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Environmental Defense Section: Case Title 08/08/2017 9:51 am DEPARTMENT OF JUSTICE ENVIRONMENT AND NATURAL RESOURCES DIVISION SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017 Involving the Clean Air Act, Clean Water Act or Endangered Species Act Page 1 of 51 District foia_settlements_ae Run: Party Name Role Defendant CHARLES JOHNSON Defendant FRANCIS VANER JOHNSON Defendant GENELDA JOHNSON Defendant JOHNSON CRANBERRIES LIMITED PARTNERSHIP UNITED STATES V CHARLES JOHNSON AND FRANCIS VANER JOHNSON Massachusetts Statute(s) CLEAN WATER Reason Act Date 05/22/2012 SETTLEMENT / DECREE 03/02/2012 SETTLEMENT / DECREE Court Number Venue 05-1444 1 1-99-12465 Federal 99-12465 Federal Agency Subagency Lead? EPA - Region 1 Y EPA UNITED STATES V. CHARLES JOHNSON Massachusetts Statute(s) CLEAN WATER Reason Act Date 05/22/2012 SETTLEMENT / DECREE Court Number Venue 05-1444 1 1-99-12465 Federal 99-12465 Federal Agency Subagency Lead? Y EPA Party Name Role Defendant RANDY BARLING Defendant CLARENCE ABELDGAARD Defendant CLOYD MOSER AND MODEB INVESTMENTS Defendant MODEB INVESTMENTS Defendant OCEANVIEW ENTERPRISES, INC Defendant RICK RICHARDS Defendant STEVE ABELDGAARD Defendant COLLEEN RICHARDS TILLION U.S. V. CLARENCE ABELDGAARD AND OCEANVIEW ENTERPRISES, INC. Alaska Statute(s) CLEAN WATER Reason Act Date 04/21/2015 SETTLEMENT / DECREE Court Number Venue 01-378 Federal Agency Subagency Lead? Y EPA Party Name Role Defendant CORBETT PACKAGE COMPANY Defendant CORBETT FARMING COMPANY D/B/A CORBETT TIMBE Defendant CORBETT INDUSTRIES Defendant ESTATE OF WALTER ALBERT CORBETT U.S. V. CORBETT PACKAGE COMPANY, ET AL. North Carolina, East Statute(s) CLEAN WATER Reason Act Date 12/22/2009 SETTLEMENT / DECREE Court Number Venue 7-09-00181 Federal Agency Subagency Lead? EPA - Region 4 Y EPA Party Name Role Plaintiff CUMBIE, JOHN UNITED STATES V. JOHN R. CUMBIE South Carolina Statute(s) CLEAN WATER Reason Act Date 04/20/2011 SETTLEMENT / DECREE Court Number Venue 2-08-01825 Federal 2-08-1825 Federal Agency Subagency Lead? EPA - Region 4 Y EPA

Section: Environmental Defense - U.S. Chamber of … Environmental Defense Case Title 08/08/2017 9:51 am DEPARTMENT OF JUSTICE ENVIRONMENT AND NATURAL RESOURCES DIVISION SETTLEMENTS

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Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 1 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantCHARLES JOHNSONDefendantFRANCIS VANER JOHNSONDefendantGENELDA JOHNSONDefendantJOHNSON CRANBERRIES LIMITED PARTNERSHIP

UNITED STATES V CHARLES JOHNSON AND FRANCIS VANER JOHNSON Massachusetts

Statute(s)CLEAN WATER

Reason Act Date05/22/2012SETTLEMENT / DECREE03/02/2012SETTLEMENT / DECREE

Court Number Venue05-144411-99-12465Federal99-12465Federal

Agency Subagency Lead?EPA - Region 1YEPA

UNITED STATES V. CHARLES JOHNSON Massachusetts

Statute(s)CLEAN WATER

Reason Act Date05/22/2012SETTLEMENT / DECREE

Court Number Venue05-144411-99-12465Federal99-12465Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantRANDY BARLINGDefendantCLARENCE ABELDGAARDDefendantCLOYD MOSER AND MODEB INVESTMENTSDefendantMODEB INVESTMENTSDefendantOCEANVIEW ENTERPRISES, INCDefendantRICK RICHARDSDefendantSTEVE ABELDGAARDDefendantCOLLEEN RICHARDS TILLION

U.S. V. CLARENCE ABELDGAARD AND OCEANVIEW ENTERPRISES, INC. Alaska

Statute(s)CLEAN WATER

Reason Act Date04/21/2015SETTLEMENT / DECREE

Court Number Venue01-378Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantCORBETT PACKAGE COMPANYDefendantCORBETT FARMING COMPANY D/B/A CORBETT TIMBEDefendantCORBETT INDUSTRIESDefendantESTATE OF WALTER ALBERT CORBETT

U.S. V. CORBETT PACKAGE COMPANY, ET AL. North Carolina, East

Statute(s)CLEAN WATER

Reason Act Date12/22/2009SETTLEMENT / DECREE

Court Number Venue7-09-00181Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RolePlaintiffCUMBIE, JOHN

UNITED STATES V. JOHN R. CUMBIE South Carolina

Statute(s)CLEAN WATER

Reason Act Date04/20/2011SETTLEMENT / DECREE

Court Number Venue2-08-01825Federal2-08-1825Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 2 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantCURRAHEE PARTNERSDefendantCURRAHEE GOLF CLUBDefendantCURRAHEE PARTNERS II

IN RE: CURRAHEE PARTNERS Georgia, North

Statute(s)CLEAN WATER

Reason Act Date06/29/2010SETTLEMENT

Court Number Venue09-73838Bankruptcy1-09-73838Bankruptcy

Agency Subagency Lead?YEPA

Party Name RoleDefendantKOR ETHANOL, INC WHITE PLAINS DAKOTAPlaintiffRICHARD D. KORPlaintiffWESLEY D. KOR

UNITED STATES V. KOR ETHANOL South Dakota

Statute(s)CLEAN WATEROIL POLLUTION

Reason Act Date06/13/2011SETTLEMENT / DECREE

Court Number Venue4-10-4086Federal10-4086Federal4-10-04086Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA

Party Name RoleDefendantSPENCER HEIGHTS, LLC, TEA, SOUTH SAKOTADefendantZELMER, INC.

UNITED STATES V. ZELMER, INC. AND SPENCER HEIGHTS, L.L.C. South Dakota

Statute(s)CLEAN WATER

Reason Act Date07/22/2009SETTLEMENT / DECREE

Court Number Venue4-09-04072Federal09-4072Federal4-09-4072Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantAPEX ENERGY , INCDefendantCAMBRIAN COAL CORPORATIONDefendantMARSHALL RESOURCES, INC.

U.S. V. APEX ENERGY, INC., ET AL. Kentucky, East

Statute(s)CLEAN WATER

Reason Act Date02/02/2009SETTLEMENT / DECREE

Court Number Venue7-08-00213Federal08-213Federal7-08-213Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantGASTON BARRETTDefendantCENTRAL MISSISSIPPI PROPERTIES, INC.

U.S. V. GASTON BARRETT Mississippi, South

Statute(s)CLEAN WATER

Reason Act Date09/23/2010SETTLEMENT / DECREE

Court Number Venue4-07-00128Federal4-07-128Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 3 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantUNION PACIFIC RAILROAD

UNITED STATES V. UNION PACIFIC RAILROAD Nevada

Statute(s)CLEAN WATER

Reason Act Date09/24/2009SETTLEMENT / DECREE10/10/2014SETTLEMENT / DECREE

Court Number Venue2-09-01453Federal2-09-1453Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantFRED ALEXANDERDefendantEDDIE'S SERVICE STATION INCDefendantGERALD OSWALD

UNITED STATES V. EDDIE'S SERVICE STATION Missouri, West

Statute(s)CLEAN WATER

Reason Act Date08/16/2011SETTLEMENT / DECREE

Court Number Venue5-10-6126Federal5-10-06126Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantACRES OF VIRGINIA, INCDefendantBEST G.C., INC.DefendantJACOB FRYDMANDefendantSAVOY LIBERTY VILLAGEDefendantSAVOY SENIOR HOUSING CORPORATIONDefendantS.D.B. CONSTRUCTION

UNITED STATES V. SAVOY SENIOR HOUSING CORPORATION Virginia, West

Statute(s)CLEAN WATER

Reason Act Date03/03/2009SETTLEMENT / DECREE

Court Number Venue06-0031Federal6-06-00031Federal06-00031Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffALASKA DEPT OF TRANSPORTATION AND PUBLIC FAC

UNITED STATES OF AMERICA V. STATE OF ALASKA, DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES Alaska

Statute(s)CLEAN WATER

Reason Act Date09/21/2010SETTLEMENT / DECREE

Court Number Venue3-10-00115Federal3-10-115Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantGEORGIA DEPARTMENT OF TRANSPORTATIONDefendantWRIGHT BROTHERS CONSTRUCTION COMPANY

UNITED STATES V. WRIGHT BROTHERS CONSTRUCTION COMPANY, INC. AND GEORGIA DEPARTMENT OF TRANSPORTATION Georgia, North

Statute(s)CLEAN WATER

Reason Act Date01/26/2012SETTLEMENT / DECREE

Court Number Venue2-11-321Federal2-11-00321Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 4 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantCANDLE DEVELOPMENT, L.L.C.DefendantDANIELS CONSTRUCTION, INC.DefendantJAMES P. DANIELS

UNITED STATES V. CANDLE DEVELOPMENT, LLC South Dakota

Statute(s)CLEAN WATER

Reason Act Date07/22/2011SETTLEMENT / DECREE

Court Number Venue4-08-4086Federal08-4086Federal4-08-04086Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantDAN BARGE, CAUTHEN AND ASSOCIATES, INCDefendantBUCKSNORT RR RANCH, LLDefendantVERUS FINANCIAL MANAGEMENT C ODefendantRICHARDSON M. ROBERTSDefendantJOHN SONDAYDefendantSTEVE VAUGHN OF VAUGHN CONTRACTORS, INC

U.S. V. RICHARDSON M. ROBERTS Tennessee, Middle

Statute(s)CLEAN WATER

Reason Act Date07/25/2014SETTLEMENT / DECREE

Court Number Venue3-09-00812Federal3-09-812Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantBAR-ONE RANCH MANAGEMENT, LLCDefendantALFRED BARONEDefendantBAR-1 RANCH, LTD (BAR ONE RANCH)DefendantBAR-1 RANCH, LLCDefendantBAR-1 RANCH 2, LLC

UNITED STATES V. BAR-ONE RANCH (BAR-1 RANCH) Montana

Statute(s)CLEAN WATER

Reason Act Date08/15/2011SETTLEMENT / DECREE

Court Number Venue9-09-130Federal9-09-00130Federal09-130Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantJEFFREY GILBERTDefendantGARY GILBERTDefendantJLG ENTERPRISES OF HERMANTOWN, LLPDefendantJLG ENTERPRISES

UNITED STATES V. JLG ENTERPRISES Minnesota

Statute(s)CLEAN WATER

Reason Act Date08/27/2009SETTLEMENT / DECREE

Court Number Venue0-09-708Federal0-09-00708Federal09-00708Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 5 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantWESLEY PORTERDefendantROBERT J. SHUMATEDefendantTEMPLE AND TEMPLE EXCAVATING AND PAVING, INC.DefendantWES PORTER DEVELOPMENT COMPANY, LLC

UNITED STATES V. WES PORTER DEVELOPERS, LLC Indiana, South

Statute(s)CLEAN WATER

Reason Act Date03/27/2013SETTLEMENT / DECREE

Court Number Venue4-09-00170Federal09-00170Federal09-0170Federal09-170Federal4-09-0170Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantTHOMAS STABENDefendantT. A. STABEN, INC.

U.S. V. THOMAS STABEN California, Central

Statute(s)CLEAN WATER

Reason Act Date03/02/2012SETTLEMENT / DECREE

Court Number Venue2-10-4419Federal10-4419Federal2-10-04419Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantTHE DENNIS WENDT TRUSTDefendantWENDT CONSTRUCTION COMPANY, INC.DefendantDENNIS WENDTDefendantWWW.PERSSARD.INC.

U.S. V. WENDT California, North

Statute(s)CLEAN WATER

Reason Act Date09/11/2012SETTLEMENT / DECREE09/24/2012SETTLEMENT / DECREE

Court Number Venue3-12-2225Federal3-12-02225Federal12-2225Federal

Agency Subagency Lead?Army Corps of EngineersNDOAREPA - Region 9YEPA

Party Name RoleDefendantKD CRAIN AND SONS, INC.DefendantNEW RIVER ROYALTY, LLCDefendantWILLIAMSON DEVELOPMENT, LLCDefendantWILLIAMSON ENERGY, LLC

UNITED STATES V. NEW RIVER ROYALTY, LLC (F/K/A U.S. V. WILLIAMSON DEVELOPMENT, LLC, WILLIAMSON ENERGY, LLC, AND KD CRAIN AND SONS, INC Illinois, South

Statute(s)CLEAN WATER

Reason Act Date08/12/2013SETTLEMENT / DECREE

Court Number Venue13-00584Federal13-0584Federal13-584Federal3-13-00584Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantKIMBERLY G. SMITHDefendantPHILIP A. SMITH

UNITED STATES V. PHILIP A. SMITH AND KIMBERLY G. SMITH Washington, West

Statute(s)CLEAN WATER

Reason Act Date11/30/2011SETTLEMENT / DECREE

Court Number Venue3-10-05364Federal10-5364Federal3-10-5364Federal

Agency Subagency Lead?EPA - Region 10YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 6 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantFALLS CREEK FARM, INC.DefendantFCF REALTY, LLCDefendantGUY SNOWDENDefendantDIANE P. SNOWDEN

UNITED STATES V. SNOWDEN Connecticut

Statute(s)CLEAN WATER

Reason Act Date01/30/2013SETTLEMENT / DECREE

Court Number Venue3-12-1407Federal3-12-01407Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantMLASKOCH, BRADLEY LEWIS-JAMES

UNITED STATES V. BRADLEY LEWIS-JAMES MLASKOCH Minnesota

Statute(s)CLEAN WATER

Reason Act Date04/24/2015SETTLEMENT / DECREE

Court Number Venue0-10-2669Federal10-2669Federal0-10-02669Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantTRIAD MINING, INC.

UNITED STATES V. TRIAD MINING, INC. Indiana, South

Statute(s)CLEAN WATER

Reason Act Date04/17/2012SETTLEMENT / DECREE

Court Number Venue1-12-0026Federal1-12-00026Federal1-12-26Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantST. MARYS RAILWAY WEST, LLCDefendantCLAUDIUS R. STRICKLAND

UNITED STATES V. ST. MARYS RAILWAY WEST LLC AND CLAUDIUS R. STRICKLAND Georgia, South

Statute(s)CLEAN WATER

Reason Act Date07/25/2014SETTLEMENT / DECREE

Court Number Venue5-13-0028Federal13-00028Federal13-0028Federal13-028Federal13-28Federal5-13-00028Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 7 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantBEE, GREGORYDefendantCHARLES ERNESTODefendantHERTRICH PROPERTIES, LLCDefendantFREDERICK W. HERTRICH III

U.S.V. HERTRICH, ET AL. Maryland

Statute(s)CLEAN WATER

Reason Act Date11/21/2012SETTLEMENT / DECREE

Court Number Venue1-10-03068Federal10-03068Federal10-3068Federal1-10-3068Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantBEAR FORK RESOURCES, LLCDefendantESSAR MINERALS, INC.DefendantFALCON RESOURCES, LLCDefendantFRASURE CREEK MINING, LLC (D/B/A TRINITY COAL CDefendantPRATER BRANCH RESOURCES, LLCDefendantTRINITY COAL CORP.DefendantTRINITY COAL PARTNERS, LLC

UNITED STATES V. FRASURE CREEK MINING, LLC., ET AL. Kentucky, East

Statute(s)CLEAN WATER

Reason Act Date07/21/2014SETTLEMENT / DECREE

Court Number Venue7-12-56Federal7-12-00056Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantDEMCO, INC.DefendantPORT OF TACOMADefendantSCARSELLA BROTHERS, INC.DefendantSTATE OF WASHINGTONDefendantWAKA GROUP, INC.

UNITED STATES OF AMERICA V. PORT OF TACOMA, ET AL. Washington, West

Statute(s)CLEAN WATER

Reason Act Date11/22/2013SETTLEMENT / DECREE

Court Number Venue3-11-5253Federal11-5253Federal3-11-05253Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantNALLY & HAMILTON ENTERPRISES, INC.

UNITED STATES V. NALLY & HAMILTON ENTERPRISES, INC. Kentucky, East

Statute(s)CLEAN WATER

Reason Act Date05/23/2014SETTLEMENT / DECREE

Court Number Venue14-00055Federal14-0055Federal14-055Federal14-55Federal6-14-00055Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 8 of 51

District

foia_settlements_aeRun:

IN RE: POLI-GOLD, L.L.C. (PROOF OF CLAIM) Arizona

Statute(s)CLEAN WATER

Reason Act Date11/14/2011SETTLEMENT

Court Number Venue0-10-37018Bankruptcy

Agency Subagency Lead?YEPA

Party Name RoleDefendantCHESAPEAKE APPALACHIA, LLCPlaintiffSTATE OF WEST VIRGINIA

UNITED STATES, ET AL. V. CHESAPEAKE APPALACHIA, LLC West Virginia, North

Statute(s)CLEAN WATER

Reason Act Date03/11/2014SETTLEMENT / DECREE

Court Number Venue13-00170Federal13-0170Federal13-170Federal5-13-00170Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantJOHN T. BYRD

UNITED STATES V. JOHN THOMAS BYRD North Carolina, East

Statute(s)CLEAN WATER

Reason Act Date05/06/2013SETTLEMENT / DECREE

Court Number Venue12-00053Federal12-0053Federal12-053Federal12-53Federal4-12-00053Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantDIANNE ASHEDefendantJOHN F. ASHEDefendantWAYNE D. REATHER

UNITED STATES V. JOHN F. ASHE, JR. Wisconsin, West

Statute(s)CLEAN WATER

Reason Act Date04/10/2013SETTLEMENT / DECREE

Court Number Venue3-13-00246Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantMATTHEW R. ANCHORDOGUYDefendantANCHORDOGUY AND COMPANY LIMITED PARTNERSHIDefendantBARLOW, JOHN R.

UNITED STATES V. MATTHEW R. ANCHORDOGUY, ET AL. California, East

Statute(s)CLEAN WATER

Reason Act Date11/07/2014SETTLEMENT / DECREE

Court Number Venue13-00848Federal13-0848Federal13-848Federal2-13-00848Federal

Agency Subagency Lead?EPA - Region 9YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 9 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantESTATE OF LYLE RADERDefendantBLYMYER, SUELLYN RADER

UNITED STATES V. SUELLYN RADER BLYMYER Washington, West

Statute(s)CLEAN WATER

Reason Act Date10/01/2015SETTLEMENT / DECREE

Court Number Venue13-01555Federal13-1555Federal2-13-01555Federal

Agency Subagency Lead?NEPA

EPA - Region 10YEPA

Party Name RolePlaintiffSTATE OF WEST VIRGINIAPlaintiffWEST VIRGINIA, STATE OFDefendantXTO ENERGY, INC.

UNITED STATES, ET AL. V. XTO ENERGY, INC. West Virginia, North

Statute(s)CLEAN WATER

Reason Act Date04/24/2015SETTLEMENT / DECREE

Court Number Venue14-00218Federal14-0218Federal14-218Federal1-14-00218Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantJERREL DUNGYDefendantJERREL DUNGY & LONG PRAIRIE FARM, LLC.DefendantLONG PRAIRIE FARM, LLC

UNITED STATES V. JERREL DUNGY AND LONG PRAIRIE FARM, LLC Illinois, South

Statute(s)CLEAN WATER

Reason Act Date04/22/2013SETTLEMENT / DECREE

Court Number Venue13-00174Federal13-0174Federal13-174Federal3-13-00174Federal

Agency Subagency Lead?EPA - Region 5YEPA

GASCO ENERGY, INC. V. UNITED STATES Colorado

Statute(s)CLEAN WATER

Reason Act Date03/25/2014SETTLEMENT / DECREE

Court Number Venue12-01658Federal12-1658Federal1-12-01658Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 10 of 51

District

foia_settlements_aeRun:

Party Name RoleDefendantSMITH FARM ENTERPRISES, LLC

UNITED STATES V. SMITH FARM ENTERPRISES, L.L.C. Virginia, East

Statute(s)CLEAN WATER

Reason Act Date10/01/2013SETTLEMENT / DECREE

Court Number Venue2-13-0024Federal2-13-024Federal2-13-24Federal13-00024Federal13-0024Federal13-024Federal13-24Federal2-13-00024Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSTATE OF WEST VIRGINIADefendantTRANS ENERGY, INC.

UNITED STATES, ET AL., V. TRANS ENERGY, INC. West Virginia, North

Statute(s)CLEAN WATER

Reason Act Date04/21/2015SETTLEMENT / DECREE

Court Number Venue14-00117Federal14-117Federal14-0117Federal5-14-00117Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantHIGH MOUNTAIN LIVING, LLCDefendantJAMES C. JUSTICE COMPANIES, INC.DefendantJAMES C. JUSTICE, IIPlaintiffSTATE OF WEST VIRGINIA

UNITED STATES, ET AL. V. JAMES C. JUSTICE COMPANIES, INC., ET AL. West Virgina, South

Statute(s)CLEAN WATER

Reason Act Date02/25/2016SETTLEMENT / DECREE

Court Number Venue1-15-16018Federal15-16018Federal

Agency Subagency Lead?NEPA

EPA - Region 3YEPA

Party Name RoleDefendantVARCA VENTURES, INC.DefendantWILDCAT MINING CORPORATON

UNITED STATES V. WILDCAT MINING CORPORATION, ET AL. Colorado

Statute(s)CLEAN WATER

Reason Act Date09/27/2016SETTLEMENT / DECREE

Court Number Venue16-02008Federal16-2008Federal1-16-02008Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 11 of 51

District

foia_settlements_aeRun:

JOHN J. CRONIN, A/K/A THE HUDSON RIVERKEEPER, ET AL V. EPA New York, South

Statute(s)CLEAN WATER

Reason Act Date05/20/2014SETTLEMENT / DECREE

Court Number Venue93-314Federal1-93-00314Federal93-0314Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantPINE RIVER BLUFF ESTATES INCDefendantJOHN A. RAPANOSDefendantJUDITH A. NELKIE RAPANOSDefendantROLLING MEADOWS HUNT CLUB

U.S. V. JOHN A. RAPANOS Michigan, East

Statute(s)CLEAN WATER

Reason Act Date03/18/2009SETTLEMENT / DECREE

Court Number Venue03-148962-94-70788Federal94-70788Federal03-929Supreme Court04-1034Supreme Court

Agency Subagency Lead?YEPA

Party Name RoleDefendantAMERICAN CANOE ASSOCIATION, INCDefendantSIERRA CLUB

AMERICAN CANOE ASSOCIATION, INC V. EPA Missouri, West

Statute(s)CLEAN WATER

Reason Act Date04/22/2011SETTLEMENT

Court Number Venue01-290584-98-01195Federal98-1195Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffFLOYDS FORT ENVIRONMENTAL ASSOCIATIONPlaintiffKENTUCKY WATERWAYS ALLIANCEPlaintiffKENTUCKIANS FOR THE COMMONWEALTHPlaintiffSIERRA CLUB CUMBERLAND CHAPTER

KENTUCKY WATERWAYS ALLIANCE V. LEAVITT Kentucky, West

Statute(s)CLEAN WATER

Reason Act Date04/28/2009SETTLEMENT / DECREE

Court Number Venue06-561461-04-00145Federal04-00145Federal1-04-145Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 12 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffNATURAL RESOUCES DEFENSE COUNCILPlaintiffWATERKEEPER ALLIANCE

NRDC V. EPA California, Central

Statute(s)CLEAN WATER

Reason Act Date03/12/2009SETTLEMENT / DECREE

Court Number Venue07-55183907-5526192-04-8307Federal2-04-08307Federal04-8307Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffNORTHWEST ENVIRONMENTAL ADVOCATES

NORTHWEST ENVIRONMENTAL ADVOCATES V. EPA Oregon

Statute(s)CLEAN WATER

Reason Act Date11/27/2012SETTLEMENT / DECREE

Court Number Venue3-06-00479Federal3-06-479Federal06-479Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffAMERICAN LITTORAL SOCIETYPlaintiffDELAWARE RIVERKEEPER NETWORKPlaintiffFRIENDS OF CASCO BAYPlaintiffRARITAN BAYKEEPER, INC DBA NY/NJ BAYKEEPERPlaintiffRIVERKEEPER, INCPlaintiffSANTA MONICA BAYKEEPERPlaintiffSAVE THE BAY - PEOPLE FOR NARRAGANSETT BAYPlaintiffSOUNDKEEPER, INC

RIVERKEEPER, INC. V. EPA New York, South

Statute(s)CLEAN WATER

Reason Act Date12/07/2010SETTLEMENT

Court Number Venue1-06-12987Federal06-12987Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCOLUMBIA RIVERKEEPERPlaintiffDEFENSE CENTERPlaintiffNORTHWEST ENVIRONMENTAL DEFENSE CENTERPlaintiffNORTHWEST ADVOCATESPlaintiffWILLIAMETTE RIVERKEEPER

NORTHWEST ENVIRONMENTAL DEFENSE CENTER V. EPA Oregon

Statute(s)CLEAN WATER

Reason Act Date06/10/2010SETTLEMENT / DECREE

Court Number Venue3-07-1396Federal3-07-01396Federal07-1396Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 13 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffCONSERVANCY OF SOUTHWEST FLORIDAPlaintiffENVIRONMENTAL CONFEDERATION OF SOUTHWEST FPlaintiffFLORIDA WILDLIFE FEDERATIONPlaintiffSIERRA CLUBPlaintiffST. JOHNS RIVERKEEPER

FLORIDA WILDLIFE FEDERATION V. EPA Florida, North

Statute(s)CLEAN WATER

Reason Act Date12/30/2009SETTLEMENT / DECREE

Court Number Venue10-1112111

14-109871112-121191110-108861108-0324Federal08-324Federal4-08-00324Federal

Agency Subagency Lead?NDOJYEPA

Party Name RolePlaintiffCONSERVATION LAW FOUNDATION

CONSERVATION LAW FOUNDATION V. EPA Vermont

Statute(s)CLEAN WATER

Reason Act Date04/28/2010SETTLEMENT

Court Number Venue2-08-00238Federal2-08-238Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffALFRED J. DAVISPlaintiffCINDY DAVIS

ALFRED DAVIS V. EPA Florida, Middle

Statute(s)CLEAN WATER

Reason Act Date12/20/2010SETTLEMENT

Court Number Venue8-09-01070Federal8-09-1070Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCHESAPEAKE BAY FOUNDATION, INC.PlaintiffC B. FOWLERPlaintiffHARRY R. HUGHESPlaintiffMARYLAND SALTWATER SPORTSMAN'S ASSOCIATIONPlaintiffW T. MURPHY, JR.PlaintiffVIRGINIA WATERMAN'S ASSOCIATIONPlaintiffANTHONY A. WILLIAMS

C. BERNARD FOWLER V. EPA District of Columbia

Statute(s)CLEAN WATER

Reason Act Date05/19/2010SETTLEMENT

Court Number Venue09-00005Federal1-09-5Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 14 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffANACOSTIA RIVERKEEPER, INC.PlaintiffFRIENDS OF THE EARTH

ANACOSTIA RIVERKEEPER, INC. V. JACKSON District of Columbia

Statute(s)CLEAN WATER

Reason Act Date07/25/2011SETTLEMENT / DECREE12/09/2011SETTLEMENT

Court Number Venue09-0097Federal1-09-0097Federal09-97Federal1-09-00097Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffANACOSTIA ARIVERKEEPERPlaintiffPOTOMAC RIVERKEEPER

ANACOSTIA RIVERKEEPER V. JACKSON District of Columbia

Statute(s)CLEAN WATER

Reason Act Date12/02/2009SETTLEMENT

Court Number Venue09-0098Federal

Federal1-09-00098Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSOUTH CAROLINA COASTAL CONSERVATION LEAGUE

SOUTH CAROLINA COASTAL CONSERVATION LEAGUE V. CORPS OF ENGINEERS AND EPA South Carolina

Statute(s)CLEAN WATER

Reason Act Date07/26/2011SETTLEMENT

Court Number Venue2-09-0741Federal2-09-00741Federal

Agency Subagency Lead?Army Corps of EngineersNDOAR

YEPA

Party Name RolePlaintiffFLORIDA CLEAN WATER NETWORK, INC.PlaintiffYOUNG, LINDA L.

FLORIDA CLEAN WATER NETWORK V. EPA Florida, North

Statute(s)CLEAN WATER

Reason Act Date12/22/2009SETTLEMENT / DECREE

Court Number Venue09-00127Federal4-09-127Federal4-09-00127Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCONSERVANCY OF SOUTHWEST FLORIDA INC.PlaintiffFLORIDA CLEAN WATER NETWORK INC.PlaintiffST. JOHNS RIVERKEEPER, INC.PlaintiffYOUNG, LINDA

FLORIDA CLEAN WATER NETWORK, INC. V. EPA Florida, North

Statute(s)CLEAN WATER

Reason Act Date12/30/2009SETTLEMENT / DECREE

Court Number Venue4-09-165Federal09-00165Federal09-0165Federal09-165Federal4-09-00165Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 15 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffDEFENDERS OF WILDLIFEPlaintiffTHE SIERRA CLUB

DEFENDERS OF WILDLIFE V. JACKSON District of Columbia

Statute(s)CLEAN WATER

Reason Act Date03/19/2012SETTLEMENT / DECREE01/15/2016SETTLEMENT / DECREE

Court Number Venue12-5122DC10-1915Federal1-10-1915Federal1-10-01915Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffIDAHO CONSERVATION LEAGUE

IDAHO CONSERVATION LEAGUE V. EPA Idaho

Statute(s)CLEAN WATER

Reason Act Date03/03/2011SETTLEMENT

Court Number Venue10-207Federal1-10-207Federal1-10-00207Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCOMITE CIVICO DEL VALLE, INC.

COMITE CIVICO DEL VALLE, INC. V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date10/08/2010SETTLEMENT08/31/2010SETTLEMENT / DECREE

Court Number Venue4-10-00946Federal10-00946Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCOMITE CIVICO DEL VALLE, INC.

COMITE CIVICO DEL VALLE, INC. V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date12/14/2010SETTLEMENT / DECREE01/20/2011SETTLEMENT

Court Number Venue4-10-02859Federal4-10-2859Federal10-02859Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffMISSOURI COALITION FOR THE ENVIRONMENT FOUN

MISSOURI COALITION FOR THE ENVIRONMENT FOUNDATION V. EPA Missouri, West

Statute(s)CLEAN WATER

Reason Act Date05/14/2012SETTLEMENT

Court Number Venue2-10-4169Federal10-04169Federal2-10-04169Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 16 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffALASKA WILDERNESS LEAGUEPlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffGREENPEACE, INC.PlaintiffNATIONAL AUDUBON SOCIETYPlaintiffNATURAL RESOURCES DEFENSE COUNCILPlaintiffOCEAN CONSERVANCYPlaintiffPACIFIC ENVIRONMENTPlaintiffRESISTING ENVIRONMENTAL DESTRUCTION ON INDIPlaintiffSIERRA CLUB

ALASKA WILDERNESS LEAGUE, ET AL. V. U.S. DEPARTMENT OF THE INTERIOR Alaska

Statute(s)CLEAN WATER

Reason Act Date07/25/2012SETTLEMENT / DECREE

Court Number Venue13-35866912-00010Federal12-0010Federal12-010Federal12-10Federal1-12-00010Federal

Agency Subagency Lead?NEPAYDOI

Party Name RolePlaintiffLOIS ALT D/B/A EIGHT IS ENOUGHPlaintiffEIGHT IS ENOUGH (LOIS ALT D/B/A EIGHT IS ENOUG

LOIS ALT D/B/A EIGHT IS ENOUGH V. EPA West Virginia, North

Statute(s)CLEAN WATER

Reason Act Date06/04/2015SETTLEMENT

Court Number Venue13-2528413-2200413-2534413-2533413-2527412-42Federal12-00042Federal12-042Federal12-0042Federal2-12-00042Federal2-12-42Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCONSERVATION LAW FOUNDATION

CONSERVATION LAW FOUNDATION V. EPA Maine

Statute(s)CLEAN WATER

Reason Act Date10/10/2012SETTLEMENT

Court Number Venue1-12-176Federal1-12-00176Federal12-0176Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUBPlaintiffUKEILEY, ROBERT

SIERRA CLUB V. LISA P. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/14/2014SETTLEMENT / DECREE

Court Number Venue12-01917Federal12-1917Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 17 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffECOLOGICAL RIGHTS FOUNDATIONPlaintiffOUR CHILDREN'S EARTH FOUNDATION

OUR CHILDREN'S EARTH FOUNDATION, ET AL. V. EPA, ET AL. California, North

Statute(s)CLEAN WATER

Reason Act Date08/25/2014SETTLEMENT / DECREE

Court Number Venue13-02857Federal13-2857Federal4-13-02857Federal

Agency Subagency Lead?National Marine FisheriesService

NDOC

Fish & Wildlife ServiceNDOIYEPA

Party Name RolePlaintiffEOFF, DAN

DAN EOFF V. EPA Arkansas, East

Statute(s)CLEAN WATER

Reason Act Date09/29/2016SETTLEMENT / DECREE

Court Number Venue13-0368Federal13-368Federal4-13-0368Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RolePlaintiffAPPALACHIAN VOICESPlaintiffKENTUCKIANS, FOR THE COMMONWEALTHPlaintiffKENTUCKY WATERWAYS ALLIANCEPlaintiffSIERRA CLUB

KENTUCKY WATERWAYS ALLIANCE, ET AL. V. EPA Kentucky, West

Statute(s)CLEAN WATER

Reason Act Date05/13/2016SETTLEMENT

Court Number Venue13-01207Federal13-1207Federal3-13-01207Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffD & G DRAINAGE, INC.PlaintiffTHOMAS L. HERBERGPlaintiffBRUCE A. HERBERG

THOMAS LLOYD HERBERG, ET AL. V. EPA, ET AL. Minnesota

Statute(s)CLEAN WATER

Reason Act Date08/14/2015SETTLEMENT / DECREE

Court Number Venue14-01443Federal14-1443Federal0-14-01443Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffNORTHWEST ENVIRONMENTAL ADVOCATES

NORTHWEST ENVIRONMENTAL ADVOCATES V. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (OREGON WQS FOR AQUATIC LIFE) Oregon

Statute(s)CLEAN WATER

Reason Act Date06/09/2016SETTLEMENT / DECREE

Court Number Venue15-00663Federal15-0663Federal15-663Federal3-15-00663Federal

Agency Subagency Lead?EPA - Region 10YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 18 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffNORTHWEST ENVIRONMENTAL ADVOCATES

NORTHWEST ENVIRONMENTAL ADVOCATES V. EPA, ET AL. Oregon

Statute(s)CLEAN WATER

Reason Act Date06/07/2016SETTLEMENT / DECREE

Court Number Venue15-01151Federal15-1151Federal3-15-01151Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RolePlaintiffNATURAL RESOURCES DEFENSE COUNCIL, INC.PlaintiffENVIRONMENTAL JUSTICE HEALTH ALLIANCE FOR CHPlaintiffPEOPLE CONCERNED ABOUT CHEMICAL SAFETY

ENVIRONMENTAL JUSTICE HEALTH ALLIANCE FOR CHEMICAL POLICY REFORM, ET AL. V. EPA, ET AL. New York, South

Statute(s)CLEAN WATER

Reason Act Date02/16/2016SETTLEMENT / DECREE

Court Number Venue15-05705Federal15-5705Federal1-15-05705Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RolePlaintiffJOHNSON, ANDY

ANDY JOHNSON V. ENVIRONMENTAL PROTECTION AGENCY, ET AL. Wyoming

Statute(s)CLEAN WATER

Reason Act Date05/09/2016SETTLEMENT / DECREE

Court Number Venue15-00147Federal15-0147Federal15-147Federal2-15-00147Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RolePlaintiffMISSOURI COALITION FOR THE ENVIRONMENT

MISSOURI COALITION FOR THE ENVIRONMENT FOUNDATION V. EPA Missouri, West

Statute(s)CLEAN WATER

Reason Act Date12/07/2016SETTLEMENT / DECREE

Court Number Venue16-04069Federal16-4069Federal2-16-04069Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RolePlaintiffEARTHJUSTICE LEGAL DEFENSE FUND, INC.PlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORKDefendantSAGINAW, JANE NPlaintiffSIERRA CLUB

