Closed Dockets by EPA Region| EPA Administrative Enforcement Dockets

Closed Dockets by EPA Region 05

(3223 entries in this collection) Search these

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Region	Date	Docket Number	Case Name	Closed Date	Reason Closed
R05	02/28/2013	RUST-05-2013-0007	Cyto Three Real Estate, Inc, (dba BP) -FIELD CITAT...	02/28/2013	Payment Received
R05	02/21/2013	FIFRA-05-2013-0003	Star Brite Distributing, Inc.-CAF0 - (Davie, Flor...	03/07/2013	Payment Received
R05	02/20/2013	CAA-05-2013-0010	Gopher Resources, LLC -CAFO- - SEP - (Eagan, Minne...	12/20/2020	Completion of SEP/Compliance Order/Injunctive Relief
R05	02/19/2013	CAA-05-2013-0008	Sysco Detroit, LLC -CAFO- (Canton, Michigan)	02/26/2013	Payment Received
R05	02/19/2013	CAA-05-2013-0009	The Sherwin-Williams Company -CAFO- (Holland, Mic...	03/01/2013	Payment Received
R05	02/14/2013	EPCRA-05-2013-0009	Branchfield Castng, Inc. -CAFO- (Galva, Illinois)	02/20/2013	Payment Received
R05	02/14/2013	TSCA-05-2013-0006	Rudy Gudgeon -CAFO- (Milwaukee, Wisconsin)	02/14/2013	CAFO No Penalty
R05	02/13/2013	RCRA-05-2013-0003	South Holland Metal Finishing Company, Inc. -CAF...	02/20/2013	Payment Received
R05	02/08/2013	RUST-05-2013-0006	Anderson Brothers, Inc. -FIELD CITATION- (Onami...	02/08/2013	Payment Received
R05	02/07/2013	TSCA-05-2013-0005	IGM Resins, Inc. -CAFO- (St. Charles, Illinois)	02/19/2013	Payment Received
R05	02/06/2013	CAA-05-2013-0007	Custom Fiberglass Molding, Inc. -CAFO- (Weyauwega...	02/07/2013	Payment Received
R05	01/30/2013	EPCRA-05-2013-0008	Brady Worldwide, Inc. -CAFO- (Glendale, Wisconsin...	03/01/2013	Payment Received
R05	01/30/2013	TSCA-05-2013-0004	ARK Property Investments, LLC -CAFO- (Richmond,...	02/25/2013	Payment Received
R05	01/29/2013	CAA-05-2013-0006	Brenntag Mid-South, Inc. -ESA- (Bartonville, Illi...	01/29/2013	Payment Received
R05	01/18/2013	RUST-05-2013-0004	Isle Public School Bus Garage -FIELD CITATION- (I...	02/17/2013	Payment Received
R05	01/18/2013	RUST-05-2013-0005	Federated Coop -FIELD CITATION- (Isle, Minnesota...	02/17/2013	Payment Received
R05	01/11/2013	FIFRA-05-2013-0002	The Dow Chemical Company 2030 Dow Center -CAF0 - ...	02/06/2013	Payment Received
R05	01/09/2013	CWA-05-2013-0004	FirstEnergy Generation Corporation -CAFO - --- S...	08/05/2013	Payment Received
R05	01/09/2013	CWA-05-2013-0005	FirstEnergy Generation Corporation -CAFO- --- ...	08/05/2013	Payment Received
R05	01/09/2013	CWA-05-2013-0006	FirstEnergy Generation Corporation -CAFO- ---SE...	08/05/2013	Payment Received
R05	01/09/2013	TSCA-05-2013-0003	Midwest College Painters, LLC -CAFO- (Bloomfiel...	09/04/2013	Payment Received
R05	01/08/2013	CWA-05-2013-0003	Polo Development, Inc. AIM Georgia, LLC Joseph Zdr...	04/26/2022	No Further Action Needed
R05	01/07/2013	CERCLA-05-2013-0007	Harvest Land Cooperative -CAFO- -- SEP -- (Morgan,...	11/30/2022	Payment Received
R05	12/21/2012	RUST-05-2013-0003	Gas Depot -FIELD CITATION- ((New London, Ohio)	12/28/2012	Payment Received
