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Administrative Law Judges’ E-Docket Database

All Dockets by EPA Region

Region 01 | Region 02 | Region 03 | Region 04 | Region 05 | Region 06 | Region 07 | Region 08 | Region 09 | Region 10 | Region 661 | HQ | Region UST | All

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RegionCan be sorted ascending or descendingDate FiledSorted ascending, can be sorted descendingStatusCan be sorted ascending or descendingDocket NumberCan be sorted ascending or descendingCase NameCan be sorted ascending or descending
Region 08  08/08/2008  Closed  FIFRA-08-2008-0024 CHEMICAL SPECIALISTS, LLC d/b/a CHEM STATION OF NORTHERN COLORADO
Region 05  08/12/2008  Closed  TSCA-05-2008-0021 David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI)
Region 08  08/12/2008  Closed  FIFRA-08-2008-0025 CHEMSTATION OF DENVER
Region 04  08/13/2008  Closed  CWA-04-2008-4535 BBS Builders & Development Company, LLC
Region 05  08/22/2008  Closed  CAA-05-2008-0033 Barron County Waste to Energy Facility (Almena, WI)
Region 01  09/04/2008  Closed  CWA-01-2008-0089 Peter Galuszka
Region 04  09/04/2008  Closed  CWA-04-2008-5508 Rodney O. Corr
Region 03  09/15/2008  Closed  TSCA-03-2008-0386 Old Colony Company
Region 02  09/18/2008  Closed  FIFRA-02-2008-5301 Crop Protection Program, Office of the Agricultural Services and Development Administration
Region 02  09/18/2008  Closed  RCRA-02-2008-7109 Wallace Silversmiths de Puerto Rico, Ltd.
Region 05  09/22/2008  Closed  CAA-05-2008-0038 Wisconsin Veneer and Plywood, Inc. (Mattoon, WI)
Region 05  09/22/2008  Closed  CAA-05-2008-0037 Wisconsin Plating Works of Racine, Inc. (Racine, WI)
Region 01  09/23/2008  Closed  CAA-01-2008-0105 Bilray Demolition Company, Inc.
Region 03  09/23/2008  Closed  RCRA-03-2008-0430 Florida Avenue Mid Atlantic Petroleum Properties, LLC and Mid-Atlantic Petroleum Properties, LLC
Region 01  09/25/2008  Closed  TSCA-01-2008-0107 NRT New England LLC d/b/a Coldwell Banker Real Estate Brokerage & Coldwell Banker Real Estate Services LLC d/b/a Coldwell Banker Real Estate Brokerage
Region 03  09/25/2008  Closed  TSCA-03-2008-0433 John Paul Sopensky d/b/a John Sopensky Properties
Region 02  09/26/2008  Closed  CWA-02-2008-3461 Caribbean Properties Investment, Inc. and VPI Construction Corp.
Region 02  09/26/2008  Closed  CAA-02-2008-1220 Stevenson Commons Associates, L.P. and Grenadier Realty Corporation
Region 06  09/29/2008  Closed  TSCA-06-2008-6104 Pat Sargent Real Estate
Region 06  09/29/2008  Closed  TSCA-06-2008-6103 RE/MAX Suburban Real Estate
Region 06  09/29/2008  Closed  TSCA-06-2008-6088 Kowert Real Estate
Region 09  09/29/2008  Closed  CWA-09-2008-0003 American Metal and Iron, Inc.
Region 02  09/29/2008  Closed  RCRA-02-2008-7507 U.S. Department of Veterans Affairs
Region 06  09/29/2008  Closed  TSCA-06-2008-6092 Oak Hollow Apartments
Region 09  09/29/2008  Closed  FIFRA-09-2008-0025 Abtech Industries, Inc.
Region 09  09/30/2008  Closed  FIFRA-09-2008-0027 99 Cents Only Stores
Region 06  09/30/2008  Closed  TSCA-06-2008-6098 Southgate Apartments
Region 06  09/30/2008  Closed  TSCA-06-2008-6107 Joe Johnson & Associates, Inc.
Region 08  09/30/2008  Closed  FIFRA-08-2008-0029 DIATECT INTERNATIONAL CORP.
Region 08  09/30/2008  Closed  CAA-08-2008-0030 TRANS-WEST, INC.
Region 02  09/30/2008  Closed  CAA-02-2008-1215 Ronson Consumer Products Corporation
Region 04  10/01/2008  Closed  EPCRA-04-2009-2001 BASF Catalysts, LLC
Region 04  10/23/2008  Closed  FIFRA-04-2009-3001 Warehouse99 of Miami, Inc. (d/b/a Dollar Star Logistics)
Region 05  10/29/2008  Closed  EPCRA-05-2009-0005 Pennant Foods Company ( Northlake, Illinois)
Region 08  11/03/2008  Closed  RCRA-08-2009-0001 FAYE AND MONROE KRAFT, TIMBER LAKE SERVICE FACILITY
Region 09  11/03/2008  Closed  TSCA-09-2009-0001 Progressive Real Estate, Inc. dba Pro Properties, Inc.
Region 06  11/12/2008  Closed  CWA-06-2008-2732 John R. Bufkin
Region 01  11/13/2008  Closed  RCRA-01-2007-0164 Blackinton Common, LLC & CG2, Inc.
Region 05  11/17/2008  Closed  CAA-05-2009-0002 National Lime and Stone Company (Findlay, Ohio)
Region 10  12/03/2008  Closed  FIFRA-10-2009-0012 Swanson's Pest Management, Inc.
Region 01  12/12/2008  Closed  CWA-01-2009-0004 HOP Energy, LLC d/b/a DDLC Energy
Region 02  12/18/2008  Closed  FIFRA-02-2009-5201 Anabec, Inc.
Region 03  12/24/2008  Closed  RCRA-03-2009-0067 Euclid of Virginia, Inc.
Region 08  12/31/2008  Closed  CWA-08-2009-0004 INREIT PROPERTIES, LLLP., and GOLDMARK DEVELOPMENT CORP.
Region 07  01/12/2009  Closed  CWA-07-2009-0014 KEN PETSKA
Region 07  01/16/2009  Closed  RCRA-07-2008-0013 DEPARTMENT OF VETERANS AFFAIRS EASTERN KANSAS HEALTH CARE SYSTEM
Region 05  01/16/2009  Closed  TSCA-05-2009-0003 Mehran Nicholas Valiyi (Indianapolis, Indiana)
Region 04  02/04/2009  Closed  FIFRA-04-2009-3015 Guaranteed Pool and Spa, Inc.
Region 05  02/04/2009  Closed  FIFRA-05-2009-0004 Northern Frozen Foods, Inc. d/b/a Northern Haserot, (Cleveland, Ohio)
Region 02  02/11/2009  Closed  CWA-02-2009-3451 Felix Ayala and Silvette Ayala d/b/a Cantera El Roble
Region 07  03/03/2009  Closed  TSCA-07-2009-0011 FIVESTAR REALTY, INC
Region 05  03/17/2009  Closed  EPCRA-05-2009-0016 SuperClean Brands, Inc. (Eagan, Minnesota)
Region 05  03/25/2009  Closed  CAA-05-2009-0014 Wayne Metals, LLC (Markle, Indiana)
Region 05  03/26/2009  Closed  CERCLA-05-2009-0005 MBH Trucking, L.L.C. (Webberville, Michigan)
Region 07  03/27/2009  Closed  TSCA-07-2009-0014 TELMA ABATE & HOSSEIN FADAVI D/B/A 5803-07-11 CABANNE, LLC
Region 02  03/30/2009  Closed  CWA-02-2009-3459 Municipality of Toa Alta
Region 02  03/30/2009  Closed  CWA-02-2009-3456 Municipality of Las Piedras
Region 02  03/30/2009  Closed  CWA-02-2009-3454 Municipality of Cayey
Region 02  03/30/2009  Closed  CWA-02-2009-3458 Municipality of Rio Grande
Region 02  03/30/2009  Closed  CWA-02-2009-3455 Municipality of Hatillo
Region 02  03/30/2009  Closed  TSCA-02-2009-9267 Wolfe Landau
Region 01  04/07/2009  Closed  CWA-01-2009-0046 Bailin & Associates, Inc.
Region 02  04/09/2009  Closed  CAA-02-2009-1212 Eastman Kodak Company
Region 01  04/23/2009  Closed  RCRA-01-2007-0164 Blackinton Common, LLC & CG2, Inc.