SIERRA CLUB AND LOUISIANA ENVIRONMENTAL ACTION NETWORK, INC. V. GREGG A COOKE Louisiana, East

Statute(s)CLEAN WATER

Reason Act Date06/24/2014SETTLEMENT / DECREE

Court Number Venue2-96-00527Federal96-527Federal96-0527-4Federal96-0527Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 19 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffHEAL THE BAY, INCPlaintiffLOS ANGELES WATERKEEPER, INC.PlaintiffSANTA MONICA BAYKEEPER, INCPlaintiffTERRY TAMMINEN

HEAL THE BAY V. BROWNER California, North

Statute(s)CLEAN WATER

Reason Act Date09/02/2010SETTLEMENT / DECREE

Court Number Venue15-15663998-04825Federal4-98-04825Federal98-4825Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffFLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECPlaintiffKOSLEN, JUDIDefendantMIAMI-DADE COUNTY, FLORIDA

UNITED STATES, ET AL. V. MIAMI-DADE COUNTY, FLORIDA Florida, South

Statute(s)CLEAN WATER

Reason Act Date04/21/2014SETTLEMENT / DECREE

Court Number Venue12-24400Federal1-12-24400Federal

Agency Subagency Lead?YEPA

SURFRIDER FOUNDATION V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date05/15/2012SETTLEMENT

Court Number Venue04-6692204-73782907-589Supreme Court

Agency Subagency Lead?YEPA

FRIENDS OF PINTO CREEK V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date05/22/2009SETTLEMENT / DECREE

Court Number Venue05-70785907-1524Supreme Court

Agency Subagency Lead?YEPA

NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date02/26/2009SETTLEMENT / DECREE

Court Number Venue06-732179

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 20 of 51

District

foia_settlements_aeRun:

NORTHWEST ENVIRONMENTAL ADVOCATES V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date03/04/2011SETTLEMENT

Court Number Venue09-701159

Agency Subagency Lead?YEPA

NATIONAL PORK PRODUCERS COUNCIL AND AMERICAN FARM BUREAU V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date05/25/2010SETTLEMENT10/25/2011SETTLEMENT

Court Number Venue08-610935

Agency Subagency Lead?YEPA

FALCON WATERFREE TECHNOLOGIES V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date04/06/2016SETTLEMENT

Court Number Venue09-1290DC

Agency Subagency Lead?YEPA

SMITH FARM ENTERPRISES, LLC V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date10/02/2013SETTLEMENT / DECREE

Court Number Venue11-13554

Agency Subagency Lead?YEPA

INUPIAT COMMUNITY OF THE ARCTIC SLOPE V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date09/07/2012SETTLEMENT

Court Number Venue11-731829

Agency Subagency Lead?YEPA

WATERKEEPER ALLIANCE, INC. V. EPA Petition for Review

Statute(s)CLEAN WATER

Reason Act Date08/16/2016SETTLEMENT

Court Number Venue15-20912

Agency Subagency Lead?EPA-HeadquartersYEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 21 of 51

District

foia_settlements_aeRun:

IN RE SIERRA CLUB, ET AL. V. GINA MCCARTHY, EPA, ET AL. Petition for Review

Statute(s)CLEAN WATER

Reason Act Date04/14/2016SETTLEMENT

Court Number Venue15-57716

Agency Subagency Lead?EPA-HeadquartersYEPA

SIERRA CLUB V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date04/12/2012SETTLEMENT

Court Number Venue02-1135DC09-495Supreme Court

Agency Subagency Lead?YEPA

ENVIRONMENTAL DEFENSE V. EPA Original Appeal

Statute(s)CLEAN AIR

Reason Act Date02/07/2011SETTLEMENT

Court Number Venue04-1291DC

Agency Subagency Lead?YEPA

NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date02/25/2011SETTLEMENT

Court Number Venue04-1323DC

Agency Subagency Lead?YEPA

ENVIRONMENTAL INTEGRITY PROJECT V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date02/25/2011SETTLEMENT

Court Number Venue04-1325DC

Agency Subagency Lead?YEPA

NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date03/20/2009SETTLEMENT / DECREE

Court Number Venue04-1385DC

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 22 of 51

District

foia_settlements_aeRun:

STATE OF NEW JERSEY V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date04/16/2010SETTLEMENT

Court Number Venue05-1097DC

DC08-512Supreme Court08-352Supreme Court

Agency Subagency Lead?YEPA

STATE OF NORTH CAROLINA V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date05/29/2009SETTLEMENT / DECREE

Court Number Venue05-1244DC

Agency Subagency Lead?YEPA

NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date05/24/2010SETTLEMENT

Court Number Venue06-1214DC09-1198DC06-1045DC

Agency Subagency Lead?YEPA

STATE OF NEW YORK V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date05/03/2010SETTLEMENT

Court Number Venue06-1148DC

Agency Subagency Lead?YEPA

NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date02/25/2011SETTLEMENT

Court Number Venue06-1140DC

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 23 of 51

District

foia_settlements_aeRun:

AMERICAN PETROLEUM INSTITUTE V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date05/22/2009SETTLEMENT

Court Number Venue06-1321DC

Agency Subagency Lead?YEPA

AMERICAN FARM BUREAU FEDERATION V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date09/14/2009SETTLEMENT / DECREE

Court Number Venue06-1410DC

Agency Subagency Lead?YEPA

ROCKY MOUNTAIN CLEAN AIR ACTION V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date11/21/2011SETTLEMENT

Court Number Venue07-1012DC

Agency Subagency Lead?YEPA

PORTLAND CEMENT ASSOCIATION V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date03/25/2009SETTLEMENT

Court Number Venue07-1046DC

Agency Subagency Lead?YEPA

ENVIRONMENTAL INTEGRITY PROJECT V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date07/30/2009SETTLEMENT / DECREE

Court Number Venue07-1039DC

Agency Subagency Lead?YEPA

ROCKY MOUNTAIN CLEAN AIR ACTION V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date11/21/2011SETTLEMENT

Court Number Venue07-1333DC

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 24 of 51

District

foia_settlements_aeRun:

ROCKY MOUNTAIN CLEAN AIR ACTION V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date11/21/2011SETTLEMENT

Court Number Venue07-1464DC

Agency Subagency Lead?YEPA

SIERRA CLUB V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date07/27/2010SETTLEMENT

Court Number Venue08-703959

Agency Subagency Lead?YEPA

ALLIANCE OF AUTOMOBILE MANUFACTURERS V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date09/23/2009SETTLEMENT

Court Number Venue08-1109DC

Agency Subagency Lead?YEPA

ASSOCIATION OF IRRITATED RESIDENTS V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date05/11/2012SETTLEMENT

Court Number Venue09-713839

Agency Subagency Lead?YEPA

NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date02/10/2012SETTLEMENT

Court Number Venue10-1056DC

Agency Subagency Lead?YEPA

SIERRA CLUB V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date08/23/2012SETTLEMENT

Court Number Venue10-714579

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 25 of 51

District

foia_settlements_aeRun:

ALLIED ENERGY COMPANY V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date10/26/2011SETTLEMENT

Court Number Venue10-1146DC

Agency Subagency Lead?YEPA

WILDEARTH GUARDIANS V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date02/06/2012SETTLEMENT

Court Number Venue11-952710

Agency Subagency Lead?YEPA

PUBLIC SERVICE COMPANY OF NEW MEXICO V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date08/19/2015SETTLEMENT

Court Number Venue11-955710

Agency Subagency Lead?YEPA

SUSANA MARTINEZ V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date08/19/2015SETTLEMENT

Court Number Venue11-956710

Agency Subagency Lead?YEPA

NEIGHBORS FOR CLEAN AIR V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date09/25/2012SETTLEMENT

Court Number Venue12-706689

Agency Subagency Lead?YEPA

PUBLIC SERVICE COMPANY OF OKLAHOMA V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date05/15/2014SETTLEMENT

Court Number Venue12-952510

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 26 of 51

District

foia_settlements_aeRun:

COMMUNITIES FOR A BETTER ENVIRONMENT V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date09/13/2013SETTLEMENT / DECREE

Court Number Venue12-713409

Agency Subagency Lead?YEPA

PPL MONTANA, LLC V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date11/05/2015SETTLEMENT

Court Number Venue12-737579

Agency Subagency Lead?YEPA

Party Name RolePlaintiffHEAL UTAH, ET AL.PlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONPlaintiffPOWDER RIVER BASIN RESOURCES COUNCILPlaintiffSIERRA CLUB

HEAL UTAH, ET AL. V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date07/07/2013SETTLEMENT / DECREE

Court Number Venue13-950910

Agency Subagency Lead?YEPA

Party Name RolePlaintiffHEAL UTAH, ET AL.PlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONPlaintiffPOWDER RIVER BASIN RESOURCES COUNCILPlaintiffSIERRA CLUB

HEAL UTAH, ET AL. V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date02/07/2013SETTLEMENT / DECREE

Court Number Venue13-950810

Agency Subagency Lead?YEPA

NATIONAL PARKS CONSERVATION ASSOCIATION V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date08/25/2015SETTLEMENT

Court Number Venue13-952510

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 27 of 51

District

foia_settlements_aeRun:

AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date10/16/2013SETTLEMENT / DECREE

Court Number Venue13-1268DC

Agency Subagency Lead?YEPA

STATE OF CONNECTICUT, ET AL. V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date07/14/2015SETTLEMENT

Court Number Venue14-14904

Agency Subagency Lead?YEPA

SIERRA CLUB V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date07/14/2015SETTLEMENT

Court Number Venue14-15014

Agency Subagency Lead?YEPA

SINCLAIR WYOMING REFINING CO. V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date06/07/2016SETTLEMENT

Court Number Venue14-1209DC

Agency Subagency Lead?YEPA

SINCLAIR WYOMING REFINING CO. V. EPA Petition for Review

Statute(s)CLEAN AIR

Reason Act Date06/03/2016SETTLEMENT

Court Number Venue14-959410

Agency Subagency Lead?YEPA

Party Name RolePlaintiffOKLAHOMA, STATE OF

STATE OF FLORIDA, ET AL. V. EPA, ET AL. Petition for Review

Statute(s)CLEAN AIR

Reason Act Date08/12/2015SETTLEMENT / DECREE

Court Number Venue15-1267DC

Agency Subagency Lead?EPA-HeadquartersYEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 28 of 51

District

foia_settlements_aeRun:

ARKANSAS ELECTRIC COOPERATIVE CORPORATION V. EPA, ET AL. Petition for Review

Statute(s)CLEAN AIR

Reason Act Date11/28/2016SETTLEMENT / DECREE

Court Number Venue16-43008

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/25/2011SETTLEMENT

Court Number Venue06-5224DC01-01537Federal1-01-01537Federal01-1537Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. JOHNSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date07/17/2012SETTLEMENT

Court Number Venue1-05-01814Federal05-1814Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffPRESTON FORSYTHEPlaintiffHILARY LAMBERT

CENTER FOR BIOLOGICAL DIVERSITY V. JOHNSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date09/15/2009SETTLEMENT

Court Number Venue06-1350Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCOLORADO CITIZENS AGAINST TOXIC WASTE, INC.PlaintiffROCKY MOUNTAIN CLEAN AIR ACTION

COLORADO CITIZENS AGAINST TOXIC WASTE V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date11/03/2009SETTLEMENT / DECREE09/30/2009SETTLEMENT / DECREE

Court Number Venue1-08-1787Federal1-08-01787Federal08-01787Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 29 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffCOALITION FOR A SAFE ENVIRONMENTPlaintiffCOMMUNITIES FOR A BETTER ENVIRONMENTPlaintiffPHYSICIANS FOR SOCIAL RESPONSIBILITY-LOS ANGEPlaintiffROCKY MOUNTAIN CLEAN AIR ACTION

COMMUNITIES FOR A BETTER ENVIRONMENT V. EPA California, North

Statute(s)CLEAN AIR

Reason Act Date01/26/2009SETTLEMENT / DECREE

Court Number Venue07-3678Federal3-07-03678Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSAVE THE VALLEY, INC.PlaintiffSIERRA CLUBPlaintiffVALLEY WATCH, INC.

SIERRA CLUB V. STEPHEN JOHNSON Kentucky, East

Statute(s)CLEAN AIR

Reason Act Date10/26/2009SETTLEMENT

Court Number Venue3-07-80Federal07-80Federal3-07-00080Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA Wisconsin, West

Statute(s)CLEAN AIR

Reason Act Date06/03/2009SETTLEMENT / DECREE

Court Number Venue3-08-00664Federal3-08-664Federal08-664Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/18/2013SETTLEMENT / DECREE

Court Number Venue08-424Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffROCKY MOUNTAIN CLEAN AIR ACTIONPlaintiffWILDEARTH GUARIANS

ROCKY MOUNTAIN CLEAN AIR ACTION V. JOHNSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/02/2009SETTLEMENT / DECREE03/04/2009SETTLEMENT / DECREE

Court Number Venue1-08-1422Federal1-08-01422Federal08-1422Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 30 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORK ("LE

LOUISIANA ENVIRONMENTAL ACTION NETWORK V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date11/23/2010SETTLEMENT

Court Number Venue1-09-1333Federal1-09-01333Federal09-1333Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffTEXAS ASSOCIATION OF BUSINESSPlaintiffBCCA APPEAL GROUPPlaintiffTEXAS OIL AND GAS ASSOCIATION

BCCA APPEAL GROUP V. EPA Texas, North

Statute(s)CLEAN AIR

Reason Act Date09/21/2009SETTLEMENT01/22/2010SETTLEMENT / DECREE06/12/2014SETTLEMENT / DECREE

Court Number Venue3-08-1491Federal3-08-01491Federal08-1491Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JOHNSON Kentucky, East

Statute(s)CLEAN AIR

Reason Act Date10/16/2009SETTLEMENT / DECREE12/02/2009SETTLEMENT / DECREE

Court Number Venue1-08-1545Federal1-08-01545Federal2-09-85Federal2-09-00085Federal08-1545Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCOMMUNITY IN-POWER AND DEVELOPMENT ASSOCIAPlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffPUBLIC CITIZEN'S TEXAS OFFICEPlaintiffREFINERY REFORM CAMPAIGN

ENVIRONMENTAL INTEGRITY PROJECT V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date03/20/2009SETTLEMENT / DECREE

Court Number Venue09-0087Federal1-09-00087Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECT

ENVIRONMENTAL INTEGRITY PROJECT V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date03/16/2009SETTLEMENT / DECREE

Court Number Venue09-88Federal1-09-00088Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 31 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORKPlaintiffMOSSVILLE ENVIRONMENTAL ACTION NOWPlaintiffSIERRA CLUB

MOSSVILLE ENVIRONMENTAL ACTION NOW V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date10/30/2009SETTLEMENT

Court Number Venue1-08-1803Federal1-08-01803Federal08-1803Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffFORSYTHE, PRESTONPlaintiffLAMBERT, HILARY DR.PlaintiffSIERRA CLUB

SIERRA CLUB V. JOHNSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date06/04/2009SETTLEMENT / DECREE

Court Number Venue08-1999Federal1-08-1999Federal1-08-01999Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSIERRA CLUB

ENVIRONMENTAL INTEGRITY PROJECT V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date02/12/2010SETTLEMENT / DECREE06/14/2010SETTLEMENT

Court Number Venue09-0218Federal1-09-00218Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffAMERICAN NURSES ASSOCIATIONPlaintiffCHESAPEAKE BAY FOUNDATION, INC.PlaintiffCONSERVATION LAW FOUNDATIONPlaintiffENVIRONMENT AMERICAPlaintiffENVIRONMENTAL DEFNSE FUNDPlaintiffIZAAK WALTON LEAGUE OF AMERICAPlaintiffNATURAL RESOURCES DEFENSE COUNCILPlaintiffPHYSICIANS FOR SOCIAL RESPONSIBILITYPlaintiffSIERRA CLUBPlaintiffTHE OHIO ENVIRONMENTAL COUNCILPlaintiffWATERKEEPER ALLIANCE, INC.

AMERICAN NURSES ASSOCIATION V. JOHNSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/15/2010SETTLEMENT / DECREE

Court Number Venue1-08-2198Federal08-2198Federal1-08-02198Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 32 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. JOHNSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date09/08/2009SETTLEMENT / DECREE

Court Number Venue08-2253Federal1-08-02253Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date12/12/2011SETTLEMENT09/26/2011SETTLEMENT / DECREE

Court Number Venue3-09-152Federal09-152Federal09-00152Federal4-09-00152Federal09-00152Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffASSOCIATION OF IRRITATED RESIDENTS

ASSOCIATION OF IRRITATED RESIDENTS V. EPA California, North

Statute(s)CLEAN AIR

Reason Act Date08/19/2009SETTLEMENT / DECREE

Court Number Venue4-08-05650Federal08-5650Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSAN JUAN CITIZENS ALLIANCEPlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date02/04/2010SETTLEMENT / DECREE

Court Number Venue09-0089Federal1-09-00089Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA Wisconsin, West

Statute(s)CLEAN AIR

Reason Act Date09/22/2009SETTLEMENT / DECREE

Court Number Venue09-122Federal3-09-00122Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 33 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date03/09/2010SETTLEMENT / DECREE

Court Number Venue1-09-02109Federal1-09-2109Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUBPlaintiffVALLEY WATCH

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date02/04/2010SETTLEMENT

Court Number Venue1-09-00312Federal1-09-312Federal09-312Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffASSOCIATION OF IRRITATED RESIDENTSPlaintiffCENTER ON RACE, POVERTY & THE ENVIRONMENT

ASSOCIATION OF IRRITATED RESIDENTS V. EPA California, North

Statute(s)CLEAN AIR

Reason Act Date12/30/2009SETTLEMENT / DECREE

Court Number Venue09-01890Federal4-09-01890Federal09-1890Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date05/15/2012SETTLEMENT02/23/2010SETTLEMENT / DECREE

Court Number Venue4-09-02453Federal09-2453Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/07/2010SETTLEMENT12/02/2009SETTLEMENT / DECREE

Court Number Venue1-09-01028Federal1-09-1028Federal09-1028Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 34 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSIERRA CLUB

ENVIRONMENTAL INTEGRITY PROJECT V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/27/2010SETTLEMENT11/24/2009SETTLEMENT / DECREE

Court Number Venue1-09-01025Federal09-1025Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCOMITE CIVICO DEL VALLE, INC.

COMITE CIVICO DEL VALLE, INC. V. JACKSKON California, North

Statute(s)CLEAN AIR

Reason Act Date04/06/2010SETTLEMENT02/01/2010SETTLEMENT / DECREE

Court Number Venue4-09-4095Federal4-09-04095Federal09-04095Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date03/22/2010SETTLEMENT / DECREE

Court Number Venue1-09-01964Federal1-09-1964Federal09-01964Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date05/26/2010SETTLEMENT / DECREE

Court Number Venue1-09-2148Federal1-09-02148Federal09-02148Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffBAHR, SANDRA L.PlaintiffMATUSOV, DAVIDPlaintiffBROWN, DIANE E.

SANDRA L. BAHR V. JACKSON Arizona

Statute(s)CLEAN AIR

Reason Act Date10/18/2010SETTLEMENT09/09/2010SETTLEMENT / DECREE

Court Number Venue2-09-2511Federal09-2511Federal2-09-02511Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 35 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORK

LOUISIANA ENVIRONMENTAL ACTION NETWORK V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/28/2010SETTLEMENT

Court Number Venue1-09-01943Federal09-1943Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffBALTIMORE HARBOR WATERKEEPER, INC.PlaintiffCHESAPEAKE CLIMATE ACTION NETWORKPlaintiffCLEAN WATER ACTIONPlaintiffENVIRONMENTAL INTEGRITY PROJECT

ENVIRONMENTAL INTEGRITY PROJECT, ET AL. V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date10/05/2010SETTLEMENT04/15/2010SETTLEMENT / DECREE

Court Number Venue1-10-165Federal10-0165Federal10-165Federal1-10-00165Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffENVIRONMENT MARYLAND

ENVIRONMENTAL INTEGRITY PROJECT, ET AL. V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date10/15/2010SETTLEMENT

Court Number Venue1-09-02322Federal09-2322Federal09-02322Federal1-09-2322Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA Wisconsin, West

Statute(s)CLEAN AIR

Reason Act Date06/09/2010SETTLEMENT / DECREE

Court Number Venue09-751Federal09-0751Federal3-09-00751Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUBPlaintiffWILDEARTH GUARDIANS

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date07/23/2010SETTLEMENT07/16/2010SETTLEMENT / DECREE

Court Number Venue1-10-133Federal1-10-00133Federal10-133Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 36 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA Wisconsin, West

Statute(s)CLEAN AIR

Reason Act Date08/17/2010SETTLEMENT / DECREE

Court Number Venue3-10-127Federal3-10-00127Federal10-0127Federal10-127Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffAVENAL POWER CENTER, LLC

AVENAL POWER CENTER V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date11/21/2011SETTLEMENT

Court Number Venue1-10-00383Federal10-383Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffAMERICAN BOTTOM CONSERVANCY

AMERICAN BOTTOM CONSERVANCY V. EPA Illinois, South

Statute(s)CLEAN AIR

Reason Act Date12/08/2010SETTLEMENT / DECREE

Court Number Venue10-292Federal3-10-00292Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date02/03/2011SETTLEMENT11/26/2012SETTLEMENT

Court Number Venue3-10-01846Federal10-1846Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffMEDICAL ADVOCATES FOR HEALTHY AIRPlaintiffSIERRA CLUB

SIERRA CLUB & MEDICAL ADVOCATES FOR HEALTHY AIR V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date02/28/2011SETTLEMENT

Court Number Venue3-10-1954Federal3-10-01954Federal10-01954Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 37 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffKENTUCKY ENVIRONMENTAL FOUNDATIONPlaintiffSIERRA CLUB

SIERRA CLUB AND KENTUCKY ENVIRONMENTAL FOUNDATION V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date02/15/2011SETTLEMENT01/14/2011SETTLEMENT / DECREE

Court Number Venue10-889Federal10-00889Federal1-10-889Federal1-10-00889Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date01/31/2011SETTLEMENT / DECREE

Court Number Venue10-01218Federal10-1218Federal1-10-01218Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date02/23/2011SETTLEMENT / DECREE

Court Number Venue1-10-00859Federal10-0859Federal1-10-859Federal10-859Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date01/10/2011SETTLEMENT / DECREE

Court Number Venue10-01672Federal10-1672Federal1-10-1672Federal1-10-01672Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffASSOCIATION OF IRRITATED RESIDENTS

ASSOCIATION OF IRRITATED RESIDENTS V. EPA California, North

Statute(s)CLEAN AIR

Reason Act Date01/12/2011SETTLEMENT / DECREE

Court Number Venue3-10-03051Federal3-10-3051Federal10-3051Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 38 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffCOALITION FOR A SAFE ENVIRONMENTPlaintiffNATURAL RESOURCES DEFENSE COUNCIL

NATURAL RESOURCES DEFENSE COUNCIL AND COALITION FOR A SAFE ENVIRONMENT V. EPA California, Central

Statute(s)CLEAN AIR

Reason Act Date02/08/2011SETTLEMENT / DECREE04/26/2011SETTLEMENT

Court Number Venue10-6029Federal2-10-06029Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/05/2012SETTLEMENT

Court Number Venue10-1541Federal1-10-01541Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. JACKSON New Mexico

Statute(s)CLEAN AIR

Reason Act Date07/07/2011SETTLEMENT07/05/2011SETTLEMENT / DECREE

Court Number Venue6-10-00877Federal10-877Federal6-10-877Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date11/16/2010SETTLEMENT

Court Number Venue1-10-2336Federal1-10-02336Federal10-02336Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUBPlaintiffWILDEARTH GUARDIANS

SIERRA CLUB AND WILDEARTH GUARDIANS V. EPA California, North

Statute(s)CLEAN AIR

Reason Act Date12/01/2011SETTLEMENT

Court Number Venue10-4060Federal3-10-04060Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 39 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffCROWE, ELIZABETHPlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA California, North

Statute(s)CLEAN AIR

Reason Act Date05/24/2011SETTLEMENT

Court Number Venue4-10-04603Federal3-10-04603Federal10-4603Federal3-10-4603Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffKENTUCKY ENVIRONMENTAL FOUNDATION

KENTUCKY ENVIRONMENTAL FOUNDATION V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date11/04/2011SETTLEMENT09/21/2011SETTLEMENT / DECREE

Court Number Venue10-1814Federal10-01814Federal1-10-01814Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffZEN-NOH GRAIN CORPORATION

ZEN-NOH GRAIN CORP. V. JACKSON Louisiana, East

Statute(s)CLEAN AIR

Reason Act Date03/16/2012SETTLEMENT

Court Number Venue2-10-04367Federal2-10-4367Federal10-4367Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffNATIONAL PARKS ASSOCIATIONPlaintiffNORTHWEST ENVIRONMENTAL DEFENSE CENTERPlaintiffSIERRA CLUB

SIERRA CLUB V. EPA Washington, West

Statute(s)CLEAN AIR

Reason Act Date04/27/2011SETTLEMENT

Court Number Venue2-10-1872Federal2-10-01872Federal10-1872Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffELIZABETH CROWEPlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS AND ELIZABETH CROWE V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date08/19/2011SETTLEMENT08/11/2011SETTLEMENT / DECREE

Court Number Venue4-11-02205Federal3-11-2205Federal11-2205Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 40 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffCONCERNED CITIZENS AROUND MURPHY

CONCERNED CITIZENS AROUND MURPHY V. JACKSON Louisiana, East

Statute(s)CLEAN AIR

Reason Act Date07/06/2011SETTLEMENT

Court Number Venue10-4444Federal2-10-04444Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA Wisconsin, West

Statute(s)CLEAN AIR

Reason Act Date10/07/2011SETTLEMENT / DECREE

Court Number Venue3-11-00236Federal3-11-236Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUBPlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date10/20/2011SETTLEMENT10/20/2011SETTLEMENT / DECREE

Court Number Venue11-00190Federal11-0190Federal11-190Federal3-11-00190Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/03/2012SETTLEMENT10/03/2011SETTLEMENT / DECREE

Court Number Venue10-2112Federal1-10-2112Federal1-10-02112Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date09/27/2011SETTLEMENT / DECREE

Court Number Venue11-0001Federal1-11-00001Federal1-11-1Federal11-00001Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 41 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/03/2012SETTLEMENT

Court Number Venue11-35Federal1-11-00035Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/27/2012SETTLEMENT09/12/2011SETTLEMENT

Court Number Venue11-100Federal1-11-0100Federal1-11-100Federal1-11-00100Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date11/14/2011SETTLEMENT / DECREE

Court Number Venue1-11-636Federal11-636Federal1-11-00636Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffENVIRONMENTAL DEFENSE FUNDPlaintiffGRAND CANYON TRUSTPlaintiffMONTANA ENVIRONMENTAL INFORMATION CENTERPlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONPlaintiffOUR CHILDREN'S EARTH FOUNDATIONPlaintiffPLAINS JUSTICEPlaintiffPOWDER RIVER BASIN RESOURCES COUNCILPlaintiffSAN JUAN CITIZENS ALLIANCEPlaintiffSIERRA CLUB

NATIONAL PARKS CONSERVATION ASSOCIATION V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date03/30/2012SETTLEMENT / DECREE10/01/2012SETTLEMENT / DECREE

Court Number Venue12-5211DC11-1548Federal1-11-1548Federal1-11-01548Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 42 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffMEDICAL ADVOCATES FOR HEALTHY AIRPlaintiffSIERRA CLUB

SIERRA CLUB AND MEDICAL ADVOCATES FOR HEALTHY AIR V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date06/01/2012SETTLEMENT03/26/2012SETTLEMENT / DECREE03/26/2012SETTLEMENT / DECREE04/12/2013SETTLEMENT / DECREE

Court Number Venue3-11-3106Federal3-11-03106Federal11-03106Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. JACKSON New Mexico

Statute(s)CLEAN AIR

Reason Act Date11/09/2011SETTLEMENT / DECREE

Court Number Venue11-461Federal1-11-461Federal1-11-00461Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffENVIRONMENTAL DEFENSE FUND

ENVIRONMENTAL DEFENSE FUND V. JACKSON New York, South

Statute(s)CLEAN AIR

Reason Act Date10/01/2012SETTLEMENT / DECREE

Court Number Venue2-11-04492Federal11-04492Federal11-4492Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffKENTUCKY ENVIRONMENTAL FOUNDATION

KENTUCKY ENVIRONMENTAL FOUNDATION V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date05/21/2012SETTLEMENT

Court Number Venue11-1253Federal1-11-01253Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSOUTHERN ALLIANCE FOR CLEAN ENERGY

SOUTHERN ALLIANCE FOR CLEAN ENERGY AND ENVIRONMENTAL INTEGRITY PROJECT V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date06/26/2013SETTLEMENT06/26/2013SETTLEMENT / DECREE

Court Number Venue1-12-338Federal1-12-00338Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 43 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date04/10/2012SETTLEMENT / DECREE

Court Number Venue1-11-2227Federal1-11-02227Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. JACKSON Arizona

Statute(s)CLEAN AIR

Reason Act Date03/27/2012SETTLEMENT / DECREE

Court Number Venue2-11-1661Federal2-11-01661Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCLEAN WATER ACTION COUNCIL OF NORTHEAST WISPlaintiffMIDWEST ENVIRONMENTAL DEFENSE CENTER, INC.

MIDWEST ENVIRONMENTAL DEFENSE CENTER, INC. V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/26/2012SETTLEMENT / DECREE

Court Number Venue1-11-02137Federal11-02137Federal11-2137Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. GINA MCCARTHY Utah

Statute(s)CLEAN AIR

Reason Act Date02/23/2015SETTLEMENT / DECREE

Court Number Venue13-03457Federal13-3457Federal1-13-03457Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORK

LOUISIANA ENVIRONMENTAL ACTION NETWORK V. JACKSON Louisiana, Middle

Statute(s)CLEAN AIR

Reason Act Date01/02/2013SETTLEMENT

Court Number Venue3-12-00088Federal12-88Federal3-12-88Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 44 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffGREENPEACE, INC.PlaintiffPORT TOWNSEND AIRWATCHERS

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. EPA California, North

Statute(s)CLEAN AIR

Reason Act Date01/03/2013SETTLEMENT / DECREE

Court Number Venue4-11-06059Federal11-06059Federal11-6059Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/15/2013SETTLEMENT / DECREE

Court Number Venue1-11-2180Federal1-11-02180Federal11-2180Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date08/18/2012SETTLEMENT08/14/2014SETTLEMENT / DECREE

Court Number Venue1-12-00012Federal1-12-12Federal12-0012Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date10/12/2012SETTLEMENT10/01/2012SETTLEMENT / DECREE06/03/2013SETTLEMENT / DECREE

Court Number Venue1-12-00013Federal12-00013Federal1-12-13Federal12-0013Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffAMERICAN LUNG ASSOCIATIONPlaintiffNATIONAL PARKS CONSEVATIONS ASSOCIATION

AMERICAN LUNG ASSOCIATION V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date09/04/2012SETTLEMENT / DECREE

Court Number Venue1-12-243Federal1-12-00243Federal12-243Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 45 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date08/14/2013SETTLEMENT06/27/2013SETTLEMENT / DECREE

Court Number Venue1-12-00347Federal12-347Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date10/05/2012SETTLEMENT / DECREE

Court Number Venue12-00754Federal1-12-00754Federal1-12-754Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date12/19/2012SETTLEMENT / DECREE04/10/2014SETTLEMENT / DECREE

Court Number Venue1-12-00705Federal12-0705Federal12-00705Federal12-705Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCLEAN AIR COUNCIL

CLEAN AIR COUNCIL V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date09/17/2013SETTLEMENT06/28/2013SETTLEMENT / DECREE

Court Number Venue1-12-00707Federal12-707Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJNECTPlaintiffSIERRA CLUBPlaintiffTEXAS CAMPAIGN FOR THE ENVIRONMENT

ENVIRONMENTAL INTEGRITY PROJECT V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/02/2013SETTLEMENT / DECREE

Court Number Venue1-12-00867Federal12-867Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 46 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date03/11/2014SETTLEMENT / DECREE

Court Number Venue12-4078Federal3-12-4078Federal3-12-04078Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/08/2014SETTLEMENT

Court Number Venue1-12-01237Federal12-01237Federal12-1237Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffPRESERVE PEPE'EKEO HEALTH AND ENVIRONMENT

PRESERVE PEPE'EKEO HEALTH AND ENVIRONMENT V. JACKSON Hawaii

Statute(s)CLEAN AIR

Reason Act Date05/30/2013SETTLEMENT / DECREE

Court Number Venue12-0520Federal12-520Federal12-00520Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffCENTER FOR ENVIRONMENTAL HEALTH

CENTER FOR BIOLOGICAL DIVERSITY AND CENTER FOR ENVIRONMENTAL HEALTH V. JACKSON California, North

Statute(s)CLEAN AIR

Reason Act Date06/26/2013SETTLEMENT / DECREE

Court Number Venue3-12-4968Federal12-4968Federal3-12-04968Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffAIR ALLIANCE HOUSTONPlaintiffCALIFORNIA COMMUNITIES AGAINST TOXICSPlaintiffCOALITION FOR A SAFE ENVIRONMENTPlaintiffCOMMUNITY IN-POWERMENT DEVELOPMENT ASSOCIAPlaintiffDEL AMO ACTION COMMITTEEPlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffLOUISIANA BUCKET BRIGADEPlaintiffTEXAS ENVIRONMENTAL JUSTICE ADVOCACY SERVICE

AIR ALLIANCE HOUSTON V. JACKSON District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/30/2015SETTLEMENT / DECREE

Court Number Venue12-1607Federal1-12-01607Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 47 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffFRESH ENERGYPlaintiffFRIENDS OF THE BOUNDARY WATERSPlaintiffMINNESOTA CENTER FOR ENVIRONMENTAL ADVOCACPlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONPlaintiffSIERRA CLUBPlaintiffVOYAGEURS NATIONAL PARK ASSOCIATION

NATIONAL PARKS CONSERVATION ASSOCIATION, ET AL. V. EPA Minnesota

Statute(s)CLEAN AIR

Reason Act Date03/23/2016SETTLEMENT

Court Number Venue13-2613813-02613812-3043Federal0-12-3043Federal0-12-03043Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date04/11/2014SETTLEMENT / DECREE

Court Number Venue1-12-03307Federal12-3307Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date03/31/2014SETTLEMENT / DECREE

Court Number Venue13-00385Federal13-0385Federal13-385Federal1-13-00385Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSANDRA L. BAHRPlaintiffDAVID MATUSOW

SANDRA L. BAHR, ET AL. V. EPA Arizona

Statute(s)CLEAN AIR

Reason Act Date06/24/2014SETTLEMENT / DECREE11/19/2013SETTLEMENT / DECREE

Court Number Venue13-00872Federal13-0872Federal13-872Federal2-13-00872Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffAIR ALLIANCE HOUSTONPlaintiffCOMMUNITY IN-POWER DEVELOPMENT ASSOCIATIONPlaintiffLOUISIANA BUCKET BRIGADEPlaintiffTEXAS ENVIRONMENTAL JUSTICE ADVOCACY SERVICE

AIR ALLIANCE OF HOUSTON, ET AL.. V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date05/09/2014SETTLEMENT / DECREE

Court Number Venue13-00621Federal13-0621Federal13-621Federal1-13-00621Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 48 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffNATURAL RESOURCES DEFENSE COUNCILPlaintiffSIERRA CLUB

SIERRA CLUB, ET AL. V. EPA California, North

Statute(s)CLEAN AIR

Reason Act Date03/02/2015SETTLEMENT / DECREE

Court Number Venue15-15894913-3953Federal13-03953Federal3-13-03953Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. REGINA MCCARTHY, ADMINISTRATOR, EPA Pennsylvania, East

Statute(s)CLEAN AIR

Reason Act Date05/06/2015SETTLEMENT / DECREE

Court Number Venue13-6115Federal13-06115Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCALIFORNIA COMMUNITIES AGAINST TOXICSPlaintiffSIERRA, CLUB

SIERRA CLUB, ET AL. V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date10/08/2015SETTLEMENT / DECREE

Court Number Venue13-01639Federal13-1639Federal1-13-01639Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. GINA MCCARTHY, ADMINISTRATOR, EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date11/13/2014SETTLEMENT / DECREE

Court Number Venue13-02748Federal13-2748Federal1-13-02748Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. GINA MCCARTHY, ADMINISTRATOR, EPA California, North

Statute(s)CLEAN AIR

Reason Act Date01/09/2015SETTLEMENT / DECREE

Court Number Venue13-05142Federal13-5142Federal3-13-05142Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 49 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. EPA Colorado

Statute(s)CLEAN AIR

Reason Act Date09/04/2014SETTLEMENT / DECREE

Court Number Venue13-03457Federal13-3457Federal1-13-03457Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffWYOMING STATE OF

STATE OF WYOMING V. EPA Wyoming

Statute(s)CLEAN AIR

Reason Act Date01/16/2015SETTLEMENT / DECREE

Court Number Venue14-00042Federal14-0042Federal14-042Federal14-42Federal2-14-00042Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date09/11/2015SETTLEMENT / DECREE

Court Number Venue14-00833Federal14-0833Federal14-833Federal1-14-00833Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSIERRA, CLUB

ENVIRONMENTAL INTEGRITY PROJECT, ET AL. V. GINA MCCARTHY, EPA District of Columbia

Statute(s)CLEAN AIR

Reason Act Date03/13/2015SETTLEMENT

Court Number Venue14-01196Federal14-1196Federal1-14-01196Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSIERRA CLUB

SIERRA CLUB V. MCCARTHY New Hampshire

Statute(s)CLEAN AIR

Reason Act Date07/20/2015SETTLEMENT / DECREE

Court Number Venue14-02149Federal14-2149Federal1-14-02149Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 50 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffCENTER FOR ENVIRONMENTAL HEALTH

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. MCCARTHY California, North

Statute(s)CLEAN AIR

Reason Act Date12/09/2016SETTLEMENT / DECREE

Court Number Venue14-05138Federal14-5138Federal3-14-05138Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RolePlaintiffAMERICAN FUEL & PETROCHEMICAL MANUFACTURER

AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS, ET AL. V. MCCARTHY District of Columbia

Statute(s)CLEAN AIR

Reason Act Date06/08/2015SETTLEMENT / DECREE

Court Number Venue15-00394Federal15-0394Federal1-15-00394Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. MCCARTHY District of Columbia

Statute(s)CLEAN AIR

Reason Act Date09/09/2015SETTLEMENT / DECREE

Court Number Venue15-00268Federal15-0268Federal1-15-00268Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSIERRA CLUB

ENVIRONMENTAL INTEGRITY PROJECT, ET AL. V. MCCARTHY District of Columbia

Statute(s)CLEAN AIR

Reason Act Date12/09/2015SETTLEMENT / DECREE

Court Number Venue15-00745Federal15-0745Federal15-745Federal1-15-00745Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RolePlaintiffSIERRA CLUBPlaintiffPHYSICIANS FOR SOCIAL RESPONSIBILITY-LOS ANGE

SIERRA CLUB, ET AL. V. EPA, ET AL. California, Central

Statute(s)CLEAN AIR

Reason Act Date08/18/2016SETTLEMENT / DECREE

Court Number Venue15-03798Federal15-3798Federal2-15-03798Federal

Agency Subagency Lead?YEPA

Environmental Defense Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 51 of 51

District

foia_settlements_aeRun:

Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORKPlaintiffSIERRA CLUB

LOUISIANA ENVIRONMENTAL ACTION NETWORK, ET AL. V. EPA Louisiana, East

Statute(s)CLEAN AIR

Reason Act Date01/11/2017SETTLEMENT / DECREE

Court Number Venue15-00858Federal15-0858Federal15-858Federal3-15-00858Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RolePlaintiffPRESERVE PEPE'EKEO HEALTH AND ENVIRONMENT

PRESERVE PEPE'EKEO HEALTH AND ENVIRONMENT V. MCCARTHY Hawaii

Statute(s)CLEAN AIR

Reason Act Date05/11/2016SETTLEMENT / DECREE

Court Number Venue15-00412Federal15-0412Federal15-412Federal1-15-00412Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RolePlaintiffNORTH CAROLINA DEPARTMENT OF ENVIRONMENT APlaintiffDONALD VAN DER VAART

DONALD VAN DER VAART, ET AL V. MCCARTY, ET AL. North Carolina, East

Statute(s)CLEAN AIR

Reason Act Date10/19/2016SETTLEMENT / DECREE

Court Number Venue15-00593Federal15-0593Federal15-593Federal5-15-00593Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RolePlaintiffPARTNERSHIP FOR POLICY INTEGRITY

PARTNERSHIP FOR POLICY INTEGRITY V. MCCARTHY Georgia, Middle

Statute(s)CLEAN AIR

Reason Act Date12/16/2016SETTLEMENT / DECREE

Court Number Venue16-00038Federal16-0038Federal16-038Federal16-38Federal5-16-00038Federal

Agency Subagency Lead?EPA - Region 4YEPA

Total for Section: 249

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 1 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantARNEL COMPANY, INC.DefendantC.A.I., INC.DefendantNELSON, ROY A.DefendantNELSON DANVERS REALTY TRUSTDefendantSARTORELLI REALTY, LLC.

