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Complaint, ESA, and CAFO Dockets by Statute

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Statute	Date	Status	Docket Number	Case Name	Statute - Section	Region
CAA,CAA	03/23/2026	Closed	CAA-03-2026-0074	Energy Transfer Marketing & Terminals L.P.	CAA - 112(r) CAA - 113(d)	R03
CAA,CAA	03/20/2026	Closed	CAA-08-2026-0004	Pueblo West Kwik Stop	CAA - 112 - MACT (40 CFR Part 63) CAA - 113(d)	R08
CAA,CAA	02/23/2026	Closed	CAA-05-2026-0005	United Energy Necedah, LLC	CAA - 113(a) CAA - 113(d)	R05
CAA,CAA	01/27/2026	Closed	CAA-05-2026-0014	Hudsonville Creamery & Ice Cream, LLC	CAA - 113(d) CAA - 112(r)	R05
CAA,CAA	01/22/2026	Closed	CAA-03-2026-0070	CB Tuning, LLC	CAA - 203 CAA - 205	R03
CAA,CAA	01/08/2026	Closed	CAA-03-2026-0015	Kettle Cuisine	CAA - 113(d) CAA - 112(r)	R03
CAA,CAA	11/20/2025	Closed	CAA-05-2026-0004	FGF Brands Inc.	CAA - 113(d) CAA - 112(r)	R05
CAA,CAA	11/19/2025	Closed	CAA-03-2026-0003	Dustin Harrison d/b/a Apex Diesel Performance	CAA - 203 CAA - 205	R03
CAA,CAA	10/01/2025	Closed	CAA-05-2025-0002	Gulfport Energy Corporation	CAA - 111 - NSPS CAA - 113(d)	R05
CAA,CAA	09/26/2025	Closed	CAA-05-2025-0041	Carmeuse Lime, Inc.	CAA - 112 - NESHAP (40 CFR Part 61) CAA - 113(d)	R05
CAA,CAA	09/19/2025	Closed	CAA-05-2025-0047	All American Recycling, Inc.	CAA - 113(d) CAA - 608	R05
CAA,CAA	09/19/2025	Closed	CAA-05-2025-0053	City of Midland – Midland Water Reclamation	CAA - 112(r) CAA - 113(a)	R05
CAA,CAA	09/17/2025	Closed	CAA-05-2025-0042	Tate & Lyle Sagamore	CAA - 112(r) CAA - 113(d)	R05
CAA,CAA	09/16/2025	Closed	CAA-03-2025-0112	Integrity Auto Group, Inc. dba IAG Performance	CAA - 203 CAA - 205	R03
CAA,CAA	09/16/2025	Closed	CAA-03-2025-0133	Multi-Flex Plating Company	CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63)	R03
CAA,CAA	08/08/2025	Closed	CAA-05-2025-0040	PVS Chemical Solutions, Inc.	CAA - 113(d) CAA - 112(r)	R05
CAA,CAA	08/08/2025	Closed	CAA-05-2025-0039	Nacme Steel Processing, LLC	CAA - 113(d) CAA - 113(a)	R05
CAA,CAA	07/24/2025	Closed	CAA-03-2025-0113	Built Not Bought Automotive, LLC	CAA - 203 CAA - 205	R03
CAA,CAA	07/18/2025	Closed	CAA-05-2025-0043	C3E, LLC, Chem Tech	CAA - 113(a) CAA - 112(r)	R05
CAA,CAA	07/15/2025	Closed	CAA-03-2025-0090	Xpress Natural Gas, LLC	CAA - 112 - MACT (40 CFR Part 63) CAA - 113(d)	R03
CAA,CAA	07/01/2025	Closed	CAA(112r)-09-2025-0015	AmeriGas, LP	CAA - 112(r) CAA - 113(a)	R09
CAA,CAA	06/11/2025	Closed	CAA-03-2025-0036	Allnex USA Inc.	CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63)	R03
CAA,CAA	06/10/2025	Closed	CAA-03-2025-0110	A.W.E. Tuning	CAA - 203 CAA - 205	R03
CAA,CAA	06/09/2025	Closed	CAA-03-2025-0016	Bank of America National Association	CAA - 112 - MACT (40 CFR Part 63) CAA - 113(d)	R03
CAA,CAA	06/09/2025	Closed	CAA-03-2025-0078	Entegris, Inc.	CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63)	R03