R05	12/19/2012	CERCLA-05-2013-0005	Minnesota Freezer Warehouse Company -CAFO- (Worth...	01/14/2013	Payment Received
R05	12/19/2012	CERCLA-05-2013-0006	PVS Chemical Solutions, Inc. -CAFO- (Chicago, Illi...	01/10/2013	Payment Received
R05	12/19/2012	EPCRA-05-2013-0007	Minnesota Freezer Warehouse Company -CAFO- (Worth...	01/14/2013	Payment Received
R05	12/19/2012	MM-05-2013-0004	Minnesota Freezer Warehouse Company -CAFO- (Wor...	01/14/2013	Payment Received
R05	12/19/2012	RCRA-05-2013-0002	PVS Chemical Solutions, Ins. -CAFO- (Chicago, I...	01/10/2013	Payment Received
R05	12/07/2012	FIFIRA-05-2013-0001	Joseph Phillip Pittman d/b/a Phil's Building Mater...	12/26/2012	Payment Received
R05	12/06/2012	CWA-05-2013-0002	LaOtto Farm Supplies, Inc., Dexter Lutter, and Cyn...	03/07/2013	Payment Received
R05	12/05/2012	RUST-05-2013-0001	Marathon # 2167 -FIELD CITATION- (Indianapolis, I...	12/12/2012	Payment Received
R05	11/27/2012	CAA-05-2013-0005	Sanitary District of Michigan City -CAFO- (Michig...	12/19/2012	Payment Received
R05	11/27/2012	TSCA-05-2013-0002	Feldco Factory Direct, LLC -CAFO- -SEP EXTENDED AS...	03/22/2024	Payment Received
R05	11/21/2012	CAA-05-2013-0004	Mitsubishi Engine North American, Inc. -CAFO- (Ad...	12/05/2012	Payment Received
R05	11/19/2012	CERCLA-05-2013-0004	Battelle Memorial Institue (Columbus, Ohio)	12/12/2012	Payment Received
R05	11/19/2012	EPCRA-05-2013-0006	Battelle Memorial Institue -CAFO- (Columbus, Ohio...	12/12/2012	Payment Received
R05	11/19/2012	MM-05-2013-0003	Battelle Memorial Institue -CAFO- (Columbus, Ohi...	12/11/2012	Payment Received
R05	11/15/2012	CAA-05-2013-0003	Imperial Aluminum - Minerva LLC -CAFO- -- SEP--- ...		CAFO No Penalty
R05	11/14/2012	EPCRA-05-2013-0005	Arntzen Corporation -CAFO- (Woodstock, Illinois)	12/07/2012	Payment Received
R05	11/14/2012	RCRA-05-2013-0001	Bradley Adhesive Applications, Inc. and Bradley Te...	12/19/2012	Payment Received
R05	11/06/2012	CAA-05-2013-0002	Citizens, LLC -CAFO- (Charlotte, Michigan)	11/23/2012	Payment Received
R05	11/05/2012	CERCLA-05-2013-0003	Kenyon Ag Services, LLC -CAFO- --- SEP --- (Kenyon...	11/30/2022	Payment Received
R05	11/01/2012	CWA-05-2013-0001	Noble County Drainage Board - CAFO- (Albion, India...	01/17/2013	Payment Received
R05	10/29/2012	TSCA-05-2013-0001	Fenton Investment Company, Brantley, Inc. and Lewi...	05/10/2021	Payment Received
R05	10/23/2012	CAA-05-2013-0001	Caterpillar, Inc. - Mapleton Foundry -CAFO- (Maple...	11/15/2012	Payment Received
R05	10/22/2012	CERCLA-05-2013-0002	Phillips 66 Company and WRB Refining, LP -CAFO- --...	07/21/2013	Completion of SEP/Compliance Order/Injunctive Relief
R05	10/22/2012	EPCRA-05-2013-0004	Phillips 66 Company and WRB Refining, LP -CAFO- --...	07/31/2013	Completion of SEP/Compliance Order/Injunctive Relief
R05	10/22/2012	MM-05-2013-0002	Phillips 66 Company and WRB Refining, LP -CAFO- ...	11/14/2012	Payment Received