U.S. V. C.A.I., INC.; ARNEL COMPANY, INC.; SARTORELLI REALTY, LLC; ROY A. NELSON OF NELSON DANVERS REALTY TRUST Massachusetts

Statute(s)CERCLACLEAN AIR

Reason Act Date06/30/2011PARTIAL CONSENT DECREE10/05/2011PARTIAL CONSENT DECREE

Court Number Venue10-10390Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantQUEBECOR (WORLD) USA, INC.DefendantQUEBECOR WORLD BUFFALO, INC.DefendantQUEBECOR WORLD RETAIL PRINTING CORPORATIONDefendantQUEBECOR WORLD KRI, INC.DefendantQUEBECOR WORLD RAI INC.DefendantQUEBECOR WORLD FAIRFIELD, INC.

IN RE: QUEBECOR (WORLD) USA, INC., ET AL. New York, South

Statute(s)CERCLACLEAN AIRTOXIC SUB CONTROL

Reason Act Date09/23/2010SETTLEMENT / DECREE

Court Number Venue08-10169Bankruptcy08-10193Bankruptcy08-10201Bankruptcy08-10158Bankruptcy08-10166Bankruptcy08-10180Bankruptcy08-10168Bankruptcy08-10152Bankruptcy

Agency Subagency Lead?EPA - Region 2YEPAEPA - Region 5NEPA

Party Name RoleDefendantC&S WHOLESALE GROCERS, INC.DefendantHATFIELD NORTH LOGISTICS, LLC

U.S. V. C&S WHOLESALE GROCERS, INC. AND HATFIELD NORTH LOGISTICS, LLC Massachusetts

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date07/26/2012SETTLEMENT / DECREE

Court Number Venue12-30091Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantMARIANA PROPERTIES, INC.DefendantDETREX CORPORATIONPlaintiffMUCKLESHOOT INDIAN TRIBEDefendantOCCIDENTAL CHEMICAL CORPORATIONDefendantPIONEER AMERICAS, LLCPlaintiffPUYALLUP TRIBE OF INDIANSDefendantSOUND REFINING, INC.DefendantSRI ACQUISITION CORPORATIONPlaintiffSTATE OF WASHINGTON

U.S., STATE OF WASHINGTON, PUYALLUP TRIBE OF INDIANS ET AL V OCCIDENTAL CHEMICAL CORPORATION, PIONEER AMERICAS, LLC ET AL Washington, West

Statute(s)CERCLACLEAN WATEROIL POLLUTION

Reason Act Date08/18/2009SETTLEMENT / DECREE

Court Number Venue09-5246Federal

Agency Subagency Lead?National Oceanic &Atmospheric Admin

YDOC

Fish & Wildlife ServiceNDOI

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 2 of 123

District

foia_settlements_aeRun:

Party Name RolePlaintiffMUCKLESHOOT INDIAN TRIBEDefendantPETROLEUM RECLAIMING SERVICE, INC.PlaintiffPUYALLUP TRIBE OF INDIANSPlaintiffSTATE OF WASHINGTON

U.S., STATE OF WASHINGTON, PUYALLUP TRIBE OF INDIANS ET AL V. PETROLEUM RECLAIMING SERVICE, INC. Washington, West

Statute(s)CERCLACLEAN WATEROIL POLLUTION

Reason Act Date06/05/2009SETTLEMENT / DECREE

Court Number Venue09-5157Federal

Agency Subagency Lead?National Oceanic &Atmospheric Admin

YDOC

Fish & Wildlife ServiceNDOI

Party Name RoleDefendantE.I. DUPONT DE NEMOURS & COMPANYPlaintiffSTATE OF KANSAS

U.S., ET AL. V. E.I. DU PONT DE NEMOURS AND CO. (CHEROKEE COUNTY) Kansas

Statute(s)CERCLACLEAN WATER

Reason Act Date06/06/2012SETTLEMENT / DECREE

Court Number Venue12-1146Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RoleDefendantARCG IIDefendantASHTABULA RIVER AND HARBORDefendantCABOT CORPDefendantCBS OPERATIONGS INC.DefendantCONRAIL INC.DefendantCONSOLIDATED RAIL CORP.DefendantDEXTREX CORP.DefendantELKEM METALS CO., LPDefendantGENCORP INC.DefendantMALLINCKRODT LLCDefendantMILLENNIUM INORGANIC CHEMICALS INC.DefendantNORFOLK SOUTHERN CORP.DefendantNORFOLK SOUTHERN RAILWAY CO.DefendantOCCIDENTAL CHEMICAL CORP.DefendantOHIO POWER COMPANYDefendantOLIN CORP.DefendantRAILROADSDefendantRMI TITANIUM CO., INC.DefendantSHERWIN-WILLIAMS CO.PlaintiffSTATE OF OHIODefendantCLEVELAND ELECTRIC ILLUMINATING CO.DefendantUNION CARBIDE CORP.

U.S., ET AL V. CABOT CORP.; CBS OPERATIONS INC.; CLEVELAND ELECTRIC ILLUMINATING CO.; GENCORP, INC.; ET AL (FIELDS BROOK - DOI CASE) Ohio, North

Statute(s)CERCLACLEAN WATER

Reason Act Date07/12/2012SETTLEMENT / DECREE

Court Number Venue12-1097Federal

Agency Subagency Lead?National Oceanic &Atmospheric Admin

NDOC

Fish & Wildlife ServiceYDOIEPA - Region 5NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 3 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBASF CORPORATIONDefendantCIBA-GEIGY CORPORATION A/K/A SYNGENTAPlaintiffSTATE OF ALABAMA

U.S., ET AL. V. BASF CORP (CIBA-GEIGY SITE - MCINTOSH AL.) Alabama, South

Statute(s)CERCLACLEAN WATER

Reason Act Date10/02/2013SETTLEMENT / DECREE

Court Number Venue13-372Federal

Agency Subagency Lead?National Oceanic &Atmospheric Admin

NDOC

Fish & Wildlife ServiceYDOI

Party Name RoleDefendantALUMET CORPORATIONDefendantBLACKBIRD MINING COMPANYDefendantHANNA SERVICES COMPANYDefendantIDAHO, STATE OFDefendantMACHINERY CENTER, INCDefendantNORANDA EXPLORATION, INCDefendantNORANDA MINING, INCDefendantUNION CARBIDE CHEM AND PLASTIC

U.S. V. BLACKBIRD MINING CO., ET AL. & THE STATE OF IDAHO, ET AL. V. THE M.A. HANNA CO. Idaho

Statute(s)CERCLACLEAN WATER

Reason Act Date12/19/2014AMENDED CONSENT DECREE

Court Number Venue83-4179Federal93-0235Federal

Agency Subagency Lead?Forest ServiceNDOAGNational Oceanic &Atmospheric Admin

NDOC

YEPA

Party Name RoleDefendantIBP, INCPlaintiffSTATE OF NEBRASKA

U.S. AND THE STATE OF NEBRASKA V. IBP, INC. (IOWA BEEF PROCESSORS) (CERCLA) Nebraska

Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date08/31/2009AMENDED CONSENT DECREE

Court Number Venue00-0028Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantG-I HOLDINGS, INC.PlaintiffSTATE OF VERMONT

IN RE: G-I HOLDINGS, INC. F/K/A GAF CORPORATION (PROOF OF CLAIM FOR 12 SITES) New Jersey

Statute(s)CERCLACLEAN AIRRCRA

Reason Act Date09/24/2009SETTLEMENT

Court Number Venue01-30135Bankruptcy

Agency Subagency Lead?National Oceanic &Atmospheric Admin

NDOC

Fish & Wildlife ServiceNDOIEPA - Region 1NEPAEPA - Region 2YEPAEPA - Region 3NEPAEPA - Region 8NEPAEPA - Region 9NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 4 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantTECK COMINCO AMERICAN INC.DefendantATLANTIC RICHFIELD COMPANY (ARCO)DefendantCLEVELAND CLIFFS IRON COMPANYDefendantE.I. DU PONT DE NEMOURS AND CO., INCDefendantMOUNTAIN CITY REMEDIATION, LLCPlaintiffSHOSHONE-PAIUTE, TRIBESPlaintiffSTATE OF NEVADA

U.S. V. ATLANTIC RICHFIELD COMPANY (ARCO), ET AL (DOI) Nevada

Statute(s)CERCLACLEAN WATER

Reason Act Date05/21/2013SETTLEMENT / DECREE

Court Number Venue12-524Federal

Agency Subagency Lead?Forest ServiceNDOAGBureau of Indian AffairsNDOIFish & Wildlife ServiceYDOIEPA - Region 9NEPA

Party Name RoleDefendantAMERICAN SMELTING & REFINING COMPANYDefendantASARCO, INC ET ALDefendantASARCO LLCDefendantASARCO MASTER, INC.DefendantASARCO, LLCDefendantATLANTIC RICHFIELD COMPANY (ARCO)DefendantGOVERNMENT GULCH MINING COMPANY, LIMITEDPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF ARKANSASPlaintiffSTATE OF ARIZONAPlaintiffSTATE OF COLORADOPlaintiffSTATE OF IDAHOPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF KANSASPlaintiffSTATE OF MISSOURIPlaintiffSTATE OF MONTANAPlaintiffSTATE OF NEBRASKAPlaintiffSTATE OF NEW JERSEYPlaintiffSTATE OF NEW MEXICOPlaintiffSTATE OF OHIOPlaintiffSTATE OF OKLAHOMAPlaintiffSTATE OF TEXASPlaintiffSTATE OF UTAHPlaintiffSTATE OF WASHINGTON

IN RE: ASARCO, INC. (EPA-SUPERFUND) Texas, South

Statute(s)CERCLACLEAN AIRCLEAN WATERFOIARCRA

Reason Act Date04/23/2009PARTIAL CONSENT DECREE02/06/2009PARTIAL CONSENT DECREE07/09/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE08/06/2009PARTIAL CONSENT DECREE01/26/2010PARTIAL CONSENT DECREE12/07/2010PARTIAL CONSENT DECREE

Court Number Venue05-21883Bankruptcy05-21894Bankruptcy05-21887Bankruptcy09-00177Bankruptcy05-21207Bankruptcy

Agency Subagency Lead?Forest ServiceNDOAGBureau of Indian AffairsNDOIFish & Wildlife ServiceNDOIInt'l Boundary & WaterCommission

NDOS

EPA - Region 4NEPAEPA - Region 5NEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 8YEPAEPA - Region 9NEPAEPA - Region 10NEPA

Party Name RoleDefendantDII INDUSTRIES, LLCDefendantSOUTHEAST MISSOURI LEAD MINING DISTRICTPlaintiffSTATE OF MISSOURIDefendantTECK AMERICAN INCORPORATED

U.S AND THE STATE OF MISSOURI . V. TECK AMERICAN, INC. AND DII INDUSTRIES, LLC Missouri, East

Statute(s)CERCLACLEAN WATER

Reason Act Date02/07/2014SETTLEMENT / DECREE

Court Number Venue13-188Federal

Agency Subagency Lead?Forest ServiceNDOAGFish & Wildlife ServiceYDOI

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 5 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantGENERAL MOTORS CORP

IN RE: MOTORS LIQUIDATION CO. F/K/A GENERAL MOTORS CORPORATION (LEAD CASE) New York, South

Statute(s)CERCLACLEAN AIRRCRA

Reason Act Date03/29/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE06/29/2012PARTIAL CONSENT DECREE06/29/2012PARTIAL CONSENT DECREE06/29/2012PARTIAL CONSENT DECREE06/26/2013PARTIAL CONSENT DECREE04/02/2014AMENDED CONSENT DECREE03/31/2015SETTLEMENT

Court Number Venue09-50026Bankruptcy

Agency Subagency Lead?NDHHS

National Oceanic &Atmospheric Admin

NDOC

NDODFish & Wildlife ServiceNDOIEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5YEPAEPA - Region 7NEPAEPA - Region 9NEPA

Party Name RolePlaintiffCOEUR D'ALENE TRIBEDefendantSTERLING MINING CO.

IN RE: STERLING MINING CO. Idaho

Statute(s)CERCLACLEAN WATER

Reason Act Date04/06/2010SETTLEMENT / DECREE

Court Number Venue09-20178Bankruptcy

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantCARIBBEAN PETROLEUM CO.DefendantCARIBBEAN PETROLEUM REFINING, LPDefendantGULF PETROLEUM REFINING (PUERTO RICO) CORP.

IN RE: CARIBBEAN PETROLEUM CO.; CARIBBEAN PETROLEUM REFINING, LP AND GULF PETROLEUM REFINING CORP. Delaware

Statute(s)CERCLACLEAN WATEROIL POLLUTIONRCRA

Reason Act Date06/02/2011SETTLEMENT / DECREE

Court Number Venue10-1255410-1255510-12553Bankruptcy

Agency Subagency Lead?United States Coast GuardNDHS

NDOAREPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 6 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantALICE CONSOLIDATEDDefendantASARCO INCDefendantATLANTIC RICHFIELD COMPANYDefendantBLACKHAWK MINING AND DEVELOPMEDefendantBURLINGTON NORTHERN AND SANTA FEDefendantCALLAHAN CONSOLIDATED MINES, IDefendantCALLAHAN MINING CORPORATIONDefendantCOEUR D ALENE MINESDefendantCONSTITUTION MINING COMPANYDefendantDOUGLAS MINING COMPANYDefendantFEDERAL MINING AND SMELTERINGDefendantGOLCONDA MINING CORPORATIONDefendantGOLDBACK VENTURES, INCDefendantGREEN HILL CLEVELAND MINING CODefendantGROUP R COMPANY, INCDefendantHECLA LIMITEDDefendantHECLA LIMITEDDefendantHIGHLAND SURPRISE CONSOLIDATEDDefendantHYPOTHEEK MINING AND MILLINGDefendantLOOKOUT MOUNTAIN MINING AND MIDefendantMASCOT SILVER LEAD MINESDefendantNABOB SILVER LEAD COMPANYDefendantNANCY LEE MINES, INCDefendantNEVADA STEWART MINING COMPANYDefendantPHILLIP BROTHERS, INCDefendantSIDNEY MINING COMPANYDefendantSIGNAL SILVER GOLDDefendantSILVER BOWL, INCDefendantSILVER MOUNTAIN LEAD MINESDefendantSTERLING MINING COMPANYPlaintiffSTATE OF IDAHODefendantSUNSHINE MINING COMPANYDefendantSUNSHINE PRECIOUS METALSDefendantUNION PACIFIC RAILROAD COMPANYDefendantZANETTI BROTHERS, INCDefendantZANETTI, WILLIAM

U.S. AND COEUR D'ALENE TRIBE, ET AL V. ASARCO, INC., ET AL. (BUNKER HILL) Idaho

Statute(s)CERCLACLEAN WATER

Reason Act Date09/08/2011PARTIAL CONSENT DECREE03/06/2013AMENDED CONSENT DECREE11/27/2013AMENDED CONSENT DECREE07/23/2013AMENDED CONSENT DECREE03/19/2014AMENDED CONSENT DECREE07/09/2014AMENDED CONSENT DECREE

Court Number Venue96-0122Federal

Agency Subagency Lead?NDOAG

Fish & Wildlife ServiceNDOIEPA - Region 10YEPA

Party Name RoleDefendantNATIONAL COOPERATIVE REFINERY ASSOCIATIONPlaintiffSTATE OF KANSAS

U.S., ET AL V. NATIONAL COOPERATIVE REFINERY ASSOCIATION (NCRA) Kansas

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date05/18/2012SETTLEMENT / DECREE

Court Number Venue12-1110Federal

Agency Subagency Lead?EPA - Region 7YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 7 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantST. MARTINVILLE, CITY OF LOUISIANA

U.S. & THE STATE OF LOUISIANA V. CITY OF ST. MARTINVILLE, LOUISIANA Louisiana, West

Statute(s)CLEAN WATER

Reason Act Date11/02/2009SETTLEMENT / DECREE

Court Number Venue00-1238Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantENTERPRISE PRODUCTS OPERATING, L.P.DefendantMAGELLAN AMMONIA PIPELINE, L.P.DefendantMID-AMERICAN PIPELINE COMPANY

U.S. V. MAGELLAN AMMONIA PIPELINE, L.P. AND ENTERPRISE PRODUCTS OPERATING, L.P. (KINGMAN, KANSAS SPILL) Kansas

Statute(s)CERCLACLEAN WATERPIPELINE SAFETY

Reason Act Date09/30/2009SETTLEMENT / DECREE

Court Number Venue09-2425Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA

Party Name RoleDefendantENTERPRISE PRODUCTS OPERATING, L.P.DefendantMID-AMERICAN PIPELINE, LLC

U.S. V. ENTERPRISE PRODUCTS OPERATING, LLC AND MID-AMERICA PIPELINE, LLC Nebraska

Statute(s)CLEAN WATERPIPELINE SAFETY

Reason Act Date08/16/2012SETTLEMENT / DECREE

Court Number Venue12-190Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA

Party Name RoleDefendantKANSAS CITY, CITY OF MISSOURI

U.S. V. CITY OF KANSAS CITY, MISSOURI Missouri, West

Statute(s)CLEAN WATER

Reason Act Date09/27/2010SETTLEMENT / DECREE01/09/2015AMENDED CONSENT DECREE

Court Number Venue10-497Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RolePlaintiffSTATE OF CONNECTICUTDefendantTOWN OF GREENWICH, CONNECTICUT

U.S. AND THE STATE OF CONNECTICUT V. TOWN OF GREENWICH, CONNECTICUT Connecticut

Statute(s)CLEAN WATER

Reason Act Date06/17/2011SETTLEMENT / DECREE

Court Number Venue11-674Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RolePlaintiffANACOSTIA WATERSHED SOCIETYDefendantDISTRICT OF COLUMBIA WATER AND SEWER AUTHOR

U.S. V. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY (WASA) District of Columbia

Statute(s)CLEAN WATER

Reason Act Date01/15/2016AMENDED CONSENT DECREE

Court Number Venue00-183Federal02-2511Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 8 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantEXPLORER PIPELINE

U.S. V. EXPLORER PIPELINE (WALKER COUNTY, TEXAS) Texas, South

Statute(s)CLEAN WATER

Reason Act Date02/23/2009SETTLEMENT / DECREE

Court Number Venue08-2944Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA

Party Name RoleDefendantINDIANAPOLIS, CITY OF INDIANAPlaintiffSTATE OF INDIANA

U.S. AND THE STATE OF INDIANA V. CITY OF INDIANAPOLIS (CSO SETTLEMENT) Indiana, South

Statute(s)CLEAN WATER

Reason Act Date04/23/2009AMENDED CONSENT DECREE12/27/2010AMENDED CONSENT DECREE07/29/2013AMENDED CONSENT DECREE

Court Number Venue06-1456Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSTATE OF MARYLANDDefendantWASHINGTON SUBURBAN SANITARY COMMISSION

U.S. AND THE STATE OF MARYLAND, ET AL. V. WASHINGTON SUBURBAN SANITARY COMMISSION (WSSC) Maryland

Statute(s)CLEAN WATER

Reason Act Date06/29/2016AMENDED CONSENT DECREE

Court Number Venue04-3679Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantEVENING STAR, INC.DefendantICICLE SEAFOODS, INC.DefendantICICLE ACQUISITION SUBSIDIARY, LLCDefendantLFK, INC.

U.S. V. ICICLE SEAFOODS, INC., EVENING STAR, INC., ICICLE ACQUISITION SUBSIDIARY, INC., LFK, INC. Washington, West

Statute(s)CLEAN AIR

Reason Act Date09/27/2012SETTLEMENT / DECREE

Court Number Venue12-1349Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RolePlaintiffHAWAII DEPARTMENT OF HEALTHDefendantHAWAII DEPT. OF TRANS., HARBOR DIVISION

U.S., ET AL. V. HAWAII DEPARTMENT OF TRANSPORTATION, HARBORS DIVISION (HDOT) Hawaii

Statute(s)CLEAN WATER

Reason Act Date11/05/2014SETTLEMENT / DECREE

Court Number Venue14-408Federal

Agency Subagency Lead?EPA - Region 9YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 9 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantMETROPOLITAN WATER RECLAMATION DISTRICT OFPlaintiffSTATE OF ILLINOIS

U.S., ET AL. V. METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO Illinois, North

Statute(s)CLEAN WATER

Reason Act Date01/08/2014SETTLEMENT / DECREE

Court Number Venue11-8859Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantFITCHBURG, CITY OF MASSACHUSETTS

U.S., ET AL V. CITY OF FITCHBURG, MASSACHUSETTS Massachusetts

Statute(s)CLEAN WATER

Reason Act Date10/02/2012SETTLEMENT / DECREE

Court Number Venue12-11511Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantMID-VALLEY PIPELINE COMPANYDefendantSUNOCO PIPELINE L.P.DefendantSUNOCO LOGISTICS PARTNERS L.P.

U.S. V. MID-VALLEY PIPELINE CO./ SUNOCO PIPELINE L.P./SUNOCO LOGISTICS PARTNERS L.P. Kentucky, East

Statute(s)CLEAN WATER

Reason Act Date02/28/2012SETTLEMENT / DECREE

Court Number Venue12-59Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Party Name RoleDefendantIDAHO TRANSPORTATION DEPARTMENTDefendantSCARSELLA BROTHERS

U.S. V. IDAHO TRANSPORTATION DEPARTMENT AND SCARSELLA BROTHERS, INC. Idaho

Statute(s)CLEAN WATER

Reason Act Date07/15/2011SETTLEMENT / DECREE

Court Number Venue04-428Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantCENTEX HOMES, A NEVADA GENERAL PARTNERSHIPPlaintiffSTATE OF COLORADOPlaintiffSTATE OF MARYLANDPlaintiffSTATE OF MISSOURIPlaintiffSTATE OF NEVADAPlaintiffSTATE OF TENNESSEEPlaintiffSTATE OF UTAHPlaintiffCOMMONWEALTH OF VIRGINIA

U.S., ET AL. V. CENTEX HOMES, A NEVADA GENERAL PARTNERSHIP (NATIONAL HOMEBUILDER) Virginia, East

Statute(s)CLEAN WATER

Reason Act Date01/26/2010AMENDED CONSENT DECREE

Court Number Venue08-605Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 10 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantMETROPOLITAN ST LOUIS SEWERPlaintiffMISSOURI COALITION FOR THE ENVIRONMENT FOUNPlaintiffSTATE OF MISSOURI

U.S. AND THE STATE OF MISSOURI, ET AL. V. METROPOLITAN ST. LOUIS SEWER DISTRICT (MSD) Missouri, East

Statute(s)CLEAN WATER

Reason Act Date04/27/2012SETTLEMENT / DECREE10/10/2013AMENDED CONSENT DECREE

Court Number Venue4:07-0112007-1120Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantNORTHEAST OHIO REGIONAL SEWER DISTRICTPlaintiffSTATE OF OHIO

U.S., ET AL. V. NORTHEAST OHIO REGIONAL SEWER DISTRICT Ohio, North

Statute(s)CLEAN WATER

Reason Act Date07/07/2011SETTLEMENT / DECREE

Court Number Venue10-2895Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantSOUTH BEND, CITY OF INDIANAPlaintiffSTATE OF INDIANA

U.S., ET AL V. SOUTH BEND, CITY OF INDIANA Indiana, North

Statute(s)CLEAN WATER

Reason Act Date05/03/2012SETTLEMENT / DECREE

Court Number Venue11-505Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantKNOXVILLE UTILITIES BOARDPlaintiffSTATE OF TENNESSEEPlaintiffTENNESSEE CLEAN WATER NETWORK

U.S. AND THE STATE OF TENNESSEE V. KNOXVILLE UTILITIES BOARD Tennessee, East

Statute(s)CLEAN WATER

Reason Act Date06/23/2009AMENDED CONSENT DECREE

Court Number Venue3-03-497Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantNASHUA, CITY OF NEW HAMPSHIREPlaintiffSTATE OF NEW HAMPSHIRE

U.S. AND THE STATE OF NEW HAMPSHIRE V. NASHUA, CITY OF NEW HAMPSHIRE New Hampshire

Statute(s)CLEAN WATER

Reason Act Date02/05/2009AMENDED CONSENT DECREE

Court Number Venue1-05-00376Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantELKHART, CITY OF INDIANAPlaintiffSTATE OF INDIANA

U.S., ET AL V. CITY OF ELKHART, INDIANA Indiana, North

Statute(s)CLEAN WATER

Reason Act Date11/30/2011SETTLEMENT / DECREE

Court Number Venue11-328Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 11 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantFOSTORIA, CITY OF OHIOPlaintiffSTATE OF OHIO

U.S. AND THE STATE OF OHIO V. CITY OF FOSTORIA, OHIO Ohio, North

Statute(s)CLEAN WATER

Reason Act Date06/13/2013AMENDED CONSENT DECREE

Court Number Venue06-1626Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantMISHAWAKA, CITY OF INDIANAPlaintiffSTATE OF INDIANA

U.S. AND THE STATE OF INDIANA .V. CITY OF MISHAWAKA, INDIANA Indiana, North

Statute(s)CLEAN WATER

Reason Act Date05/27/2014SETTLEMENT / DECREE

Court Number Venue14-281Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantLOUISVILLE AND JEFFERSON COUNTY METROPOLITANPlaintiffCOMMONWEALTH OF KENTUCKY

U.S. AND THE COMMONWEALTH OF KENTUCKY V. LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT Kentucky, West

Statute(s)CLEAN WATER

Reason Act Date04/15/2009SETTLEMENT / DECREE02/12/2010AMENDED CONSENT DECREE

Court Number Venue3:08-0060808-608Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantMCWANEPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF IOWA

U.S., ET AL V. MCWANE, INC. (LEAD CASE) Alabama, North

Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRASAFE DRINKINGTOXIC SUB CONTROL

Reason Act Date10/01/2010SETTLEMENT / DECREE

Court Number Venue10-1902Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4YEPAEPA - Region 5NEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 8NEPAEPA - Region 9NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 12 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantMCWANE INC (AB&I FOUNDRY)PlaintiffSTATE OF ALABAMA

U.S., ET AL V. MCWANE, INC. Alabama, North

Statute(s)CLEAN AIRCLEAN WATEREPCRARCRATOXIC SUB CONTROL

Reason Act Date02/24/2016SETTLEMENT / DECREE

Court Number Venue15-1504Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Party Name RoleDefendantCHARLESWOOD, INC.

U.S. V. CHARLESWOOD, INC. (HOMEBUILDER) North Dakota

Statute(s)CLEAN WATER

Reason Act Date10/21/2009SETTLEMENT / DECREE

Court Number Venue09-0080Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantPLANTATION PIPE LINE COMPANYPlaintiffSTATE OF NORTH CAROLINA

U.S. AND THE STATE OF NORTH CAROLINA V. PLANTATION PIPE LINE COMPANY North Carolina, West

Statute(s)CLEAN WATEROIL POLLUTIONPIPELINE SAFETY

Reason Act Date02/10/2009SETTLEMENT / DECREE

Court Number Venue08-500Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 3YEPA

Party Name RoleDefendantPUERTO RICO AQUEDUCT AND SEWER AUTHORITY

U.S. V. PUERTO RICO AQUEDUCT AND SEWER AUTHORITY (PRASA) (CUBUY WATER SYSTEM) Puerto Rico

Statute(s)CLEAN WATERSAFE DRINKING

Reason Act Date08/24/2010SETTLEMENT / DECREE08/29/2012AMENDED CONSENT DECREE09/03/2013AMENDED CONSENT DECREE

Court Number Venue10-1365Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantPUERTO RICO AQUEDUCT AND SEWER AUTHORITYDefendantCOMMONWEALTH OF PUERTO RICO

U.S. V. PUERTO RICO AQUEDUCT AND SEWER AUTHORITY, ET AL. Puerto Rico

Statute(s)CLEAN WATER

Reason Act Date05/23/2016SETTLEMENT / DECREE

Court Number Venue15-2283Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 13 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBUCKEYE CARIBBEAN TERMINALS LLCDefendantSHELL CHEMICAL YABUCOA, INC.

U.S. V. BUCKEYE CARIBBEAN TERMINALS LLC (F/K/A SHELL CHEMICAL YABUCOA, INC.) Puerto Rico

Statute(s)CLEAN WATER

Reason Act Date05/11/2009SETTLEMENT / DECREE

Court Number Venue09-1019Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantJOHN WIELAND HOMES AND NEIGHBORHOODS OF NODefendantJOHN WIELAND HOMES AND NEIGHBORHOODS, INC.DefendantJOHN WIELAND HOMES AND NEIGHBORHOODS OF THDefendantJOHN WIELAND HOMES AND NEIGHBORHOODS OF SODefendantJOHN WIELAND HOMES AND NEIGHBORHOODS OF TEPlaintiffSTATE OF TENNESSEE

U.S. AND THE STATE OF TENNESSEE V. JOHN WIELAND HOMES AND NEIGHBORHOODS, INC., ET AL Tennessee, Middle

Statute(s)CLEAN WATER

Reason Act Date12/21/2009SETTLEMENT / DECREE

Court Number Venue09-1066Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantBEAZER HOMES HOLDINGS CORPORATIONDefendantBEAZER HOMES CORPORATIONDefendantBEAZER HOMES USA, INC.DefendantBEAZER HOMES INVESTMENTS, LLCDefendantBEAZER HOMES INVESTMENT CORPORATIONPlaintiffSTATE OF COLORADOPlaintiffSTATE OF FLORIDAPlaintiffSTATE OF INDIANAPlaintiffSTATE OF MARYLANDPlaintiffSTATE OF NEVADAPlaintiffSTATE OF PENNSYLVANIAPlaintiffSTATE OF TENNESSEEPlaintiffCOMMONWEALTH OF VIRGINIA

U.S., ET AL V. BEAZER HOMES USA, INC., Tennessee, Middle

Statute(s)CLEAN WATER

Reason Act Date02/10/2011SETTLEMENT / DECREE

Court Number Venue10-1133Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 14 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantRYLAND COMMUNITIES, INC.DefendantRYLAND VENTURES, INC.DefendantRYLAND VENTURES II, INC.DefendantRYLAND HOMES MARKETING OF GEORGIA, INC.DefendantRYLAND TITLE CHARLESTON, LLCDefendantRYLAND TITLE GREENVILLE, LLCPlaintiffSTATE OF COLORADOPlaintiffSTATE OF FLORIDAPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF INDIANAPlaintiffSTATE OF MARYLANDPlaintiffSTATE OF NEVADAPlaintiffCOMMONWEALTH OF VIRGINIADefendantTHE RYLAND GROUP, INC D/B/A RYLAND HOMES AND

U.S., ET AL V. THE RYLAND GROUP, INC., ET AL North Carolina, West

Statute(s)CLEAN WATER

Reason Act Date07/23/2012SETTLEMENT / DECREE

Court Number Venue11-499Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantANADARKO PETROLEUM CORPORATIONDefendantHOWELL CORPORATIONDefendantHOWELL PETROLEUM CORPORATION

U.S. V. ANADARKO PETROLEUM CORPORATION; HOWELL CORPORATION AND HOWELL PETROLEUM CORPORATION Wyoming

Statute(s)CLEAN WATER

Reason Act Date08/21/2009SETTLEMENT / DECREE

Court Number Venue09-100Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA

Party Name RoleDefendantCITY OF DULUTH, MINNESOTAPlaintiffSTATE OF MINNESOTADefendantWESTERN LAKE SUPERIOR SANITARY DISTRICT

U.S., ET AL V. CITY OF DULUTH, MINNESOTA AND WESTERN LAKE SUPERIOR SANITARY DISTRICT Minnesota

Statute(s)CLEAN WATER

Reason Act Date10/06/2009SETTLEMENT / DECREE

Court Number Venue09-1590Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantLIMA, CITY OF OHIOPlaintiffSTATE OF OHIO

U.S. AND THE STATE OF OHIO V. CITY OF LIMA, OHIO Ohio, North

Statute(s)CLEAN WATER

Reason Act Date01/13/2015SETTLEMENT / DECREE

Court Number Venue14-2551Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 15 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantEAST SHOSHONE COUNTY WATER DISTRICT

U.S. V. EAST SHOSHONE COUNTY WATER DISTRICT (ESCWD) Idaho

Statute(s)CLEAN WATERSAFE DRINKING

Reason Act Date12/01/2009SETTLEMENT / DECREE

Court Number Venue09-499Federal

Agency Subagency Lead?EPA - Region 10YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 16 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantALEX ENERGY, INC.DefendantALPHA APPALACHIA HOLDINGS, INC.DefendantALPHA NATURAL RESOURCES, INC.DefendantALPHA PA COAL TERMINAL, LLCDefendantAMFIRE MINING COMPANY, LLCDefendantARACOMA COAL CO., INC.DefendantBANDMILL COAL CORP.DefendantBELFRY COAL CORP.DefendantBIG BEAR MINING CO.DefendantBROOKS RUN MINING COMPANY, LLCDefendantCLEAR FORK COAL CO.DefendantCOBRA NATURAL RESOURCES, LLCDefendantCUMBERLAND COAL RESOURCES, LPDefendantDELBARTON MINING CO.DefendantDICKENSON-RUSSELL COAL COMPANY, LLCDefendantDUCHESS COAL CO.DefendantEAGLE ENERGY, INC.DefendantELK RUN COAL CO., INC.DefendantEMERALD COAL RESOURCES, LPDefendantEMERALD MINING COMPANY, LLCDefendantGOALS COAL CO.DefendantGREEN VALLEY COAL CO.DefendantGREYEAGLE COAL CO.DefendantHARLAN RECLAMATION SERVICES LLCDefendantHERNDON PROCESSING CO., LLCDefendantHIGHLAND MINING CO.DefendantINDEPENDANCE COAL COMPANY, INC.DefendantJACKS BRANCH COAL CO.DefendantKANAWHA ENERGY CO.DefendantKEPLER PROCESSING CO., LLCDefendantKINGSTON RESOURCES, INC.DefendantKINGWOOD MINING CO., LLCDefendantKNOX CREEK COAL CORP.DefendantLAUREL CREEK COMPANY, INC.DefendantLITWAR PROCESSING CO., LLCDefendantMAJESTIC MINING, INC.DefendantMARFORK COAL CO.DefendantMARTIN COUNTY COAL CORP.DefendantMASSEY ENERGYDefendantNEW RIDGE MINING CO.DefendantNINE MILE SPUR, LLCDefendantOMAR MINING CO.DefendantPARAMONT COAL COMPANY VIRGINIA, LLCDefendantPAYNTER BRANCH MINING, INC.DefendantPEERLESS EAGLE COAL CO.DefendantPERFORMANCE COAL CO.DefendantPETER CAVE MININGDefendantPIGEON CREEK PROCESSING CORP.DefendantPIONEER FUEL CORP.DefendantPOWER MOUNTAIN COAL CO.DefendantPREMIUM ENERGY, LLCDefendantRAWL SALES & PROCESSING CO.