Region 06  04/24/2009  Closed  CAA-06-2009-3374 Service Supply of Victoria
Region 05  04/24/2009  Closed  RCRA-05-2009-0009 Wisconsin Plating Works of Racine, Wisconsin Plating Division
Region 05  05/13/2009  Closed  CWA-05-2009-0006 Charles D. Sharp & Associates, Inc. d/b/a Sharp Homes, Hunter's Ridge Development
Region 01  05/19/2009  Closed  TSCA-01-2009-0059 National Enterprises, Inc. and MA No. 2, LLC
Region 07  05/26/2009  Closed  CWA-07-2009-0073 MID-AMERICAN COACHES, INC
Region UST  06/01/2009  Closed  RCRA-UST-04-2009-0001 Dilbag Khera - AM Food and Gas
Region 02  06/02/2009  Closed  CWA-02-2009-3452 Caram Construction, Inc.
Region 08  06/03/2009  Closed  CWA-08-2009-0015 OLD ORCHARD, LLC. and MERIDIAN COMMERCIAL CONSTRUCTION, LLC.
Region 04  06/04/2009  Closed  FIFRA-04-2009-3027 Spring Lake Gardens, Inc.
Region 03  06/04/2009  Closed  CAA-03-2009-0189 School District of Dublin, Inc. and Sargent Enterprises, Inc.
Headquarters  06/05/2009  Closed  RCRA-HQ-2009-0001 EarthECycle, LLC, d/b/a United Recylers of America, Inc.
Region 03  06/22/2009  Closed  CWA-03-2009-0097 Frame and Leany Resources
Region 07  06/26/2009  Closed  FIFRA-07-2008-0036 ADVANCED PRODUCTS TECHNOLOGY, INC
Region 07  06/26/2009  Closed  FIFRA-07-2008-0035 FRM CHEM, INC
Region 02  06/29/2009  Closed  CWA-02-2009-3405 Landmark at Rahway, LLC
Region 03  06/29/2009  Closed  TSCA-03-2009-0209 Cycle Chem, Inc.
Region 02  06/30/2009  Closed  RCRA-02-2009-7106 Supreme Asset Management and Recovery, Inc. a/k/a Supreme Asset Management, Inc.
Region 05  06/30/2009  Closed  CAA-05-2009-0025 Sauder Woodworking Cogeneration Facility (Archbold, Ohio)
Region 01  06/30/2009  Closed  RCRA-01-2009-0081 Lin-Cor Environmental, LLC
Region 08  07/09/2009  Closed  CWA-08-2009-0021 47TH STREET TOWNHOMES, LLC., JORDAHL CUSTOM HOMES, INC. and MASTER CONSTRUCTION CO., INC.
Region 02  07/10/2009  Closed  CWA-02-2009-3461 Shell Chemical Yabucoa, Inc.
Region 02  07/15/2009  Closed  CWA-02-2009-3404 Robinson Concrete, Inc. d/b/a Franklin Street Ready Mix Facility, Robinson Concrete, Inc., Franklin Street Pit Sand and Gravel Mine, and Vitale Ready Mix Concrete, Inc.
Region 05  07/17/2009  Closed  EPCRA-05-2009-0023 Nicro Finishing, LLC (Detroit, Michigan)
Region 07  07/21/2009  Closed  CWA-07-2009-0093 STILWELL OIL COMPANY
Region 05  07/30/2009  Closed  CWA-05-2009-0009 Barton Septic Tank Service (St. Clairsville, Ohio)
Region 01  07/31/2009  Closed  CAA-01-2009-0090 JIDDU/SITTU Trust and CRC Excavating, LLC
Region 08  07/31/2009  Closed  CWA-08-2009-0023 VALLEY REALTY, INC.
Region 05  08/04/2009  Closed  RCRA-05-2009-0012 Creative Liquid Coatings, Inc. Formerly Creative Coatings, Inc. (Fort Wayne, Indiana)
Region 05  08/04/2009  Closed  RCRA-05-2009-0013 Elite Enterprises, Inc. (Fort Wayne, Indiana)
Region 01  08/07/2009  Closed  CWA-01-2009-0074 City of Fall River, MA
Region 02  08/13/2009  Closed  CAA-02-2009-1215 Phildelphia Furniture, LLC
Region 01  08/20/2009  Closed  CWA-01-2009-0093 Town of North Providence, Department of Public Works
Region 04  08/25/2009  Closed  FIFRA-04-2009-3023 American Consumer Products
Region 03  09/09/2009  Closed  CWA-03-2009-0156 BFS Petroleum Products, Inc., a division of Bruceton Farm Service, Inc., d/b/a Bruceton Petroleum Co., Inc.
Region 02  09/17/2009  Closed  TSCA-02-2009-9243 Ampacet Corporation
Region 04  09/17/2009  Closed  CWA-04-2009-5504 Russell Wise
Region 09  09/18/2009  Closed  FIFRA-09-2009-0013 Bug Bam Product
Region 02  09/18/2009  Closed  CAA-02-2009-1220 Bacardi Corporation
Region 09  09/18/2009  Closed  FIFRA-09-2009-0012 Dollar Store
Region 01  09/22/2009  Closed  TSCA-01-2009-0101 PropSys Inc.
Region 07  09/23/2009  Closed  FIFRA-07-2009-0042 CUSTOM COMPOUNDERS, INC
Region 07  09/23/2009  Closed  FIFRA-07-2009-0041 SYNISYS, INC
Region 02  09/24/2009  Closed  RCRA-02-2009-7506 Puerto Rico Air National Guard, U.S. Air Force
Region 02  09/24/2009  Closed  FIFRA-02-2009-5302 Lanco Manufacturing Corporation
Region 07  09/24/2009  Closed  RCRA-07-2009-0009 CLEAN HARBORS ENVIRONEMTAL SERVICES INC
Region 02  09/24/2009  Closed  TSCA-02-2009-9148 Oakite Products, Inc. d/b/a Chemetall Oakite, and Chemetall US, Inc.
Region 02  09/25/2009  Closed  CERCLA-02-2009-2030 Welch Foods, Inc.
Region 01  09/25/2009  Closed  CAA-01-2009-0103 Morrison-Clark, Inc.
Region 02  09/25/2009  Closed  RCRA-02-2009-7110 Aguakem Caribe, Inc.
Region 10  09/25/2009  Closed  CWA-10-2009-0232 CHILKOOT FISH AND CAVIAR, INC.
Region 05  09/25/2009  Closed  RCRA-05-2009-0019 1810 W. Grace St., LLC (Park Ridge, Illinois)
Region 02  09/25/2009  Closed  RCRA-02-2009-7147 Kmart Corporation
Region 09  09/28/2009  Closed  CWA-09-2009-0006 San Pedro Forklift
Region 02  09/28/2009  Closed  EPCRA-02-2009-4002 Eastern Alloys, Inc.
Region 03  09/29/2009  Closed  CWA-03-2009-0288 Peninsula Oil Company, Inc., Wilco Bulk Plant, blades Bulk Plant
Region 02  09/29/2009  Closed  CAA-02-2009-1221 Pueto Rico Electric Power Authority
Region 09  09/29/2009  Closed  CAA-09-2009-0029 CSC Trading and Rick Barone d/b/a R&B Recycling
Region 02  09/29/2009  Closed  CWA-02-2009-3462 Desarrollos Altamira I, Inc. and Cidra Excavation, S.E.
Region 07  09/29/2009  Closed  RCRA-07-2009-0012 SPIRIT AEROSYSTEMS, INC
Region 02  09/30/2009  Closed  RCRA-02-2009-7507 U.S. Department of the Army and Army & Air Force Exchange Service, West Point Garrison
Region 08  09/30/2009  Closed  CWA-08-2009-0035 AVISTA UTILITIES, INC. (NOXON RAPIDS HYROELECTRIC DEVELOPMENT FACILITY)
Region 09  09/30/2009  Closed  EPCRA-09-2009-0016 Lubricating Specialties
Region 05  09/30/2009  Closed  RCRA-05-2009-0026 Pulsar, Inc. (Franklin Park, Illinois)
Region 03  09/30/2009  Closed  CWA-03-2009-0292 Andrew and Yvette Hudyma and Mountaire Farms of Delaware, Inc.
Region 02  09/30/2009  Closed  RCRA-02-2009-7111 Municipality of Toa Baja
Region 03  09/30/2009  Closed  CWA-03-2009-0320 NUSTAR Terminals Operating Partnership, L.P. and Support Terminal Services, Inc.
