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Complaint DateStatusDocket Number
02/15/2023ClosedCWA-06-2023-4301 KY Park Oil Company
02/15/2023ClosedCWA-06-2023-4302 PE-Osage, LLC
02/15/2023ActiveUIC-09-2023-0029 Acton Holding Trust
02/14/2023ActiveCWA-10-2023-0023 CHILL TRANSPORTATION LLC
02/14/2023ActiveTSCA-07-2023-0014 New Horizons Enterprises, LLC previously d/b/a New Horizons Environmental, LLC
02/01/2023ActiveTSCA-04-2023-3001(b) Weylchem US, Inc.
02/01/2023ClosedTSCA-04-2023-3003(b) SQM North America Corporation
01/09/2023ClosedCWA-07-2023-0004 West Point, Georgia
01/09/2023ClosedEPCRA-04-2023-0600(b) Columbus McKinnon Corporation
01/09/2023ClosedFIFRA-07-2022-0123 MFA Agri Services - Wentzville
01/09/2023ActiveRCRA-06-2022-0962 Rapides Healthcare System, LLC
01/09/2023ClosedTSCA-07-2022-0124 Landis Collections, LLC
01/06/2023ActiveCWA-07-2023-0037 Keystone Pipeline - Mill Creek
01/05/2023ClosedCAA-06-2023-3313 Energy Transfer GC NGLs LLC
01/05/2023ClosedRCRA-07-2023-0010 JACAM Catalyst, LLC
01/31/2023ClosedFIFRA-04-2022-0708(b) Spreetail, LLC
01/30/2023ActiveCAA-05-2023-0008 Fleece Performance, LLC (Pittsboro, Indiana)
01/30/2023ClosedCAA-05-2023-0009 Illinois American Water Company Water Treatment Plant (Alton, Illinois)
01/30/2023ClosedFIFRA-05-2023-0006 Playtec, LLC and Commerical Recreation Specialists, Inc. (verona, Wisconsin)
01/30/2023ActiveTSCA-05-2023-0001 Logan Square Aluminum Supply, Inc., et al (Chicago, Illinois)
01/03/2023ActiveRCRA-06-2022-0961 Distributor Operations, Inc. dba Interstate Batteries
01/03/2023ClosedRCRA-07-2023-0012 Metal Finishing Co., Inc.
01/03/2023ClosedTSCA-07-2023-0011 Professional Cleaning & Construction, LLC d/b/a ServePro of Springfield/Greene County
01/27/2023ClosedCAA-06-2023-3312 Petromax Refining Company, LLC
01/27/2023ClosedFIFRA-05-2023-0004 Waxman Industries, Inc. (Columbus, Ohio)
01/27/2023ClosedFIFRA-05-2023-0005 Aqua Science, Inc. (Columbus, Ohio)
01/27/2023ClosedSDWA-06-2023-1101 Northcote Cleveland, LLC
01/26/2023ClosedCWA-04-2022-0503(b) Peat Fuel Company
01/26/2023ClosedFIFRA-07-2022-0024 Hy-Vee, Inc.
01/25/2023ClosedRCRA-06-2023-0907 United States Department of Veterans Affairs Overton Brooks VA Medical Center
01/25/2023ClosedRCRA-06-2023-0909 Reef Services, LLC
01/25/2023ClosedRCRA-06-2023-0910 Benchmark Energy Products, LLC
01/25/2023ClosedSDWA-06-2023-1104 Dexxon, Inc.
01/23/2023ClosedCWA-02-2023-3305 Kiryas Joel Poultry Processing Plant
01/23/2023ActiveCWA-06-2023-4801 Torrent Oil, LLC
01/23/2023ClosedCWA-07-2022-0117 Dixon, Missouri
01/23/2023ClosedFIFRA-06-2023-0500 Arteco II Hospital Management, LLC d/b/a Disinfect and Shield
01/23/2023ActiveRCRA-06-2023-0911 Starpak LLC
01/19/2023ClosedCAA-04-2022-0214(b) Dothan Warehouse Investors, LLC dba Dothan Warehouse
01/19/2023ClosedFIFRA-05-2023-0003 Warner Tech-care Products, LLC (Arden Hills, Minnesota)
01/19/2023ClosedRCRA-06-2022-0933 Brooks Industrial Coatings, Inc.
01/19/2023ClosedRCRA-06-2023-0908 Etheredge Electric Company, LLC
01/19/2023ClosedTSCA-04-2023-3104(b) Victory Real Estate, Inc.
01/17/2023ClosedRCRA-07-2023-0007 Katecho, Inc.
01/17/2023ClosedTSCA-07-2023-0016 Inside & Out Building and Remodeling, LLC
01/12/2023ClosedCWA-07-2022-0143 Metro Water Recovery
01/11/2023ClosedTSCA-04-2023-3000(b) Nisshinbo Automotive Manufacturing, Inc.