U.S., ET AL. V. ALPHA NATURAL RESOURCES, INC. AND ALPHA APPALACHIA HOLDINGS, INC. (FORMERLY MASSEY ENERGY), ET AL. West Virgina, South

Statute(s)CLEAN WATER

Reason Act Date11/26/2014SETTLEMENT / DECREE

Court Number Venue14-11609Federal

Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 3NEPAEPA - Region 4NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 17 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantRESOURCE LAND CO.DefendantRIVERSIDE ENERGY CO., LLCDefendantROAD FORK DEVELOPMENT CO.DefendantROCKSPRING DEVELOPMENT, INC.DefendantRUM CREEK COAL SALES, INC.DefendantSIDNEY COAL CO.DefendantSPARTAN MINING CO.DefendantSTIRRAT COAL CO.PlaintiffCOMMONWEALTH OF KENTUCKYPlaintiffSTATE OF PENNSYLVANIAPlaintiffSTATE OF WEST VIRGINIADefendantSYCAMORE FUELS INC.DefendantTENNESSEE CONSOLIDATED COAL COMPANYDefendantTRACE CREEK COAL CO.DefendantTWIN STAR MINING, INC.DefendantWHITE FLAME ENERGY, INC.

Party Name RoleDefendantALPHA NATURAL RESOURCES, INC.

IN RE: ALPHA NATURAL RESOURCES, INC. (FORMERLY MASSEY ENERGY) Virginia, East

Statute(s)CLEAN WATER

Reason Act Date07/12/2016SETTLEMENT / DECREE

Court Number Venue15-33896Bankruptcy

Agency Subagency Lead?Army Corps of EngineersNDODOffice of Surface MiningNDOIEPA-HeadquartersYEPAEPA - Region 3NEPAEPA - Region 4NEPA

Party Name RoleDefendantAGINGAN & SADOG TASI WASTE TREATMENT PLANTSDefendantCOMMONWEALTH UTILITIES CORPORATIONDefendantSAIPAN COMMONWEALTH OF NORTHERN MARIANA IS

U.S. V. COMMONWEALTH UTILITIES CORPORATION (CUC), SAIPAN COMMONWEALTH OF NORTHERN MARIANA ISLANDS AND AGINGAN & SADOG TASI WA Northern Mariana

Statute(s)CLEAN WATEROIL POLLUTIONSAFE DRINKING

Reason Act Date03/11/2009PARTIAL CONSENT DECREE03/11/2009PARTIAL CONSENT DECREE

Court Number Venue08-0051Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantOSWEGO, CITY OF NEW YORKPlaintiffSTATE OF NEW YORK

U.S. AND THE STATE OF NEW YORK V. CITY OF OSWEGO, NEW YORK New York, North

Statute(s)CLEAN WATER

Reason Act Date08/05/2010SETTLEMENT / DECREE

Court Number Venue10-554Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 18 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCITY OF FORT SMITH, ARKANSASPlaintiffSTATE OF ARKANSAS

U.S. AND STATE OF ARKANSAS .V. CITY OF FORT SMITH, ARKANSAS Arkansas, West

Statute(s)CLEAN WATER

Reason Act Date04/06/2015SETTLEMENT / DECREE

Court Number Venue14-2266Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantEASTWOOD HOMES, INC.DefendantEASTWOOD CONSTRUCTION, LLC

U.S. V. EASTWOOD CONSTRUCTION, LLC; EASTWOOD HOMES, INC. North Carolina, West

Statute(s)CLEAN WATER

Reason Act Date05/13/2011SETTLEMENT / DECREE

Court Number Venue11-83Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantPLAINS ALL AMERICAN PIPELINE, L.P.DefendantPLAINS MARKETING, L.P.DefendantPLAINS MARKETING GP, INC.

U.S. V. PLAINS ALL AMERICAN PIPELINE, L.P., PLAINS MARKETING, L.P. AND PLAINS MARKETING GP, INC. Texas, South

Statute(s)CLEAN WATERPIPELINE SAFETY

Reason Act Date09/21/2010SETTLEMENT / DECREE01/19/2012AMENDED CONSENT DECREE

Court Number Venue10-2833Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA

Party Name RoleDefendantINDEPENDENCE, CITY OF MISSOURI

U.S. V. CITY OF INDEPENDENCE, MISSOURI Missouri, West

Statute(s)CLEAN WATER

Reason Act Date07/06/2009SETTLEMENT / DECREE

Court Number Venue09-240Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantHOVNANIAN ENTERPRISES, INC.PlaintiffDISTRICT OF COLUMBIAPlaintiffSTATE OF MARYLANDPlaintiffCOMMONWEALTH OF VIRGINIAPlaintiffSTATE OF WEST VIRGINIA

U.S., ET AL V. HOVNANIAN ENTERPRISES, INC. Pennsylvania, East

Statute(s)CLEAN WATER

Reason Act Date08/06/2010SETTLEMENT / DECREE

Court Number Venue10-1742Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 19 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBENCHMARK ENGINEERING CORP.DefendantFAFARD REAL ESTATE AND DEVELOPMENT CORP.DefendantFRE BUILDING COMPANY, INC.

U.S. V. FAFARD REAL ESTATE AND DEVELOPMENT CORP., FRE BUILDING CO., INC., AND BENCHMARK ENGINEERING CORP. Massachusetts

Statute(s)CLEAN WATER

Reason Act Date09/01/2010SETTLEMENT / DECREE

Court Number Venue10-40131Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantCITY OF JEFFERSONVILLE, INDIANAPlaintiffSTATE OF INDIANA

U.S. AND THE STATE OF INDIANA V. CITY OF JEFFERSONVILLE, INDIANA Indiana, South

Statute(s)CLEAN WATER

Reason Act Date11/24/2009SETTLEMENT / DECREE

Court Number Venue09-0125Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantEUCLID, CITY OF OHIOPlaintiffSTATE OF OHIO

U.S., ET AL V. CITY OF EUCLID, OHIO Ohio, North

Statute(s)CLEAN WATER

Reason Act Date10/14/2011SETTLEMENT / DECREE

Court Number Venue11-1783Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantIRONTON, CITY OF OHIOPlaintiffSTATE OF OHIO

U.S., ET AL V. CITY OF IRONTON, OHIO Ohio, South

Statute(s)CLEAN WATER

Reason Act Date03/17/2009SETTLEMENT / DECREE

Court Number Venue09-0001109-00012Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantEVANSVILLE, CITY OF INDIANADefendantEVANSVILLE WATER AND SEWER UTILITY BOARDPlaintiffSTATE OF INDIANA

U.S. AND STATE OF INDIANA V. CITY OF EVANSVILLE, INDIANA AND EVANSVILLE WATER AND SEWER UTILITY BOARD Indiana, South

Statute(s)CLEAN WATER

Reason Act Date06/20/2011SETTLEMENT / DECREE12/06/2016AMENDED CONSENT DECREE04/23/2012AMENDED CONSENT DECREE11/30/2012AMENDED CONSENT DECREE

Court Number Venue09-128Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 20 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantPENNSYLVANIA AMERICAN WATER CO.DefendantSEWER AUTHORITY OF THE CITY OF SCRANTON

U.S., ET AL. V. PENNSYLVANIA AMERICAN WATER COMPANY (SEWER AUTHORITY OF THE CITY OF SCRANTON) Pennsylvania, Middle

Statute(s)CLEAN WATER

Reason Act Date01/31/2013SETTLEMENT / DECREE12/07/2016AMENDED CONSENT DECREE

Court Number Venue09-1873Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantBP EXPLORATION (ALASKA) INC.

U.S. V. BRITISH PETROLEUM EXPLORATION (BP) (ALASKA, INC.) Alaska

Statute(s)CLEAN AIROIL POLLUTIONPIPELINE SAFETY

Reason Act Date07/13/2011SETTLEMENT / DECREE

Court Number Venue09-00064Federal

Agency Subagency Lead?United States Coast GuardNDHSPipeline and HazardousMaterials Safety Admin

NDOT

EPA - Region 10YEPA

Party Name RoleDefendantBP EXPLORATION (ALASKA) INC.PlaintiffSTATE OF ALASKA

U.S. AND STATE OF ALASKA V. BP EXPLORATION (ALASKA) INC. (DEADHORSE, ALASKA - PRUDHOE BAY) Alaska

Statute(s)CLEAN WATER

Reason Act Date09/10/2014SETTLEMENT / DECREE

Court Number Venue14-146Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA

Party Name RoleDefendantLEXINGTON-FAYETTE URBAN COUNTY GOVERNMENTPlaintiffCOMMONWEALTH OF KENTUCKY

U.S., ET. AL. V. LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT Kentucky, East

Statute(s)CLEAN WATER

Reason Act Date01/03/2011SETTLEMENT / DECREE06/07/2013AMENDED CONSENT DECREE07/09/2015AMENDED CONSENT DECREE

Court Number Venue06-386Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantCITATION OIL AND GAS CORPORATIONDefendantCITATION 1994 INVESTMENT LIMITED PARTNERSHIP

U.S. V. CITATION OIL AND GAS CORPORATION AND CITATION 1994 INVESTMENT LIMITED PARTNERSHIP Wyoming

Statute(s)CLEAN WATER

Reason Act Date03/05/2009SETTLEMENT / DECREE

Court Number Venue2:2009-00003Federal2:09-00003Federal09-0003Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 21 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantAGGREGATE INDUSTIRES - NORTHEAST REGION

U.S. V. AGGREGATE INDUSTRIES - NORTHEAST REGION, INC Massachusetts

Statute(s)CLEAN WATER

Reason Act Date11/09/2009SETTLEMENT / DECREE

Court Number Venue09-11321Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantGREAT FALLS, CITY OF MONTANADefendantMALTEUROP NORTH AMERICA, INC.PlaintiffSTATE OF MONTANA

U.S. AND THE STATE OF MONTANA V. THE CITY OF GREAT FALLS, MONTANA AND MALTEUROP NORTH AMERICA, INC. Montana

Statute(s)CLEAN WATER

Reason Act Date04/14/2014SETTLEMENT / DECREE04/11/2016AMENDED CONSENT DECREE

Court Number Venue14-16Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantMOSAIC FERTILIZER, LLCPlaintiffSTATE OF FLORIDA

U.S, ET AL. V. MOSAIC FERTILIZER, LLC Florida, Middle

Statute(s)CERCLACLEAN WATER

Reason Act Date03/22/2013SETTLEMENT / DECREE

Court Number Venue13-386Federal

Agency Subagency Lead?National Oceanic &Atmospheric Admin

YDOC

Fish & Wildlife ServiceNDOI

Party Name RoleDefendantALASKA DEPT. OF TRANSPORTATION & PUBLIC FACIL

U.S. V. STATE OF ALASKA , DEPARTMENT OF TRANSPORTATION OF TRANSPORTATION & PUBLIC FACILITIES, ET AL (ADOT) Alaska

Statute(s)CLEAN WATER

Reason Act Date09/21/2010SETTLEMENT / DECREE

Court Number Venue10-115Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantGRANITE CONSTRUCTION COMPANYDefendantWILDER CONSTRUCTION COMPANY

U.S. V. GRANITE CONSTRUCTION COMPANY SUCCESSOR IN INTEREST TO WILDER CONSTRUCTION Alaska

Statute(s)CLEAN WATER

Reason Act Date08/04/2010SETTLEMENT / DECREE

Court Number Venue10-117Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantCOLASKA, INC., D/B/A/ QAPDefendantQAP

U.S. V. COLASKA, INC., D/B/A QAP Alaska

Statute(s)CLEAN WATER

Reason Act Date08/04/2010SETTLEMENT / DECREE

Court Number Venue10-116Federal

Agency Subagency Lead?EPA - Region 10YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 22 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBP PRODUCTS NORTH AMERICA

US. V. BP PRODUCTS NORTH AMERICA, INC. Maryland

Statute(s)CLEAN WATER

Reason Act Date11/27/2012SETTLEMENT / DECREE

Court Number Venue12-2886Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 3YEPA

Party Name RoleDefendantBACARDI CORPORATION

U.S. V. BACARDI CORPORATION Puerto Rico

Statute(s)CLEAN WATER

Reason Act Date01/13/2012AMENDED CONSENT DECREE

Court Number Venue08-1825Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantDAVIDSON COUNTY OF TENNESSEEDefendantMETROPOLITAN GOVERNMENT OF NASHVILLEPlaintiffSTATE OF TENNESSEE

U.S. AND THE STATE OF TENNESSEE V. METROPOLITAN GOVERNMENT OF NASHVILLE & DAVIDSON COUNTY Tennessee, Middle

Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRA

Reason Act Date03/12/2009SETTLEMENT / DECREE

Court Number Venue07-1056Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantCOOPER LAND DEVELOPMENT

U.S. V. COOPER LAND DEVELOPMENT Missouri, West

Statute(s)CLEAN WATER

Reason Act Date09/30/2009SETTLEMENT / DECREE

Court Number Venue08-0709Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantCENTRAL OREGON AND PACIFIC RAILROADPlaintiffSTATE OF OREGON

U.S. AND THE STATE OF OREGON V. CENTRAL OREGON AND PACIFIC RAILROAD Oregon

Statute(s)CLEAN WATER

Reason Act Date10/04/2010SETTLEMENT / DECREE

Court Number Venue10-01165Federal

Agency Subagency Lead?EPA - Region 10YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 23 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantMELOTZ TRUCKING, INC.DefendantMELOTZ, MARKDefendantMELOTZ TRANSPORT, INC.

U.S. V. MELOTZ TRUCKING, INC., ET AL Montana

Statute(s)CLEAN WATER

Reason Act Date09/14/2009SETTLEMENT / DECREE

Court Number Venue09-064Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantPACIFIC PIPELINE SYSTEMS, LLC.

U.S. V. PACIFIC PIPELINE SYSTEMS, LLC. (PYRAMID LAKE - LINE 63 PIPELINE RELEASE) California, Central

Statute(s)CLEAN WATERPIPELINE SAFETY

Reason Act Date03/05/2010SETTLEMENT / DECREE

Court Number Venue08-5768Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 9YEPA

Party Name RoleDefendantNORFOLK SOUTHERN RAILWAY COMP

U.S. V. NORFOLK SOUTHERN RAILWAY COMPANY South Carolina

Statute(s)CERCLACLEAN WATER

Reason Act Date05/17/2010SETTLEMENT / DECREE

Court Number Venue08-1707Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Party Name RoleDefendantLAFARGE WEST, INC.DefendantLAFARGE NORTH AMERICA, INCDefendantLAFARGE BUILDING MATERIALS, INC.DefendantLAFARGE MID-ATLANTIC, LLCDefendantREDLAND QUARRIES NY, INC.PlaintiffSTATE OF COLORADOPlaintiffSTATE OF MARYLAND

U.S., ET AL. V. LAFARGE WEST, INC AND LAFARGE NORTH AMERICA, INC., ET. AL. Maryland

Statute(s)CLEAN WATER

Reason Act Date02/10/2012SETTLEMENT / DECREE

Court Number Venue11-3426Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 24 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantALLAN A. MYERS, LPDefendantALLAN A. MYERS, INC.DefendantALLAN A. MYERS MD, INC.DefendantALLAN A. MYERS VA, INC.DefendantAMERICAN INFRASTRUCTURE-MD, INC.DefendantR.G. GRIFFITH, INC.PlaintiffCOMMONWEALTH OF VIRGINIA

U.S. ET. AL. V. ALLAN A. MYERS, LP; AMERICAN INFRASTRUCTURE-MD, INC. AND R.G. GRIFFITH, INC. Pennsylvania, East

Statute(s)CLEAN WATER

Reason Act Date06/04/2015SETTLEMENT / DECREE

Court Number Venue15-1992Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantCITY OF ELKINS, WEST VIRGINIAPlaintiffSTATE OF WEST VIRGINIA

U.S., ET AL V. CITY OF ELKINS, WEST VIRGINIA West Virginia, North

Statute(s)CLEAN WATER

Reason Act Date09/22/2011SETTLEMENT / DECREE

Court Number Venue11-61Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantUNION PACIFIC RAILROAD COMPANY

U.S., ET AL V. UNION PACIFIC RAILROAD COMPANY (UPRR) Oregon

Statute(s)CLEAN WATER

Reason Act Date02/03/2010SETTLEMENT / DECREE

Court Number Venue10-076Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA

Party Name RoleDefendantHAMPTON ROADS SANITATION DISTRICTDefendantCOMMONWEALTH OF VIRGINIA

U.S., AND THE COMMONWEALTH OF VIRGINIA V. HAMPTON ROADS SANITATION DISTRICT (HRSD) Virginia, East

Statute(s)CLEAN WATER

Reason Act Date02/23/2010SETTLEMENT / DECREE06/17/2013AMENDED CONSENT DECREE08/26/2014AMENDED CONSENT DECREE

Court Number Venue09-481Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantDELTA FUELSDefendantKNIGHT ENTERPRISES

U.S. V. DELTA FUELS, INC. AND KNIGHT ENTERPRISES, INC. Ohio, North

Statute(s)CLEAN WATEREPCRAOIL POLLUTION

Reason Act Date09/16/2013SETTLEMENT / DECREE

Court Number Venue13-455Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 25 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBEAVER OIL COMPANY, INC.

U.S. V. BEAVER OIL COMPANY, INC. (BOS OIL RECYCLING FACILITY) Illinois, North

Statute(s)CLEAN AIRCLEAN WATERRCRA

Reason Act Date05/28/2015SETTLEMENT / DECREE

Court Number Venue13-830Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantPACIFIC NORTHERN ENVIRONMENTAL D/B/A DEDICATPlaintiffSTATE OF OREGON

U.S. AND THE STATE OF OREGON V. PACIFIC NORTHERN ENVIRONMENTAL CORP., D/B/A DEDICATED FUELS, INC. Oregon

Statute(s)CLEAN WATER

Reason Act Date06/17/2009SETTLEMENT / DECREE

Court Number Venue08-1513Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA

Party Name RoleDefendantUNION PACIFIC RAILROAD COMPANY

U.S. V. UNION PACIFIC RAILROAD COMPANY Colorado

Statute(s)CLEAN WATER

Reason Act Date04/12/2012SETTLEMENT / DECREE

Court Number Venue12-284Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA

Party Name RoleDefendantSAN ANTONIO WATER SYSTEMDefendantSAN ANTONIO, CITY OFPlaintiffSTATE OF TEXAS

U.S., ET AL. V. SAN ANTONIO WATER SYSTEM Texas, West

Statute(s)CLEAN WATER

Reason Act Date10/15/2013SETTLEMENT / DECREE

Court Number Venue13-666Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantCITY OF LEBANON, NEW HAMPSHIREPlaintiffSTATE OF NEW HAMPSHIRE

U.S. AND THE STATE OF NEW HAMPSHIRE V. CITY OF LEBANON, NEW HAMPSHIRE New Hampshire

Statute(s)CLEAN WATER

Reason Act Date08/14/2009SETTLEMENT / DECREE

Court Number Venue09-180Federal

Agency Subagency Lead?EPA - Region 1YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 26 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantARKLA DISPOSAL SERVICES, INC.DefendantARKLA DISPOSAL L.L.C.PlaintiffLOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALI

U.S. AND LOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALITY V. ARKLA DISPOSAL L.L.C., ARKLA DISPOSAL SERVICES, INC., AND CCS ENERGY SERVIC Louisiana, West

Statute(s)CLEAN AIRCLEAN WATERRCRA

Reason Act Date10/10/2014SETTLEMENT / DECREE

Court Number Venue14-2284Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantLINDSEY CONSTRUCTION COMPANY, INC.DefendantTHE LINKS AT COLUMBIA

U.S. V. THE LINKS AT COLUMBIA, LP AND LINDSEY CONSTRUCTION CO., INC. Missouri, West

Statute(s)CLEAN WATER

Reason Act Date11/03/2011SETTLEMENT / DECREE

Court Number Venue11-4232Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantMAHARD EGG FARM, INC.PlaintiffSTATE OF OKLAHOMAPlaintiffSTATE OF TEXAS

U.S., ET AL V. MAHARD EGG FARM, INC. Texas, North

Statute(s)CLEAN WATER

Reason Act Date08/11/2011SETTLEMENT / DECREE07/25/2014AMENDED CONSENT DECREE

Court Number Venue11-1031Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantNUSTAR PIPELINE OPERATING PARTNERSHIP L.P.

U.S. V. NUSTAR PIPELINE OPERATING PARTNERSHIP, LP Nebraska

Statute(s)CLEAN WATERPIPELINE SAFETY

Reason Act Date04/27/2010SETTLEMENT / DECREE

Court Number Venue10-106Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA

Party Name RoleDefendantFCC ENVIRONMENTAL, LLCDefendantINTERNATIONAL PETROLEUM CORPORATION OF DELADefendantSIEMENS WATER TECHNOLOGIES HOLDING CORPORADefendantSIEMENS INDUSTRY, INC.DefendantU.S. FILTER RECOVERY SYSTEM MID-ATLANTIC, INC.

U.S. V. SIEMENS INDUSTRY, INC.; FCC ENVIRONMENTAL, LLC AND INTERNATIONAL PETROLEUM CORP. OF DELAWARE (IPC) Delaware

Statute(s)CLEAN WATER

Reason Act Date08/02/2012SETTLEMENT / DECREE

Court Number Venue12-729Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 27 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantSAN FRANCISCO, CITY AND COUNTY OF CALIFORNIA

U.S. V. CITY AND COUNTY OF SAN FRANCISCO, CALIFORNIA California, North

Statute(s)CLEAN WATERRCRA

Reason Act Date02/12/2010SETTLEMENT / DECREE

Court Number Venue09-5104Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 9YEPA

Party Name RolePlaintiffSTATE OF PENNSYLVANIADefendantWILLIAMSPORT SANITATION AUTHORITY

U.S. & THE COMMONWEALTH OF PA., ET AL V. WILLIAMSPORT SANITATION AUTHORITY Pennsylvania, Middle

Statute(s)CLEAN WATER

Reason Act Date08/06/2010SETTLEMENT / DECREE

Court Number Venue10-1304Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantREVERE, CITY OF MASSACHUSETTS

U.S., ET AL V. CITY OF REVERE, MASSACHUSETTS Massachusetts

Statute(s)CLEAN WATER

Reason Act Date11/17/2010SETTLEMENT / DECREE

Court Number Venue10-11460Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantGEO SPECIALTY CHEMICALS, INC.DefendantHERCULES INC

U.S. V. HERCULES INC. & GEO SPECIALTY CHEMICALS, INC. (FRANKLIN PLANT) Virginia, East

Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date10/18/2011SETTLEMENT / DECREE

Court Number Venue11-531Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantEASTMAN CHEMICAL RESINS, INC.

U.S. V. EASTMAN CHEMICAL RESINS, INC (FRANKLIN PLANT) Virginia, East

Statute(s)CLEAN WATEREPCRARCRA

Reason Act Date01/20/2011SETTLEMENT / DECREE

Court Number Venue11-41Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 28 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBELMONT LAND, LPPlaintiffSTATE OF MARYLANDPlaintiffCOMMONWEALTH OF VIRGINIADefendantTOLL BROTHERS, INC.DefendantTOLL BROS., INC.DefendantTOLL PA VI, LPDefendantTOLL PA XII, LPDefendantTOLL VA, LPDefendantTOLL VA IV, LP

U.S., ET AL V. TOLL BROTHERS, INC.; BELMONT LAND, LP; TOLL BROS., INC.; TOLL PA VI, LP ET AL Pennsylvania, East

Statute(s)CLEAN WATER

Reason Act Date06/18/2013SETTLEMENT / DECREE

Court Number Venue12-3489Federal

Agency Subagency Lead?EPA - Region 1NEPAEPA - Region 3YEPA

Party Name RoleDefendantCONDADO HOTEL INVESTORS, S.E.DefendantINTERNATIONAL HOSPITALITY ASSOCIATES S. EN C.DefendantINTERNATIONAL HOSPITALITY ASSOCIATES, INC.DefendantLA CORPORACION DE DESARROLLO HOTELERO

U.S. V. INTERNATIONAL HOSPITALITY ASSOCIATES S. EN C. POR A. (S.E.); AND INTENATIONAL HOSPITALITY ASSOCIATES, INC. Puerto Rico

Statute(s)CLEAN WATER

Reason Act Date04/30/2012SETTLEMENT / DECREE

Court Number Venue11-2200Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantCITY OF PORTSMOUTH, NHPlaintiffSTATE OF NEW HAMPSHIRE

U.S. AND THE STATE OF NEW HAMPSHIRE V. CITY OF PORTSMOUTH, NEW HAMPSHIRE New Hampshire

Statute(s)CLEAN WATER

Reason Act Date09/24/2009SETTLEMENT / DECREE02/15/2013AMENDED CONSENT DECREE09/28/2016AMENDED CONSENT DECREE

Court Number Venue09-283Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantMERCK AND CO INC

U.S. V. MERCK & CO., INC. (RIVERSIDE FACILITIES) Pennsylvania, Middle

Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date11/17/2011SETTLEMENT / DECREE

Court Number Venue11-1792Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 29 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBNSF RAILROADDefendantPECKHAM, MARKDefendantPECKHAM, INC. F/K/A WEST PONT DAIRY PRODUCTS,PlaintiffSTATE OF NEBRASKADefendantUNION PACIFICDefendantWEST POINT, CITY OF NEBRASKADefendantWEST POINT DAIRY PRODUCTSDefendantWIMMER'S MEAT PRODUCTS, INC.

U.S. & THE STATE OF NEBRASKA V. CITY OF WEST POINT, PECKHAM, INC.,ET AL Nebraska

Statute(s)CLEAN WATER

Reason Act Date08/27/2009PARTIAL CONSENT DECREE10/15/2009PARTIAL CONSENT DECREE01/07/2010PARTIAL CONSENT DECREE05/19/2010PARTIAL CONSENT DECREE

Court Number Venue08-0293Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantGARVEY, WILLIAMDefendantHPI PRODUCTS, INC.DefendantST. JOSEPH PROPERTIES, LLCPlaintiffSTATE OF MISSOURI

U.S. AND THE STATE OF MISSOURI V. HPI PRODUCTS, INC.; ST. JOSEPH PROPERTIES, LLC, AND WILLIAM GARVEY Missouri, West

Statute(s)CLEAN WATEREPCRARCRA

Reason Act Date01/12/2011SETTLEMENT / DECREE07/27/2011AMENDED CONSENT DECREE

Court Number Venue5:2008-06133Federal08-6133Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantDUBUQUE, CITY OFPlaintiffSTATE OF IOWA

U.S. AND THE STATE OF IOWA V. CITY OF DUBUQUE, IOWA Iowa, North

Statute(s)CLEAN WATER

Reason Act Date06/27/2011SETTLEMENT / DECREE

Court Number Venue11-1011Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RolePlaintiffCALIFORNIA DEPARTMENT OF FISH AND GAMEPlaintiffCALIFORNIA STATE LANDS COMMISSIONDefendantCOTA, JOHNDefendantM/V COSCO BUSAN, LR/IMOPlaintiffNATIONAL FISH AND WILDLIFE FOUNDATIONDefendantREGAL STONE LIMITEDPlaintiffRICHMOND, CITY OF CALIFORNIAPlaintiffSAN FRANCISCO, CITY AND COUNTY OFPlaintiffSTATE OF CALIFORNIADefendantSYNERGY MARITIME LTD

U.S., ET AL V. M/V COSCO BUSAN, LR/IMO, REGAL STONE LIMITED, SYNERGY MARITIME LTD, AND JOHN COTA California, North

Statute(s)CLEAN WATERMPRSA/OCEAN DUMPINGNMSAOIL POLLUTIONSYSTEM UNIT RESOURCE P

Reason Act Date01/27/2012SETTLEMENT / DECREE

Court Number Venue07-6045Federal

Agency Subagency Lead?United States Coast GuardNDHSNational Oceanic &Atmospheric Admin

YDOC

Bureau of LandManagement

NDOI

Fish & Wildlife ServiceNDOINational Park ServiceNDOI

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 30 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantPETTIT OIL COMPANY

U.S. V. PETTIT OIL COMPANY Washington, West

Statute(s)CLEAN WATER

Reason Act Date06/26/2009SETTLEMENT / DECREE

Court Number Venue08-5339Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA

Party Name RoleDefendantALAMEDA, CITY OFDefendantALBANY, CITY OF CALIFORNIADefendantBERKLEY, CITY OF CALIFORNIADefendantEAST BAY MUNICIPAL UTILITY DISTRICTDefendantEMERYVILLE, CITY OF CALIFORNIADefendantOAKLAND, CITY OF CALIFORNIADefendantPIEDMONT, CITY OF CALIFORNIADefendantSAN FRANCISCO BAYKEEPERPlaintiffSTATE OF CALIFORNIADefendantSTEGE SANITARY DISTRICT

U.S. AND THE STATE OF CALIFORNIA V. EAST BAY MUNICIPAL UTILITY DISTRICT, ET AL. California, North

Statute(s)CLEAN WATER

Reason Act Date09/12/2011AMENDED CONSENT DECREE07/22/2009PARTIAL CONSENT DECREE09/22/2014PARTIAL CONSENT DECREE

Court Number Venue09-568409-0186Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantALAMEDA, CITY OF CALIFORNIADefendantALBANY, CITY OF CALIFORNIADefendantBERKLEY, CITY OF CALIFORNIADefendantEMERYVILLE, CITY OF CALIFORNIADefendantOAKLAND, CITY OF CALIFORNIADefendantPIEDMONT, CITY OF CALIFORNIAPlaintiffSTATE OF CALIFORNIADefendantSTEGE SANITARY DISTRICT

U.S., ET AL V. CITY OF ALAMEDA, ET AL. California, North

Statute(s)CLEAN WATER

Reason Act Date09/06/2011PARTIAL CONSENT DECREE

Court Number Venue09-5684Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCAPE FEAR PUBLIC UTILITY AUTHORITYDefendantNEW HANOVER COUNTYDefendantSTATE OF NORTH CAROLINADefendantWILMINGTON, CITY OF NORTH CAROLINA

U.S. V. CITY OF WILMINGTON, NEW HANOVER COUNTY, ET AL. North Carolina, East

Statute(s)CLEAN WATER

Reason Act Date12/11/2013SETTLEMENT / DECREE

Court Number Venue13-144Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 31 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCARDI MATERIALS, LLC

U.S. V. CARDI MATERIALS, LLC Rhode Island

Statute(s)CLEAN WATER

Reason Act Date09/07/2010SETTLEMENT / DECREE

Court Number Venue10-300Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 1YEPA

Party Name RoleDefendantWASHINGTON BEEF LLC

U.S. V. WASHINGTON BEEF LLC Washington, East

Statute(s)CLEAN WATER

Reason Act Date08/03/2010SETTLEMENT / DECREE

Court Number Venue10-3025Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantFORT GAY, TOWN OFPlaintiffSTATE OF WEST VIRGINIA

U.S. AND THE STATE OF WEST VIRGINIA V. TOWN OF FORT GAY, WEST VIRGINIA West Virgina, South

Statute(s)CLEAN WATERSAFE DRINKING

Reason Act Date01/12/2012SETTLEMENT / DECREE

Court Number Venue09-0855Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantBRISTOL TOWNSHIPPlaintiffSTATE OF PENNSYLVANIA

U.S., AND COMMONWEALTH OF PENNSYLVANIA V. BRISTOL TOWNSHIP Pennsylvania, East

Statute(s)CLEAN WATER

Reason Act Date01/18/2011SETTLEMENT / DECREE

Court Number Venue10-5049Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantCITY OF KANSAS CITYDefendantSTATE OF KANSASDefendantUNIFIED GOVERNMENT

U.S. V.THE UNIFIED GOVERNMENT OF WYANDOTTE COUNTY AND THE CITY OF KANSAS CITY, KANSAS, AND THE STATE OF KANSAS Kansas

Statute(s)CLEAN WATER

Reason Act Date05/20/2013PARTIAL CONSENT DECREE11/14/2013AMENDED CONSENT DECREE

Court Number Venue13-2141Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RolePlaintiffSTATE OF NEBRASKADefendantSWIFT BEEF COMPANY

U.S. AND THE STATE OF NEBRASKA V. SWIFT BEEF COMPANY Nebraska

Statute(s)CLEAN WATER

Reason Act Date07/29/2011SETTLEMENT / DECREE

Court Number Venue11-216Federal

Agency Subagency Lead?EPA - Region 7YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 32 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantREMINGTON LLCDefendantWILDCAT, LLCDefendantAPOGEE COAL COMPANYDefendantBLACK STALLION COAL COMPANY, LLCDefendantBLACK WALNUT COAL CO.DefendantCATENARY COAL COMPANYDefendantCOLONY BAY COAL CO.DefendantCOYOTE COAL COMPANY LLCDefendantDAKOTA LLCDefendantEASTERN ASSOCIATED COAL, LLCDefendantHILLSIDE MINING CO.DefendantHOBET MINING, LLCDefendantJARRELL'S BRANCH COAL COMPANYDefendantJUPITER HOLDINGS LLCDefendantKANAWHA EAGLE COAL, LLCDefendantLITTLE CREEK LLCDefendantLOGAN FORK COAL COMPANYDefendantMAGNUM COAL COMPANYDefendantMARTINKA COAL COMPANY, LLCDefendantMIDLAND TRAIL ENERGY LLCDefendantMOUNTAIN VIEW COAL COMPANY, LLCDefendantPANTHER LLCDefendantPATRIOT COAL CORPORATIONDefendantPINE RIDGE COAL COMPANY, LLCDefendantRIVERS EDGE MINING, INC.PlaintiffSTATE OF WEST VIRGINIADefendantWINIFREDE DOCK LLC

U.S. AND THE STATE OF WEST VIRGINIA V. PATRIOT COAL CORPORATION ET AL West Virgina, South

Statute(s)CLEAN WATER

Reason Act Date04/30/2009SETTLEMENT / DECREE

Court Number Venue09-0099Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantARCH COAL, INC.DefendantCOAL MAC, INC.DefendantCUMBERLAND RIVER COAL CO.DefendantLONE MOUNTAIN PROCESSING, INC.DefendantMINGO LOGAN COAL CO.PlaintiffCOMMONWEALTH OF KENTUCKYPlaintiffSTATE OF WEST VIRGINIA

U.S., STATE OF WEST VIRGINIA, ET AL V. ARCH COAL, INC.; COAL MAC, INC.; LONE MOUNTAIN PROCESSING, INC., CUMBERLAND RIVER COAL CO. ET AL West Virgina, South