Region 02  09/30/2009  Closed  CAA-02-2009-1228 Commonwealth Oil Refinery Company
Region 08  09/30/2009  Closed  RCRA-08-2009-0002 FRONTIER REFINING, INC.
Region 03  09/30/2009  Closed  RCRA-03-2009-0322 Chester Aytech and 5631 Corporation
Region 02  09/30/2009  Closed  TSCA-02-2009-9168 Apartments R Us
Region 02  10/01/2009  Closed  RCRA-02-2010-7111 USVI Department of Health - Division of Environmental Health - St. Thomas & St. Croix
Region 08  10/14/2009  Closed  CWA-08-2010-0002 PARRY FARMS, LLC
Region 10  10/19/2009  Closed  CWA-10-2010-0018 MIKE VIERSTRA d/b/a VIERSTRA DAIRY
Region 04  10/22/2009  Closed  FIFRA-04-2010-3002 Agrimor Int'l Co.
Region 05  11/09/2009  Closed  EPCRA-05-2009-0031 Carley Foundry Inc. (Blaine, Minnesota)
Region 07  11/23/2009  Closed  CWA-07-2010-0011 NUSSER OIL COMPANY, INC
Region 02  11/27/2009  Closed  TSCA-02-2010-9104 The Okonite Company, Inc.
Region 02  12/17/2009  Closed  RCRA-02-2010-7104 Tonawanda Coke Corporation
Region 07  12/17/2009  Closed  CWA-07-2009-0074 MICHAEL L COLLINS
Region 04  12/29/2009  Closed  EPCRA-04-2010-2015 Chem-Way Corporation
Region 02  12/29/2009  Closed  RCRA-02-2010-7101 PSC, LLC
Region 10  01/11/2010  Closed  CWA-10-2010-0065 Garco Construction, Inc.
Region 07  01/21/2010  Closed  TSCA-07-2010-0002 KASHFLOW, INC
Region 05  03/03/2010  Closed  TSCA-05-2010-0006 Kenneth Kosmoski and Kristin Gillan (Shorewood, Wisconsin)
Region 02  03/05/2010  Closed  TSCA-02-2010-9166 Raia & Sirignano Development Co.
Region 04  03/12/2010  Closed  FIFRA-04-2010-3029 Pan American Growers Supply, Inc.
Region 04  03/12/2010  Closed  CWA-04-2010-5505 Duvall Development Co., Inc. and Jeffrey H. Duvall
Region 05  03/17/2010  Closed  CWA-05-2010-0008 Mr. Allen Barry, Mr. Tim Barry d/b/a Allen Barry Livestock (Leaf River, Illinois)
Region 03  03/22/2010  Closed  TSCA-03-2010-0249 William R. Oates, Jr.
Region 02  03/31/2010  Closed  RCRA-02-2010-7503 United States Postal Service
Region 07  03/31/2010  Closed  CWA-07-2010-0080 MORAN BEEF, INC
Region 05  04/23/2010  Closed  RCRA-05-2010-0015 Mercury Vapor Processing Technologies Inc., a/k/a River Shannon Recycling (Riverdale, Illinois)
Region 03  04/30/2010  Closed  RCRA-03-2010-0255 Samad Corporation
Region 05  05/10/2010  Closed  TSCA-05-2010-0011 Wade Taatjes, a/k/a Dennis Wade Taatjes (Grand Rapids, Michigan)
Region 05  05/14/2010  Closed  FIFRA-05-2010-0016 Liphatech, Inc. (Milwaukee, Wisconsin)
Region 01  05/17/2010  Closed  CWA-01-2010-0033 Promet Marine Services Corporation
Region 01  05/17/2010  Closed  CAA-01-2010-0034 Promet Marine Services Corporation
Region 07  05/27/2010  Closed  Docket Nos. FIFRA-07-2008-0035, FIFRA-07-2008-0036, FIFRA-07-2009-0041, & FIFRA-07-2009-0042 FRM CHEM, Inc., Advanced Products Technology, Inc., Synisys, Inc., Custom Compounders, Inc
Region 05  06/04/2010  Closed  CWA-05-2010-0012 Jack's Septic Service, LLC (Pomeroy, Ohio)
Region 05  06/09/2010  Closed  RCRA-05-2010-0017 Sukhjinder S. Virk, Owner -Virks Gas and Grocery (Michigan City, Indiana)
Region 05  06/09/2010  Closed  TSCA-05-2010-0013 Hanson's Window and Construction, Inc. (Madison Heights, Michigan)
Region 05  06/10/2010  Closed  CWA-05-2010-0013 Batesville Water & Gas Utility and Don Gunter Excavating, LLC (Batesville, Indiana)
Region 03  06/18/2010  Closed  TSCA-03-2010-0323 John V. Kane, IV
Region 07  06/25/2010  Closed  CWA-07-2010-0105 KEVIN VAUGHAN AND BRYCE ANDERSEN
Region 03  06/28/2010  Closed  EPCRA-03-2010-0308 Chemical Equipment Labs, Inc.
Region 03  06/29/2010  Closed  TSCA-03-2010-0130 Borough of Norristown
Region 02  06/30/2010  Closed  RCRA-02-2010-7107 City of Buffalo
Region 02  07/15/2010  Closed  CWA-02-2010-3404 Wilkins Dairy Farm, LLC
Region 02  08/05/2010  Closed  CAA-02-2010-1226 Kinder Morgan Liquid Terminals, LLC
Region 01  08/05/2010  Closed  RCRA-01-2010-0053 Franklin Non-Ferrous Foundry, Inc.
Region 09  08/16/2010  Closed  RCRA-09-2010-0014 TMW Corporation/aka Crown Chrome Plating Corp.
Region 05  08/16/2010  Closed  CAA-05-2010-0058 Lake's Farm Service LLC (Carlisle, Indiana)
Region 08  08/18/2010  Closed  CAA-08-2010-0017 METAL MANAGEMENT WEST, INC.
Region 01  08/23/2010  Closed  TSCA-01-2010-0046 122 Chestnut, L.L.C.
Region 07  08/25/2010  Closed  Docket Nos. FIFRA-07-2008-0035, FIFRA-07-2008-0036, FIFRA-07-2009-0041, & FIFRA-07-2009-0042 FRM Chem, Inc., et al.; Advanced Products; Technology, Inc., et al.; Synisys, Inc., et al.; Custom Compounders, Inc., et al.
Region 08  08/30/2010  Closed  CWA-08-2010-0024 NOVA ENERGY, INC.
Region 01  08/31/2010  Closed  RCRA-01-2010-0026 Hudson Color Concentrates,a division of L&A Molding
Headquarters  09/02/2010  Closed  TSCA-HQ-2010-5022 Elementis Chromium, LP
Region 09  09/08/2010  Closed  UIC-09-2010-0006 Jazmin Family Trust
Region 07  09/13/2010  Closed  Docket Nos. FIFRA-07-2008-0035, FIFRA-07-2008-0036, FIFRA-07-2009-0041, & FIFRA-07-2009-0042 FRM Chem, Inc., et al.; Advanced Products; Technology, Inc., et al.; Synisys, Inc., et al.; Custom Compounders, Inc., et al.
Region 02  09/16/2010  Closed  CWA-02-2010-3462 Allied Waste of Ponce, Inc., (f/k/a BFI of Ponce, Inc.)
Region 02  09/21/2010  Closed  TSCA-02-2010-9266 Proto Property Services, LLC
Region 10  09/21/2010  Closed  CWA-10-2010-0239 ARK Fisheries, Inc. and Lynn Babington
Region 03  09/22/2010  Closed  RCRA-03-2010-0398 NORKA Manufacturing, Inc.
Region 02  09/23/2010  Closed  CAA-02-2010-1235 Puerto Rico Electric Power Authority
Region 02  09/23/2010  Closed  EPCRA-02-2010-4004 Pan American Grain Manufacturing Co., Inc.
Region 02  09/24/2010  Closed  CWA-02-2010-3456 Municipality of Catano
Region 02  09/24/2010  Closed  CWA-02-2010-3454 Municipality of Anasco
Region 02  09/24/2010  Closed  CWA-02-2010-3455 Municipality of Aguas Buenas
Region 09  09/24/2010  Closed  FIFRA-09-2010-0015 Logitech, Inc.
Region 09  09/27/2010  Closed  CWA-09-2010-0005 Hawaii Stevedores, Inc.
Region 03  09/27/2010  Closed  TSCA-03-2010-0403 Harmony Homes, Inc.