01/11/2023ClosedTSCA-07-2023-0029 E&M Enterprises, Inc. d/b/a Major Painting
01/10/2023ClosedRCRA-05-2023-5002 KC Jones Plating Company (Columbia City, Indiana)
2023*ClosedCAA-01-2023-0005 and EPCRA-01-2023-0006 Maritime International, Inc. and Bridge Terminal, Inc.
2023*ClosedCAA-01-2023-0007 and EPCRA-01-2023-0008 Maritime International, Inc. and Connecticut Freesers, Inc.
2023*ClosedCAA-01-2023-0027 Autum Transportation, Inc.
2023*ClosedCAA-01-2023-0030 United Natural Foods, Inc.
2023*ClosedCAA-02-2023-1208 Commonwealth Oil Refining Company, Inc.
2023*ClosedCAA-02-2023-1210 Medtronic Puerto Rico, Inc.
2023*ActiveCAA-03-2023-0016DA Metalico Pittsburgh, Inc.
2023*ClosedCAA-03-2023-0032 Equitrans Midstream Corporation (Pennsylvania and West Virginia)
2023*ActiveCAA-03-2023-0038DA Cunningham Energy, LLC
2023*ActiveCAA-03-2023-0052DA Industraplate Corp.
2023*ActiveCAA-03-2023-0059DA Spray Products Corporation
2023*ActiveCAA-03-2023-0068DA AdvanSix Resins & Chemicals LLC
2023*ActiveCAA-03-2023-0082DA Stonehaven Energy Management Company LLC
2023*ClosedCAA-08-2023-0001 Arkoma Operations, LLC
2023*ActiveCAA-08-2023-0002 Dyno Nobel, Inc. – Cheyenne Plant
2023*ActiveCAA-08-2023-0003 US Magnesium LLC
2023*ActiveCAA-08-2023-0004 Hermes Consolidated, LLC, Par Wyoming, LLC
2023*ActiveCAA-08-2023-0005 Ramsdell F & M, Ltd.
2023*ActiveCAA-08-2023-0006 Enel Cove Fort, LLC
2023*ActiveCAA-08-2023-0007 JBS USA Food Company
2023*ClosedCAA-10-2023-0001 Chaucer Foods, Inc.
2023*ClosedCAA-10-2023-0002 CS Beef Packers, LLC
2023*Awaiting PaymentCAA-10-2023-0005 1023 Diesel & Fleet Inc
2023*ClosedCAA-10-2023-0010 DANA JOSH “D.J.” CALLOWAY d/b/a DJ’S DIESEL
2023*ActiveCAA-10-2023-0025 Cascade View, LLC
2023*ActiveCAA-10-2023-0026 Fruitsmart, Inc.
2023*ActiveCAA-10-2023-0027 Lineage Logistics, LLC
2023*ActiveCAA-10-2023-0028 NewCold Advanced Cold Logistics
2023*ActiveCAA-10-2023-0029 Rite Stuff Foods, Inc.
2023*ActiveCAA-10-2023-0030 Roy Farms, Inc.
2023*ClosedCAA-10-2023-0032 Univar Solutions USA, Inc.
2023*ActiveCAA-10-2023-0035 Outlaw Diesel Repair L.L.C. and Dominic Leigh
2023*ActiveCERCLA-03-2023-0043DC North Penn Area 5 Superfund Site, Operable Unit 1, BAE Systems Information and Electronic System Integration, Inc.
2023*ClosedCERCLA-03-2023-0067 Valley Milk Products, LLC
2023*ActiveCERCLA-08-2023-0001 Gilt Edge Mine Site, Agnico Eagle Mines Limited, Agnico Eagle (USA) Limited
2023*ClosedCWA-01-2023-0001 Minichiello Bros,Inc.
2023*ClosedCWA-01-2023-0002 Scrap it, LLC
2023*ClosedCWA-01-2023-0003 Boston Boat Works, LLC
2023*ActiveCWA-01-2023-0026 Minichiello Bros. Inc.
2023*ClosedCWA-01-2023-0028 Excel Recycling, LLC
2023*ClosedCWA-01-2023-0034 Parts Authority, LLC
2023*ClosedCWA-01-2023-0035 American GreenFuels
2023*ActiveCWA-01-2023-0037 The Homes at Aro Estates, LLC.
2023*ActiveCWA-01-2023-0040 E.T. Cote & Son Auto Change, Inc.
2023*ActiveCWA-01-2023-0046 New England Company, LLC
2023*ActiveCWA-02-2023-3303 Carsada Dairy, LLC
2023*ClosedCWA-02-2023-3304 Vireo Health of New York
2023*ClosedCWA-02-2023-3309 Brookstone at Casola Farm
2023*ClosedCWA-02-2023-3317 Prime Time Construction Management, Inc.
2023*ClosedCWA-02-2023-3351 Aurora's Dream, LLC
2023*ClosedCWA-02-2023-3352 Bellagio, LLC



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