CAA,CAA	06/04/2025	Closed	CAA-03-2025-0020	ThompsonGas Propane Holdings, LLC	CAA - 112(r) CAA - 113(d)	R03
CAA,CAA	06/02/2025	Closed	CAA-03-2025-0086	DCM Legacy, Inc.	CAA - 111 - NSPS CAA - 113(d)	R03
CAA,CAA	05/27/2025	Closed	CAA-05-2025-0036	Metalico Youngstown, Inc.	CAA - 113(d) CAA - 113(a)	R05
CAA,CAA	04/24/2025	Closed	CAA-03-2025-0073	Fabspeed.com, Inc. d/b/a Fabspeed Motorsport	CAA - 203 CAA - 205	R03
CAA,CAA	04/18/2025	Closed	CAA-05-2025-0033	Pixelle Specialty Solutions LLC (Chillicothe, Ohio)	CAA - 113(d) CAA - 112 - NESHAP (40 CFR Part 61)	R05
CAA,CAA	03/14/2025	Closed	CAA-02-2025-1201	Americold Logistics, LLC	CAA - 113(a) CAA - 113(d)	R02
CAA,CAA	02/04/2025	Closed	CAA-05-2025-0029	Phoenix Global Burns Harbor, LLC (Burns Harbor, Indiana)	CAA - 113(d) CAA - 113(a)	R05
CAA,CAA	02/03/2025	Closed	CAA-05-2025-0028	Carmeuse Lime, Inc. (Bettsville, Ohio)	CAA - 113(d) CAA - 113(a)	R05
CAA,CAA	01/30/2025	Closed	CAA-03-2025-0055	Mountaineer Diesel Service, Inc.	CAA - 203 CAA - 205	R03
CAA,CAA	01/17/2025	Closed	CAA-05-2025-0017	Nalco Production LLC and Nalco Company LLC (Naperville, Illinois)	CAA - 113(d) CAA - 112(r)	R05
CAA,CAA	12/03/2024	Closed	CAA-08-2025-0002	Arrow Pipeline, LLC	CAA - 111 - NSPS CAA - 502 - Title V Permits	R08
CAA,CAA,CAA	04/29/2026	Closed	CAA-05-2026-0022	Timber Products Michigan Limited Partnership	CAA - 113(a) CAA - 113(d) CAA - 110	R05
CAA,CAA,CAA	01/16/2026	Closed	CAA-05-2026-0016	Primary Products Ingredients Americas LLC	CAA - 113(d) CAA - 113(a) CAA - 112 - NESHAP (40 CFR Part 61)	R05
CAA,CAA,CAA	06/05/2025	Closed	CAA-03-2025-0040	Valcourt Exterior Building Services of NJ, LLC and FirstService Reside...	CAA - 112 - NESHAP (40 CFR Part 61) CAA - 113(d) CAA - 114	R03
CAA,CAA,CAA	05/30/2025	Closed	CAA-05-2025-0035	Eakas Corporation	CAA - 113(a) CAA - 113(d) CAA - 502 - Title V Permits	R05
CAA,CAA,CAA	05/14/2025	Closed	CAA-03-2025-0062	Norfolk Southern Railway Company	CAA - 203 CAA - 205 CAA - 213	R03
CAA,CAA,CAA	04/08/2025	Closed	CAA-05-2025-0006	Gold Medal Service (East Brunswick, New Jersey)	CAA - 113(d) CAA - 113(a) CAA - 608	R05
CAA,CAA,CAA	02/03/2025	Closed	CAA-05-2025-0026	Ag-Land FS Inc. - Hanna City (Hanna City, Illinois)	CAA - 112(r) CAA - 113(a) CAA - 113(d)	R05
CAA,CAA,CAA	11/22/2024	Closed	CAA-05-2025-0012	Moncure & Rohr Brand Development LLC and National Sales Management LLC...	CAA - 203 CAA - 202 CAA - 205	R05
CAA,CAA,CAA,CAA	05/27/2026	Active	CAA-05-2026-0015	Kinder Morgan Liquids Terminals LLC	CAA - 113(d) CAA - 113(a) CAA - 110 CAA - 502 - Title V Permits	R05
CAA,CAA,CAA,CAA	12/19/2024	Closed	CAA-05-2025-0021	Ardagh Metal Beverage USA Inc. (Chicago, Illinois)	CAA - 113(a) CAA - 113(d) CAA - 110 CAA - 502 - Title V Permits	R05