Region 10  09/27/2010  Closed  TSCA-10-2010-0253 Chilkoot Lumber Company, Inc. and Mr. L. Edward Lapeyri
Region 02  09/28/2010  Closed  RCRA-02-2010-7112 Dana Transport
Region 08  09/28/2010  Closed  CWA-08-2010-0037 HOLCIM (US), INC.
Region 09  09/28/2010  Closed  CAA-09-2010-0003 Sun Land Materials, LLC
Region 02  09/28/2010  Closed  CAA-02-2010-1233 Destileria Serralles, Inc.
Region 03  09/28/2010  Closed  CAA-03-2010-0408 Thomas Caracio, Leonard N. Zito, Trustee, & Scotta Equipment & Materials Sales, LLC/Former Sandt's Market
Region 09  09/28/2010  Closed  CAA-09-2010-0006 Material Delivery, Inc.
Region 03  09/29/2010  Closed  TSCA-03-2010-0407 Regina Bennett
Region 01  09/29/2010  Closed  MPRSA-01-2010-0078 Burnham Associates, Inc.
Region 06  09/29/2010  Closed  CAA-06-2010-3384 ASAA, Inc.
Region 06  09/29/2010  Closed  CAA-06-2010-3383 Strata Enterprises, LLC
Region 03  09/29/2010  Closed  CWA-03-2010-0406 Harford County, Maryland
Region 08  09/29/2010  Closed  FIFRA-08-2010-0017 WENDY MEALER and DENNIS STOKEBRAND
Region 02  09/29/2010  Closed  EPCRA-02-2010-4002 MilMar Food Group II, LLC
Region 09  09/29/2010  Closed  EPCRA-09-2010-0031 Jipangu International
Region 02  09/29/2010  Closed  TSCA-02-2010-9271 Dal Realty Management Corporation
Region 01  09/29/2010  Closed  CWA-01-2010-0050 PRM Concrete Corporation
Region 09  09/29/2010  Closed  EPCRA-09-2010-0029 Rockview Dairies, Inc.
Region 09  09/30/2010  Closed  CWA-09-2010-0003 A Plus Materials Recycling
Region 01  09/30/2010  Closed  CWA-01-2010-0059 Mt. Tom Generating Company, LLC
Region 03  09/30/2010  Closed  CWA-03-2010-0404 Anne Arundel County
Region 03  09/30/2010  Closed  CWA-03-2010-0405 City of Baltimore
Region 05  09/30/2010  Closed  RCRA-05-2010-0026 Reliable Galvanizing Company (Chicago, Illinois)
Region 08  09/30/2010  Closed  FIFRA-08-2010-0018 MIDWEST FERTILIZER, INC.
Region 02  09/30/2010  Closed  FIFRA-02-2010-5305 Oliver Exterminating
Region 02  09/30/2010  Closed  CWA-02-2010-3463 Pepsi Cola Puerto Rico Bottling Company LLC
Region 03  09/30/2010  Closed  CERCLA-03-2010-0373 Superior Tube Company, Inc.
Region 03  09/30/2010  Closed  EPCRA-03-2010-0373 Superior Tube Company, Inc.
Region 06  12/08/2010  Closed  CAA-06-2011-3302 American Acryl N.A., L.L.C.
Region 03  12/16/2010  Closed  TSCA-03-2011-0029 Amocetia Beckford and Beckford Rentals, Inc.
Region 03  12/21/2010  Closed  CAA-03-2011-0055 Datom Products, Inc., and Wayne Highlands School District
Region 05  12/22/2010  Closed  CAA-05-2011-0012 Heritage-WTI, Inc. (East Liverpool, Ohio)
Region 02  12/29/2010  Closed  CWA-02-2011-3453 Municipality of Mayaguez
Region 06  01/05/2011  Closed  CWA-06-2010-1772 The Lauren Group, LLC
Region 05  01/07/2011  Closed  CWA-05-2011-0003 Misch Excavating d/b/a Rooterman (Downs, Illinois)
Region 02  01/13/2011  Closed  CWA-02-2011-3404 Henry G. Page, Jr. Development, Ltd.
Region 06  01/18/2011  Closed  RCRA-06-2011-5601 RK Distributing,Inc.
Region 06  01/20/2011  Closed  CWA-06-2010-1908 Barbara Koricanek d/b/a Koricanek Poultry Laying Facility
Region 06  01/25/2011  Closed  CWA-06-2011-1702 Feather Crest Farms, Inc.
Region 10  02/10/2011  Closed  RCRA-10-2011-0040 Metro Metals Corporation and Avista Recycling, Inc.
Region 09  02/24/2011  Closed  FIFRA-09-2011-0011 Kama'aina Termite and Pest Control
Region 05  02/24/2011  Closed  EPCRA-05-2011-0012 Columbian Distribution Services, Inc. (Wyoming, Michigan)
Region 02  03/01/2011  Closed  EPCRA-02-2011-4301 Battery Recycling Company, Inc.
Region 05  03/11/2011  Closed  TSCA-05-2011-0004 Rose Real Estate Properties, Inc. (Valdosta, Georgia)
Region 02  03/11/2011  Closed  CAA-02-2011-1209 Eastman Kodak Company
Region 05  03/16/2011  Closed  TSCA-05-2011-0005 George E. Goodman, d/b/a Goodman Salvage (Xenia, Illinois)
Region 03  03/21/2011  Closed  CWA-03-2011-0099 Portsmouth Boating Center, Inc.
Region 05  03/28/2011  Closed  TSCA-05-2011-0006 Hanson's Window and Construction, Inc. (Madison Heights, Michigan)
Region 03  03/31/2011  Closed  RCRA-03-2011-0068 Chemsolv, Inc., and Austin Holdings-VA, LLC
Region 03  03/31/2011  Closed  CWA-03-2011-0083 Vico Construction Corporation
Region 03  03/31/2011  Closed  CWA-03-2011-0089 Dominion Boulevard Partners, LLC
Region 03  03/31/2011  Closed  CWA-03-2011-0081 W.M. Jordan Company, Inc.
Region 02  03/31/2011  Closed  RCRA-02-2011-7503 Andrew B. Chase, a/k/a Andy Chase, Chase Services, Inc., Chase Convenience Stores, Inc. and Chase Commercial Land Development, Inc.
Region 02  04/01/2011  Closed  CWA-02-2011-3601 Dependable Towing & Recovery, Inc., and David A. Whitehill
Region 03  04/06/2011  Closed  CWA-03-2011-0139 Henrico County, Virginia
Region 03  04/06/2011  Closed  CWA-03-2011-0151 Chesterfield County, Virginia
Region 06  04/22/2011  Closed  CWA-06-2011-2710 David Griffin
Region 01  05/06/2011  Closed  TSCA-01-2011-0037 Colin Wentworth
Region 04  05/10/2011  Closed  FIFRA-04-2011-3020 United Global Trading, Inc.
Region 06  05/26/2011  Closed  CWA-06-2011-1710 Ram Energy Resources, Inc.
Region 01  05/26/2011  Closed  TSCA-01-2011-0026 Atlas Property Management, Inc., et al.
Region 05  06/01/2011  Closed  EPCRA-05-2011-0017 Giles Chemicals (Greendale, Indiana)
Region 05  06/01/2011  Closed  CERCLA-05-2011-0012 Giles Chemical (Greendale, Indiana)
Region 05  06/01/2011  Closed  MM-05-2011-0006 Giles Chemical (Greendale, Indiana)
Region 02  06/03/2011  Closed  RCRA-02-2011-7507 Valvo Convenience and Gas, Inc. and Stephen M. Valvo, Individually
Region 01  06/03/2011  Closed  CWA-01-2011-0017 Rowley Fuels, Inc.
Region 06  06/07/2011  Closed  CWA-06-2011-1746 El Dorado Chemical Company
Region 03  06/13/2011  Closed  CWA-03-2011-0152 City of Chesapeake, Virginia
Region 10  06/15/2011  Closed  CWA-10-2011-0086 Robert M. Loomis and Nancy M. Loomis
Region 07  06/16/2011  Closed  CAA-07-2011-0013 DAVIS PAINT COMPANY
Region 05  06/20/2011  Closed  TSCA-05-2011-0011 Rowell Chemical Corporation (Hinsdale, Illinois)
Region 05  06/27/2011  Closed  TSCA-05-2011-0012 Keith Mirman (Akron, Ohio)
Region 02  06/29/2011  Closed  RCRA-02-2011-7101 CycleChem Inc.