R05	10/03/2012	CERCLA-05-2013-0001	Kraton Polymers U.S. LLC -CAFO- (Belpre, Ohio)	10/24/2012	Payment Received
R05	10/03/2012	EPCRA-05-2013-0001	Kraton Polymers U.S. LLC -CAFO- (Belpre, Ohio)	10/24/2012	Payment Received
R05	10/03/2012	EPCRA-05-2013-0002	Attwood Corporation -CAFO- (Lowell, Michigan)	10/18/2012	Payment Received
R05	10/03/2012	EPCRA-05-2013-0003	Advanced Fluids, Inc. -CAFO- (Cleveland, Ohio)	10/31/2012	Payment Received
R05	10/03/2012	MM-05-2013-0001	Kraton Polymers U.S. LLC -CAFO- (Belpre, Ohio)	10/24/2012	Payment Received
R05	09/28/2012	CAA-05-2012-0051	Charter Manufacturing Company, Inc. d/b/a Charter ...	07/03/2014	Completion of SEP/Compliance Order/Injunctive Relief
R05	09/28/2012	EPCRA-05-2012-0035	American Wire and Cable Company -CAFO- (Cleveland...	04/07/2014	Payment Received
R05	09/28/2012	RCRA-05-2012-0015	Wismarq Corporation -CAFO- (Franklin Park, Illi...	06/19/2013	Payment Received
R05	09/27/2012	RCRA-05-2012-0014	Unilateral Administrative Order 7003 -- Polychem S...	09/27/2012	No Further Action Needed
R05	09/27/2012	RUST-05-2012-0012	BP # 3789 -ESA- (Pleasant Prarie - Prairie-, Wi...	09/27/2012	Payment Received
R05	09/27/2012	RUST-05-2012-0013	East Side Fuel -ESA- (Norwalk, Ohio)	09/27/2012	Payment Received
R05	09/27/2012	TSCA-05-2012-0027	Wildwood Apartments LLC -CAFO- (Jackson, Michig...	11/01/2012	Payment Received
R05	09/26/2012	CAA-05-2012-0050	Meyer Steel Drum, Inc. (CAFO) (Chicago, IL)	10/16/2012	Payment Received
R05	09/26/2012	EPCRA-05-2012-0034	United Wire and Cable Company -CAFO- (DeKalb, Ill...	10/25/2012	Payment Received
R05	09/26/2012	FIFRA-05-2012-0026	Dynamic Solutions Worldwide, LLC -CAFO- (Milwauke...	10/15/2012	Payment Received
R05	09/26/2012	FIFRA-05-2012-0027	The Dow Chemical Company - Dow Microbial Control -...	10/24/2012	Payment Received
R05	09/26/2012	TSCA-05-2012-0024	Hometown Painting, Inc. -CAFO- (Warrenville, Illi...	09/26/2012	CAFO No Penalty
R05	09/26/2012	TSCA-05-2012-0025	Ardagh Glass Inc. -CAFO- (Winchester, Indiana...	10/10/2012	Payment Received
R05	09/26/2012	TSCA-05-2012-0026	Three C's Management and Development Corporation ...	08/29/2014	No Further Action Needed
R05	09/21/2012	TSCA-05-2012-0022	Donald Scheffler and Scheffler Painting, LLC -CAF...	11/06/2012	Payment Received
R05	09/21/2012	TSCA-05-2012-0023	Spartan Painting, Inc. -CAFO- (Bath, Michigan)	10/24/2012	Payment Received
R05	09/20/2012	EPCRA-05-2012-0033	E.I. du Pont de Nemours and Company -CAFO- (Mount...	10/16/2012	Payment Received
R05	09/20/2012	RCRA-05-2012-0013	Cleveland Steel Container Corporation -CAFO- (Peot...	10/24/2012	Payment Received
R05	09/20/2012	RUST-05-2012-0011	Fitchville Market -ESA- (New London, Ohio)	09/26/2012	Payment Received
R05	09/19/2012	CAA-05-2012-0049	IAC Port Huron, LLC (CAFO) (Port Huron, Michigan...	10/19/2012	Payment Received
R05	09/19/2012	TSCA-05-2012-0021	Alliance Contracting & Design, LLC -CAFO- --- ...	06/10/2015	Payment Received
R05	09/17/2012	EPCRA-05-2012-0032	Spincraft -CAFO- (New Berlin, Wisconsin)	10/18/2012	Payment Received