Statute(s)CLEAN WATER

Reason Act Date11/07/2011SETTLEMENT / DECREE11/26/2014AMENDED CONSENT DECREE

Court Number Venue11-133Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 33 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantAFFINITY MINING COMPANYDefendantAPOGEE COAL COMPANY, LLCDefendantAPPALACHIA MINE SERVICES, LLCDefendantBEAVER DAM COAL COMPANY, LLCDefendantBIG EAGLE, LLCDefendantBIG EAGLE RAIL, LLCDefendantBLACK STALLION COAL COMPANY, LLCDefendantBLACK WALNUT COAL CO.DefendantBLUEGRASS MINE SERVICES, LLCDefendantBROOK TROUT COAL, LLCDefendantCATENARY COAL COMPANY, LLCDefendantCENTRAL STATES COAL RESERVES OF KENTUCKY, LLCDefendantCHARLES COAL COMPANY, LLCDefendantCLEATON COAL COMPANYDefendantCOAL CLEAN LLCDefendantCOAL PROPERTIES, LLCDefendantCOAL RESERVE HOLDING LTD. LIABILITY COMPANY NDefendantCOLONY BAY COAL CO.DefendantCOOK MOUNTAIN COAL COMPANY, LLCDefendantCORYDON RESOURCES LLCDefendantCOVENTRY MINING SERVICES, LLCDefendantCOYOTE COAL COMPANY LLCDefendantCUB BRANCH COAL COMPANY LLCDefendantDAKOTA LLCDefendantDAY LLCDefendantDIXON MINING COMPANY, LLCDefendantDODGE HILL HOLDING JV, LLCDefendantDODGE HILL MINING COMPANY, LLCDefendantDODGE HILL OF KENTUCKY, LLCDefendantEACC CAMPS, INC.DefendantEASTERN ASSOCIATED COAL COMPANY, LLCDefendantEASTERN COAL COMPANY, LLCDefendantEASTERN ROYALTY, LLCDefendantEMERALD PROCESSING, L.L.C.DefendantGATEWAY EAGLE COAL COMPANY, LLCDefendantGRAND EAGLE MINING, LLCDefendantHERITAGE COAL COMPANY LLCDefendantHIGHLAND MINING COMPANYDefendantHILLSIDE MINING COMPANYDefendantHOBET MINING, LLCDefendantINDIAN HILL COMPANY, LLCDefendantINFINITY COAL SALES, LLCDefendantINTERIOR HOLDINGS, LLCDefendantIO COAL LLCDefendantJARRELL'S BRANCH COAL COMPANYDefendantJUPITER HOLDINGS LLCDefendantKANAWHA EAGLE COAL, LLCDefendantKANAWHA RIVER VENTURES I, LLCDefendantKANAWHA RIVER VENTURES II, LLCDefendantKANAWHA RIVER VENTURES III, LLCDefendantKE VENTURES, LLCDefendantLITTLE CREEK LLC

IN RE: PATRIOT COAL CORPORATION, ET AL. Missouri, East

Statute(s)CLEAN WATER

Reason Act Date06/19/2014SETTLEMENT / DECREE

Court Number Venue12-5150212-12900Bankruptcy

Agency Subagency Lead?Army Corps of EngineersNDODOffice of Surface MiningNDOIEPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 34 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantLOGAN FORK COAL COMPANYDefendantMAGNUM COAL COMPANY LLCDefendantMAGNUM COAL SALES LLCDefendantMARTINKA COAL COMPANY, LLCDefendantMIDLAND TRAIL ENERGY LLCDefendantMIDWEST TRAIL ENERGY LLCDefendantMOUNTAIN VIEW COAL COMPANY, LLCDefendantNEWTOWN ENERGY, INC.DefendantNEW TROUT COAL HOLDINGS II, LLCDefendantNORTH PAGE COAL CORP.DefendantOHIO COUNTY COAL COMPANY, LLCDefendantPANTHER LLCDefendantPATRIOT COAL CORPORATIONDefendantPATRIOT BEAVER DAM HOLDINGS, LLCDefendantPATRIOT COAL COMPANY, L.P.DefendantPATRIOT COAL SALES LLCDefendantPATRIOT COAL SERVICES LLCDefendantPATRIOT LEASING COMPANY LLCDefendantPATRIOT MIDWEST HOLDINGS, LLCDefendantPATRIOT RESERVE HOLDINGS, LLCDefendantPATRIOT TRADING LLCDefendantPCX ENTERPRISES, INC.DefendantPINE RIDGE COAL COMPANY, LLCDefendantPOND CREEK LAND RESOURCES, LLCDefendantPOND FORK PROCESSING LLCDefendantREMINGTON HOLDINGS LLCDefendantREMINGTON II LLCDefendantREMINGTION LLCDefendantRIVERS EDGE MINING, INC.DefendantROBIN LAND COMPANY, LLCDefendantSENTRY MINING, LLCDefendantSNOWBERRY LAND COMPANYDefendantSPEED MINING LLCDefendantSTERLING SMOKELESS COAL COMPANY, LLCDefendantTC SALES COMPANY, LLCDefendantTHE PRESIDENTS ENERGY COMPANY LLCDefendantTHUNDERHILL COAL LLCDefendantTROUT COAL HOLDINGS LLCDefendantUNION COUNTY COAL COMPANY, LLCDefendantVIPER LLCDefendantWEATHERBY PROCESSING LLCDefendantWILDCAT ENERGY LLCDefendantWILDCAT, LLCDefendantWILL SCARLET PROPERTIES LLCDefendantWINCHESTER LLCDefendantWINIFREDE DOCK LLCDefendantYANKEETOWN DOCK, LLC

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 35 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantARCH COAL, INC.DefendantHAWTHORN COAL CO., INC.DefendantICG BECKLEY, LLCDefendantICG EAST KENTUCY, LLCDefendantICG EASTERN, LLCDefendantICG KNOTT COUNTY, LLCDefendantICG TYGART VALLEY, LLCDefendantINTERNATIONAL COAL COMPANY INCDefendantJULIANA MINING COMPANY, INC.DefendantKING KNOB COAL COMPANY, INC.DefendantPATRIOT MINING COMPANY, INC.DefendantPOWELL MOUNTAIN ENERGY, LLCPlaintiffSTATE OF PENNSYLVANIAPlaintiffCOMMONWEALTH OF VIRGINIAPlaintiffSTATE OF WEST VIRGINIADefendantTHE SYCAMORE GROUP, LLCDefendantVINDEX ENERGY CORP.DefendantWHITE WOLF ENERGY, INC.DefendantWOLF RUN MINING CO.

U.S., ET AL. V. ARCH COAL, INC.; INTERNATIONAL COAL GROUP, INC, ET AL. West Virgina, South

Statute(s)CLEAN WATER

Reason Act Date02/23/2016SETTLEMENT / DECREE

Court Number Venue15-11838Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantDEKALB, COUNTY OF GEORGIAPlaintiffSTATE OF GEORGIA

U.S. AND THE STATE OF GEORGIA V. DEKALB COUNTY, GEORGIA Georgia, North

Statute(s)CLEAN WATER

Reason Act Date12/20/2011SETTLEMENT / DECREE

Court Number Venue10-4039Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantJERSEY CITY MUNICIPAL UTILITIES AUTHORITYDefendantSTATE OF NEW JERSEY

U.S. V. JERSEY CITY MUNICIPAL UTILITIES AUTHORITY (JCMUA) New Jersey

Statute(s)CLEAN WATER

Reason Act Date09/27/2011SETTLEMENT / DECREE

Court Number Venue11-4120Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantPERTH AMBOY, CITY OFDefendantSTATE OF NEW JERSEY

U.S. V. CITY OF PERTH AMBOY, ET AL. New Jersey

Statute(s)CLEAN WATER

Reason Act Date09/28/2012SETTLEMENT / DECREE

Court Number Venue12-3404Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 36 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantAMERIPRIDE SERVICES, INC.

U.S. V. AMERIPRIDE SERVICES, INC. Connecticut

Statute(s)CLEAN WATER

Reason Act Date09/30/2009SETTLEMENT / DECREE

Court Number Venue09-1333Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantJBS SOUDERTON, INC.PlaintiffPENNSYLVANIA FISH AND BOAT COMMISSIONPlaintiffSTATE OF PENNSYLVANIA

U.S., ET AL V. JBS SOUDERTON, INC. F/K/A SMITHFIELD BEEF GROUP Pennsylvania, East

Statute(s)CLEAN WATER

Reason Act Date09/13/2010SETTLEMENT / DECREE

Court Number Venue08-5999Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantCITY OF FLORENCEPlaintiffSTATE OF SOUTH CAROLINADefendantTIMMONSVILLE, TOWN OF SOUTH CAROLINA

U.S., ET AL. V. TIMMONSVILLE, TOWN OF SOUTH CAROLINA AND CITY OF FLORENCE South Carolina

Statute(s)CLEAN WATERSAFE DRINKING

Reason Act Date11/26/2013SETTLEMENT / DECREE

Court Number Venue13-1522Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantMICHAEL'S CONVENIENCE STORES, INC.

U.S. V. MICHAEL'S CONVENIENCE STORES, INC. Montana

Statute(s)CLEAN WATER

Reason Act Date03/28/2016SETTLEMENT / DECREE

Court Number Venue16-20Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA

Party Name RoleDefendantALASKA GOLD CO.DefendantNOVAGOLD RESOURCES, INC.

U.S. V. ALASKA GOLD CO. AND NOVAGOLD RESOURCES, INC. Alaska

Statute(s)CLEAN WATER

Reason Act Date08/28/2009SETTLEMENT / DECREE

Court Number Venue09-090Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantORVAL KENT FOOD COMPANY

U.S. V. ORVAL KENT FOOD COMPANY, INC. Kansas

Statute(s)CLEAN WATER

Reason Act Date03/16/2011SETTLEMENT / DECREE

Court Number Venue11-2057Federal

Agency Subagency Lead?EPA - Region 7YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 37 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantF & R CONTRACTORS, CORP..DefendantF&R CONTRACTORS, LLC

U.S. V. F & R CONTRACTORS, CORP. Puerto Rico

Statute(s)CLEAN WATER

Reason Act Date08/17/2015SETTLEMENT / DECREE

Court Number Venue15-1666Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RolePlaintiffSTATE OF ILLINOISDefendantTHE CITY OF ROCKFORD, ILLINOIS

U.S. ET AL. V. CITY OF ROCKFORD, ILLINOIS Illinois, North

Statute(s)CLEAN WATER

Reason Act Date12/04/2015SETTLEMENT / DECREE

Court Number Venue15-50250Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantSTERLING SUFFOLK RACECOURSE, LLC

U.S. V. STERLING SUFFOLK RACECOURSE, LLC Massachusetts

Statute(s)CLEAN WATER

Reason Act Date09/28/2012SETTLEMENT / DECREE

Court Number Venue12-11556Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantCRAWFORDSVILLE, CITY OF INDIANAPlaintiffSTATE OF INDIANA

U.S AND THE STATE OF INDIANA V. CITY OF CRAWFORDSVILLE, INDIANA Indiana, South

Statute(s)CLEAN WATER

Reason Act Date02/21/2014SETTLEMENT / DECREE

Court Number Venue13-1964Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantMAGELLAN PIPELINE COMPANY, L.P.

U.S. V. MAGELLAN PIPELINE COMPANY, L.P. Oklahoma, North

Statute(s)CLEAN WATERPIPELINE SAFETY

Reason Act Date03/26/2010SETTLEMENT / DECREE

Court Number Venue10-0028Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA

Party Name RoleDefendantSORRENTO LACTALIS, INC.

U.S. V. SORRENTO LACTALIS, INC. (SORRENTO) Idaho

Statute(s)CLEAN WATER

Reason Act Date08/31/2010SETTLEMENT / DECREE

Court Number Venue10-00413Federal

Agency Subagency Lead?EPA - Region 10YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 38 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantMEMPHIS, CITY OFPlaintiffCOOPER, ROBERT E. JR.PlaintiffSTATE OF TENNESSEE

U.S. AND STATE OF TENNESSEE EX REL ROBERT E. COOPER JR. V. CITY OF MEMPHIS, TENNESSEE Tennessee, West

Statute(s)CLEAN WATER

Reason Act Date09/20/2012SETTLEMENT / DECREE05/19/2014AMENDED CONSENT DECREE

Court Number Venue10-02083Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantCARROLL CONCRETE COMPANY, INC.DefendantNEWPORT SAND & GRAVEL CO., INC. (NS&G)

U.S. V. NEWPORT SAND & GRAVEL CO., INC. (NS&G) AND CARROLL CONCRETE CO., INC. Vermont

Statute(s)CLEAN WATER

Reason Act Date11/09/2011SETTLEMENT / DECREE

Court Number Venue11-228Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantCITY OF DOTHAN, ALABAMAPlaintiffSTATE OF ALABAMA

U.S. AND THE STATE OF ALABAMA V. CITY OF DOTHAN, ALABAMA Alabama, Middle

Statute(s)CLEAN WATER

Reason Act Date09/22/2014SETTLEMENT / DECREE

Court Number Venue14-680Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantJACKSON, CITY OF MISSISSIPPIPlaintiffSTATE OF MISSISSIPPI

U.S., ET AL V. CITY OF JACKSON, MISSISSIPPI Mississippi, South

Statute(s)CLEAN WATER

Reason Act Date03/01/2013SETTLEMENT / DECREE

Court Number Venue12-790Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RolePlaintiffENVIRONMENT RHODE ISLANDPlaintiffHOFFMAN, BURTONDefendantNEWPORT, CITY OF RHODE ISLANDPlaintiffROSEMONT, HENRYPlaintiffSTATE OF RHODE ISLANDPlaintiffWIXTED, DAVID JR.

ENVIRONMENT RHODE ISLAND, ET AL. & THE U.S. V. CITY OF NEWPORT, RHODE ISLAND Rhode Island

Statute(s)CLEAN WATER

Reason Act Date10/18/2011SETTLEMENT / DECREE

Court Number Venue08-265Federal

Agency Subagency Lead?EPA - Region 1YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 39 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantDAVISCO FOODS INTERNATIONAL, INC. D/B/A JEROM

U.S. V. DAVISCO FOODS INTERNATIONAL, INC. D/B/A JEROME CHEESE CO. Idaho

Statute(s)CLEAN WATER

Reason Act Date07/15/2013SETTLEMENT / DECREE

Court Number Venue11-458Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantIVORY HOMES, LTD

U.S. V. IVORY HOMES, LTD Utah

Statute(s)CLEAN WATER

Reason Act Date08/14/2014SETTLEMENT / DECREE

Court Number Venue14-460Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantP4 PRODUCTION, L.L.C.

U.S. V. P4 PRODUCTION, LLC Idaho

Statute(s)CLEAN WATER

Reason Act Date06/23/2011SETTLEMENT / DECREE

Court Number Venue11-166Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantMARISCO, LTDPlaintiffSTATE OF HAWAII

U.S., ET AL. V. MARISCO, LTD Hawaii

Statute(s)CLEAN WATER

Reason Act Date05/15/2013SETTLEMENT / DECREE

Court Number Venue13-146Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCITY OF UNALASKA, ALASKADefendantSTATE OF ALASKA

U.S. V. CITY OF UNALASKA, ALASKA, AND STATE OF ALASKA Alaska

Statute(s)CLEAN WATER

Reason Act Date07/03/2012SETTLEMENT / DECREE

Court Number Venue11-133Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantTHE COMMONWEALTH OF PUERTO RICODefendantARECIBO, MUNICIPALITY OF

U.S. V. MUNICIPALITY OF ARECIBO AND THE COMMONWEALTH OF PUERTO RICO Puerto Rico

Statute(s)CLEAN WATER

Reason Act Date09/09/2013SETTLEMENT / DECREE

Court Number Venue12-1419Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 40 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCONSOLIDATION COAL COMPANYDefendantCONSOL ENERGY, INC.,DefendantMURRAY AMERICAN ENERGYDefendantWINDOR COAL COMPANY

U.S., ET AL V. CONSOL ENERGY, INC.; CONSOLIDATION COAL CO.; AND WINDSOR COAL CO. (MURRAY AMERICAN ENERGY) West Virginia, North

Statute(s)CLEAN WATER

Reason Act Date06/17/2011SETTLEMENT / DECREE

Court Number Venue11-28Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantCITY OF COLUMBIA, SOUTH CAROLINAPlaintiffSTATE OF SOUTH CAROLINA

U.S., ET AL. V. CITY OF COLUMBIA, SOUTH CAROLINA South Carolina

Statute(s)CLEAN WATER

Reason Act Date05/21/2014SETTLEMENT / DECREE

Court Number Venue13-2429Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RolePlaintiffSTATE OF MISSISSIPPIDefendantTOTAL ENVIRONMENTAL SOLUTIONS, INC.DefendantUTILITY SERVICES, LLC

U.S. AND STATE OF MISSISSIPPI .V. TOTAL ENVIRONMENTAL SOLUTIONS, INC. (TESI), ET AL. Mississippi, South

Statute(s)CLEAN WATER

Reason Act Date05/01/2014SETTLEMENT / DECREE

Court Number Venue14-114Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantARKANSAS EGG COMPANY, INC.DefendantCOX, MICHAELPlaintiffSTATE OF ARKANSAS

U.S., ET AL. V. ARKANSAS EGG COMPANY, INC. Arkansas, West

Statute(s)CLEAN WATER

Reason Act Date10/29/2013SETTLEMENT / DECREE

Court Number Venue13-5127Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantTORROMEO INDUSTRIES, INC.

U.S. V. TORROMEO INDUSTRIES, INC. (KINGSTON FACILITY) New Hampshire

Statute(s)CLEAN WATER

Reason Act Date05/29/2013SETTLEMENT / DECREE

Court Number Venue10-509Federal

Agency Subagency Lead?EPA - Region 1YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 41 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantAMWES EXPLORATIONDefendantPOTTS, DANIEL F.DefendantWALDEN RESOURCES, LLCDefendantZTX DRILLING, LLC

U.S. V. WALDEN RESOURCES, LLC; DANIEL F. POTTS AND ZTX DRILLING, LLC Tennessee, East

Statute(s)CLEAN WATEROIL POLLUTION

Reason Act Date09/29/2010PARTIAL CONSENT DECREE09/29/2010PARTIAL CONSENT DECREE

Court Number Venue10-35Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Party Name RoleDefendantANADARKO EXPLORATION & PRODUCTION LPDefendantANADARKO PETROLEUM CORPORATIONDefendantBP EXPLORATION & PRODUCTION INC.DefendantLLOYD'S SYNDICATE 1036DefendantMOEX OFFSHORE 2007 LLCDefendantQBE UNDERWRITING LTDPlaintiffSTATE OF ALABAMAPlaintiffSTATE PARTIESPlaintiffSTATE OF FLORIDAPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF MISSISSIPPIPlaintiffSTATE OF TEXASDefendantSTATE PARTIESDefendantTRANSOCEAN OFFSHORE DEEPWATER DRILLING INC.DefendantTRANSOCEAN DEEPWATER INC.DefendantTRANSOCEAN HOLDINGS, LLCDefendantTRANSOCEAN DEFENDANTS (COLLECTIVELY)DefendantTRITON ASSET LEASING GMBH

U.S., ET AL. V. BP EXPLORATION & PRODUCTION INC; ANADARKO EXPLORATION & PRODUCTION LP, ET AL (DEEPWATER HORIZON WELLHEAD) Louisiana, East

Statute(s)CLEAN WATER

Reason Act Date06/18/2012PARTIAL CONSENT DECREE02/19/2013PARTIAL CONSENT DECREE08/11/2015AMENDED CONSENT DECREE04/04/2016SETTLEMENT / DECREE

Court Number Venue10-217910-4536Federal

Agency Subagency Lead?United States Coast GuardYDHSHazardous MaterialAccount

NDOAG

Natural ResourceConservation Service

NDOAG

National Oceanic &Atmospheric Admin

NDOC

Fish & Wildlife ServiceNDOIOffice of Natural ResourceRevenue

NDOI

NDOJGeneral FundNDOJMisc ReceiptsNDOJTreasury, Gulf CoastRestoration Fund

NDTRE

EPA - Region 6NEPA

Party Name RoleDefendantKING COUNTY, WASHINGTONPlaintiffSTATE OF WASHINGTON

U.S., ET AL. V. KING COUNTY, WASHINGTON Washington, West

Statute(s)CLEAN WATER

Reason Act Date07/03/2013SETTLEMENT / DECREE

Court Number Venue13-677Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantTETRA TECHNOLOGIES, INC.

U.S. V. TETRA TECHNOLOGIES, INC. Tennessee, West

Statute(s)CLEAN WATER

Reason Act Date04/28/2011SETTLEMENT / DECREE

Court Number Venue11-2253Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 42 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantASH GROVE CEMENT COMPANY

U.S. V. ASH GROVE CEMENT CO. Washington, West

Statute(s)CLEAN WATER

Reason Act Date09/10/2013SETTLEMENT / DECREE

Court Number Venue13-1509Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantSEATTLE, CITY OF WAPlaintiffSTATE OF WASHINGTON

U.S., ET AL V. CITY OF SEATTLE, WASHINGTON Washington, West

Statute(s)CLEAN WATER

Reason Act Date07/03/2013SETTLEMENT / DECREE

Court Number Venue13-678Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantSUNOCO PIPELINE, L.P.

U.S. V. SUNOCO PIPELINE, L.P. Texas, South

Statute(s)CLEAN WATER

Reason Act Date10/13/2016SETTLEMENT / DECREE

Court Number Venue16-178Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA

Party Name RoleDefendantENBRIDGE ENERGY PARTNERS, LPPlaintiffMATCH-E-BE-NASH-SHE WISH BAND OF THE POTTAWPlaintiffNOTTAWASEPPI HURON BAND OF THE POTAWATOMI

U.S. V. ENBRIDGE ENERGY PARTNERS, LP (NRD) (TALMADGE CREEK) Michigan, West

Statute(s)CLEAN WATERPIPELINE SAFETY

Reason Act Date12/03/2015SETTLEMENT / DECREE

Court Number Venue15-590Federal

Agency Subagency Lead?National Oceanic &Atmospheric Admin

NDOC

Bureau of Indian AffairsNDOIFish & Wildlife ServiceYDOI

Party Name RoleDefendantENBRIDGE ENERGY, LIMITED PARTNERSHIPDefendantENBRIDGE PIPELINES (SOUTHERN LIGHTS), L.L.C.

U.S. V. ENBRIDGE ENERGY, LIMITED PARTNERSHIP & ENBRIDGE PIPELINES (SOUTHERN LIGHTS), L.L.C. Minnesota

Statute(s)CLEAN WATER

Reason Act Date08/01/2013SETTLEMENT / DECREE

Court Number Venue13-2005Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 43 of 123

District

foia_settlements_aeRun:

Party Name RolePlaintiffSTATE OF ALASKADefendantUNISEA, INC.

U.S. AND THE STATE OF ALASKA V. UNISEA, INC. (DUTCH HARBOR FACILITY) Alaska

Statute(s)CERCLACLEAN WATEREPCRA

Reason Act Date05/26/2011SETTLEMENT / DECREE

Court Number Venue11-37Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantHUNT BUILDING COMPANY, LTD.

U.S. V. HUNT BUILDING COMPANY, LTD. Colorado

Statute(s)CLEAN WATER

Reason Act Date10/28/2014SETTLEMENT / DECREE

Court Number Venue14-2202Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantRUSSELL STOVER CANDIES, INC.

U.S. V. RUSSELL STOVER CANDIES, INC. Kansas

Statute(s)CLEAN WATER

Reason Act Date08/07/2012SETTLEMENT / DECREE

Court Number Venue12-4081Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantLAFARGE NORTH AMERICA, INC.

U.S. V. LAFARGE NORTH AMERICA, INC. Washington, West

Statute(s)CLEAN WATER

Reason Act Date10/08/2014SETTLEMENT / DECREE

Court Number Venue14-1454Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantCHATTANOOGA, CITY OF TENNESSEEPlaintiffSTATE OF TENNESSEE

U.S., ET AL V. CITY OF CHATTANOOGA, TENNESSEE Tennessee, East

Statute(s)CLEAN WATER

Reason Act Date04/24/2013SETTLEMENT / DECREE

Court Number Venue12-245Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantCAPITAL REGION WATERDefendantCITY OF HARRISBURG, DAUPHIN COUNTY, PENNSYLVPlaintiffSTATE OF PENNSYLVANIA

U.S., ET AL. V. CAPITAL REGION WATER AND THE CITY OF HARRISBURG, PA Pennsylvania, Middle

Statute(s)CLEAN WATER

Reason Act Date05/27/2015AMENDED CONSENT DECREE08/24/2015PARTIAL CONSENT DECREE

Court Number Venue15-291Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 44 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBOSTON WATER AND SEWER COMMISSIONDefendantCOMMONWEALTH OF MASSACHUSETTSPlaintiffCONSERVATION LAW FOUNDATION, INC.

U.S., ET AL V. BOSTON WATER AND SEWER COMMISSION, ET AL Massachusetts

Statute(s)CLEAN WATER

Reason Act Date09/28/2012SETTLEMENT / DECREE

Court Number Venue10-10250Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantROQUETTE AMERICA, INC.

U.S. V. ROQUETTE AMERICA, INC. (RAI) (KEOKUK, IA PLANT) Iowa, South

Statute(s)CLEAN WATER

Reason Act Date01/09/2013SETTLEMENT / DECREE06/04/2013AMENDED CONSENT DECREE

Court Number Venue12-131Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantFAIRHAVEN SHIPYARD COMPANIES, INC.

U.S. V. FAIRHAVEN SHIPYARD COMPANIES, INC. Massachusetts

Statute(s)CLEAN WATER

Reason Act Date10/18/2012SETTLEMENT / DECREE

Court Number Venue12-11191Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantKIRYAS JOEL POULTRY PROCESSING PLANT, INC.DefendantKIRYAS JOEL MEAT MARKET CORP.

U.S. V. KIRYAS JOEL PROCESSING PLANT, INC. AND KIRYAS JOEL MEAT MARKET New York, South

Statute(s)CLEAN WATER

Reason Act Date03/23/2015SETTLEMENT / DECREE

Court Number Venue14-8458Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 45 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantATG PROPERTIES, LLCDefendantBREEZY ACRESDefendantCAMELOT ESTATESDefendantCOLONIAL VILLAGE, LLCPlaintiffCOMMONWEALTH OF PA DEPT OF ENVIRONMENTAL PDefendantCOUNTRY MANOR FARMS, LLCDefendantCREEKWOOD VILLAGE, LLCDefendantCTW PROPERTIES, LLCDefendantFRANKLIN COMMUNITY MANAGEMENTDefendantGREEN HILL MHC, LLCDefendantGREEN TOP MANAGEMENT, LLCDefendantGSP MANAGEMENT COMPANYDefendantHERITAGE VILLAGE MANAGEMENT, LLCDefendantHILLSIDE MANOR MANAGEMENT, LLCDefendantINDIAN RUN VILLAGE, LLCDefendantINDIAN CREEK VILLAGEDefendantLINCOLN CREST MANAGEMENT, LLCDefendantMEADOWS, SEWER CODefendantMELODY LAKES MANAGEMENT, LLCDefendantML MANAGEMENT, LLCDefendantMTM PROPERTIES, LLCDefendantNORTH VIEW MANOR MANAGEMENT, LLCDefendantORCHARD HILL MANAGEMENT, LLCDefendantPENNWOOD MANAGEMENT, LLCDefendantPERANO, FRANKDefendantPERANO, JAMESDefendantPINE MANOR, LLCDefendantPWC MANAGEMENT, LLCDefendantRHG MANAGEMENT COMPANYDefendantRHG PROPERTIES, LLCDefendantROLLING ACRES MANAGEMENT, LLCDefendantSTONY BROOK MANAGEMENT, LLCDefendantSUNRISE TERRACE MANAGEMENT, LLCDefendantTHE PINES AT WEST PENN, LLCDefendantWALNUT MEADOWS, LLCDefendantWTS PROPERTIES, LLCDefendantYORK COMMUNITY MANAGEMENT

U.S., ET AL. V. GSP MANAGEMENT COMPANY, ET AL. Pennsylvania, East

Statute(s)CLEAN WATERSAFE DRINKING

Reason Act Date01/30/2013SETTLEMENT / DECREE

Court Number Venue12-5553Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantEXXONMOBIL PIPELINE COMPANYPlaintiffSTATE OF MONTANA

U.S. AND STATE OF MONTANA V. EXXONMOBIL PIPELINE COMPANY (YELLOWSTONE) Montana

Statute(s)CLEAN WATEROIL POLLUTION

Reason Act Date12/12/2016SETTLEMENT / DECREE

Court Number Venue16-143Federal

Agency Subagency Lead?United States Coast GuardNDHSBureau of LandManagement

NDOI

Fish & Wildlife ServiceNDOIEPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 46 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantTYSON FARMS INC. D/B/A RIVER VALLEY ANIMAL FOO

U.S. V. TYSON FARMS, INC. D/B/A RIVER VALLEY ANIMAL FOODS North Carolina, West

Statute(s)CLEAN WATER

Reason Act Date06/10/2014SETTLEMENT / DECREE

Court Number Venue14-82Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Party Name RoleDefendantCONAGRA FOODS, INC.DefendantCONAGRA GROCERY PRODUCTS, LLC

U.S. V. CONAGRA FOODS, INC. & CONAGRA GROCERY PRODUCTS, LLC Tennessee, West

Statute(s)CLEAN WATER

Reason Act Date02/12/2014SETTLEMENT / DECREE

Court Number Venue13-2756Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Party Name RoleDefendantKANSAS DEPARTMENT OF TRANSPORTATION

U.S. V. THE KANSAS DEPARTMENT OF TRANSPORTATION Kansas

Statute(s)CLEAN WATER

Reason Act Date09/05/2013SETTLEMENT / DECREE

Court Number Venue13-4069Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantMISSOURI HIGHWAYS AND TRANSPORTATION COMM

U.S. V. MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION Missouri, West

Statute(s)CLEAN WATER

Reason Act Date07/20/2015SETTLEMENT / DECREE

Court Number Venue15-4069Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantCEMEX CONCRETOS, INC.DefendantCEMEX DE PUERTO RICO, INC.

U.S. V. CEMEX CONCRETOS, INC. AND CEMEX DE PUERTO RICO, INC. Puerto Rico

Statute(s)CLEAN WATER

Reason Act Date07/23/2014SETTLEMENT / DECREE

Court Number Venue14-1386Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantXTO ENERGY, INC.

U.S. V. XTO ENERGY, INC. Pennsylvania, Middle

Statute(s)CLEAN WATER

Reason Act Date09/18/2013SETTLEMENT / DECREE

Court Number Venue13-1954Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 47 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCHEVRON PIPE LINE COMPANY

U.S. V. CHEVRON PIPE LINE CO. (RED BUTTE & WILLARD BAY SPILLS) Utah

Statute(s)CLEAN WATER

Reason Act Date07/02/2014SETTLEMENT / DECREE

Court Number Venue14-360Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA

Party Name RoleDefendantANAPLEX CORPORATION

U.S. V. ANAPLEX CORPORATION California, Central

Statute(s)CLEAN WATERRCRA

Reason Act Date07/10/2015SETTLEMENT / DECREE

Court Number Venue15-3615Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantOMAHA TRIBE OF NEBRASKADefendantOMAHA TRIBAL UTILITIES COMMISSION

U.S. V. OMAHA TRIBE OF NEBRASKA, ET AL. Nebraska

Statute(s)CLEAN WATERRCRASAFE DRINKING

Reason Act Date10/27/2014SETTLEMENT / DECREE

Court Number Venue14-255Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantGREAT LAKES CHEMICAL CORPORATION

U.S. V. GREAT LAKES CHEMICAL CORPORATION (MERGED TO FORM CHEMTURA CORPORATION IN JULY 2005) Arkansas, West

Statute(s)CLEAN WATER

Reason Act Date08/28/2013SETTLEMENT / DECREE

Court Number Venue13-1058Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantGRANITE CONSTRUCTION COMPANY

U.S. V. GRANITE CONSTRUCTION COMPANY Oregon

Statute(s)CLEAN WATER

Reason Act Date02/27/2013SETTLEMENT / DECREE

Court Number Venue13-12Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantCITY OF WEST HAVEN, CONNECTICUTPlaintiffSTATE OF CONNECTICUT

U.S., ET AL. V. CITY OF WEST HAVEN, CONNECTICUT Connecticut

Statute(s)CLEAN WATER

Reason Act Date05/27/2014SETTLEMENT / DECREE

Court Number Venue3:13-1883Federal

Agency Subagency Lead?EPA - Region 1YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 48 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCNX COAL RESOURCES LPDefendantCONSOL ENERGY INC.DefendantCONSOL PENNSYLVANIA COAL COMPANY, LLCPlaintiffPENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PR

U.S., ET AL. V. CONSOL ENERGY INC., ET AL. Pennsylvania, West

Statute(s)CERCLACLEAN WATER

Reason Act Date09/14/2016SETTLEMENT / DECREE

Court Number Venue16-1178Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantATP OIL & GAS CORPORATION

IN RE: ATP OIL & GAS CORPORATION Texas, South

Statute(s)CLEAN WATER

Reason Act Date11/19/2015SETTLEMENT / DECREE

Court Number Venue12-36187Bankruptcy

Agency Subagency Lead?YDOI

EPA - Region 6NEPA

Party Name RoleDefendantATP INFRASTRUCTURE PARTNERS, LPDefendantATP OIL & GAS CORPORATION

U.S. V. ATP OIL & GAS CORPORATION, ET AL. Louisiana, East

Statute(s)CLEAN WATEROUTER CONTINENTAL SHE

Reason Act Date05/08/2015PARTIAL CONSENT DECREE12/29/2015SETTLEMENT / DECREE

Court Number Venue13-262Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA

Party Name RoleDefendantHECLA LIMITED

U.S. V. HECLA LIMITED Idaho

Statute(s)CLEAN WATER

Reason Act Date06/25/2015SETTLEMENT / DECREE

Court Number Venue15-179Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantSOUTHERN MINNESOTA BEET SUGAR COOPERATIVEPlaintiffSTATE OF MINNESOTA

U.S. AND THE STATE OF MINNESOTA V. SOUTHERN MINNESOTA BEET SUGAR COOPERATIVE Minnesota

Statute(s)CLEAN WATER

Reason Act Date09/26/2016SETTLEMENT / DECREE

Court Number Venue16-1205Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 49 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCITY OF JEROME, IDAHOPlaintiffSTATE OF IDAHO

U.S. ET AL V. CITY OF JEROME, IDAHO Idaho

Statute(s)CLEAN WATER

Reason Act Date07/31/2015SETTLEMENT / DECREE

Court Number Venue15-155Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantSIMS GROUP USA CORPORATION D/B/A/ SIMS METAL

U.S. V. SIMS GROUP USA CORPORATION D/B/A/ SIMS METAL MANAGEMENT California, North

Statute(s)CLEAN WATER

Reason Act Date12/01/2014SETTLEMENT / DECREE

Court Number Venue14-4209Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCENTRAL FLORIDA PIPELINE, LLCDefendantKMGP SERVICES COMPANY, INC.,

U.S. V. CENTRAL FLORIDA PIPELINE, LLC AND KMGP SERVICES COMPANY, INC., Florida, Middle

Statute(s)CLEAN WATER

Reason Act Date06/20/2016SETTLEMENT / DECREE

Court Number Venue16-1480Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Party Name RoleDefendantTWIN COUNTY DAIRY, INC.DefendantTWIN COUNTIES DAIRY, LLC

U.S. V. TWIN COUNTY DAIRY, INC. KALONA IOWA Iowa, South

Statute(s)CLEAN WATER

Reason Act Date03/25/2015SETTLEMENT / DECREE

Court Number Venue15-9Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantTWIN COUNTIES DAIRY, INC.

U.S. V. TWIN COUNTIES DAIRY, LLC. Iowa, South

Statute(s)CLEAN WATER

Reason Act Date08/12/2015SETTLEMENT / DECREE

Court Number Venue15-51Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantCITY OF WATERLOOPlaintiffSTATE OF IOWA

U.S, ET AL. V. CITY OF WATERLOO, IOWA Iowa, North

Statute(s)CLEAN WATER

Reason Act Date01/20/2016SETTLEMENT / DECREE

Court Number Venue15-2087Federal

Agency Subagency Lead?EPA - Region 7YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 50 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCAL -MAINE FOODS, INCPlaintiffSTATE OF MISSISSIPPI

U.S., ET AL. V. CAL-MAINE FOODS, INC. Mississippi, South

Statute(s)CLEAN WATER

Reason Act Date06/30/2015SETTLEMENT / DECREE

Court Number Venue15-278Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantHANSON PERMANENTE CEMENT, INCDefendantLEHIGH SOUTHWEST CEMENT CO.PlaintiffSTATE OF CALIFORNIA

U.S. ET. AL. V. LEHIGH SOUTHWEST CEMENT COMPANY AND HANSON PERMANENTE CEMENT, INC., ET AL. California, North

Statute(s)CLEAN WATER

Reason Act Date11/02/2015SETTLEMENT / DECREE

Court Number Venue15-1896Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantLAKE MICHIGAN CAR FERRY SERVICEDefendantLAKE MICHIGAN TRANS-LAKE SHORTCUTDefendantS.S. BADGER

U.S. V. LAKE MICHIGAN TRANS-LAKE SHORTCUT, INC., D/B/A LAKE MICHIGAN CARFERRY SERVICE AND S.S. BADGER Michigan, West

Statute(s)CLEAN WATER

Reason Act Date10/10/2013SETTLEMENT / DECREE10/10/2013AMENDED CONSENT DECREE

Court Number Venue13-317Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantSUPERIOR CRUDE GATHERING, INC.