Region 03  06/30/2011  Closed  RCRA-03-2011-0197 Andrea Simmons, Executrix, The Estate of Roger G. Fussell
Region 02  06/30/2011  Closed  RCRA-02-2011-7508 Scmitt Sales, Inc.
Region 02  07/28/2011  Closed  CWA-02-2011-3454 Tri-Stella Development Group, Inc. and Dynamics Engineers, Corp.
Region 02  08/11/2011  Closed  RCRA-02-2011-7107 Oil Energy System, Inc.
Region 05  08/26/2011  Closed  CWA-05-2011-0008 Joseph L. Bollig & Sons, Inc. (New Lisbon, Wisconsin)
Region 02  09/06/2011  Closed  CAA-02-2011-1204 TAPI Puerto Rico, Inc.
Region 05  09/08/2011  Closed  TSCA-05-2011-0016 Ronald R. Underwood (Elmore, Ohio)
Region 05  09/12/2011  Closed  TSCA-05-2011-0018 Babic Rental Ventures, LLC (Believille, Illinois)
Region 01  09/14/2011  Closed  TSCA-01-2011-0125 Asnat Realty, LLC and Evergreen Power, LLC
Region 09  09/22/2011  Closed  FIFRA-09-2011-0021 Carimex International Trading Co, Inc. (d/b/a SHCP Baltimore)
Region 01  09/22/2011  Closed  CAA-01-2011-0055 Cedar's Mediterranean Foods, Inc.
Region 05  09/23/2011  Closed  TSCA-05-2011-0020 Cameel Halim; Wilmette Real Estate & Management, Company, LLC; WR Property Management, LLC; BCHFARGO, LLC; BCHROSCOE, LLC; BCH5036, LLC; BCH5625, LLC; BCH5633, LLC; BCH5746, LLC; BCH5900, LLC; HCT6026, LLC; BCHTOWER, LLC; BCHCHURCH, LLC; BCHHOYNE, LLC; BCHKENMO 6230, LLC; BCH6300, LLC; BCHSIMPSON, LLC; HCT727, LLC; BCHSEELEY, LLC; HCTJACKSON, LLC; BCH8O1, LLC; BCH817, LLC; BCH5830, LLC; and BCHEASTWOOD, LLC (Wilmette, Illinois)
Region 01  09/23/2011  Closed  CAA-01-2011-0127 Durham School Services, Limited Partnership
Region 02  09/27/2011  Closed  CWA-02-2011-3451 Pan American Grain Co., Inc.
Region 08  09/27/2011  Closed  CWA-08-2011-0037 PETRA ENERGY INC., and ASHER ASSOCIATES, LLC.
Region 09  09/27/2011  Closed  CAA-09-2011-0004 Kilauea Crushers, Inc.
Region 03  09/27/2011  Closed  CWA-03-2011-0162 City of Newport, Virginia
Region 03  09/28/2011  Closed  TSCA-03-2011-0217 James Ikegwu and Martha Ikegwu, TSCA-(Complaint)
Target Housing
Region 08  09/28/2011  Closed  RCRA-08-2011-0004 FARMERS UNION OF MCLAUGHLIN
Region 05  09/28/2011  Closed  TSCA-05-2011-0021 Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC (Milwaukee, Wisconsin)
Region 10  09/28/2011  Closed  RCRA-10-2011-0164 Joseph Oh and Holly Investment, LLC
Region 02  09/29/2011  Closed  TSCA-02-2011-9166 Valiant Aluminum Products Co., Inc.
Region 02  09/29/2011  Closed  RCRA-02-2011-7110 Port of Authority of New York and New Jersey
Region 01  09/29/2011  Closed  RCRA-01-2011-0130 Roberts Chemical Company, Inc.
Region 09  09/29/2011  Closed  EPCRA-09-2011-0004 Barrick Cortez, Inc.
Region 09  09/29/2011  Closed  CAA-09-2011-0007 J.A. Sutherland and Walberg, Inc.
Region 08  09/30/2011  Closed  CWA-08-2011-0039 GOWAN CONSTRUCTION, INC. and NORTH DAKOTA DEPT. OF TRANSPORTATION
Region 03  09/30/2011  Closed  CWA-03-2011-0235 City of Huntington, West Virginia
Region 02  09/30/2011  Closed  CAA-02-2011-1216 Municipality of Moca
Region 09  09/30/2011  Closed  RCRA-09-2011-0012 Fluoresco Lighting and Signs
Region 02  09/30/2011  Closed  CAA-02-2011-1218 Laser Products, Inc.
Region 03  09/30/2011  Closed  RCRA-03-2011-0284 Oasis Food Mart, Inc. & Y&A Investments, LLC
Region 01  09/30/2011  Closed  CWA-01-2011-0036 Grimmel Industries, L.L.C.
Region 05  10/28/2011  Closed  TSCA-05-2012-0001 Cindy Draher (Akron, Ohio)
Region 02  10/31/2011  Closed  CWA-02-2012-3401 Lafarge Building Material, Inc.
Region 05  12/22/2011  Closed  FIFRA-05-2012-0002 Nestle Purina Petcare Company (St. Louis, Missouri)
Region 02  12/29/2011  Closed  RCRA-02-2012-7502 U.S. Department of Veterans Affairs
Region 03  01/04/2012  Closed  TSCA-03-2012-0072 Potomac Housing Realtors, LLC
Region 06  01/05/2012  Closed  CWA 06-2012-1730 EXIDE TECHNOLOGIES
Region 06  01/31/2012  Closed  CAA 06-2012-3444 NUSTAR REFINING, INC.
Region 05  02/01/2012  Closed  EPCRA-05-2012-0005 McCook Cold Storage Corporation (McCook, Illinois)
Region 05  02/01/2012  Closed  EPCRA-05-2012-0006 Summit Cold Storage Corporation (Chicago, Illinois)
Region 01  02/07/2012  Closed  RCRA-01-2012-0019 Bradford Printing and Finishing, LLC
Region 01  02/21/2012  Closed  RCRA-01-2011-0124 Rhodes Technologies
Region 02  03/06/2012  Closed  TSCA-02-2012-9268 CRM Rental Management, Inc.
Region 02  03/09/2012  Closed  FIFRA-02-2012-5205 Hong Kong Supermarket,Inc.
Region 06  03/19/2012  Closed  RCRA 06-2012-0926 Al-Kel Alliance, Inc.
Region 01  03/27/2012  Closed  TSCA-01-2012-0029 Juan V. Hernandez
Region 07  03/27/2012  Closed  RCRA-07-2012-0014 Collis, Inc
Region 10  04/16/2012  Closed  CAA-10-2012-0054 Empire Lumber
Region 06  05/05/2012  Closed  CWA 06-2012-2712 Paco Swain Realty, L.L.C
Region 06  05/05/2012  Closed  CWA 06-2012-2710 Paco Swain Realty, L.L.C
Region 08  05/08/2012  Closed  RCRA-08-2012-0002 Roosevelt County Road Shop
Region 03  05/09/2012  Closed  RCRA-03-2012-0163 REYNOLDS OIL COMPANY, INC.
Region 08  05/30/2012  Closed  CAA-08-2012-0006 PACIFIC HIDE AND FUR d/b/a PACIFIC STEEL & RECYCLING
Region 07  06/19/2012  Closed  RCRA-07-2012-0020; CWA-07-2012-0029 TNT General Contracting, INC; Webb Minerals, LLC; & Gary & Carol Trump Trust
Region 01  06/28/2012  Closed  FIFRA-01-2012-0043 BioSensory, Inc.
Region 03  06/29/2012  Closed  CWA-03-2012-0130 & CWA-03-2012-0078 Columbia Gas Transmission, LLC, CWA, Complaint
Region 06  07/06/2012  Closed  CAA-06-2012-3319 Plains Gas Solutions, Inc.
Region 02  07/16/2012  Closed  RCRA-02-2012-7501 Amerimart Development Company, Inc., Qual-Econ Lease Co., Inc., Commerical Realty Fund II, MJG Enterprise Inc., and Clear Alternative of Western NY, Inc. (d.b.a G & G Petroleum)
Region 01  08/03/2012  Closed  TSCA-01-2012-0049 290 Pratt Strret, LLC
Region 03  08/13/2012  Closed  CWA-03-2012-0078 & CWA-03-2012-0130 Columbia Gas Transmission, LLC
Region 03  08/17/2012  Closed  TSCA-03-2012-0226 James Ganoe (Target Housing)
Region 08  08/29/2012  Closed  CWA-08-2012-0025 Nelcon, Inc.