R05	09/17/2012	FIFRA-05-2012-0025	The Dow Chemical Company - Dow Microbial Control ...	10/18/2012	Payment Received
R05	09/07/2012	FIFRA-05-2012-0023	The Sherwin-Williams Company -CAFO- (Cleveland, ...	10/10/2012	Payment Received
R05	09/07/2012	FIFRA-05-2012-0024	The Scotts Miracle-Gro Company -CAFO- $6 million p...	10/24/2022	Payment Received
R05	09/07/2012	TSCA-05-2012-0019	Jaime Guenette -CAFO- -- NO PENALTY -- (Ishpe...	09/07/2012	CAFO No Penalty
R05	09/07/2012	TSCA-05-2012-0020	Marshall McGowan -CAFO- (Springfield, Illinois)	09/27/2012	Payment Received
R05	09/06/2012	CAA-05-2012-0048	Chemtrade Refinery Solutions Limited Partnership (...	09/19/2012	Payment Received
R05	09/06/2012	CWA-05-2012-0010	Kevin Logeman and Robert Scott Logeman d/b/a Logem...	12/26/2012	Payment Received
R05	09/06/2012	FIFRA-05-2012-0022	Mathie Energy Supply Company, Inc. -CAFO- (Morric...	11/27/2013	Payment Received
R05	09/06/2012	TSCA-05-2012-0018	Clinton T. Anderson, Owner CTA Properties -CAFO- -...	10/25/2022	Payment Received
R05	09/04/2012	CAA-05-2012-0047	Vitality Foodservice, Inc. (CAFO) -- SEP --- d/b/a...	02/08/2013	Payment Received
R05	08/30/2012	EPCRA-05-2012-0031	Rudolph Foods Company, Inc. -ESA- (Lima, Ohio)	08/30/2012	Payment Received
R05	08/29/2012	FIFRA-05-2012-0021	Cheminova, Inc. -CAFO- (Research Triangle Park,...	09/20/2012	Payment Received
R05	08/29/2012	SDWA-05-2012-0001	Muskegon Development Co. -CAFO- (Mount Pleasant, ...	11/06/2012	Payment Received
R05	08/28/2012	CERCLA-05-2012-0010	Walter's AG Service, Inc. -CAFO- -- SEP -- (Farmin...	05/02/2018	Completion of SEP/Compliance Order/Injunctive Relief
R05	08/27/2012	RCRA-05-2012-0012	Petro-Chem Processing Group of Nortru LLC -CAFO-...	09/20/2012	Payment Received
R05	08/24/2012	CAA-05-2012-0046	Harsco Corporation (CAFO) (Gary, Indiana)	09/20/2012	Payment Received
R05	08/21/2012	EPCRA-05-2012-0029	Tri-State Cold Storage, Inc. -ESA- (Rochester, Mi...	08/21/2012	Payment Received
R05	08/21/2012	EPCRA-05-2012-0030	Lakeland Cold Storage, Inc. -ESA- (Lake Mills, Wi...	08/21/2012	Payment Received
R05	08/20/2012	CAA-05-2012-0045	Saginaw Charter Township (CAFO) -- SEP -- (Saginaw...	08/20/2012	Payment Received
R05	08/20/2012	CWA-05-2012-0009	Michigan Petroleum Technologies, Inc. -CAFO- -- SE...	11/30/2022	Payment Received
R05	08/20/2012	EPCRA-05-2012-0028	Harrington Signal, Inc. -CAFO- (Moline, Illinois...	08/28/2012	Payment Received
R05	08/20/2012	FIFRA-05-2012-0020	Dynamic Solutions Worldwide, LLC -CAFO- (Milwau...	09/11/2012	Payment Received
R05	08/20/2012	RCRA-05-2012-0011	Indiana Heat Transfer Corporation -CAFO- (Plymo...	10/31/2012	Payment Received
R05	08/16/2012	FIFRA-05-2012-0019	The Schawbel Corporation -CAFO- (Bedford, Massac...	09/06/2012	Payment Received

(3223 entries in this collection)

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Closed Dockets by EPA Region 05

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