U.S. V. SUPERIOR CRUDE GATHERING, INC. Texas, South

Statute(s)CLEAN WATER

Reason Act Date12/16/2014SETTLEMENT / DECREE

Court Number Venue14-433Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA

Party Name RoleDefendantCRONER INCDefendantELK LICK ENERGY INCDefendantPBS COALSDefendantQUECREEK MINING INCDefendantROXCOAL INCPlaintiffSTATE OF PENNSYLVANIA

U.S., ET AL. V. PBS COALS INC., ET AL. Pennsylvania, West

Statute(s)CLEAN WATER

Reason Act Date09/06/2016SETTLEMENT / DECREE

Court Number Venue16-91Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 51 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantEXXONMOBIL PIPELINE COMPANYDefendantMOBILE PIPE LINE COMPANYPlaintiffSTATE OF ARKANSAS

U.S., ET AL. V. EXXONMOBIL PIPELINE CO., ET AL. (PEGASUS PIPELINE, MAYFLOWER) Arkansas, East

Statute(s)CLEAN WATER

Reason Act Date08/12/2015SETTLEMENT / DECREE

Court Number Venue13-355Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA

Party Name RoleDefendantARCHER DANIELS MIDLAND COMPANY

U.S. V. ARCHER DANIELS MIDLAND COMPANY Iowa, South

Statute(s)CLEAN WATER

Reason Act Date09/30/2014SETTLEMENT / DECREE

Court Number Venue14-89Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA

Party Name RoleDefendantALLENDALE WHITNEY LLCDefendantBLOOMFIELD BELLEVILLE ASSOCIATESDefendantCLARK DEVELOPERS LLCDefendantDUNHAMS FARM DEVELOPERS LLCDefendantEDISON ROUTE 27 ASSOCIATES LLCDefendantFAIR LAWN PROMENADE LLCDefendantGARDEN HOMES, INC.DefendantGARDEN HOMES REALTY CORPORATIONDefendantGARDEN HOMES COMMERCIAL PROPERTIESDefendant351 MOLNAR ASSOCIATES LLCDefendantMONROE 33 DEVELOPERS LLCDefendantNORDAN REALTY CORPORATIONDefendantNORTH BRUNSWICK TOD ASSOCIATES LLCDefendantRARITAN JUNCTION LLCDefendantRIVERFRONT DEVELOPERS LLCDefendantRIVER VALE DEVELOPERS LLCDefendantSCENIS RIDGE LOPATCONG LLC

U.S. V. GARDEN HOMES, INC., ET AL. New Jersey

Statute(s)CLEAN WATER

Reason Act Date09/16/2015SETTLEMENT / DECREE

Court Number Venue15-3618Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantRHODE ISLAND DEPARTMENT OF TRANSPORTATION

U.S. V. RHODE ISLAND DEPARTMENT OF TRANSPORTATION Rhode Island

Statute(s)CLEAN WATER

Reason Act Date12/22/2015SETTLEMENT / DECREE

Court Number Venue15-433Federal

Agency Subagency Lead?EPA - Region 1YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 52 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantGREENVILLE, CITY OFPlaintiffSTATE OF MISSISSIPPI

U.S., ET. AL. V. CITY OF GREENVILLE, MS Mississippi, North

Statute(s)CLEAN WATER

Reason Act Date04/04/2016PARTIAL CONSENT DECREE

Court Number Venue16-18Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantEXXONMOBIL PIPELINE COMPANY

U.S. V. EXXONMOBIL PIPELINE COMPANY Louisiana, Middle

Statute(s)CLEAN WATER

Reason Act Date10/17/2014SETTLEMENT / DECREE

Court Number Venue14-532Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA

Party Name RoleDefendantD.G. YUENGLING AND SON, INC.,

U.S V. D.G. YUENGLING AND SON, INC., Pennsylvania, Middle

Statute(s)CLEAN WATER

Reason Act Date09/28/2016SETTLEMENT / DECREE

Court Number Venue16-1252Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantDELAWARE COUNTY REGIONAL WATER QUALITY CONPlaintiffSTATE OF PENNSYLVANIA

U.S., ET AL. V. DELAWARE COUNTY REGIONAL WATER QUALITY CONTROL AUTHORITY (DELCORA) Pennsylvania, East

Statute(s)CLEAN WATER

Reason Act Date11/13/2015SETTLEMENT / DECREE

Court Number Venue15-4652Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 53 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantA & G COAL CORP.DefendantAIRWAY RESOURCES, LLCPlaintiffALABAMA DEPARTMENT OF ENVIRONMENTAL MANAGDefendantBADEN RECLAMATION COMPANYDefendantBLACK RIVER COAL, LLCDefendantBLUESTONE RESOURCES INC.DefendantCANE PATCH MINING CO., INC.DefendantCHESTNUT LAND HOLDINGS, LLCDefendantDYNAMIC ENERGY, INC.DefendantFOUR STAR RESOURCES LLCDefendantGREENTHORN, LLCDefendantINFINITY ENERGY, INC.DefendantJUSTICE COAL OF ALABAMA, LLCDefendantJUSTICE HIGHWALL MINING, INC.DefendantKENTUCKY FUEL CORPORATIONDefendantMEG-LYNN LAND COMPANY, INC.DefendantNATIONAL COAL, LLCDefendantNATIONAL RESOURCES, INC.DefendantNEWGATE DEVELOPMENT OF BECKLEY LLCDefendantNINE MILE MINING, INC.DefendantNUFAC MINING COMPANY, INC.DefendantPAY CAR MINING, INC.DefendantPREMIUM COAL COMPANY INCORPORATEDDefendantSECOND STERLING CORP.DefendantSEQUOIA ENERGY, LLCDefendantS & H MINING, INC.DefendantSOUTHERN COAL CORPORATIONPlaintiffSTATE OF ALABAMAPlaintiffCOMMONWEALTH OF KENTUCKYPlaintiffSTATE OF TENNESSEEPlaintiffCOMMONWEALTH OF VIRGINIADefendantVIRGINIA FUEL CORPORATION

U.S., ET AL. V. SOUTHERN COAL CORPORATION, ET AL. Virginia, West

Statute(s)CLEAN WATERSURFACE COAL MINING

Reason Act Date12/20/2016SETTLEMENT / DECREE

Court Number Venue16-462Federal

Agency Subagency Lead?EPA - Region 3NEPAEPA - Region 4YEPA

Party Name RoleDefendantTOTAL PETROLEUM PUERTO RICO CORP.

U.S. V. TOTAL PETROLEUM PUERTO RICO CORPORATION (GUAYNABO BULK FUELS TERMINAL) Puerto Rico

Statute(s)CLEAN WATER

Reason Act Date11/10/2016SETTLEMENT / DECREE

Court Number Venue16-2641Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantSALT LAKE COUNTY, UTAHPlaintiffSTATE OF UTAH

U.S., ET AL. V. SALT LAKE COUNTY, UTAH Utah

Statute(s)CLEAN WATER

Reason Act Date04/07/2016SETTLEMENT / DECREE

Court Number Venue16-87Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 54 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCITY OF HAVERHILL, MAPlaintiffSTATE OF MASSACHUSETTS

U.S. AND THE COMMONWEALTH OF MASSACHUSETTS V. CITY OF HAVERHILL, MASSACHUSETTS Massachusetts

Statute(s)CLEAN WATER

Reason Act Date11/10/2016SETTLEMENT / DECREE

Court Number Venue16-11698Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantTOWN OF SWAMPSCOTT, MASSACHUSETTS

U.S. V. TOWN OF SWAMPSCOTT, MASSACHUSETTS, ET AL. Massachusetts

Statute(s)CLEAN WATER

Reason Act Date11/23/2015SETTLEMENT / DECREE

Court Number Venue15-13388Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RolePlaintiffNEVADA DIVISION OF ENVIRONMENTAL PROTECTIONDefendantNEVADA DEPARTMENT OF TRANSPORTATION (NDOT)

U.S. V. NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) Nevada

Statute(s)CLEAN WATER

Reason Act Date09/14/2016SETTLEMENT / DECREE

Court Number Venue16-453Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCITY OF LAWRENCE

U.S. V. CITY OF LAWRENCE, MA Massachusetts

Statute(s)CLEAN WATER

Reason Act Date07/15/2015SETTLEMENT / DECREE

Court Number Venue15-11743Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantATLANTIC EXPRESSDefendantMETRO AFFILIATES, INC.

IN RE: METRO AFFILIATES, INC., ET AL. New York, South

Statute(s)CLEAN WATER

Reason Act Date10/03/2014PARTIAL CONSENT DECREE

Court Number Venue13-13591Bankruptcy

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantDELTA WESTERN, INC.

U.S. V. DELTA WESTERN, INC. Alaska

Statute(s)CLEAN WATER

Reason Act Date10/28/2014SETTLEMENT / DECREE

Court Number Venue14-204Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 55 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCOTTOWOOD CREEK, INC.

U.S. V. COTTONWOOD CREEK, INC. Wyoming

Statute(s)CLEAN WATER

Reason Act Date08/20/2015SETTLEMENT / DECREE

Court Number Venue15-108Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA

Party Name RoleDefendantCITY OF PALMERPlaintiffSTATE OF ALASKA

U.S., ET AL. V. CITY OF PALMER, ALASKA Alaska

Statute(s)CLEAN WATER

Reason Act Date12/22/2016SETTLEMENT / DECREE

Court Number Venue16-204Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantBURLINGTON NORTHERN AND SANTA FE

U.S. V. BURLINGTON NORTHERN AND SANTA FE RAILWAY CO. (BNSF) Colorado

Statute(s)CLEAN WATER

Reason Act Date03/11/2016SETTLEMENT

Court Number Venue16-458Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA

Party Name RolePlaintiffLOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALIDefendantORB EXPLORATION, L.L.C.

U.S. V. ORB EXPLORATION, L.L.C. Louisiana, Middle

Statute(s)CLEAN AIRCLEAN WATER

Reason Act Date08/24/2016SETTLEMENT / DECREE

Court Number Venue16-260Federal

Agency Subagency Lead?United States Coast GuardYDHSEPA - Region 6NEPA

Party Name RoleDefendantAMERICAN COMMERCIAL LINESDefendantAMERICAN COMMERCIAL LINES TRANSPORTATION SE

U.S. V. AMERICAN COMMERCIAL LINES AND AMERICAN COMMERCIAL LINES TRANSPORTATION SERVICES, LLC Illinois, South

Statute(s)CLEAN WATER

Reason Act Date05/12/2016SETTLEMENT / DECREE

Court Number Venue16-09Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantVIRGIN ISLANDS WASTE MANAGEMENT AUTHORITYDefendantVIRGIN ISLANDS, GOVERNMENT OF

U.S. V. VIRGIN ISLANDS WASTE MANAGEMENT AUTHORITY & THE GOVERNMENT OF THE VIRGIN ISLANDS Virgin Islands

Statute(s)CLEAN WATER

Reason Act Date04/23/2009AMENDED CONSENT DECREE09/19/2014AMENDED CONSENT DECREE

Court Number Venue84-104Federal

Agency Subagency Lead?NDOJ

EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 56 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantTRIDENT SEAFOODS CORPORATION

U.S. V. TRIDENT SEAFOODS CORP. Washington, West

Statute(s)CLEAN WATER

Reason Act Date06/18/2012SETTLEMENT / DECREE11/08/2016AMENDED CONSENT DECREE

Court Number Venue11-1616Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantARCELORMITTAL USA LLCDefendantINLAND STEEL COMPANY

U.S. V INLAND STEEL COMPANY N/K/A ARCELORMITTAL USA, INC. (EAST CHICAGO) Indiana, North

Statute(s)CLEAN AIRCLEAN WATERRCRASAFE DRINKING

Reason Act Date08/14/2012AMENDED CONSENT DECREE

Court Number Venue90-0328Federal

Agency Subagency Lead?Army Corps of EngineersNDOD

YEPA

Party Name RolePlaintiffSTATE OF INDIANADefendantUNITED WATER, INC.DefendantUNITED WATER ENVIRONMENTAL SERVICES, INC.DefendantUNITED WATER SERVICES INDIANA, LLCDefendantUNITED WATER SERVICES, LLC

U.S., ET AL. V. UNITED WATER, INC., ET AL. Indiana, North

Statute(s)CLEAN WATER

Reason Act Date10/10/2014SETTLEMENT / DECREE

Court Number Venue14-193Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantSHREVEPORT, CITY OF LOUISIANAPlaintiffSTATE OF LOUISIANA

U.S. AND THE STATE OF LOUISIANA V. CITY OF SHREVEPORT Louisiana, West

Statute(s)CLEAN WATER

Reason Act Date05/13/2014SETTLEMENT / DECREE

Court Number Venue13-3065Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantBATON ROUGE, CITY OF LOUISIANAPlaintiffSTATE OF LOUISIANA

U.S. AND STATE OF LOUISIANA V. CITY OF BATON ROUGE, LOUISIANA & THE PARISH OF EAST BATON ROUGE. Louisiana, Middle

Statute(s)CLEAN WATER

Reason Act Date04/22/2009AMENDED CONSENT DECREE06/18/2013AMENDED CONSENT DECREE

Court Number Venue01-978Federal

Agency Subagency Lead?EPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 57 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBANGOR, MAINEPlaintiffSTATE OF MAINE

U.S., ET AL. V. CITY OF BANGOR, MAINE Maine

Statute(s)CLEAN WATER

Reason Act Date11/13/2015SETTLEMENT / DECREE

Court Number Venue15-350Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantAKRON, CITY OF OHIODefendantSTATE OF OHIO

U.S. V. CITY OF AKRON, OHIO AND THE STATE OF OHIO Ohio, North

Statute(s)CLEAN WATER

Reason Act Date01/17/2014SETTLEMENT / DECREE09/20/2016AMENDED CONSENT DECREE

Court Number Venue09-272Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantGLOUCESTER, CITY OF MASS

U.S. & THE COMMONWEALTH OF MASSACHUSETTS V CITY OF GLOUCESTER, MASSACHUSETTS Massachusetts

Statute(s)CLEAN WATER

Reason Act Date11/06/2012AMENDED CONSENT DECREE

Court Number Venue89-2206Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RolePlaintiffSTATE OF OHIODefendantTOLEDO, CITY OF OHIO

U.S. AND STATE OF OHIO V. CITY OF TOLEDO, OHIO Ohio, North

Statute(s)CLEAN WATER

Reason Act Date02/09/2011AMENDED CONSENT DECREE

Court Number Venue3-91-7646Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantHONOLULU, CITY OF HAWAIIDefendantHONOLULU, COUNTY OF HAWAIIPlaintiffSTATE OF HAWAII

U.S. AND THE STATE OF HAWAII V. CITY AND COUNTY OF HONOLULU Hawaii

Statute(s)CLEAN WATER

Reason Act Date12/17/2010AMENDED CONSENT DECREE03/27/2012AMENDED CONSENT DECREE

Court Number Venue94-00765Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantJOHN MORRELL & COMPANY

U.S. V. JOHN MORRELL & COMPANY South Dakota

Statute(s)CLEAN AIR

Reason Act Date11/23/2011SETTLEMENT / DECREE

Court Number Venue11-4143Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 58 of 123

District

foia_settlements_aeRun:

Party Name RolePlaintiffFLORIDA DEPT OF ENVIRONMENTAL PROTECTIONDefendantMIAMI-DADE COUNTY, FLORIDAPlaintiffSTATE OF FLORIDA

U.S., ET AL. V. MIAMI-DADE COUNTY, FLORIDA Florida, South

Statute(s)CLEAN WATER

Reason Act Date04/10/2014SETTLEMENT / DECREE

Court Number Venue12-24400Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantNEW ORLEANS, CITY OFDefendantSEWERAGE AND WATER BOARDDefendantSTATE OF LOUISIANA

U.S., ET AL V. SEWAGE AND WATER BOARD OF NEW ORLEANS, ET AL Louisiana, East

Statute(s)CLEAN AIRCLEAN WATER

Reason Act Date03/24/2010AMENDED CONSENT DECREE04/24/2013AMENDED CONSENT DECREE07/17/2014AMENDED CONSENT DECREE

Court Number Venue93-3212Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantASARCO, INC ET AL

U.S. V. ASARCO, INC. (EAST HELENA) (LEAD) Montana

Statute(s)CLEAN WATERRCRA

Reason Act Date01/17/2012AMENDED CONSENT DECREE

Court Number Venue98-3Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantISG WEIRTON STEEL COMPANYDefendantWEIRTON STEEL COMPANY

U.S. AND STATE OF WEST VIRGINIA V. WEIRTON STEEL CORPORATION West Virginia, North

Statute(s)CLEAN AIRCLEAN WATERRCRA

Reason Act Date05/27/2010AMENDED CONSENT DECREE

Court Number Venue96-171Federal5-96-171Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantBERICK, JOSEPH G.DefendantBERICK, MARIONDefendantLAKE UNDERGROUND STORAGE CORPDefendantNACELLE LAND AND MANAGEMENT CODefendantPROPANE SUPPLY, INC

U.S. V. NACELLE LAND AND MANAGEMENT CORPORATION, LAKE UNDERGROUND STORAGE CORPORATION AND JOSEPH G. BERICK Ohio, North

Statute(s)CLEAN WATEROIL POLLUTION

Reason Act Date01/26/2015AMENDED CONSENT DECREE

Court Number Venue1-04-201Federal

Agency Subagency Lead?United States Coast GuardNDHS

YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 59 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantATLANTA, CITY OF GEORGIAPlaintiffSTATE OF GEORGIA

U.S. AND THE STATE OF GEORGIA V. CITY OF ATLANTA, GEORGIA (UPPER CHATTAHOOCHEE RIVERKEEPER) Georgia, North

Statute(s)CLEAN WATER

Reason Act Date09/24/2012AMENDED CONSENT DECREE

Court Number Venue1-95-2550Federal1-98-1956Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantHARRIS COUNTY MUNICIPAL UTILITPlaintiffSTATE OF TEXAS

U.S., ET AL. V. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 50 Texas, South

Statute(s)CLEAN WATER

Reason Act Date12/04/2015AMENDED CONSENT DECREE

Court Number Venue00-1931Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantCHEMETCO, INCORPORATEDPlaintiffSTATE OF ILLINOIS

U.S., ET AL. V. CHEMETCO, INC. Illinois, South

Statute(s)CERCLACLEAN WATERRCRA

Reason Act Date09/13/2013SETTLEMENT / DECREE

Court Number Venue00-670Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantLOS ANGELES, CITY OF CAPlaintiffSTATE OF CALIFORNIA

U.S. AND THE STATE OF CALIFORNIA V. CITY OF LOS ANGELES, CALIFORNIA (SANTA MONICA BAYKEEPER) California, Central

Statute(s)CLEAN WATER

Reason Act Date11/10/2009AMENDED CONSENT DECREE12/02/2010AMENDED CONSENT DECREE01/06/2014AMENDED CONSENT DECREE

Court Number Venue01-191Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RolePlaintiffSTATE OF WEST VIRGINIADefendantWELCH, CITY OF WEST VIRGINIADefendantWELCH SANITARY BOARD

U.S., ET AL. V. THE CITY OF WELCH AND WELCH SANITARY BOARD West Virgina, South

Statute(s)CLEAN WATER

Reason Act Date02/06/2012SETTLEMENT / DECREE

Court Number Venue11-647Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 60 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCINCINNATTI, CITY OF OHDefendantHAMILTON COUNTY, OHIOPlaintiffOHIO RIVER VALLEY WATER SANITATION COMM. (ORPlaintiffSTATE OF OHIO

U.S. ET AL. V. HAMILTON COUNTY, OHIO AND THE CITY OF CINCINNATI (MILL CREEK PLANT) Ohio, South

Statute(s)CLEAN WATER

Reason Act Date08/10/2010AMENDED CONSENT DECREE

Court Number Venue02-107Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantLION OIL COMPANY

U.S. V. LION OIL COMPANY Arkansas, West

Statute(s)CLEAN WATER

Reason Act Date09/13/2013SETTLEMENT / DECREE

Court Number Venue13-1059Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantWESTVACO CORPORATION

U.S. V. WESTVACO CORPORATION (KRAFT PULP MILL) Maryland

Statute(s)CLEAN AIR

Reason Act Date08/26/2016SETTLEMENT / DECREE

Court Number Venue00-2602Federal

Agency Subagency Lead?Forest ServiceNDOAGNational Park ServiceNDOIEPA - Region 3YEPA

Party Name RoleDefendantCONOCOPHILLIPS COMPANYDefendantMONROE ENERGY, LLCPlaintiffNORTHWEST CLEAN AIR AGENCYDefendantPHILLIPS 66 COMPANYPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF NEW JERSEYPlaintiffSTATE OF PENNSYLVANIAPlaintiffSTATE OF WASHINGTONDefendantWRB REFINING, LP

U.S., ET AL. V. PHILLIPS 66 CO., ET AL. (TOSCO) (LEAD CASE) (REG 6) (PONCA CITY, OK) Texas, South

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date04/13/2012AMENDED CONSENT DECREE09/21/2012AMENDED CONSENT DECREE

Court Number Venue05-0258Federal

Agency Subagency Lead?EPA - Region 3NEPAEPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 61 of 123

District

foia_settlements_aeRun:

Party Name RolePlaintiffAMERICAN BOTTOM CONSERVANCYDefendantDYNEGY MIDWEST GENERATING, INC.PlaintiffHEALTH AND ENVIRONMENTAL JUSTICE ST. LOUISDefendantILLINOIS POWER COMPANYPlaintiffILLINOIS STEWARDSHIP ALLIANCEPlaintiffPRAIRIE RIVERS NETWORKPlaintiffSTATE OF ILLINOIS

U.S. V. ILLINOIS POWER COMPANY AND DYNEGY MIDWEST GENERATION, INC. (IDLEAIRE TECHNOLOGIES CORP) (BALDWIN POWER STATION) Illinois, South

Statute(s)CLEAN AIR

Reason Act Date07/13/2009AMENDED CONSENT DECREE

Court Number Venue99-833Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantAMERICAN ELECTRIC POWER/OHIO POWER COMPANYPlaintiffCITIZEN ACTION COALITION OF INDIANAPlaintiffCLEAN AIR COUNCILPlaintiffHOOSIER ENVIRONMENTAL COUNCILPlaintiffINDIANA WILDLIFE FEDERATIONPlaintiffIZAAK WALTON LEAGUE OF AMERICAPlaintiffLEAGUE OF OHIO SPORTSMENPlaintiffNATIONAL WILDLIFE FEDERATIONPlaintiffOhio Valley Enviornmental CoalitionPlaintiffSIERRA CLUBPlaintiffOHIO CITIZEN ACTIONPlaintiffSTATE OF OHIOPlaintiffUNITED STATES PUBLIC INTEREST RESEARCH GROUPPlaintiffVALLEY WATCHPlaintiffWEST VIRGINIA ENVIRONMENTAL COUNCIL

U.S., ET AL. V. AMERICAN ELECTRIC POWER SERVICE CORP., ET AL.(MUSKINGUM RIVER STATION) (AEP) (LEAD CASE) Ohio, South

Statute(s)CLEAN AIR

Reason Act Date04/05/2010AMENDED CONSENT DECREE12/28/2010AMENDED CONSENT DECREE05/14/2013AMENDED CONSENT DECREE

Court Number Venue2-99-1250Federal2-05-360Federal2-04-1098Federal2-99-1182Federal

Agency Subagency Lead?EPA-HeadquartersNEPAEPA - Region 3NEPAEPA - Region 5YEPA

Party Name RoleDefendantOHIO EDISON COMPANY (W.H. SAMMIS STATION)DefendantPENNSYLVANIA POWER COMPANY

U.S., ET AL. V. OHIO EDISON COMPANY (W.H. SAMMIS STATION), AND PENNSYLVANIA POWER COMPANY Ohio, South

Statute(s)CLEAN AIR

Reason Act Date03/01/2010AMENDED CONSENT DECREE

Court Number Venue2:99-1181Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantTAMPA ELECTRIC POWER COMPANY

U.S. V. TAMPA ELECTRIC COMPANY (TECO) Florida, Middle

Statute(s)CLEAN AIR

Reason Act Date06/12/2009AMENDED CONSENT DECREE

Court Number Venue99-2524-23Federal

Agency Subagency Lead?YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 62 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantWILLIAMS FOUR CORNERS, LLC

U.S. V. WILLIAMS FOUR CORNERS, LLC Colorado

Statute(s)CLEAN AIR

Reason Act Date12/15/2011SETTLEMENT / DECREE

Court Number Venue11-2846Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantCHEMTRADE LOGISTICSDefendantCHEMTRADE REFINERY SERVICES INC.DefendantMARSULEX INC.PlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF OHIOPlaintiffSTATE OF OKLAHOMA

U.S., ET AL V. CHEMTRADE LOGISTICS, ET AL (LEAD CASE) Ohio, North

Statute(s)CLEAN AIR

Reason Act Date04/02/2009SETTLEMENT / DECREE

Court Number Venue3:2009-00067Federal09-0067Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantCINCINNATI GAS & ELECTRIC COMPANYDefendantCINERGY CORPORATIONDefendantDUKE ENERGY CORPORATIONDefendantPSI ENERGY, INC

U.S., ET AL. V. CINERGY CORPORATION (CINCINNATI ENERGY) AND PSI ENERGY, INC., CINCINNATI GAS & ELECTRIC COMPANY Indiana, South

Statute(s)CLEAN AIR

Reason Act Date03/19/2010PARTIAL CONSENT DECREE

Court Number Venue99-1693Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantARDAGH GLASS INC. F/K/A SAINT-GOBAIN CONTAINEDefendantSAINT-GOBAIN CONTAINERS, INC.

U.S., ET AL V. SAINT-GOBAIN CONTAINERS, INC. (LEAD) (REGIONS 1, 2, 3, 5, 6 & 10) Washington, West

Statute(s)CLEAN AIR

Reason Act Date05/07/2010SETTLEMENT / DECREE

Court Number Venue10-121Federal

Agency Subagency Lead?EPA - Region 1NEPAEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5YEPAEPA - Region 6NEPAEPA - Region 9NEPAEPA - Region 10NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 63 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantALABAMA POWER COMPANY

U.S. V. ALABAMA POWER COMPANY Alabama, North

Statute(s)CLEAN AIR

Reason Act Date08/24/2015AMENDED CONSENT DECREE

Court Number Venue01-0152Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantEXXON MOBIL CORPORATIONPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF MONTANA

U.S. & STATES OF ILLINOIS, LOUISIANA & MONTANA V. EXXONMOBIL CORPORATION (JOLIET FACILITY) (BEAUMONT) Illinois, North

Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date01/27/2009AMENDED CONSENT DECREE

Court Number Venue05-5809Federal

Agency Subagency Lead?EPA - Region 5YEPAEPA - Region 6NEPA

Party Name RoleDefendantANDERSON, CITY OF INDIANAPlaintiffSTATE OF INDIANA

U.S. AND THE STATE OF INDIANA V. CITY OF ANDERSON, INDIANA Indiana, South

Statute(s)CLEAN WATER

Reason Act Date05/18/2010AMENDED CONSENT DECREE

Court Number Venue02-1103Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantBLANCHARD REFINING COMPANY LLCDefendantBP AMOCO, INC.DefendantBP EXPLORATION & OIL COMPANY

U.S., ET AL V. BP EXPLORATION & OIL COMPANY, ET AL. (8 REFINERIES) (LEAD CASE) Indiana, North

Statute(s)CLEAN AIREPCRARCRA

Reason Act Date09/18/2009AMENDED CONSENT DECREE09/19/2011AMENDED CONSENT DECREE08/24/2012AMENDED CONSENT DECREE12/28/2012AMENDED CONSENT DECREE01/10/2013AMENDED CONSENT DECREE11/04/2013AMENDED CONSENT DECREE04/21/2014AMENDED CONSENT DECREE

Court Number Venue96-95Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 64 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantKOCH INDUSTRIES

U.S. AND THE STATE OF MINNESOTA V. KOCH INDUSTRIES, INC. (ROSEMONT REFINERY) (LEAD CASE) Minnesota

Statute(s)CERCLACLEAN AIREPCRARCRA

Reason Act Date01/05/2010AMENDED CONSENT DECREE

Court Number Venue00-2756Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffSTATE OF CONNECTICUTPlaintiffSTATE OF NEW JERSEYPlaintiffSTATE OF NEW YORKPlaintiffCOMMONWEALTH OF VIRGINIAPlaintiffSTATE OF WEST VIRGINIADefendantVIRGINIA ELECTRIC AND POWER COMPANY

U.S., ET AL V. VIRGINIA ELECTRIC POWER COMPANY (VEPCO - MOUNT STORM STATION) Virginia, East

Statute(s)CLEAN AIR

Reason Act Date09/20/2016AMENDED CONSENT DECREE09/20/2016AMENDED CONSENT DECREE09/20/2016AMENDED CONSENT DECREE

Court Number Venue03-517Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantDUKE ENERGY CORPORATION

U.S., ET AL. V. DUKE ENERGY CORPORATION North Carolina, Middle

Statute(s)CLEAN AIR

Reason Act Date10/20/2015SETTLEMENT / DECREE

Court Number Venue09-123500-1262Federal

Agency Subagency Lead?YEPA

Party Name RoleDefendantBIG WESTDefendantDEER PARK REFINING LIMITED PARTNERSHIPDefendantEQUILON ENTERPRISES, LLCDefendantMOTIVA ENTERPRISES, LLCDefendantPREMCOR REFINING GROUPDefendantSHELL OIL COMPANY

U.S., ET AL. V. MOTIVA ENTERPRISES, LLC, EQUILON ENTERPRISES, LLC AND DEER PARK REFINING LIMITED PARTNERSHIP (HOUSTON, TX.) (LEAD CASE) Texas, South

Statute(s)CLEAN AIRRCRATOXIC SUB CONTROL

Reason Act Date02/05/2014AMENDED CONSENT DECREE02/05/2014AMENDED CONSENT DECREE

Court Number Venue01-978Federal

Agency Subagency Lead?EPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 65 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantMARATHON ASHLAND LLC

U.S., & THE STATES OF MINNESOTA & LOUISIANA V. MARATHON ASHLAND LLC (CATLETTSBURG REFINING); 7 REFINERIES) (3 REGIONS) Michigan, East

Statute(s)CLEAN AIREPCRARCRA

Reason Act Date06/30/2010AMENDED CONSENT DECREE12/13/2012AMENDED CONSENT DECREE

Court Number Venue01-40119Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantCITGO ASPHALT REFINING COMPANYDefendantCITGO PETROLEUM CORPORATIONDefendantCITGO REFINING AND CHEMICALS COMPANY, L.P.DefendantPDV MIDWEST REFINING, LLC

U.S. V. CITGO PETROLEUM CORPORATION & PDV MIDWEST REFINING, LLC Illinois, North

Statute(s)CLEAN AIR

Reason Act Date01/11/2017SETTLEMENT / DECREE

Court Number Venue16-10484Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantFRICTION HOLDINGS, LLC.

U.S. V. FRICTION HOLDINGS, LLC. Indiana, South

Statute(s)CLEAN AIRCLEAN WATERRCRATOXIC SUB CONTROL

Reason Act Date07/27/2009SETTLEMENT / DECREE

Court Number Venue09-662Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantBUICK RESOURCE RECYCLUNG FACILITY, LLCDefendantDOE RUN RESOURCES CORPORATIONPlaintiffState of Missouri

U.S., ET AL V. THE DOE RUN RESOURCES CORP OF ST. LOUIS. AND THE BUICK RESOURCE RECYCLING FACILITY, LLC Missouri, East

Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date12/21/2011SETTLEMENT / DECREE12/06/2013AMENDED CONSENT DECREE04/07/2016AMENDED CONSENT DECREE

Court Number Venue10-1895Federal

Agency Subagency Lead?EPA - Region 7YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 66 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCOFFEYVILLE RESOURCES REFINING & MARKETINGDefendantCOFFEYVILLE RESOURCES TERMINAL

U.S. AND THE STATE OF KANSAS V. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC AND COFFEYVILLE RESOURCES TERMINAL, LLC (FARMLAND)( Kansas

Statute(s)CLEAN AIREPCRARCRA

Reason Act Date07/28/2010AMENDED CONSENT DECREE04/19/2012SETTLEMENT / DECREE01/07/2013AMENDED CONSENT DECREE03/25/2014AMENDED CONSENT DECREE03/22/2016AMENDED CONSENT DECREE

Court Number Venue04-1064Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantCOFFEYVILLE RESOURCES REFINING & MARKETING

U.S. V. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC (OPA, CWA) Kansas

Statute(s)CLEAN AIRCLEAN WATEROIL POLLUTION

Reason Act Date03/25/2013PARTIAL CONSENT DECREE07/02/2013PARTIAL CONSENT DECREE

Court Number Venue11-1291Federal

Agency Subagency Lead?United States Coast GuardYDHSEPA - Region 7NEPA

Party Name RoleDefendantCARGILL

U.S., ET AL. V. CARGILL, INC. (CORN REFINERS INITIATIVE) Minnesota

Statute(s)CLEAN AIR

Reason Act Date10/19/2009AMENDED CONSENT DECREE09/26/2011SETTLEMENT / DECREE

Court Number Venue05-2037Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RolePlaintiffCITIZENS' UTILITY BOARDPlaintiffCLEAN WISCONSINPlaintiffSIERRA CLUBPlaintiffSTATE OF MICHIGANDefendantWISCONSIN ELECTRIC POWER COMPANY

U.S. AND STATE OF MICHIGAN V. WISCONSIN ELECTRIC POWER COMPANY (WEPCO) (WE - WISCONSIN ENERGY) Wisconsin, East

Statute(s)CLEAN AIR

Reason Act Date01/18/2012AMENDED CONSENT DECREE09/08/2014AMENDED CONSENT DECREE

Court Number Venue03-371Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantINTERSTATE BRANDS CORPORATION

IN RE: INTERSTATE BRANDS CORPORATION (IBC) (LEAD CASE) Missouri, West

Statute(s)CERCLACLEAN AIR

Reason Act Date04/20/2009SETTLEMENT

Court Number Venue04-45814Bankruptcy

Agency Subagency Lead?EPA - Region 1NEPAEPA - Region 7YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 67 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCHEVRON PRODUCTS COMPANY

U.S., ET AL. V. CHEVRON PRODUCTS COMPANY (SALT LAKE REFINERY)(HAWAII REFINERY) California, North

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date12/21/2016AMENDED CONSENT DECREE

Court Number Venue03-4650Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantWESTERN REFINING COMPANY

U.S. V. WESTERN REFINING COMPANY, L.P. Texas, West

Statute(s)CLEAN AIR

Reason Act Date09/02/2011SETTLEMENT / DECREE

Court Number Venue11-276Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantCOLORADO INTERSTATE GAS COMPANY

U.S. V. COLORADO INTERSTATE GAS COMPANY (CIG) (NATURAL BUTTES GAS PROCESSING PLANT) Utah

Statute(s)CLEAN AIR

Reason Act Date09/10/2009SETTLEMENT / DECREE

Court Number Venue09-0649Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantBIG WEST OIL, LLCDefendantBWOC, INC. (FLYING J REFINERY)PlaintiffSTATE OF UTAH

U.S. AND STATE OF UTAH V. BIG WEST OIL, LLC (BWOC, INC.) Utah

Statute(s)CLEAN AIR

Reason Act Date11/14/2013SETTLEMENT / DECREE

Court Number Venue13-121Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantALCOA, INC.PlaintiffENVIRONMENTAL DEFENSEPlaintiffNEIGHBORS FOR NEIGHBORS, INC.PlaintiffPUBLIC CITIZEN, INC.DefendantSANDOW POWER COMPANY, LLC

U.S. V. ALCOA (ROCKDALE) (LUMINANT - SANDOW POWER) Texas, West

Statute(s)CLEAN AIR

Reason Act Date09/08/2010AMENDED CONSENT DECREE

Court Number Venue03-222Federal

Agency Subagency Lead?EPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 68 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantHOLLY REFINING & MARKETING -- TULSA LLCDefendantSINCLAIR TULSA REFINING COMPANYDefendantSINCLAIR WYOMING REFINING COMPANYDefendantSINCLAIR CASPER REFINING COMPANYPlaintiffSTATE OF OKLAHOMAPlaintiffSTATE OF WYOMING

U.S., ET AL. V. SINCLAIR TULSA REFINING COMPANY, ET AL. Wyoming

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date11/23/2009AMENDED CONSENT DECREE06/22/2012AMENDED CONSENT DECREE09/28/2012AMENDED CONSENT DECREE

Court Number Venue08-020Federal

Agency Subagency Lead?EPA - Region 6NEPAEPA - Region 8YEPA

Party Name RoleDefendantCOMMONWEALTH OF PENNSYLVANIA'S DEPT. OF GENDefendantPENNSYLVANIA, COMMONWEALTHDefendantSLIPPERY ROCK UNIVERSITY

U.S. V. COMMONWEALTH OF PENNSYLVANIA.; DEPARTMENT OF GENERAL SERVICES AND SLIPPERY ROCK UNIVERSITY OF PENNSYLVANIA (SRU) Pennsylvania, West

Statute(s)CLEAN AIR

Reason Act Date03/07/2011SETTLEMENT / DECREE

Court Number Venue10-1469Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantT.R.P., L.L.C.