Region 05  09/06/2012  Closed  FIFRA-05-2012-0022 Mathie Energy Supply Company, Inc. (Morrice, Michigan)
Region 05  09/06/2012  Closed  TSCA-05-2012-0018 Clinton T. Anderson, Owner CTA Properties (St. Charles, Illinois)
Region 02  09/07/2012  Closed  CWA-02-2012-3458 Molinos De Puerto Rico, Inc.
Region 03  09/08/2012  Closed  TSCA-03-2012-0268 Alfonso D'Amico
Region 08  09/13/2012  Closed  CWA-08-2012-0033 Cactus Hill Ranch Company
Region 10  09/21/2012  Closed  TSCA-10-2012-0188 Kachina Contractor Solutions, LLC
Region 02  09/21/2012  Closed  CAA-02-2012-1222 Johnson Matthey, Inc.
Region 09  09/24/2012  Closed  FIFRA-09-2012-0006 Fry's Electronics
Region 08  09/25/2012  Closed  CWA-08-2012-0035 City of Polson
Region 02  09/26/2012  Closed  CAA-02-2012-1213 Puerto Rico Aqueduct and Sewer Authority
Region 01  09/26/2012  Closed  FIFRA-01-2012-0066 Exergen Corporation
Region 05  09/28/2012  Closed  RCRA-05-2012-0015 Wismarq Corporation
Region 01  09/28/2012  Closed  FIFRA-01-2012-0109 Accu-Care Supply, Inc
Region 03  09/28/2012  Closed  TSCA-03-2012-0042 Judith Kime
Region 02  10/02/2012  Closed  RCRA-02-2012-7108 US Virgin Islands Water and Power Authortiy
Region 02  10/02/2012  Closed  CAA-02-2012-1210 Compania de la Central Roig, Inc.
Region 02  10/04/2012  Closed  TSCA-02-2012-9170 PZ Painting
Region 02  10/11/2012  Closed  FIFRA-02-2012-5201 Everyday Group
Region 01  10/22/2012  Closed  TSCA-01-2012-0110 Allen Enterprises Rental Properties, et al.
Region 09  11/06/2012  Closed  RCRA-09-2013-0001 Eiki World, Inc.
Region 01  11/29/2012  Closed  CWA-01-2012-0081 Harbor Fuel Oil Corporation
Region 02  12/13/2012  Closed  FIFRA-02-2013-5102 Daifuki Trading Corp.
Region 02  01/16/2013  Closed  FIFRA-02-2013-5301 Technical Industrial Sales, Inc.
Region 01  02/01/2013  Closed  TSCA-01-2013-0010 New Hampshire Glass
Region 06  02/07/2013  Closed  CWA 06-2013-1736 CLEAN ENERGY TEXAS LNG, LLC
Region 661  03/06/2013  Closed  FIFRA 661 Reckitt Benckiser LLC
Region 03  03/27/2013  Closed  RCRA-03-2013-0039 Aylin, Inc., Rt. 58 Food Mart, Inc., Franklin Eagle Mart, Pure Gas Station, RCRA, Complaint
Region 02  03/28/2013  Closed  RCRA-02-2013-7102 Sartorius Stedim Filters, Inc.
Headquarters  04/01/2013  Closed  CAA-HQ-2013-8038 CFMOTO POWERSPORTS, INC., AND CTMOTO AMERICA, INC.,
Region 09  04/30/2013  Closed  TSCA-09-2013-0004 Veolia ES Techincal Soutions L.L.C.
Region 06  05/29/2013  Closed  CAA 06-2013-3312 OILTANKING HOUSTON, L.P.
Region 05  06/13/2013  Closed  EPCRA-05-2013-0017 Kahle Company d/b/a K&L Ready Mix, Inc. (Ottawa, Ohio)
Region 02  06/21/2013  Closed  CWA-02-2013-3453 Metzgermeister & Research, Corp.
Region 07  06/24/2013  Closed  FIFRA-07-2013-0015 HPI Products, Inc.
Region 01  06/27/2013  Closed  TSCA-01-2013-0018 Woodstock Resort Corporation
Region 01  07/03/2013  Closed  TSCA-01-2013-0036 James J. Welch & Co., Inc.
Region 10  07/16/2013  Closed  CWA-10-2013-0123 Special Interest Auto Works, Inc. and Troy Peterson, Individual
Region 05  07/22/2013  Closed  CAA-05-2013-0033 Mille Lacs Soil Service Association (Foreston, Minnesota)
Headquarters  07/30/2013  Closed  CAA-HQ-2013-8050 Geason Enterprises, L.L.C., et al.,
Region 06  08/22/2013  Closed  CAA 06-2013-3351 GOLDEN LEAF ENERGY, INC.
Region 09  09/04/2013  Closed  TSCA-09-2013-0010 Destination Maui Inc.
Region 02  09/05/2013  Closed  CWA-02-2013-3401 Atlantic Funding and Real Estate, LLC and Mr. Alfred Spaziano
Region 05  09/06/2013  Closed  EPCRA-05-2013-0025 Revere Plastics Systems, LLC (Clyde, Ohio)
Region 07  09/19/2013  Closed  FIFRA-07-2013-0035 Dr. James Diemer
Region 05  09/25/2013  Closed  RCRA-05-2013-0013 Meleen Corporation (Onamia, Minnesota)
Region 02  09/26/2013  Closed  FIFRA-02-2013-5111 Mara Shipping Inc.
Region 02  09/26/2013  Closed  RCRA-02-2013-7105 T.C. Dunham Paint Company, Inc.
Region 01  09/27/2013  Closed  RCRA-01-2013-0072 United Abrasives, Inc.
Region 02  09/30/2013  Closed  RCRA-02-2013-7106 Advanced Recovery, Inc.
Region 02  09/30/2013  Closed  CWA-02-2013-3455 Consolidated Waste Services, Corp.
Region 02  09/30/2013  Closed  CWA-02-2013-3454 Landfill Technologies of Fajardo, Corp.
Region 02  09/30/2013  Closed  RCRA-02-2013-7108 City of Buffalo
Region 05  11/13/2013  Closed  CWA-05-2014-0003 Wayne R. Erickson (Novelty, Ohio)
Region 01  01/27/2014  Closed  TSCA-01-2013-0051 My Van Nguyen and Xem Thi Le
Region 08  02/27/2014  Closed  RCRA-08-2014-0002 Stockton Oil Company - Battlefield Express C-Store
Region 07  03/06/2014  Closed  CWA-07-2014-0060 Dr. Daniel J. McGowan
Region 01  03/12/2014  Closed  CAA-01-2014-0001 Copar Quarries of Westerly, LLC
Region 05  03/17/2014  Closed  RCRA-05-2014-0006 Summit, Inc. (Gary, Indiana)
Headquarters  03/19/2014  Closed  CAA-HQ-2014-7829 Lu Yuan, Inc., and Zhejiang Yongkang Luyuan Industrial & Trading, Co., Ltd.,
Region 02  03/28/2014  Closed  RCRA-02-2014-7102 State of New Jersey Department of Corrections
Region 03  03/31/2014  Closed  CAA-03-2014-0092 Madonna Enterprises, Inc., and Whitehall Township, 896 3rd St., Whitehall, PA,
Region 06  04/23/2014  Closed  CWA 06-2014-1751 East Texas Salt Water Disposal Company
Region 10  04/30/2014  Closed  RCRA-10-2014-0100 Edward and Theresa Washines, Da Stor at Lillie's Corner
Headquarters  05/16/2014  Closed  CAA-HQ-2014-8063 Peace Power Sports, Inc., d/b/a Luxe USA
Region 01  05/20/2014  Closed  TSCA-01-2014-0003 Environmental Services, Inc.
Region 06  05/22/2014  Closed  CWA 06-2014-1774 City Of Breaux Bridge
Region 07  05/29/2014  Closed  TSCA-07-2014-0029 LHP, LLC
Region 06  06/18/2014  Closed  CWA 06-2014-1769 East Baton Rouge Parish/ City Of Baton Rouge
Region 05  06/24/2014  Closed  FIFRA-05-2014-0022 Frank Ousley, d/b/a Frank's Flying Service (Morrison, Illinois)
Headquarters  06/27/2014  Closed  CAA-HQ-2014-8119 Peace Industry Group (USA), Inc., Zhejiang Peace Industry and Trade Co., Ltd., Chongqing Astronautic Basan Motorcycle Manufacturing Co,,Ltd., and Blue Eagle Motor Inc.
