07/03/2002ClosedCWA-07-2002-0164 Village of Thurston, Nebraska
07/17/2002ClosedCWA-07-2002-0171 Charles Blount d/b/a Blount Turkey Farm
07/15/2002ClosedCWA/RCRA-07-2002-0184 Wolco, Inc
05/05/2002ClosedFIFRA-07-2005-0235 Yates Center Elevator, Inc
2002*ClosedCWA-10-2002-0131 Doug Blossom
09/28/2001ClosedCWA-07-2001-0094 Tony Bellon d/b/a Tony Bellon Broiler Operation
09/28/2001Awaiting Payment/SEPRCRA-05-2001-0019 Dearborn Refining Company (Dearborn, MI)
09/27/2001ClosedCWA-07-2001-0097 Aero Metal Finishing, Inc
07/09/2001ClosedSDWA-05-2001-0002 Rocky Well Service (Centralia, IL)
06/29/2001ClosedCWA-07-2001-0053 Iowa Turkey Growers Cooperative d/b/a West Liberty Foods
03/07/2001ClosedCWA-10-2001-0088 Wards Cove Packaging Company dba E.C. Phillips & Son
02/27/2001ClosedCWA-10-2001-0087 Wards Cove Packing Company, d/b/a Ward Cove Cannery
02/27/2001ClosedCWA-10-2001-0089 NorQuest Seafoods, Inc.
2001*ClosedEPCRA-02-2001-4103 Farmland Daires LLC
12/28/2000ClosedCWA-03-2001-0009 Pennsylvania Department of Transportation, CWA-03-2001-0009 (CAFO)
09/22/2000ClosedCWA-08-2009-0030 TIMBERLINE STEEL
09/11/2000Awaiting Payment/SEPCWA-10-2000-0095 City and Borough of Juneau (Mendenhall)
05/08/2000ClosedCWA-10-2000-0063 City of Stites, Idaho WWTP
2000*ActiveCWA-10-2000-0139 Gardner Oil Company
2000*ClosedCWA-10-2000-0188 Donald Cutler
10/28/99Awaiting Payment/SEPCWA-10-1999-0188 Jack Golden
03/30/99ClosedCWA-7-99-0009 Arnold Engineering Co, Ogallala Electronics Division
10/01/98ActiveCAA-08-1999-0001 TEST CASE
1845*ClosedCivil Action No. 1:15-cv-1845 Potomac Electric Power Company, Stipulated Penalty Demand Letter
1524*ActiveCivil Action No. JFM-02-1524 City of Baltimore, CWA, Stipulated Penalty
11838*Closed2:15-cv-11838 U.S., et al v. Arch Coal, et al, CWA, Auto Stipulated Penalty, Consent Decree, CA No. 2:15-cv-11838
11609*Closed2:14-cv-11609 U.S. et al v. Alpha Natural Resources et al, CWA, Auto Stipulated Penalty, Consent Decree 2:14-cv-11609
1106*ActiveSDWA 06-2010-1106 GARY ROBINSON
0904*ActiveRCRA 06-2014-0904 TM DEER PARK SERVICES LIMITED PARTNERSHIP
0903*ActiveRCRA 06-2016-0903 Reptile tannery of Louisiana, Inc.
07*ActiveCWA--07-2018-0246 Cindy Stratman
0519*ActiveEPCRA 06-2009-0519 Barksdale Lumber Co. Inc.
03*ClosedCERC-EPCRA-03-2019-0015 Independence Coal Company, LLC, CAFO
03*ClosedCERCLA-EPCRA-03-2018-0156 Tyson Poultry, Inc., CERCLA, EPCRA, CAFO
03*ClosedCERCLA-EPCRA-03-2018-0157 Howmet Castings & Services, Inc., CERCLA, EPCRA, CAFO
03*ActiveCERCLA-EPCRA-03-2019-0081 Ellwood National Crankshaft, CERCLA, EPCRA, CAFO
03*ActiveEPCRA-CERCLA-03-2019-0067 Schreiber Foods, Inc., EPCRA, CERCLA, CAFO w/SEP
03*ActiveEPCRA-CERCLA-03-2019-0077 Kemira Water Solutions, Inc., EPCRA-CERCLA, CAFO, EPCRA-CERCLA-03-2019-0077
03*ClosedRCRA-CAA-03-2018-0128 United States Department of the Army, Tobyhanna Army Depot, RCRA, CWA, CAFO
02028*Active1:05-cv-02028-AMD Baltimore County Sanitary Sewer Overflows, Judicial Consent Decree, Stipulated Penalty Demand Letter 05-2028-AMD
0149*ClosedCERCLA/EPCRA10-2010-0149 PACIFIC SEAFOOD GROUP
0086*ClosedCWA10-2016-0086 Eagle Lakes Subdivisions: Brooklyn Park Investors
0064*ClosedTSCA 10-2012-0064 TransAlta Centrailia Generation, LLC
00481*ActiveCivil Action No. 2:09-CV-00481-JBF-TEM U.S. and Comm of VA v. Hampton Roads Sanitation District, CWA, Consent Decree, Stipulated Penalty Demand Letter
0015*ClosedSDWA 10-2017-0015 Harley Motors, Inc.
0006*ClosedCWA/OPA10-2008-0006 Bailey Oil Company



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