IN RE: T.R.P., L.L.C. Arizona

Statute(s)CLEAN AIR

Reason Act Date04/01/2009SETTLEMENT / DECREE

Court Number Venue04-05015Bankruptcy

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantBOSTON GENERATING, LLCDefendantEXELON GENERATION COMPANY, LLC

IN RE: BOSTON GENERATING, LLC, ET AL. New York, South

Statute(s)CLEAN AIR

Reason Act Date05/23/2012SETTLEMENT / DECREE

Court Number Venue10-14419Bankruptcy

Agency Subagency Lead?EPA - Region 1YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 69 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBUNGE MILLING, INC.DefendantBUNGE NORTH AMERICA (OPD WEST), INC.DefendantBUNGE NORTH AMERICA (EAST), INC.DefendantBUNGE NORTH AMERICA, INC.PlaintiffSTATE OF ALABAMAPlaintiffSTATE OF IOWAPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF INDIANAPlaintiffSTATE OF KANSASPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF MISSISSIPPIPlaintiffSTATE OF OHIO

U.S., ET AL V. BUNGE NORTH AMERICA, INC.; BUNGE NORTH AMERICA (EAST), LLC; BUNGE NORTH AMERICA (OPD WEST), LLC; AND BUNGE MILLING, INC Illinois, Central

Statute(s)CLEAN AIR

Reason Act Date02/04/2010AMENDED CONSENT DECREE07/28/2011AMENDED CONSENT DECREE

Court Number Venue06-02209Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantHERMES CONSOLIDATED INC., D/B/A WYOMING REFI

U.S. & THE STATE OF WYOMING V. HERMES CONSOLIDATED D/B/A WYOMING REFINING Wyoming

Statute(s)CLEAN AIREPCRA

Reason Act Date06/17/2009SETTLEMENT / DECREE

Court Number Venue09-00028Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantSUNOCO, INC.

U.S. AND THE STATE OF NEW JERSEY V. SUNOCO, INC. (R&M) (EAGLE POINT FACILITY) New Jersey

Statute(s)CLEAN AIR

Reason Act Date03/31/2009SETTLEMENT / DECREE

Court Number Venue09-1044Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RolePlaintiffCOMMONWEALTH OF KENTUCKYDefendantWESTLAKE VINYLS, INC.DefendantWESTLAKE PVC CORPORATION

U.S. AND THE COMMONWEALTH OF KENTUCKY V. WESTLAKE VINYLS, INC., AND WESTLAKE PVC CORPORATION Kentucky, West

Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date02/25/2011SETTLEMENT / DECREE

Court Number Venue10-168Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 70 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantRAVEN ROCK CONSTRUCTION L.L.C.DefendantT.R.P., LLC

IN RE: RAVEN ROCK CONSTRUCTION, L.L.C. & T.R.P., LLC. Arizona

Statute(s)CLEAN AIR

Reason Act Date04/01/2009SETTLEMENT

Court Number Venue04-0501504-3861Bankruptcy

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantNASSAU CHROMIUM PLATING, CO., INC.

U.S. V. NASSAU CHROMIUM PLATING, CO., INC. New York, East

Statute(s)CLEAN AIR

Reason Act Date09/10/2010SETTLEMENT / DECREE

Court Number Venue09-2706Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantARGOS CEMENT LLCDefendantARGOS USA CORP.DefendantAUDUBON MATERIALS, LLCDefendantEAGLE MATERIALS, INC.DefendantLAFARGE MIDWEST, INC.DefendantLAFARGE BUILDING MATERIALS, INC.DefendantLAFARGE NORTH AMERICA, INC.DefendantTULSA CEMENT LLC

U.S., ET AL V. LAFARGE NORTH AMERICA, INC., ET AL (REG 5) (LEAD) Illinois, South

Statute(s)CLEAN AIR

Reason Act Date03/18/2010SETTLEMENT / DECREE11/14/2013SETTLEMENT / DECREE07/21/2014AMENDED CONSENT DECREE

Court Number Venue10-44Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantHESS CORPORATIONPlaintiffSTATE OF NEW JERSEY

U.S. AND THE STATE OF NEW JERSEY V. AMERADA HESS CORPORATION New Jersey

Statute(s)CLEAN AIR

Reason Act Date06/21/2012SETTLEMENT / DECREE

Court Number Venue12-2335Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantHOVENSA LLCPlaintiffUS VIRGIN ISLANDSPlaintiffVIRGIN ISLANDS WATER AND POWER AUTHORITY

U.S. AND THE UNITED STATES VIRGIN ISLANDS V. HOVENSA L.L.C. Virgin Islands

Statute(s)CLEAN AIR

Reason Act Date06/07/2011SETTLEMENT / DECREE

Court Number Venue11-6Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 71 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantHOVENSA L.L.C.

IN RE: HOVENSA L.L.C. Virgin Islands

Statute(s)CLEAN AIR

Reason Act Date02/10/2016SETTLEMENT / DECREE

Court Number Venue15-10003Bankruptcy

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantBIG RIVER ZINC CORPORATION

U.S. V. BIG RIVER ZINC CORPORATION (BRZ) Illinois, South

Statute(s)CLEAN AIR

Reason Act Date07/01/2010SETTLEMENT / DECREE

Court Number Venue10-276Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantWESTAR ENERGY, INC.

U.S. & THE STATE OF KANSAS V. WESTAR ENERGY Kansas

Statute(s)CLEAN AIR

Reason Act Date03/26/2010SETTLEMENT / DECREE08/30/2013AMENDED CONSENT DECREE

Court Number Venue09-2059Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantBASF CORPORATION

U.S. V. BASF CORPORATION Texas, East

Statute(s)CLEAN AIR

Reason Act Date03/03/2010SETTLEMENT / DECREE

Court Number Venue09-0914Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantBASF CORP

U.S. V. BASF CORPORATION Texas, South

Statute(s)CLEAN AIR

Reason Act Date08/22/2011SETTLEMENT / DECREE

Court Number Venue11-222Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantDELEK REFINING, LTD.DefendantTYLER HOLDING COMPANY

U.S. V. TYLER HOLDING COMPANY AND DELEK REFINING, LTD. (LA GLORIA REFINERY) Texas, East

Statute(s)CLEAN AIR

Reason Act Date09/24/2009SETTLEMENT / DECREE

Court Number Venue09-319Federal

Agency Subagency Lead?EPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 72 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantDELEK REFINING, LTD.

U.S. V. DELEK REFINING, LTD. Texas, East

Statute(s)CLEAN AIR

Reason Act Date12/02/2014SETTLEMENT / DECREE

Court Number Venue14-783Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantLIMA REFINING COMPANYDefendantPREMCOR REFINING GROUP, INC.PlaintiffSTATE OF OHIODefendantVALERO ENERGY CORPORATION

U.S. AND THE STATE OF OHIO V. PREMCOR REFINING GROUP, INC.; LIMA REFINING GROUP (VALERO ENERGY) Texas, West

Statute(s)CERCLACLEAN AIR

Reason Act Date05/16/2011AMENDED CONSENT DECREE

Court Number Venue07-0683Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantTOTAL PETROCHEMICALS, INC.

U.S. V. TOTAL PETROCHEMICALS, INC. (ATOFINA) (LEAD CASE) (Port Arthur Refinery) Texas, East

Statute(s)CLEAN AIR

Reason Act Date11/08/2013AMENDED CONSENT DECREE11/08/2013SETTLEMENT / DECREE

Court Number Venue07-00248Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantCALIFORNIA PORTLAND CEMENT COMPANY

U.S. V. CALPORTLAND COMPANY Arizona

Statute(s)CLEAN AIR

Reason Act Date01/11/2011SETTLEMENT / DECREE

Court Number Venue10-00573Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCALPORTLAND COMPANY

U.S. V. CALPORTLAND COMPANY (CPCC) California, East

Statute(s)CLEAN AIR

Reason Act Date02/10/2012SETTLEMENT / DECREE09/28/2015SETTLEMENT / DECREE

Court Number Venue11-2064Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantFIRST CHEMICAL CORPORATION

U.S. V. FIRST CHEMICAL CORPORATION Mississippi, South

Statute(s)CLEAN AIR

Reason Act Date10/16/2009SETTLEMENT / DECREE

Court Number Venue09-637Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 73 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantAMERICAN LABORATORIES, INC.PlaintiffOMAHA, CITY OF NEBRASKA

U.S. AND THE CITY OF OMAHA V. AMERICAN LABORATORIES, INC. Nebraska

Statute(s)CLEAN AIR

Reason Act Date09/09/2009SETTLEMENT / DECREE

Court Number Venue8:09-00194Federal8:2009-00194Federal09-00194Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantESSROC SAN JUAN, INC.

U.S. V. ESSROC SAN JUAN, INC. Puerto Rico

Statute(s)CLEAN AIRCLEAN WATER

Reason Act Date04/30/2010SETTLEMENT / DECREE

Court Number Venue09-01578Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantNORTHERN INDIANA PUBLIC SERVICE COMPANYPlaintiffSTATE OF INDIANA

U. S., ET AL V. NORTHERN INDIANA PUBLIC SERVICE COMPANY (NIPSCO) Indiana, North

Statute(s)CLEAN AIR

Reason Act Date07/22/2011SETTLEMENT / DECREE

Court Number Venue11-016Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantQUESTAR GAS MANAGEMENT COMPANYPlaintiffUTE INDIAN TRIBE

U.S., ET AL V. QUESTAR GAS MANAGEMENT COMPANY Utah

Statute(s)CLEAN AIR

Reason Act Date07/03/2012SETTLEMENT / DECREE

Court Number Venue08-0167Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantECO SERVICES OPERATIONS LLCDefendantRHODIA, INC.DefendantSOLVAY USA INC.

U.S., ET AL. V. RHODIA, INC., ET AL. Indiana, North

Statute(s)CLEAN AIR

Reason Act Date09/29/2015AMENDED CONSENT DECREE

Court Number Venue2-07-134Federal

Agency Subagency Lead?YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 74 of 123

District

foia_settlements_aeRun:

Party Name RolePlaintiffLOUISIANA DEPARTMENT OF ENVIROMENTAL QUALITDefendantLOUISIANA GENERATING LLC

U.S., ET AL. V. LOUISIANA GENERATING LLC (NRG ENERGY) Louisiana, Middle

Statute(s)CLEAN AIR

Reason Act Date03/05/2013SETTLEMENT / DECREE

Court Number Venue3:09-00100Federal09-100Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantD.D. WILLIAMSON & CO., INC.PlaintiffLOUISVILLE METRO AIR POLLUTION CONTROL DISTR

U.S., ET AL V. D.D. WILLIAMSON & CO., INC. Kentucky, West

Statute(s)CLEAN AIR

Reason Act Date10/07/2009SETTLEMENT / DECREE

Court Number Venue09-633Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantWEYLCHEM US, INC

U.S., ET AL. V. WEYLCHEM US INC. (ELGIN & WATEREE FACILITIES) South Carolina

Statute(s)CLEAN AIRCLEAN WATERRCRA

Reason Act Date03/25/2013SETTLEMENT / DECREE

Court Number Venue12-3639Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantBRISTON-MYERS SQUIBB

U.S. V. BRISTOL-MYERS SQUIBB COMPANY Indiana, South

Statute(s)CLEAN AIR

Reason Act Date05/05/2009SETTLEMENT / DECREE

Court Number Venue08-097Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantCARMEUSE LIME, INC.

U.S. V. CARMEUSE LIME, INC. Illinois, North

Statute(s)CLEAN AIR

Reason Act Date10/25/2012SETTLEMENT / DECREE

Court Number Venue12-5689Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 75 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantALCHEM ALUMINUM, INC.DefendantALCHEM ALUMINUM SHELBYVILLE, INC.DefendantALERIS INTERNATIONAL INC.DefendantALERIS RECYCLING BENS RUN, LLCDefendantALERIS ROLLED PRODUCTS, INC.DefendantALSCO METALS CORP.DefendantALUMITECH OF WEST VIRGINIA, INC.DefendantALUMITECH OF WABASH, INC.DefendantCOMMONWEALTH ALUMINUM LEWISPORT, LLCDefendantCOMMONWEALTH ALUMINUM CONCAST, INC.PlaintiffCOMMONWEALTH OF KENTUCKY AND VIRGINIADefendantIMCO RECYCLING OF ILLINOIS, INC.DefendantIMCO RECYCLING OF MICHIGAN LLCDefendantIMCO RECYCLING OF IDAHO, INC.DefendantIMCO RECYCLING OF OHIO, INC.DefendantIMSAMET OF ARIZONAPlaintiffMARICOPA COUNTY AIR QUALITY DEPARTMENTPlaintiffOKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALDefendantROCK CREEK ALUMINUMPlaintiffSTATE OF IDAHOPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF INDIANAPlaintiffCOMMONWEALTH OF KENTUCKYPlaintiffSTATE OF MICHIGANPlaintiffSTATE OF OHIOPlaintiffSTATE OF TENNESSEEPlaintiffSTATE OF WEST VIRGINIA

U.S., ET AL V. ALERIS INTERNATIONAL INC. Ohio, North

Statute(s)CLEAN AIR

Reason Act Date10/22/2009SETTLEMENT / DECREE

Court Number Venue09-340Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantALERIS INTERNATIONAL, ET AL.DefendantCOMMONWEALTH ALUMINUM CONCAST

IN RE: OLD AII, INC. (F/K/A ALERIS INTERNATIONAL, INC.), ET AL Delaware

Statute(s)CERCLACLEAN AIR

Reason Act Date06/28/2011SETTLEMENT / DECREE

Court Number Venue09-10478Bankruptcy

Agency Subagency Lead?EPA - Region 5NEPAEPA - Region 9YEPA

Party Name RoleDefendantSILGAN CONTAINERS LLC

U.S. V. SILGAN CONTAINERS LLC Wisconsin, East

Statute(s)CLEAN AIR

Reason Act Date08/02/2010SETTLEMENT / DECREE

Court Number Venue10-498Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 76 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantLOGAN ALUMINUMPlaintiffCOMMONWEALTH OF KENTUCKY

U.S., AND THE COMMONWEALTH OF KENTUCKY V. LOGAN ALUMINUM, INC. Kentucky, West

Statute(s)CLEAN AIR

Reason Act Date03/15/2011SETTLEMENT / DECREE

Court Number Venue10-177Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantDAKOTA ETHANOL, LLC

U.S. V. DAKOTA ETHANOL, LLC South Dakota

Statute(s)CLEAN AIR

Reason Act Date11/30/2010SETTLEMENT / DECREE

Court Number Venue10-4144Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantJAMES VALLEY ETHANOL, LLCDefendantNORTHERN LIGHTSETHANOL, LLCDefendantPOET MANAGEMENT

U.S. V. JAMES VALLEY ETHANOL, LLC, NORTHERN LIGHTS ETHANOL, LLC, AND POET PLANT MANAGEMENT South Dakota

Statute(s)CLEAN AIR

Reason Act Date12/21/2010SETTLEMENT / DECREE

Court Number Venue10-4143Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantLENNAR COMMUNITIES DEVELOPMENT, INC.

U.S. V. LENNAR COMMUNITIES DEVELOPMENT, INC. Arizona

Statute(s)CLEAN AIR

Reason Act Date02/05/2010SETTLEMENT / DECREE

Court Number Venue09-2252Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCHEYENNE LOGISTICS LLCDefendantEL DORADO LOGISTICS LLSDefendantFRONTIER REFINING, INC.DefendantFRONTIER REFINING & MARKETING, INC.DefendantFRONTIER EL DORADO REFINING COMPANY

U.S. & THE STATE OF WYOMING & STATE OF KANSAS V. FRONTIER REFINING INC., & FRONTIER EL DORADO REFINING CO. (LEAD CASE) Kansas

Statute(s)CLEAN AIREPCRA

Reason Act Date03/26/2009SETTLEMENT / DECREE07/23/2010AMENDED CONSENT DECREE11/05/2012AMENDED CONSENT DECREE

Court Number Venue2:2009-01032Federal2:09-01032Federal09-1032Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 77 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantLIFOAM INDUSTRIESPlaintiffSOUTH COAST AIR QUALITY MANAGEMENT DISTRICT

U.S. AND SOUTH COAST AIR QUALITY MANAGMENT DISTRICT V. LIFOAM INDUSTRIES California, Central

Statute(s)CLEAN AIR

Reason Act Date07/29/2010SETTLEMENT / DECREE

Court Number Venue10-3825Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantMFG CHEMICAL, INC.

U.S. V. MFG CHEMICAL, INC. Georgia, North

Statute(s)CLEAN AIR

Reason Act Date10/16/2009SETTLEMENT / DECREE

Court Number Venue09-163Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantCEMEX CALIFORNIA CEMENT LLC

U.S. V. CEMEX CALIFORNIA CEMENT LLC California, Central

Statute(s)CLEAN AIR

Reason Act Date03/12/2009SETTLEMENT / DECREE

Court Number Venue07-223Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantSHELL CHEMICAL, LPPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF LOUISIANA

U.S., ET AL V. SHELL CHEMICAL, LP Texas, South

Statute(s)CLEAN AIR

Reason Act Date10/29/2010SETTLEMENT / DECREE

Court Number Venue10-1042Federal

Agency Subagency Lead?EPA - Region 4NEPAEPA - Region 6YEPA

Party Name RoleDefendantSHELL CHEMICAL YABUCOA, INC.

U.S. V. SHELL CHEMICAL YABUCOA, INC. Puerto Rico

Statute(s)CLEAN AIR

Reason Act Date07/15/2010SETTLEMENT / DECREE

Court Number Venue10-1268Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantAKRON, CITY OF OHIODefendantAKRON ENERGY SYSTEMS LLC

U.S. V. CITY OF AKRON, OHIO AND AKRON ENERGY SYSTEMS LLC (AES) Ohio, North

Statute(s)CLEAN AIR

Reason Act Date07/14/2014SETTLEMENT / DECREE

Court Number Venue14-884Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 78 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantALLIED METAL COMPANY

U.S. V. ALLIED METAL COMPANY Illinois, North

Statute(s)CLEAN AIR

Reason Act Date07/27/2011SETTLEMENT / DECREE07/25/2013AMENDED CONSENT DECREE07/28/2014AMENDED CONSENT DECREE

Court Number Venue11-3228Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantJUPITER ALUMINUM CORPORATION

U.S. & THE STATE OF INDIANA V. JUPITER ALUMINUM CORPORATION Indiana, North

Statute(s)CLEAN AIR

Reason Act Date09/14/2010AMENDED CONSENT DECREE

Court Number Venue07-262Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantBP PRODUCTS NORTH AMERICA, INC.

U.S. V. BP PRODUCTS NORTH AMERICA, INC. (TEXAS CITY REFINERY) Texas, South

Statute(s)CLEAN AIR

Reason Act Date12/30/2010SETTLEMENT / DECREE

Court Number Venue10-3569Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantK-BIN INC.DefendantSHINTECH INC.

U.S. V. SHINTECH INC. AND K-BIN INC. Texas, South

Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date03/05/2009SETTLEMENT / DECREE

Court Number Venue08-3519Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantHODGE, JOSEPHDefendantHODGE, ZULMADefendantUS VIRGIN ISLANDSDefendantVIRGIN ISLANDS WASTE MANAGEMENT AUTHORITYDefendantVIRGIN ISLANDS WASTE MANAGEMENT AUTHORITYDefendantVIRGIN ISLANDS PORT AUTHORITYDefendantVIRGIN ISLANDS DEPT OF PROPERTY AND PROCUREM

U.S. V. THE GOVERNMENT OF THE VIRGIN ISLANDS; VIRGIN ISLANDS PORT AUTHORITY; AND VIRGIN ISLAND WASTE MANAGEMENT AUTHORITY; JOSEPH Virgin Islands

Statute(s)CLEAN AIRRCRA

Reason Act Date12/21/2012PARTIAL CONSENT DECREE03/12/2013PARTIAL CONSENT DECREE09/07/2013PARTIAL CONSENT DECREE

Court Number Venue10-48Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 79 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantSOUTHWIRE COMPANYPlaintiffCOMMONWEALTH OF KENTUCKY

U.S. AND THE STATE OF KENTUCKY V. SOUTHWIRE COMPANY Kentucky, West

Statute(s)CLEAN AIR

Reason Act Date07/30/2009SETTLEMENT / DECREE

Court Number Venue09-62Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantPAUL REVERE TRANSPORTATION, LLC

U.S. V. PAUL REVERE TRANSPORTATION, LLC Massachusetts

Statute(s)CLEAN AIR

Reason Act Date09/14/2009SETTLEMENT / DECREE

Court Number Venue06-12297Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantKENTUCKY UTILITIES COMPANY

U.S. V. KENTUCKY UTILITIES COMPANY (KU) Kentucky, East

Statute(s)CLEAN AIR

Reason Act Date03/17/2009SETTLEMENT / DECREE04/25/2012SETTLEMENT / DECREE

Court Number Venue07-75Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantKENTUCKY UTILITIES COMPANY

U.S. V. KENTUCKY UTILITIES (GHENT GENERATION STATION) Kentucky, East

Statute(s)CLEAN AIR

Reason Act Date08/21/2013SETTLEMENT / DECREE

Court Number Venue12-76Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantABITIBI BOWATER, INC.

U.S. V. ABITIBI BOWATER INCORPORATED Tennessee, East

Statute(s)CLEAN AIR

Reason Act Date01/11/2010SETTLEMENT / DECREE

Court Number Venue09-223Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantANDERSON-WILCOX CORP.DefendantANDERSON, DOUGLASDefendantCUTTING EDGE CONCEPTS II, LLC

U.S. V. ANDERSON-WILCOX CORPORATION & CUTTING EDGE CONCEPTS II, LLC. Connecticut

Statute(s)CLEAN AIR

Reason Act Date02/27/2009SETTLEMENT / DECREE

Court Number Venue09-218Federal

Agency Subagency Lead?EPA - Region 1YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 80 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantINNOVENE/INEOS USA, LLC

U.S. V. INEOS USA, LLC Ohio, North

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date07/12/2012SETTLEMENT / DECREE

Court Number Venue12-1404Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantJ.L. FRENCH AUTOMOTIVE CASTINGS, INC.

IN RE: J.L. FRENCH AUTOMOTIVE CASTINGS, INC. Delaware

Statute(s)CLEAN AIR

Reason Act Date04/17/2009SETTLEMENT

Court Number Venue06-10119Bankruptcy

Agency Subagency Lead?EPA - Region 4YEPAEPA - Region 5NEPA

Party Name RoleDefendantJ.L. FRENCH CORPORATIONDefendantNELSON METAL PRODUCTS, LLCPlaintiffCOMMONWEALTH OF KENTUCKY

U.S., ET AL V. J.L. FRENCH CORP. AND NELSON METAL PRODUCTS, LLC Wisconsin, East

Statute(s)CLEAN AIR

Reason Act Date12/29/2011SETTLEMENT / DECREE

Court Number Venue11-860Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RolePlaintiffCHATTANOOGA-HAMILTON COUNTY AIR POLLUTION CDefendantINVISTA S.'A.R.L.PlaintiffSTATE OF DELAWAREPlaintiffSTATE OF SOUTH CAROLINA

U.S., AND SOUTH CAROLINA DEPARTMENT OF HEALTH & ENVIRONMENTAL CONTROL V. INVISTA S.`A R.L. Delaware

Statute(s)CLEAN AIRCLEAN WATEREPCRAFIFRARCRATOXIC SUB CONTROL

Reason Act Date07/29/2009SETTLEMENT / DECREE12/14/2011AMENDED CONSENT DECREE

Court Number Venue09-244Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 81 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantMEXICHEM SPECIALTY RESINS INC.,DefendantPOLYONE CORPORATIONPlaintiffSTATE OF ILLINOIS

U.S. AND STATE OF ILLINOIS, V. POLYONE CORPORATION, ET AL. (REGION 2 - LEAD) Illinois, Central

Statute(s)CLEAN AIRCLEAN WATERRCRASAFE DRINKING

Reason Act Date06/19/2014SETTLEMENT / DECREE

Court Number Venue13-1550Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 2YEPA

Party Name RoleDefendantCAMRAC, LLCDefendantENTERPRISE RENT-A-CAR COMPANY OF BOSTON, LLCDefendantNATIONAL CAR RENTAL, INC.DefendantVANGUARD CAR RENTAL USA, INC.

U.S. V. NATIONAL CAR RENTAL, INC. (VANGUARD CAR RENTAL USA, LLC; ENTERPRISE RENT-A-CAR CO. OF BOSTON, LLC; AND CARMRAC, LLC) Massachusetts

Statute(s)CLEAN AIR

Reason Act Date11/10/2010SETTLEMENT / DECREE

Court Number Venue10-11199Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantDOW CHEMICAL

U.S. V. DOW CHEMICAL CO. Michigan, East

Statute(s)CLEAN AIRCLEAN WATERRCRA

Reason Act Date11/23/2011SETTLEMENT / DECREE

Court Number Venue11-13330Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantBROWN, CHESTERDefendantC. BROMAN TRANSPORTATION CORP.DefendantFARMINGDALE SAND CORP.DefendantBROAD HOLLOW ESTATES, INCDefendant110 SANDS COMPANY

U.S. V. 110 SAND COMPANY, CHESTER BROMAN AND BROAD HOLLOW ESTATES, INC New York, East

Statute(s)CLEAN AIR

Reason Act Date09/27/2012SETTLEMENT / DECREE

Court Number Venue09-4209Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantMOSAIC FERTILIZERPlaintiffSTATE OF LOUISIANA

U.S. AND THE STATE OF LOUISIANA V. MOSAIC FERTILIZER (UNCLE SAM LOUISIANA ACID PLANT) Louisiana, East

Statute(s)CLEAN AIR

Reason Act Date12/23/2009SETTLEMENT / DECREE

Court Number Venue09-6662Federal

Agency Subagency Lead?EPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 82 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBATTERY RECYCLING COMPANY, INC.

U.S. V. BATTERY RECYCLING COMPANY, INC. Puerto Rico

Statute(s)CLEAN AIR

Reason Act Date06/17/2010SETTLEMENT / DECREE

Court Number Venue10-1454Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantMI METALS, INC.PlaintiffPINELLAS COUNTY, FLORIDA

U.S. AND PINELLAS COUNTY V. MI METALS, INC. Florida, Middle

Statute(s)CLEAN AIR

Reason Act Date07/08/2009SETTLEMENT / DECREE

Court Number Venue8:09-921Federal09-921Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantCEMEX CONSTRUCTION MATERIALS ATLANTIC, LLCDefendantCEMEX, INC.

U.S. AND THE STATE OF OHIO V. CEMEX, INCORPORATED AND CEMEX CONSTRUCTION MATERIALS ATLANTIC, LLC Ohio, South

Statute(s)CLEAN AIR

Reason Act Date04/04/2011SETTLEMENT / DECREE

Court Number Venue11-37Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantAES THAMES, LLC

U.S. V. AES THAMES, LLC Connecticut

Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRA

Reason Act Date07/29/2010SETTLEMENT / DECREE

Court Number Venue10-281Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantFORMOSA PLASTICS CORPORATION, TEXASDefendantFORMOSA HYDROCABONS COMPANY, INCDefendantFORMOSA PLASTICS CORPORATION, LOUISIANA

U.S. V. FORMOSA PLASTICS CORPORATION, TEXAS, ET AL. Texas, South

Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date02/03/2010SETTLEMENT / DECREE03/14/2013AMENDED CONSENT DECREE

Court Number Venue09-61Federal

Agency Subagency Lead?EPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 83 of 123

District

foia_settlements_aeRun:

Party Name RolePlaintiffALLEGHENY COUNTY HEALTH DEPARTMENTDefendantEASTMAN CHEMICAL RESINS, INC.

U.S., ET AL V. EASTMAN CHEMICAL RESINS, INC. Pennsylvania, West

Statute(s)CLEAN AIR

Reason Act Date12/02/2011SETTLEMENT / DECREE

Court Number Venue11-1240Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantGE PLASTICS N/K/A SABIC INNOVATIVE PLASTICSDefendantSABIC INNOVATIVE PLASTICS US LLCDefendantSABIC INNOVATIVE PLASTICS MT. VERNON LLC

U.S. V. SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT VERNON (LEAD CASE) Indiana, South

Statute(s)CLEAN AIR

Reason Act Date12/05/2012SETTLEMENT / DECREE

Court Number Venue12-76Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantVERTELLUS SPECIALTIES, INC.

U.S. V. VERTELLUS SPECIALTIES, INC. Indiana, South

Statute(s)CLEAN AIR

Reason Act Date12/01/2009SETTLEMENT / DECREE

Court Number Venue09-1030Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantHONOLULU, CITY AND COUNTY OFDefendantWASTE MANAGEMENT OF HAWAII, INC.

U.S. V. WASTE MANAGEMENT OF HAWAII, INC. AND CITY AND COUNTY OF HONOLULU (WAIMANALO GULCH MUNICIPAL LANDFILL) Hawaii

Statute(s)CLEAN AIR

Reason Act Date04/18/2013SETTLEMENT / DECREE

Court Number Venue13-95Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCITY AND COUNTY OF HONOLULU

U.S. V. CITY AND COUNTY OF HONOLULU (KAPAA SANITARY LANDFILL) Hawaii

Statute(s)CLEAN AIR

Reason Act Date07/01/2015SETTLEMENT / DECREE

Court Number Venue15-173Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantBARRETT, BILLDefendantBILL BARRETT CORPORATIONDefendantWIND RIVER RESOURCES

U.S. V. WIND RIVER RESOURCES CORPORATION & BILL BARRETT CORPORATION Utah

Statute(s)CLEAN AIR

Reason Act Date11/13/2009SETTLEMENT / DECREE

Court Number Venue09-330Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 84 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantTRONOX, INC.

U.S. V. TRONOX, INC. A/K/A TRONOX PIGMENTS Georgia, South

Statute(s)CERCLACLEAN AIRCLEAN WATERRCRA

Reason Act Date02/08/2011SETTLEMENT / DECREE

Court Number Venue08-259Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantOWL'S HEAD ALLOYS INC.PlaintiffCOMMONWEALTH OF KENTUCKY

U.S. AND THE COMMONWEALTH OF KENTUCKY V. OWL'S HEAD ALLOYS INC. Kentucky, West

Statute(s)CLEAN AIR

Reason Act Date07/17/2009SETTLEMENT / DECREE

Court Number Venue09-88Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantHYDRO ALUMINUM NORTH AMERICA, INC.PlaintiffCOMMONWEALTH OF KENTUCKY

U.S., ET AL V. HYDRO ALUMINUM NORTH AMERICA, INC. Kentucky, West

Statute(s)CLEAN AIR

Reason Act Date01/27/2011SETTLEMENT / DECREE

Court Number Venue11-8Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantHYDRO ALUMINUM NORTH AMERICA, INC.

U.S. V. HYDRO ALUMINUM NORTH AMERICA, INC. Florida, Middle

Statute(s)CLEAN AIR

Reason Act Date04/24/2012SETTLEMENT / DECREE

Court Number Venue12-341Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantWISE ALLOYS LLC

U.S. AND THE ALABAMA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT V. WISE ALLOYS, LLC Alabama, North

Statute(s)CLEAN AIR

Reason Act Date09/27/2010SETTLEMENT / DECREE

Court Number Venue10-1811Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 85 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBIOFRIENDLY CORPORATION

U.S. V. BIOFRIENDLY CORP. California, Central

Statute(s)CLEAN AIR

Reason Act Date02/11/2009SETTLEMENT / DECREE

Court Number Venue2:08-0712408-7124Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCOMMONWEALTH OF PENNSYLVANIA, GENERAL SERVDefendantCOMMONWEALTH OF PENNSYLVANIA, DEPARTMENT

U.S. V. COMMONWEALTH OF PENNSYLVANIA'S DEPT. OF CORRECTIONS AND GENERAL SERVICES (LAUREL HIGHLANDS, MUNCY, ROCKVIEW & HUNTINGDO Pennsylvania, Middle

Statute(s)CLEAN AIR

Reason Act Date03/10/2011SETTLEMENT / DECREE

Court Number Venue10-2672Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantEDGEBORO DISPOSAL, INC. (EDI)DefendantEDGEBORO, INC.DefendantNEO EDGEBORO, LLCDefendantO'BRIEN BIOGAS IV, LLCPlaintiffSTATE OF NEW JERSEY

U.S., ET AL V. EDGEBORO DISPOSAL, INC.; EDI, INC.; NEO EDGEBORO, LLC AND O'BRIEN BIOGAS IV, LLC New Jersey

Statute(s)CLEAN AIR

Reason Act Date08/30/2010SETTLEMENT / DECREE

Court Number Venue10-3541Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantCEMEX, INC.

U.S. V. CEMEX, INC. Colorado

Statute(s)CLEAN AIR

Reason Act Date06/13/2013SETTLEMENT / DECREE

Court Number Venue09-19Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantWESTWARD SEAFOODS, INC.

U.S. V. WESTWARD SEAFOODS, INC. Alaska

Statute(s)CLEAN AIREPCRA

Reason Act Date06/02/2010SETTLEMENT / DECREE

Court Number Venue10-00073Federal

Agency Subagency Lead?EPA - Region 10YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 86 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantDURAND GLASS MANUFACTURING COMPANYPlaintiffSTATE OF NEW JERSEY

U.S. AND THE STATE OF NEW JERSEY V. DURAND GLASS MANUFACTURING CO., INC. New Jersey

Statute(s)CLEAN AIR

Reason Act Date03/20/2013SETTLEMENT / DECREE

Court Number Venue12-6115Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RolePlaintiffCALUMET SUPERIOR, LLCDefendantMURPHY OIL USA, INCPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF WISCONSINPlaintiffVALERO REFINING - MERAUX LLC

U.S., ET AL V. MURPHY OIL USA, INC. (MERAUX, LOUISIANA & SUPERIOR, WISCONSIN REFINERIES) Wisconsin, West

Statute(s)CLEAN AIR

Reason Act Date02/16/2011SETTLEMENT / DECREE

Court Number Venue10-563Federal

Agency Subagency Lead?EPA - Region 5YEPAEPA - Region 6NEPA

Party Name RoleDefendantDOMINION EXPLORATION & PRODUCTION, INC.DefendantXTO ENERGY, INC.

U.S. V. DOMINION EXPLORATION & PRODUCTION, INC. AND XTO ENERGY, INC. Utah

Statute(s)CLEAN AIR

Reason Act Date11/17/2009SETTLEMENT / DECREE

Court Number Venue09-331Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantBAJA, INC., f/k/a BAJA MOTORSPORTS, LLCDefendantTHE PEP BOYS - MANNY, MOE AND JACK

U.S. V. PEP BOYS (MANNIE, JOE & JACK) AND BAJA, INC. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date07/16/2010SETTLEMENT / DECREE02/13/2015AMENDED CONSENT DECREE02/13/2015AMENDED CONSENT DECREE

Court Number Venue10-745Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantBALLENGEE, JAMESDefendantLISBON PROCESSING, LLCDefendantLISBON REFINERY

U.S., ET AL. V. JAMES BALLENGEE, ET AL (LISBON) Louisiana, West

Statute(s)CLEAN AIRCLEAN WATERRCRA

Reason Act Date12/04/2013SETTLEMENT / DECREE

Court Number Venue11-1781Federal

Agency Subagency Lead?EPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 87 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBP PRODUCTS NORTH AMERICA INCDefendantBP WEST COAST PRODUCTS, LLCPlaintiffSTATE OF INDIANA

U.S. ET. AL. V. BP PRODUCTS NORTH AMERICA INC. (WHITING REFINERY) Indiana, North

Statute(s)CLEAN AIREPCRA

Reason Act Date11/06/2012SETTLEMENT / DECREE

Court Number Venue12-207Federal

Agency Subagency Lead?EPA - Region 5NEPAEPA - Region 9NEPAEPA - Region 10YEPA

Party Name RoleDefendantE.I. DU PONT DE NEMOURS & CO.DefendantLUCITE INTERNATIONAL, INCPlaintiffSTATE OF WEST VIRGINIA

U.S., ET AL V. LUCITE INTERNATIONAL AND E.I. DU PONT DE NEMOURS & CO. West Virgina, South

Statute(s)CLEAN AIR

Reason Act Date07/10/2009SETTLEMENT / DECREE

Court Number Venue2:09-038509-385Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RolePlaintiffHAMILTON, COUNTY OF OHIODefendantINEOS ABS CORPORATIONDefendantLANXESS CORPORATIONDefendantSTATE OF OHIO

U.S., ET AL. V. INEOS ABS CORPORATION AND LANXESS CORPORATION Ohio, South

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date02/04/2010SETTLEMENT / DECREE05/21/2015AMENDED CONSENT DECREE

Court Number Venue09-545Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RolePlaintiffNORTHWEST CLEAN AIR AGENCYDefendantSPECTRO ALLOYS CORP.