Region 07  07/09/2014  Closed  CAA-07-2014-0021 and EPCRA-07-2014-0003 Inhance Technologies LLC, formerly Fluoro-Seal International, LP
Region 07  07/24/2014  Closed  TSCA-07-2014-0022 Ryan Reinke
Region 06  08/14/2014  Closed  CWA 06-2014-1832 Chevron Mining Inc.
Region 03  08/15/2014  Closed  CWA-03-2014-0240 City of Portsmouth, Virginia, CWA, Complaint
Region 02  09/03/2014  Closed  CWA-02-2014-3401 UTA of KJ, Inc.
Region 06  09/16/2014  Closed  CAA-06-2014-3304 Citgo Refining and Chemicals Co. LP.
Region 10  09/23/2014  Closed  FIFRA-10-2014-0141 Pacific Air Research, Inc.
Region 02  09/29/2014  Closed  CWA-02-2014-3402 UTA of KJ, Inc.
Region 08  09/30/2014  Closed  CWA-08-2014-0037 BP America Production Company
Region 01  09/30/2014  Closed  TSCA-01-2014-0065 Rego Realty Corporation et al
Region 01  09/30/2014  Closed  TSCA-01-2014-0066 Waterway Realty, LLC
Region 06  11/05/2014  Closed  FIFRA 06-2015-0301 Nova Mud, Inc.
Region 06  11/26/2014  Closed  EPCRA 06-2015-0502 Ludwig, Inc.
Region 06  03/10/2015  Closed  CWA 06-2015-1722 Gulf Coast Waste Disposal Authority
Region 07  03/19/2015  Closed  TSCA-07-2015-0007 Matthew Young
Region 04  03/30/2015  Closed  FIFRA-04-2014-3009 MTJ American, LLC
Region 01  04/02/2015  Closed  MPRSA-01-2015-0035 Cashman Dredging and Marine Contracting Co., LLC
Region 03  04/29/2015  Closed  CWA-03-2015-0037 Ft. Lincoln Retail, LLC, a/k/a Fort Lincoln Retail, CWA, Complaint
Region 03  06/04/2015  Closed  EPCRA-03-2015-0127 Eagle Brass Company
Region 10  06/13/2015  Closed  RCRA-10-2015-0108 76 X-Press, LLC
Region 08  06/18/2015  Closed  RCRA-08-2015-0002 and CAA-08-2015-0014 The U.S. Bureau of Reclamation, National Electric Coil, Environmental Contractors, LLC, and CTA Construction and Environmental, LLC
Region 08  06/18/2015  Closed  CAA-08-2015-0014 and RCRA-08-2015-0002 The U.S. Bureau of Reclamation, National Electric Coil, Environmental Contractors, LLC, and CTA Construction and Environmental, LLC
Yellowtail Dam Facility
EPA ID No. MT0142390046
Region 01  09/10/2015  Closed  CWA-01-2015-0032 Whipple Construction Company
Headquarters  09/15/2015  Closed  TSCA-HQ-2015-5017 Nicor Gas
Region 03  09/24/2015  Closed  FIFRA-03-2015-0248 FMC Corporation
Region 09  09/30/2015  Closed  RCRA-09-2015-0011 Clean Harbors Buttonwillow (#1)
Region 02  09/30/2015  Closed  CAA-02-2015-1215 Safetech, Inc.
Region 01  10/01/2015  Closed  RCRA-01-2015-0052 C.E. Bradley Laboratories, Inc.
Headquarters  11/12/2015  Closed  CAA-HQ-2015-8065 Taotao USA, Inc., Taotao Group Co., Ltd., and Jinyun County Xiangyuan Industry Co., Ltd.
Region 06  12/15/2015  Closed  EPCRA 06-2016-0500 Apex Tool Group, LLC
Region 03  01/11/2016  Closed  CWA-03-2016-0040 Recycled Aggregates, LLC and John Driggs Company
Region 06  03/01/2016  Closed  RCRA 06-2016-0914 Sloan Valve Company
Region 05  03/01/2016  Closed  FIFRA-05-2016-0005 AP Goldshield, LLC (El Paso, Texas)
Headquarters  03/31/2016  Closed  FIFRA-HQ-2016-0001 Bayer CropScience LP et al.
Region 01  03/31/2016  Closed  TSCA-01-2016-0034 Pike International LLC, et al:
Region 03  04/07/2016  Closed  FIFRA-03-2016-0098 NuChem Corp.
Region 10  04/14/2016  Closed  CAA-10-2016-0044 Tesoro Refining and Marketing Company LLC
Region 02  04/28/2016  Closed  RCRA-02-2016-7101 Veolia ES Technical Solutions, L.L.C.
Region 07  05/10/2016  Closed  CWA-07-2016-0053 Tony L. Brown and Joshua A. Brown d/b/a Riverview Cattle
Region 02  06/15/2016  Closed  CWA-02-2016-3403 New York State Department of Transportation
Region 10  06/20/2016  Closed  CWA-10-2016-0116 Alaska Boat Company, LLC
Region 10  06/20/2016  Closed  CWA-10-2016-0109 Dave Erlanson, Sr.
Region 05  08/02/2016  Closed  CWA-05-2016-0019 The City of Blaine (Blaine, Minnesota)
Headquarters  08/16/2016  Closed  TSCA-HQ-2016-5015 Linwood Mining & Minerals Corporation
Region 05  08/30/2016  Closed  EPCRA-05-2016-0018 Camtek, Inc. (Bloomington, Illinois)
Region 02  09/22/2016  Closed  RCRA-02-2016-7106 Mayaguez Medical Center Dr. Ramon Emeterio Betances, Inc.
Region 03  09/26/2016  Closed  RCRA-03-2016-0225 Tanay, LLC, and Swami, LLC
Region 02  09/30/2016  Closed  RCRA-02-2016-7103 Caribbean All Metal Recyclers Corp.
Region 01  09/30/2016  Closed  RCRA-01-2016-0077 University of Vermont State and Agricultural College
Region 02  10/12/2016  Closed  CWA-02-2017-3452 Marina PDR Operations, LLC
Region 06  10/26/2016  Closed  CWA-06-2017-2704 Lafourche Parish Government, a Louisiana Municipality
Region 09  12/14/2016  Closed  FIFRA-09-2017-0001 Syngenta Seeds LLC
Headquarters  02/13/2017  Closed  TSCA-HQ-2017-5001 Tri-iso TryLine LLC, f/k/a The TryLine Group LLC (Bellevue, WA 98005)
Headquarters  03/09/2017  Closed  CERCLA-HQ-2017-0001 August Mack Environmental, Inc.
Region 05  05/17/2017  Closed  CWA-05-2016-0014 BP Products North America Inc. (Whiting, Indiana)
Region 05  05/17/2017  Closed  CWA-05-2016-0015 BP Products North America Inc. (Whiting, Indiana)
Headquarters  08/08/2017  Closed  TSCA-HQ-2017-5002 TRInternational, Inc. (Seattle, WA)
Region 08  09/27/2017  Closed  CWA-08-2017-0026 Kent Hoggan, Frostwood 6 LLC, and David Jacobsen
Region 01  09/28/2017  Closed  RCRA-01-2017-0054 Tasman Leather Group, LLC
Headquarters  10/19/2017  Closed  CAA-HQ-2017-8362 Spartan Diesel Technologies, LLC
Headquarters  11/29/2017  Closed  TSCA-HQ-2018-5004 Magnolia Waco Properties, LLC, d/b/a Magnolia Homes
Region 07  12/20/2017  Closed  CWA-07-2018-0095 C & S Enterprise, L.L.C.
Headquarters  01/12/2018  Closed  TSCA-HQ-2018-5003 Ravago Chemical Distribution Inc. dba Pacific Coast Chemicals
Region 03  02/01/2018  Closed  CAA-03-2018-0054 Wesco Construction Co., CAA, Complaint
Region 09  02/13/2018  Closed  OPA-09-2018-0002 VSS International Inc.
Region 10  02/26/2018  Closed  CAA-10-2018-0260 Wheeler Rock Products & Trina Wheeler
Region 02  04/26/2018  Closed  RCRA-02-2018-7101 Total Petroleum Puerto Rico Corp.
Headquarters  04/30/2018  Closed  CAA-HQ-2018-8385 KT Performance, Inc.