CAA,CAA,CAA,CAA,CAA,CAA,CAA,CAA	03/14/2025	Active	CAA-05-2025-0034	All Season Service and Sales LLC d/b/a Dirty Hooker Diesel LLC (Harbor...	CAA - 202 CAA - 203 CAA - 205 CAA - 207 CAA - 208 CAA - 211 CAA - 213 CAA - 219	R05
CAA,CAA,EPCRA	05/07/2025	Closed	MM-09-2025-0061	Ultramar Inc dba Valero Wilmington Refinery	CAA - 112(r) CAA - 113(a) EPCRA - 325	R09
CAA,EPCRA	05/29/2026	Active	MM-09-2026-0093	Camino Real Foods Inc.	CAA - 112(r) EPCRA - 312	R09
CAA,EPCRA	05/13/2026	Closed	MM-07-2026-0187	Creative Food Ingredients, Inc.	CAA - 113(d) EPCRA - 325	R07
CAA,EPCRA	09/24/2025	Active	MM-09-2025-0069	Delta Packing Company of Lodi Inc	CAA - 112(r) EPCRA - 325	R09
CAA,EPCRA	08/19/2025	Closed	MM-07-2025-0194	Southwest Iowa Renewable Energy, LLC	CAA - 113(d) EPCRA - 325	R07
CERCLA	05/09/2025	Closed	MM-05-2025-0001	Northwoods Ice of Bemidji, Inc.	CERCLA - 109 EPCRA - 325	R05
CERCLA	04/21/2025	Closed	CERCLA-04-2025-7001(b)	Vibracoustic USA, Inc.	CERCLA - Other	R04
CERCLA	04/07/2025	Closed	EPCRA-10-2025-0066	Mr H Kent Johnson	CERCLA - Other	R10
CERCLA	01/22/2025	Closed	CERCLA-05-2025-0003	The Home City Ice Company (Cincinnati, Ohio)	CERCLA - 103 CERCLA - 109	R05
CERCLA	12/03/2024	Closed	CERCLA-05-2025-0002	Roeder Cartage Company, Inc. (Lima, Ohio)	CERCLA - 109	R05
CERCLA	11/05/2024	Closed	CERCLA-05-2025-0001	Aurorium Zeeland LLC (Zeeland, Michigan)	CERCLA	R05
CERCLA	10/01/2024	Closed	CERCLA-02-2024-2009	Oxy Vinyls, LP	CERCLA	R02
CERCLA	09/30/2024	Closed	CERCLA-02-2024-2026	Puerto Rico Aqueduct and Sewer Authority	CERCLA	R02
CERCLA	09/16/2024	Closed	CERCLA-05-2024-0009	Sherwood Food Distributor, L.L.C. (Detroit, Michigan)	CERCLA	R05
CERCLA	08/14/2024	Closed	CERCLA-05-2024-0008	Institution Food House, Inc. d/b/a Performance Foodservices – Ellenbee...	CERCLA	R05
CERCLA	08/17/2023	Active	CERCLA-08-2023-0002	Suncor Energy (U.S.A.) Inc.	CERCLA	R08
CERCLA	09/30/2022	Closed	CERCLA-02-2022-2022	Safety-Kleen Systems, Inc.	CERCLA	R02
CERCLA	06/29/2022	Closed	MM-05-2022-0008 CERCLA-05-2022-0009 EPCRA-05-2022-0011	Jones Trucking Service Inc.	CERCLA	R05
CERCLA	06/23/2022	Closed	CERCLA-05-2022-008 EPCRA-05-2022-0010 MM-05-2022-0007	INEOS Nitriles USA LLC (Lima, Ohio)	CERCLA	R05
CERCLA	06/07/2022	Closed	CERCLA-EPCRA-03-2022-0068	Bear Island Paper WB, LLC	CERCLA	R03
CERCLA	02/18/2022	Closed	MM-05-2022-0005 CERCLA-05-2022-0005 EPCRA-05-2022-0006	Bob Evans Farms, Inc. CAFO (Hillsdale, Michigan)	CERCLA	R05
CERCLA	02/09/2022	Closed	MM-05-2022-0004 CERCLA-05-2022-0004 EPCRA-05-2022-0005	Intrastate Distributors, Inc. CAFO (Detroit, MI)	CERCLA	R05
CERCLA	10/18/2021	Closed	CERCLA-05-2022-0001	General Mills, Inc. -CAFO- (Wellston, Ohio)	CERCLA	R05
CERCLA	09/21/2021	Closed	CERCLA-EPCRA-03-2021-0119	Sea Watch International, Ltd.	CERCLA	R03
CERCLA	08/17/2021	Closed	CERCLA-05-2021-0004	Toledo Refining Company, LLC - CAFO - (Oregon, Ohio)	CERCLA	R05