Region 03  05/24/2018  Closed  TSCA-03-2018-0063 Gregory Mull, TSCA, Complaint
Region 05  06/13/2018  Closed  MM-05-2018-0002 Birds Eyes Foods, LLC
Region 05  06/13/2018  Closed  EPCRA-05-2018-0009 Birds Eye Foods,. LLC
Region 05  06/13/2018  Closed  CERCLA-05-2018-0005 Birds Eye Foods, LLC
Headquarters  06/14/2018  Closed  CAA-HQ-2018-8374 Justin Holder, Battlefield Automotive LLC, Enhanced Alternatives LLC, d/b/a Battlefield Automotive and Confederate Diesel
Region 03  07/24/2018  Closed  RCRA-03-2018-0131 Silky Associates, LLC, RCRA, Complaint RCRA-03-2018-0131
Region 05  07/24/2018  Closed  CWA-05-2018-0008 BASF Corporation
Headquarters  08/01/2018  Closed  TSCA-HQ-2018-5006 Detroit Renovations, LLC, and Nicole Curtis
Region 09  09/24/2018  Closed  TSCA-09-2018-0007 McNamara Realty
Region 01  09/26/2018  Closed  RCRA-01-2018-0062 ISP Freetown Fine Chemicals, Inc.
Headquarters  12/04/2018  Closed  TSCA-HQ-2019-5001 Chemical Solvents, Inc.
Region 05  12/19/2018  Closed  FIFRA-05-2019-0005 David E. Easterday & Co., Inc., d/b/a Woodwright Finishing
Region 02  12/28/2018  Closed  RCRA-02-2019-7106 Veolia ES Technical Solutions, LLC
Region 06  02/14/2019  Closed  EPCRA 06-2019-0501 Thomas Petroleum, LLC
Headquarters  03/18/2019  Closed  CAA-HQ-2019-8362 Freedom Performance, LLC
Region 07  03/20/2019  Closed  TSCA-07-2019-0052 BJZ Development and Construction, L.L.C
Region 07  05/07/2019  Closed  CWA-07-2019-0005 Seward Turkey Enterprises, Inc.
Headquarters  05/21/2019  Closed  FIFRA-HQ-2019-5002 Douglas Products and Packaging Company, LLC
Region 07  09/04/2019  Closed  CAA-07-2019-0260 Magellan Midstream Partners, L.P.
Region 07  09/09/2019  Active  CWA-07-2019-0262 Adamas Construction and Development Services, PLLC and Nathan Pierce
Region 03  09/17/2019  Closed  RCRA-03-2019-0103 Top Gas and Mini Mart, LLC, and Ezra Reuven, Administrative Complaint, RCRA-03-2019-0103
Region 01  09/27/2019  Closed  TSCA-01-2019-0062 Terravecchia Building & Restoration, Inc.
Region 04  09/27/2019  Closed  MPRSA-04-2019-7500 Great Lakes Dredge and Dock, LLC
Region 01  09/30/2019  Closed  TSCA-01-2019-0050 Howard Gross
Headquarters  01/24/2020  Closed  TSCA-HQ-2020-5004 Rockland Industries, Inc.
Region 02  01/30/2020  Closed  CAA-02-2020-1004 Norlite, LLC
Headquarters  02/25/2020  Closed  TSCA-HQ-2020-5006 Axiall, LLC
Region 02  03/03/2020  Closed  FIFRA-02-2020-5303 M & P Pest Control, Inc.
Region 08  06/12/2020  Active  CERCLA-08-2020-0001 United States Department of the Army, Rocky Mountain Arsenal
Region 09  06/30/2020  Closed  CAA-09-2020-0044 Borla Performance Industries, Inc.
Region 05  08/04/2020  Closed  CAA-05-2020-0026 Cardinal FG Company
Region 08  09/21/2020  Closed  RCRA-08-2020-0007 New Prime, Inc.
Region 02  09/30/2020  Closed  CWA-02-2020-3452 Alfaya Estate, LLC, and Karimar Construction, Inc.
Region 10  09/30/2020  Closed  CWA-10-2020-0181 Kirk Wilson, an Individual
Region 10  12/02/2020  Closed  TSCA-10-2021-0006 Greenbuild Design & Construction, LLC
Region 03  01/29/2021  Closed  CAA-03-2021-0058 Keystone Automotive Operations, Inc., CAA, Complaint and Notice of Opportunity for Hearing
Region 10  02/11/2021  Closed  CWA-10-2021-0035 Carl Grissom
Region 03  05/06/2021  Closed  RCRA-03-2021-0090 930 Port Street, Inc., Easton Point, RCRA, Administrative Complaint and Notice of Opportunity for Hearing
Headquarters  09/30/2021  Closed  CAA-HQ-2022-8422 England's Stove Works, Inc.
Region 05  09/30/2021  Closed  TSCA-05-2021-0013 TWDS, Inc., a/k/a My Last Bath, Windows Direct of Cincinnati, d/b/a Windows Direct USA of Cincinnati, and Windows Direct -TSCA Administrative Complaint-
Headquarters  10/13/2021  Closed  FFDCA-HQ-2021-0001 Chlorpyrifos; Tolerance Revocations (EPA-HQ-OPP-2021-0523)
Region 01  02/22/2022  Closed  TSCA-01-2022-0027 Charles Bridge, LLC
Headquarters  03/14/2022  Closed  TSCA-HQ-2022-5003 Vorbeck Materials
Headquarters  04/21/2022  Closed  FIFRA-HQ-2022-0002 Notice of Intent to Suspend (NOITS) Dimethyl Tetrachloroterephthalate (DCPA)
Region 01  06/28/2022  Closed  CAA-01-2022-0059 Professional Contract Sterilization, Inc.
Region 06  07/07/2022  Closed  CWA-06-2022-1772 Double M Properties
Region 07  08/02/2022  Closed  CWA-07-2022-0104 Tom Villegas and Amy Villegas
Region 08  09/28/2022  Closed  TSCA-08-2022-0008 Colorado Quality Painting
Region 07  09/28/2022  Closed  CWA-07-2022-0141 Michael Zahner and Zahner Management Company, LLC
Region 07  09/28/2022  Closed  CWA-07-2022-0134 Evergreen Development, Inc and Mark Schmidt
Region 02  09/30/2022  Closed  CWA-02-2022-3451 Hacienda Miramar, Inc. and Karimar Construction, Inc.
Region 03  12/07/2022  Closed  TSCA-03-2023-0034 Robert Lauter d/b/a Prime Cut Paint
Headquarters  12/14/2022  Closed  FIFRA-HQ-2023-0001 Chlorpyrifos; Notice of Intent to Cancel Pesticide Registrations (EPA-HQ-OPP-2022-0417)
Region 07  01/09/2023  Closed  TSCA-07-2022-0124 Landis Collections LLC
Region 02  03/21/2023  Closed  TSCA-02-2023-9226 Dimmid, Inc.
Region 07  04/10/2023  Closed  FIFRA-07-2022-0142 CBD American Shaman, LLC
Region 07  04/11/2023  Closed  CWA-07-2023-0028 Clearwater USA, Inc.
Region 05  04/21/2023  Active  TSCA-05-2023-0004 Ro Cher Enterprises Inc. (Downers Grove, Illinois)
Region 07  05/02/2023  Closed  FIFRA-07-2022-0133 Emrich Aerial Spraying, LLC
Region 03  09/12/2023  Closed  CWA-03-2023-0104 Mr. Gary Powers and Ms. Angie Powers
Region 09  09/28/2023  Closed  FIFRA-09-2023-0096 Frontline Group LLC
Region 02  10/19/2023  Active  CAA-02-2024-1201 Homeca Recycling Center Co., Inc.
Region 09  12/21/2023  Active  CAA-09-2024-0025 Norco Corporation
Region 10  01/25/2024  Active  CWA-10-2024-0024 Candace Stuart-Stephens and Jerrod Stuart
Region 07  02/01/2024  Active  CWA-07-2023-0067 R.H. Capital-Beets, LLC
Region 07  02/08/2024  Active  FIFRA-07-2023-0135 Timothy Wilson d/b/a Wilson's Pest Control
Region 01  03/22/2024  Closed  CWA-01-2024-0001 Navisun, LLC
Region 04  03/28/2024  Active  RCRA-04-2023-2106 Bluestone Coke, LLC
Headquarters  04/08/2024  Active  CAA-HQ-2024-8443 USA Wholesale Lubricant Inc.
Region 02  05/30/2024  Active  TSCA-02-2024-9276 Clean Air Environmental Services, Inc.


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