CWA	07/08/2026	Active	CWA-04-2026-1100(b)	Dodson Oil	CWA - 311(j) - SPCC and/or FRP Violations	R04
CWA	07/06/2026	Active	CWA-03-2026-0115	Real Alloy Recycling, LLC	CWA - 309 CWA - 402	R03
CWA	07/01/2026	Closed	CWA-04-2024-1011(b)	Concrete Supply Company, LLC Mauldin Simpsonville, SC	CWA - 309	R04
CWA	07/01/2026	Active	CWA-04-2024-1008(b)	Concrete Supply Company, LLC Spartanburg, SC	CWA - 309	R04
CWA	07/01/2026	Active	CWA-04-2024-1007(b)	Concrete Supply Company, LLC Greer, SC	CWA - 309	R04
CWA	06/29/2026	Active	CWA-04-2024-1010(b)	Concrete Supply Company, LLC Charlotte, NC	CWA - 309	R04
CWA	06/29/2026	Closed	CWA-07-2025-0108	Enterprise Precast Concrete of Kansas, LLC	CWA - 309	R07
CWA	06/29/2026	Active	CWA-09-2026-0063	Trivium Packaging	CWA - 307	R09
CWA	06/26/2026	Closed	CWA-02-2026-3305	Action Environmental Systems LLC	CWA - 502(5)	R02
CWA	06/25/2026	Active	CWA-02-2026-3501	Care365 Realty, LLC and 272 59 LLC	CWA - 309	R02
CWA	06/25/2026	Closed	SPCC-09-2026-0048	Dion and Sons	CWA - 311(j) - SPCC and/or FRP Violations	R09
CWA	06/24/2026	Active	CWA-07-2025-0220	Allied Services, LLC	CWA - 402	R07
CWA	06/24/2026	Closed	CWA-07-2026-0189	Loganville, Georgia	CWA - 405 - Sewage Sludge Disposal	R07
CWA	06/23/2026	Active	CWA-08-2026-0007	Yellowstone County	CWA - 402	R08
CWA	06/22/2026	Active	CWA-04-2024-1009(b)	Concrete Supply Company, LLC Lincolnton, NC	CWA - 309	R04
CWA	06/17/2026	Closed	CWA-02-2026-3802	Norlite, LLC	CWA - 311(b) - Oil & Hazardous Substances Discharge	R02
CWA	06/17/2026	Closed	CWA-07-2025-0117	AllMetal Recycling, LLC	CWA - 309	R07
CWA	06/16/2026	Active	CWA-03-2026-0017	Maryland Department of Public Safety and Correction Services	CWA - 309 CWA - 402	R03
CWA	06/09/2026	Closed	CWA-06-2026-4803	JST Global, LLC	CWA - 311(b) - Oil & Hazardous Substances Discharge	R06
CWA	06/08/2026	Active	CWA-07-2026-0175	Mentzer Oil Company	CWA - 311(j) - SPCC and/or FRP Violations	R07
CWA	06/05/2026	Active	CWA-05-2026-0002	Morton Salt Inc. Morton Salt – Calumet Site	CWA - 309 CWA - 402	R05
CWA	06/04/2026	Active	CWA-09-2026-0041	New Activity Shipping Inc	CWA - 309	R09
CWA	06/03/2026	Closed	CWA-07-2023-0140	Truckstop Distributors, Inc. d/b/a Joplin 44	CWA - 311(b) - Oil & Hazardous Substances Discharge	R07
CWA	06/03/2026	Active	CWA-09-2026-0065	IES Downstream LLC	CWA - 311(j) - SPCC and/or FRP Violations	R09
CWA	06/01/2026	Closed	CWA-02-2026-3301	Westchester County Department of Environmental Facilities - Brockway T...	CWA - 309	R02
CWA	05/27/2026	Active	CWA-05-2026-0010	ExxonMobil Oil Corporation/Joliet Refinery	CWA - 301 CWA - 309 CWA - 402	R05
CWA	05/20/2026	Closed	CWA-05-2026-0014	Continental Dairy Facilities, LLC	CWA - 309 CWA - 301	R05
CWA	05/19/2026	Closed	CWA-03-2026-0064	Upper Gwynedd Township	CWA - 402 CWA - 309	R03

(1787 entries in this collection)

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