U.S. V. SPECTRO ALLOYS CORP. Minnesota

Statute(s)CLEAN AIRRCRA

Reason Act Date06/07/2012SETTLEMENT / DECREE

Court Number Venue12-594Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantMOSAIC FERTILIZER, LLC

U.S. V. MOSAIC FERTILIZER, LLC Florida, Middle

Statute(s)CLEAN AIR

Reason Act Date01/09/2013SETTLEMENT / DECREE

Court Number Venue13-78Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 88 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantHOLCIM (US), INC.

U.S. V. HOLCIM (US), INC. Michigan, East

Statute(s)CLEAN AIR

Reason Act Date11/10/2009SETTLEMENT / DECREE12/09/2010AMENDED CONSENT DECREE

Court Number Venue09-12526Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantPREMIX, INC.

U.S. V. PREMIX, INC. Ohio, North

Statute(s)CLEAN AIR

Reason Act Date09/22/2010SETTLEMENT / DECREE

Court Number Venue10-1732Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantMIDWEST RENEWABLE ENERGY, LLC

U.S. V. MIDWEST RENEWABLE ENERGY, LLC. (MRE) Nebraska

Statute(s)CLEAN AIREPCRA

Reason Act Date12/28/2009SETTLEMENT / DECREE

Court Number Venue09-337Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantELI LILLY AND COMPANY

U.S. V. ELI LILLY AND COMPANY Indiana, South

Statute(s)CLEAN AIR

Reason Act Date02/25/2011SETTLEMENT / DECREE

Court Number Venue11-0276Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantDOVER CHEMICAL CORPORATION OF DOVER, OHIO

U.S. V. DOVER CHEMICAL CORPORATION Ohio, North

Statute(s)CLEAN AIR

Reason Act Date02/14/2012SETTLEMENT / DECREE

Court Number Venue11-2754Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantCOUNTRYMARK REFINING AND LOGISTICS, LLCPlaintiffSTATE OF INDIANA

U.S., ET AL. V. COUNTRYMARK REFINING AND LOGISTICS, LLC Indiana, South

Statute(s)CLEAN AIR

Reason Act Date04/22/2013SETTLEMENT / DECREE

Court Number Venue13-30Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 89 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBRADFORD INDUSTRIES, INC.

U.S. V. BRADFORD INDUSTRIES, INC. Massachusetts

Statute(s)CLEAN AIRRCRA

Reason Act Date10/13/2009SETTLEMENT / DECREE

Court Number Venue09-11333Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantHARRISON REALTY GROUPDefendantPECHTER'S BAKING GROUP L.L.C.

U.S. V. PECHTER'S BAKING GROUP, LLC & HARRISON REALTY GROUP, LLC New Jersey

Statute(s)CLEAN AIR

Reason Act Date03/31/2010SETTLEMENT / DECREE

Court Number Venue10-1617Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantRP BAKING LLCPlaintiffSTATE OF NEW JERSEY

U.S., & THE STATE OF NEW JERSEY V. RP BAKING LLC New Jersey

Statute(s)CLEAN AIR

Reason Act Date10/19/2010SETTLEMENT / DECREE

Court Number Venue10-4139Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantMOBIL OIL GUAM, INC.DefendantMOBIL OIL MARIANA ISLANDS, INC.

U.S. V. MOBIL OIL GUAM, INC. AND MOBIL OIL MARIANA ISLAND, INC. Guam

Statute(s)CLEAN AIR

Reason Act Date07/27/2010SETTLEMENT / DECREE

Court Number Venue10-00006Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantMIDDLESEX COUNTY UTILITIES AUTHORITYDefendantMIDDLESEX GENERATING COMPANY, LLCDefendantNERC MIDDLESEX GAS CO., LLCPlaintiffSTATE OF NEW JERSEY

U.S., & THE STATE OF NEW JERSEY V. MIDDLESEX COUNTY UTILITIES, ET AL. New Jersey

Statute(s)CLEAN AIR

Reason Act Date11/22/2010SETTLEMENT / DECREE

Court Number Venue10-04058Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantVENTO CREDIT LLCDefendantVENTO NORTH AMERICA, L.L.C.

U.S. V. VENTO NORTH AMERICA, LLC, AND VENTO CREDIT LLC California, Central

Statute(s)CLEAN AIR

Reason Act Date02/04/2011SETTLEMENT / DECREE

Court Number Venue10-7960Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 90 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantPOWERTRAIN, INC.DefendantTOOL MART, INC.DefendantWOOD SALES COMPANY, INC.

U.S. V. POWERTRAIN, INC.; WOOD SALES COMPANY, INC. AND TOOL MART, INC. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date05/09/2011SETTLEMENT / DECREE

Court Number Venue09-993Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantWYANDOTTE, CITY OF

U.S. V. CITY OF WYANDOTTE Michigan, East

Statute(s)CLEAN AIR

Reason Act Date09/13/2011SETTLEMENT / DECREE08/29/2016AMENDED CONSENT DECREE

Court Number Venue11-12181Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantCUMMINS, INC.

U.S. V. CUMMINS, INC. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date04/15/2010SETTLEMENT / DECREE

Court Number Venue10-275Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantMAUI, COUNTY OF HAWAII

U.S. V. COUNTY OF MAUI, HAWAII Hawaii

Statute(s)CLEAN AIR

Reason Act Date12/27/2012SETTLEMENT / DECREE04/08/2014AMENDED CONSENT DECREE

Court Number Venue12-571Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantHONEYWELL INTERNATIONAL, INC

U.S.V. HONEYWELL INTERNATIONAL, INC. Louisiana, Middle

Statute(s)CLEAN AIR

Reason Act Date09/29/2009SETTLEMENT / DECREE

Court Number Venue09-795Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantAUDUBON METALS, LLCPlaintiffCOMMONWEALTH OF KENTUCKY

U.S. AND THE COMMONWEALTH OF KENTUCKY V. AUDUBON METALS, LLC Kentucky, West

Statute(s)CLEAN AIR

Reason Act Date07/07/2010SETTLEMENT / DECREE

Court Number Venue10-00087Federal

Agency Subagency Lead?EPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 91 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantDEGS OF NARROWS, L.L.C.PlaintiffCOMMONWEALTH OF VIRGINIA

U.S., ET AL V. DEGS OF NARROWS, L.L.C. A SUBSIDIARY OF DUKE ENERGY Virginia, West

Statute(s)CLEAN AIR

Reason Act Date04/12/2010SETTLEMENT / DECREE

Court Number Venue10-0085Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantWESTLAKE POLYMERS LLCDefendantWESTLAKE PETROCHEMICALS, LLCDefendantWPT LLC

U.S. V. WESTLAKE PETROCHEMICALS LLC, ET AL. Louisiana, West

Statute(s)CLEAN AIR

Reason Act Date04/26/2013SETTLEMENT / DECREE

Court Number Venue13-364Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantALLEGHENY LUDLUM CORPORATIONPlaintiffALLEGHENY COUNTY HEALTH DEPARTMENTDefendantHARSCO CORPORATION

U.S., & ALLEGHENY COUNTY HEALTH DEPARTMENT V. ALLEGHENY LUDLUM CORPORATION AND HARSCO CORPORATION Pennsylvania, West

Statute(s)CLEAN AIR

Reason Act Date04/26/2010SETTLEMENT / DECREE

Court Number Venue09-1546Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantALLEGHENY LUDLUM CORP.PlaintiffALLEGHENY COUNTY HEALTH DEPARTMENT

U.S. AND ALLEGHENY COUNTY HEALTH DEPT. V. ALLEGHENY LUDLUM CORP. Pennsylvania, West

Statute(s)CLEAN AIR

Reason Act Date07/02/2010SETTLEMENT / DECREE

Court Number Venue10-0673Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantCHICAGO ENERGY ASSOCIATESDefendantMILLER DYER AND COMPANY, LLCDefendantWHITING OIL AND GAS CORP.

U.S. V. MILLER DYER & COMPANY, LLC & WHITING OIL COMPANY (UINTAH & OURAY INDIAN RESERVATION) Utah

Statute(s)CLEAN AIR

Reason Act Date09/24/2009SETTLEMENT / DECREE

Court Number Venue09-00332Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 92 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantDEER PARK REFINING, LPDefendantSDP - SHELL OIL, CHEMICAL AND DEER PARK COLLECDefendantSHELL CHEMICAL, LPDefendantSHELL OIL COMPANY

U.S. V. SHELL OIL COMPANY, ET AL., (DEER PARK FACILITY) Texas, South

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date06/06/2014SETTLEMENT / DECREE

Court Number Venue13-2009Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantHERCULES, INC.DefendantMISSOURI CHEMICAL WORKS

U.S. V. HERCULES INC. Missouri, East

Statute(s)CLEAN AIR

Reason Act Date09/29/2011SETTLEMENT / DECREE

Court Number Venue11-66Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantAK STEEL CORPPlaintiffCOMMONWEALTH OF KENTUCKY

U.S. & THE COMMONWEALTH OF KENTUCKY V. AK STEEL CORP. Kentucky, East

Statute(s)CLEAN AIR

Reason Act Date11/05/2013SETTLEMENT / DECREE12/19/2013AMENDED CONSENT DECREE

Court Number Venue13-122Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantE I DU PONT DE NEMOURS AND CO

U.S. V. E.I. DUPONT DE NEMOURS AND COMPANY New York, West

Statute(s)CLEAN AIREPCRA

Reason Act Date07/17/2014SETTLEMENT / DECREE

Court Number Venue13-810Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantGASCO ENERGY

U.S. V. GASCO ENERGY (UINTAH AND OURAY INDIAN RESERVATION FACILITY) Utah

Statute(s)CLEAN AIR

Reason Act Date04/06/2011SETTLEMENT / DECREE

Court Number Venue10-1282Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantBELSON STEEL CENTER SCRAP, INC.

U.S. V. BELSON STEEL CENTER SCRAP, INC. Illinois, North

Statute(s)CLEAN AIR

Reason Act Date04/12/2010SETTLEMENT / DECREE

Court Number Venue10-581Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 93 of 123

District

foia_settlements_aeRun:

Party Name RolePlaintiffNORTHWEST CLEAN AIR AGENCYPlaintiffSTATE OF ALASKAPlaintiffSTATE OF HAWAIIDefendantTESORO ALASKA CO.DefendantTESORO REFINING & MARKETING COMPANY LLCDefendantTESORO LOGISTICS L.P.

U.S. ET AL. V. TESORO ALASKA CO., ET AL. (KENAI REFINERY FACILITY) Texas, West

Statute(s)CLEAN AIR

Reason Act Date09/29/2016SETTLEMENT / DECREE

Court Number Venue16-722Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RolePlaintiffPUGET SOUND CLEAN AIR AGENCYDefendantU.S. OIL & REFINING CO.

U.S., AND PUGET SOUND CLEAN AIR AGENCY V. U.S. OIL & REFINING CO. Washington, West

Statute(s)CLEAN AIR

Reason Act Date02/01/2011SETTLEMENT / DECREE

Court Number Venue10-5899Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantPOLYFOAM CORP.

U.S. V. POLYFOAM CORP. Massachusetts

Statute(s)CLEAN AIR

Reason Act Date09/15/2011SETTLEMENT / DECREE

Court Number Venue11-40134Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantEMERALD CAROLINA CHEMICAL, LLCPlaintiffMECKLENBURG COUNTY AIR QUALITY

U.S., ET AL V. EMERALD CAROLINA CHEMICALS, LLC North Carolina, West

Statute(s)CLEAN AIR

Reason Act Date10/25/2012SETTLEMENT / DECREE

Court Number Venue12-554Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantINTERPRINT, INC.

U.S. V. INTERPRINT, INC. Massachusetts

Statute(s)CLEAN AIR

Reason Act Date01/31/2011SETTLEMENT / DECREE

Court Number Venue10-30223Federal

Agency Subagency Lead?EPA - Region 1YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 94 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantVINELAND MUNICIPAL ELECTRIC UTILITY (VINELAND,

U.S. V. CITY OF VINELAND, NEW JERSEY (VINELAND MUNICIPAL ELECTRIC UTILITY'S HOWARD M. DOWN STATION) New Jersey

Statute(s)CLEAN AIR

Reason Act Date05/23/2011SETTLEMENT / DECREE

Court Number Venue11-1826Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantJELD WEN

U.S., STATE OF IOWA, STATE OF NORTH CAROLINA AND STATE OF WEST VIRGINIA V. JELD-WEN, INC. Oregon

Statute(s)CLEAN AIR

Reason Act Date08/04/2011SETTLEMENT / DECREE08/13/2013AMENDED CONSENT DECREE

Court Number Venue11-453Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantAPPLETON PAPERS, INC.DefendantAPPVION, INC. F/K/A APPLETON PAPERS INC.,

U.S. V. APPLETON PAPERS, INC. (OHIO & PA FACILITIES) Wisconsin, East

Statute(s)CLEAN AIR

Reason Act Date12/10/2010SETTLEMENT / DECREE

Court Number Venue10-0828Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantTACOMA, CITY OF WASHINGTON

U.S. V. CITY OF TACOMA'S PUBLIC WORKS DEPARTMENT Washington, West

Statute(s)CLEAN AIR

Reason Act Date08/25/2010SETTLEMENT / DECREE

Court Number Venue10-5497Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantHOLCIM (US), INC.DefendantST. LAWRENCE CEMENT COMPANY, LLC

U.S. V. HOLCIM (US), INC. AND ST. LAWRENCE CEMENT COMPANY, LLC (SLC) (HAGERSTOWN, MD FACILITY) Maryland

Statute(s)CLEAN AIR

Reason Act Date09/30/2013SETTLEMENT / DECREE

Court Number Venue11-1119Federal

Agency Subagency Lead?EPA - Region 3YEPAEPA - Region 7NEPA

Party Name RoleDefendantPSC METALS, INC.

U.S. V. PSC METALS, INC. Ohio, North

Statute(s)CLEAN AIR

Reason Act Date10/31/2011SETTLEMENT / DECREE

Court Number Venue11-1886Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 95 of 123

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foia_settlements_aeRun:

Party Name RoleDefendantARGOS USA LLCDefendantESSROC CEMENT CORP.DefendantHEIDELBERG CEMENT AGDefendantITALCEMENTI S.P.A.PlaintiffSTATE OF INDIANAPlaintiffSTATE OF PENNSYLVANIAPlaintiffCOMMONWEALTH OF PUERTO RICOPlaintiffSTATE OF WEST VIRGINIA

U.S. ET AL. V. ESSROC CEMENT CORP. (MULTIPLE FACILITIES) Pennsylvania, West

Statute(s)CLEAN AIR

Reason Act Date02/16/2012SETTLEMENT / DECREE01/04/2016AMENDED CONSENT DECREE

Court Number Venue11-1650Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantHERCULES INCORPORATED

U.S. V. HERCULES INCORPORATED (HOPEWELL FACILITY) Virginia, East

Statute(s)CLEAN AIR

Reason Act Date11/01/2012SETTLEMENT / DECREE

Court Number Venue12-483Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantE.I. DUPONT DE NEMOURS & CO. INC.PlaintiffSTATE OF WEST VIRGINIA

U.S., ET AL. V. E.I. DUPONT DE NEMOURS & CO. (WASHINGTON WORKS FACILITY W.V.) West Virgina, South

Statute(s)CLEAN AIR

Reason Act Date01/30/2014SETTLEMENT / DECREE

Court Number Venue13-27030Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantHONEYWELL INTERNATIONAL, INC.PlaintiffCOMMONWEALTH OF VIRGINIA

U.S., ET AL. V. HONEYWELL RESINS & CHEMICALS LLC Virginia, East

Statute(s)CLEAN AIR

Reason Act Date07/18/2013SETTLEMENT / DECREE

Court Number Venue13-193Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantTHE SCRAP YARD, LLC D/B/A CLEVELAND SCRAP

U.S. V. THE SCRAP YARD, LLC D/B/A CLEVELAND SCRAP Ohio, North

Statute(s)CLEAN AIR

Reason Act Date08/10/2010SETTLEMENT / DECREE

Court Number Venue10-1206Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 96 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantERIE COKE CORPORATIONPlaintiffSTATE OF PENNSYLVANIA

U.S., ET AL V. ERIE COKE CORPORATION (ECC) Pennsylvania, West

Statute(s)CLEAN AIR

Reason Act Date09/29/2011SETTLEMENT / DECREE

Court Number Venue09-240Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantERIE COKE CORPORATION

U.S. V. ERIE COKE CORPORATION Pennsylvania, West

Statute(s)CLEAN AIR

Reason Act Date12/16/2016SETTLEMENT / DECREE

Court Number Venue16-238Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantSUMMIT BUILDERS CONSTRUCTION COMPANY

U.S. V. SUMMIT BUILDERS CONSTRUCTION COMPANY Arizona

Statute(s)CLEAN AIR

Reason Act Date10/06/2010SETTLEMENT / DECREE

Court Number Venue10-1461Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantMASSACHUSETTS BAY TRANSPORTATION AUTHORITYDefendantMASSACHUSETTS BAY COMMUTER RAILROAD COMPAN

U.S. V. MASSACHUSETTS BAY TRANSPORTATION AUTHORITY (MBTA) AND MASSACHUSETTS BAY COMMUTER RAILROAD COMPANY, LLC Massachusetts

Statute(s)CLEAN AIR

Reason Act Date10/06/2010SETTLEMENT / DECREE

Court Number Venue10-11311Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantWEST SIDE METALS CORP.

U.S. V. WEST SIDE METALS CORP. Ohio, North

Statute(s)CLEAN AIR

Reason Act Date08/17/2010SETTLEMENT / DECREE

Court Number Venue10-1427Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantTESORO CORP.DefendantTESORO REFINING & MARKETING CO.DefendantTESORO ALASKA CO.

U.S. V. TESORO CORP.; TESORO REFINING AND MARKETING CO.; TESORO ALASKA CO. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date08/19/2013SETTLEMENT / DECREE

Court Number Venue10-211Federal

Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 6NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 97 of 123

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foia_settlements_aeRun:

Party Name RoleDefendantCHEVRON U.S.A. INC.PlaintiffSTATE OF NEW JERSEY

U.S., ET AL V. CHEVRON U.S.A. INC. D/B/A CHEVRON PRODUCTS COMPANY New Jersey

Statute(s)CLEAN AIR

Reason Act Date09/13/2012SETTLEMENT / DECREE

Court Number Venue12-4328Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantARECIBO, MUNICIPALITY OFDefendantLANDFILL TECHNOLOGIES OF ARECIBO, CORP.DefendantPUERTO RICO LAND AUTHORITY

U.S. V. LANDFILL TECHNOLOGIES OF ARECIBO, CORP.; MUNICIPALITY OF ARECIBO, PUERTO RICO AND LAND AUTHORITY Puerto Rico

Statute(s)CLEAN AIRRCRA

Reason Act Date03/30/2015SETTLEMENT

Court Number Venue14-1438Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantKEEBLER COMPANYDefendantKELLOGG USA, INC.DefendantKELLOGG CO.

U.S. V. KELLOGG, USA, INC., ET AL. (BATTLE CREEK, MI - MANUFACTURING PLANT) Michigan, West

Statute(s)CLEAN AIR

Reason Act Date12/13/2012SETTLEMENT / DECREE

Court Number Venue12-1164Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RolePlaintiffSTATE OF MISSOURIDefendantTEVA PHARMACEUTICALS USA, INC.

U.S., ET AL V. TEVA PHARMACEUTICALS USA, INC. Missouri, East

Statute(s)CLEAN AIRCLEAN WATERRCRA

Reason Act Date05/22/2013SETTLEMENT / DECREE

Court Number Venue13-27Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantCOSTCO WHOLESALE CORP

U.S. V. COSTCO WHOLESALE CORP. California, North

Statute(s)CLEAN AIR

Reason Act Date11/05/2014SETTLEMENT / DECREE

Court Number Venue14-3989Federal

Agency Subagency Lead?EPA - Region 9YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 98 of 123

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foia_settlements_aeRun:

Party Name RoleDefendantSAFEWAY INC

U.S. V. SAFEWAY INC. California, North

Statute(s)CLEAN AIR

Reason Act Date11/01/2013SETTLEMENT / DECREE

Court Number Venue13-4086Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCHEVRON USA INC

U.S. V. CHEVRON U.S.A. INC., Utah

Statute(s)CLEAN AIR

Reason Act Date10/21/2013SETTLEMENT / DECREE

Court Number Venue13-721Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantRED SHIELD ENVIRONMENTAL LLC.

IN RE: RED SHIELD ENVIRONMENTAL LLC. Maine

Statute(s)CLEAN AIR

Reason Act Date03/25/2009SETTLEMENT

Court Number Venue08-1063408-10633Bankruptcy

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantOWENS BROCKWAY GLASS CONTAINERS (OWENS BROPlaintiffSTATE OF OKLAHOMA

U.S. AND STATE OF OKLAHOMA V. OWENS-BROCKWAY GLASS CONTAINERS, INC. (OWENS BROCKWAY) Ohio, North

Statute(s)CLEAN AIR

Reason Act Date02/07/2013SETTLEMENT / DECREE03/04/2013AMENDED CONSENT DECREE06/19/2014AMENDED CONSENT DECREE

Court Number Venue12-2961Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantALLETE INC.PlaintiffSTATE OF MINNESOTA

U.S. AND THE STATE OF MINNESOTA V. ALLETE INC., D/B/A MINNESOTA POWER COMPANY Minnesota

Statute(s)CLEAN AIR

Reason Act Date09/29/2014SETTLEMENT / DECREE

Court Number Venue14-2911Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 99 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCEMEX CONSTRUCTION MATERIALS ATLANTIC, LLCDefendantCEMEX CONSTRUCTION MATERIALS SOUTH, LLCDefendantCEMEX, INC.DefendantGCC OF AMERICA, INC.DefendantGCC PERMIAN, LLCPlaintiffKNOX COUNTY, TENNESSEEPlaintiffLIDDINGTON, LYNNE

U.S. AND KNOX COUNTY, TENNESSEE EX REL LYNNE LIDDINGTON V. CEMEX, INC., ET AL. Tennessee, East

Statute(s)CLEAN AIR

Reason Act Date11/29/2016SETTLEMENT / DECREE

Court Number Venue16-471Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantCONTINENTAL CARBON COMPANYPlaintiffOKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALPlaintiffSTATE OF ALABAMA

U.S., ET AL. V. CONTINENTAL CARBON COMPANY (PONCA CITY, OKLAHOMA AND SUNRAY, TEXAS FACILITIES) Oklahoma, West

Statute(s)CLEAN AIR

Reason Act Date05/07/2015SETTLEMENT / DECREE

Court Number Venue15-290Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantE.I. DU PONT DE NEMOURS & CO.PlaintiffSTATE OF DELAWARE

U.S., ET AL. V. E.I. DU PONT DE NEMOURS & CO. Delaware

Statute(s)CLEAN WATER

Reason Act Date12/19/2011SETTLEMENT / DECREE

Court Number Venue11-1057Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantPACIFIC GAS & ELECTRIC (PG&E)

U.S. V. PACIFIC GAS & ELECTRIC (PG&E) - (ANTIOCH, CA/GATEWAY GENERATING STATION) California, North

Statute(s)CLEAN AIR

Reason Act Date03/03/2011SETTLEMENT / DECREE

Court Number Venue09-4503Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCONSUMERS ENERGY COMPANY

U.S. V. CONSUMERS ENERGY (CONSUMERS) F/K/A CONSUMERS POWER CO. Michigan, East

Statute(s)CLEAN AIR

Reason Act Date11/04/2014SETTLEMENT / DECREE

Court Number Venue14-13580Federal

Agency Subagency Lead?National Park ServiceNDOIEPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 100 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantRENTECH ENERGY MIDWEST CORP.

U.S. V. RENTECH NITROGEN, LLC F/K/A RENTECH ENERGY MIDWEST CORP. (EAST DUBUQUE, IL) Illinois, North

Statute(s)CLEAN AIR

Reason Act Date02/13/2012SETTLEMENT / DECREE

Court Number Venue11-50358Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantSUIZA DAIRY CORPORATION

U.S. V. SUIZA DAIRY CORPORATION Puerto Rico

Statute(s)CLEAN AIR

Reason Act Date02/13/2013SETTLEMENT / DECREE

Court Number Venue12-1810Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantSOUTH EAST METALS, INC. D/B/A SOUTHEAST METAL

U.S. V. SOUTH EAST METALS, INC., D/B/A SOUTHEAST METALS, INC. Ohio, North

Statute(s)CLEAN AIR

Reason Act Date05/31/2012SETTLEMENT / DECREE

Court Number Venue11-751Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantJACK M. LEVINE & SON, INC.

U.S. V. JACK M. LEVINE & SON, INC. Ohio, North

Statute(s)CLEAN AIR

Reason Act Date01/19/2012SETTLEMENT / DECREE

Court Number Venue11-480Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantAMERICAN SUGAR REFINING, INC.

U.S. V. AMERICAN SUGAR REFINING, INC. (ASR) (BALTIMORE, MD) Maryland

Statute(s)CLEAN AIR

Reason Act Date07/02/2012SETTLEMENT / DECREE08/05/2013AMENDED CONSENT DECREE

Court Number Venue12-1408Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantGENERAL CHEMICAL PERFORMANCE PRODUCTS LLC

U.S. V. GENERAL CHEMICAL PERFORMANCE PRODUCTS, LLC New Jersey

Statute(s)CLEAN AIR

Reason Act Date03/04/2013SETTLEMENT / DECREE

Court Number Venue12-6820Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 101 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCATERPILLAR, INC.

U.S. V. CATERPILLAR, INC. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date09/08/2011SETTLEMENT / DECREE

Court Number Venue11-1373Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantKINCAID GENERATION, LLCDefendantCOMMONWEALTH EDISON (COMED)DefendantDOMINION ENERGY BRAYTON POINT, LLCDefendantDOMINION ENERGY, INC. (DOMINION)

U.S. V. DOMINION ENERGY, INC., DOMINION ENERGY BRAYTON POINT, LLC, AND KINCAID GENERATION, LLC (HAMMOND, INDIANA AND KINCAID, ILLINO Illinois, Central

Statute(s)CLEAN AIR

Reason Act Date07/18/2013SETTLEMENT / DECREE12/05/2013AMENDED CONSENT DECREE

Court Number Venue13-3086Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantHOOSIER ENERGY RURAL ELECTRIC COOPERATIVE (MPlaintiffSTATE OF INDIANA

U.S., ET AL V. HOOSIER ENERGY RURAL ELECTRIC COOPERATIVE (MEROM GENERATING STATION) Indiana, South

Statute(s)CLEAN AIR

Reason Act Date11/05/2010SETTLEMENT / DECREE

Court Number Venue10-935Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantMARIANA ACQUISITION CORP. (D/B/A SHELL MARIAN

U.S. V. MARIANA ACQUISITION CORP. Guam

Statute(s)CLEAN AIR

Reason Act Date06/14/2011SETTLEMENT / DECREE

Court Number Venue11-0006Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantE.I. DU PONT DE NEMOURS AND CO., INC.

U.S. V. E.I. DU PONT DE NEMOURS AND CO. New Jersey

Statute(s)CLEAN AIREPCRA

Reason Act Date03/30/2015SETTLEMENT / DECREE

Court Number Venue15-102Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantFORWARD, INC.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT

U.S., ET AL V. FORWARD, INC. California, East

Statute(s)CLEAN AIR

Reason Act Date05/02/2012SETTLEMENT / DECREE

Court Number Venue11-590Federal

Agency Subagency Lead?EPA - Region 9YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 102 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantAMPERSAND CHOWCHILLA BIOMASS, LLCDefendantMERCED POWER, LLCDefendantNAES CORP.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT

U.S. AND SAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONTROL DISTRICT V. AMPERSAND CHOWCHILLA BIOMASS, LLC California, East

Statute(s)CLEAN AIR

Reason Act Date04/25/2011SETTLEMENT / DECREE

Court Number Venue11-242Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantASH GROVE CEMENT CO.PlaintiffPUGET SOUND CLEAN AIR AGENCYPlaintiffSTATE OF ARKANSASPlaintiffSTATE OF IDAHOPlaintiffSTATE OF KANSASPlaintiffSTATE OF MONTANAPlaintiffSTATE OF NEBRASKAPlaintiffSTATE OF OREGONPlaintiffSTATE OF UTAHPlaintiffWASHINGTON STATE DEPT ECOLOGY

U.S., ET AL. V. ASH GROVE CEMENT CO. (LEAD CASE) Kansas

Statute(s)CLEAN AIR

Reason Act Date08/14/2013SETTLEMENT / DECREE

Court Number Venue13-2299Federal

Agency Subagency Lead?EPA - Region 6YEPAEPA - Region 7NEPA

Party Name RoleDefendantBOEHRINGER INGELHEIM VETMEDICA, INC.

U.S. V. BOEHRINGER INGELHEIM VETMEDICA, INC. (BIV) Missouri, West

Statute(s)CLEAN AIR

Reason Act Date12/20/2011SETTLEMENT / DECREE

Court Number Venue11-6100Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantALLIANT ENERGY CORP.DefendantMADISON GAS AND ELECTRICDefendantWISCONSIN POWER AND LIGHT CO.DefendantWISCONSIN ELECTRIC POWER CO.DefendantWISCONSIN PUBLIC SERVICE CORP.

U.S. V. WISCONSIN POWER AND LIGHT CO., ALLIANT ENERGY CORP. MADISON GAS AND ELECTRIC CO., ET AL Wisconsin, West

Statute(s)CLEAN AIR

Reason Act Date06/18/2013SETTLEMENT / DECREE

Court Number Venue13-266Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 103 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantKEYSTONE CONSOLIDATED INDUSTRIES

U.S. V. KEYSTONE CONSOLIDATED INDUSTRIES Illinois, Central

Statute(s)CLEAN AIR

Reason Act Date04/29/2016SETTLEMENT / DECREE

Court Number Venue16-1057Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantPOLAR INDUSTRIES, INC.

U.S. V. POLAR INDUSTRIES, INC. Connecticut

Statute(s)CLEAN AIR

Reason Act Date07/28/2011SETTLEMENT / DECREE

Court Number Venue11-915Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantAMERICAN MUNICIPAL POWER, INC.DefendantELKEM METALS, INC.

U.S. V. AMERICAN MUNICIPAL POWER, INC. AND ELKEM METALS, INC. (RICHARD H. GORSUCH STATION - MARIETTA, OH) Ohio, South

Statute(s)CLEAN AIR

Reason Act Date10/12/2010SETTLEMENT / DECREE

Court Number Venue10-0438Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantLONE STAR INDUSTRIES, INC. D/B/A BUZZI UNICEM UPlaintiffMISSOURI, STATE OF

U.S. AND STATE OF MISSOURI V. LONE STAR INDUSTRIES, INC. D/B/A BUZZI UNICEM USA (CAPE GIRARDEAU, MO) Missouri, East

Statute(s)CLEAN AIR

Reason Act Date09/15/2016SETTLEMENT / DECREE

Court Number Venue16-206Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantKOCH NITROGEN CO., LLC

U.S. V. KOCH NITROGEN CO., LLC (FACILITIES: DODGE CITY, KS, FORT DODGE, IA & MARSHALLTOWN, IA) Kansas

Statute(s)CLEAN AIR

Reason Act Date04/10/2013SETTLEMENT / DECREE

Court Number Venue13-2078Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantMERCED POWER, LLCDefendantNAES CORP.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT

U.S. AND SAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONTROL DISTRICT V. MERCED POWER, LLC California, East

Statute(s)CLEAN AIR

Reason Act Date04/25/2011SETTLEMENT / DECREE

Court Number Venue11-241Federal

Agency Subagency Lead?EPA - Region 9YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 104 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCATTLESBURG REFINING, LLCDefendantMARATHON OIL CORP.DefendantMARATHON PETROLEUM CO. LLC

U.S. V. MARATHON PETROLEUM CO., LP, CATLETTSBURG REFINING, LLC AND GALVESTON BAY REFINERY Michigan, East

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date08/30/2012SETTLEMENT / DECREE09/15/2016AMENDED CONSENT DECREE

Court Number Venue12-11544Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantCOLTEC INDUSTRIES, INC. D/B/A FAIRBANKS MORSEDefendantENPRO INDUSTRIES, INC.DefendantNATIONAL STEEL AND SHIPBUILDING CO.

U.S. V. COLTEC INDUSTRIES INC. AND NATIONAL STEEL AND SHIPBUILDING COMPANY District of Columbia

Statute(s)CLEAN AIR

Reason Act Date05/24/2012SETTLEMENT / DECREE

Court Number Venue10-1659Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantDPC ENTERRISES, L.P.DefendantDPC INDUSTRIES, INC.

US. V. DPC ENTERRISES, L.P. ET AL Nebraska

Statute(s)CLEAN AIREPCRA

Reason Act Date03/24/2015SETTLEMENT / DECREE

Court Number Venue15-50Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantINEOS MELAMINES, LLCDefendantSOLUTIA, INC.

U.S. V. SOLUTIA, INC. AND INEOS MELAMINES, LLC Massachusetts

Statute(s)CLEAN AIR

Reason Act Date05/02/2013SETTLEMENT / DECREE

Court Number Venue12-12377Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RolePlaintiffSTATE OF NEW YORKDefendantTONAWANDA COKE CORPORATION

U.S., ET AL. V. TONAWANDA COKE CORPORATION New York, West

Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date10/28/2015SETTLEMENT / DECREE

Court Number Venue15-420Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 105 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantOFFEN PETROLEUM, INC.DefendantROCKY MOUNTAIN PIPELINE SYSTEMS, LLCDefendantWESTERN CONVENIENCE STORES, INC.

U.S. V. ROCKY MOUNTAIN PIPELINE SYSTEMS, LLC; WESTERN CONVENIENCE STORES, INC. AND OFFEN PETROLEUM, INC. Colorado

Statute(s)CLEAN AIR

Reason Act Date07/12/2011SETTLEMENT / DECREE

Court Number Venue11-1188Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantCOTTAGE BAKERY, INC.DefendantRALCORP FROZEN BAKERY PRODUCTS, INC.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT

U.S., ET AL. V. COTTAGE BAKERY, INC. AND RALCORP FROZEN BAKERY PRODUCTS, INC. California, East

Statute(s)CLEAN AIR

Reason Act Date08/19/2013SETTLEMENT / DECREE

Court Number Venue12-1697Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantNORTHERN STATES POWER MINNESOTADefendantXCEL ENERGY CORP.DefendantXCEL ENERGY SERVICES, INC.

U.S. V. XCEL ENERGY, INC., NORTHERN STATES POWER MINNESOTA AND XCEL ENERGY SERVICES, INC. (TWO PLANTS - SHERBURNE COUNTY AND BLACK Minnesota

Statute(s)CLEAN AIR

Reason Act Date12/13/2010SETTLEMENT / DECREE

Court Number Venue10-2275Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantALCAN PRIMARY PRODUCTS CORPORATIONPlaintiffCOMMONWEALTH OF KENTUCKY

U.S., ET AL. V. ALCAN PRIMARY PRODUCTS CORP. Kentucky, West

Statute(s)CLEAN AIR

Reason Act Date08/01/2013SETTLEMENT / DECREE

Court Number Venue13-93Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantROSS INCINERATOR SERVICES, INC.

U.S. V. ROSS INCINERATION SERVICES, INC. Ohio, North

Statute(s)CLEAN AIR

Reason Act Date12/11/2014SETTLEMENT / DECREE

Court Number Venue12-1441Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 106 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantVOLVO CONSTRUCTION EQUIPMENT

U.S. V. VOLVO CONSTRUCTION EQUIPMENT AB (VCE) District of Columbia

Statute(s)CLEAN AIR

Reason Act Date08/23/2013SETTLEMENT / DECREE

Court Number Venue12-1402Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantGATEWAY ENERGY & COKE CO., LLCDefendantHAVERHILL COKE CO., LLCPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF OHIODefendantSUNCOKE ENERGY, INC.

U.S. ET AL. V. GATEWAY ENERGY & COKE CO., LLC., ET AL. (GRANITE CITY, IL) Illinois, South

Statute(s)CLEAN AIR

Reason Act Date11/10/2014SETTLEMENT / DECREE

Court Number Venue13-616Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantFLINT HILL RESOURCES, LP

U.S. V. FLINT HILLS RESOURCES PORT ARTHUR, LLC Texas, East

Statute(s)CLEAN AIR

Reason Act Date02/18/2015SETTLEMENT / DECREE

Court Number Venue14-169Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantALLTEX UNIFORM RENTAL SERVICE, INC.DefendantG&K SERVICES CO.

U.S. V. ALLTEX UNIFORM RENTAL SERVICE, INC., AND G & K SERVICES, CO., New Hampshire

Statute(s)CLEAN AIR

Reason Act Date09/26/2011SETTLEMENT / DECREE

Court Number Venue11-342Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantWILLIAMS FOUR CORNERS, LLC

U.S. V. WILLIAMS FOUR CORNERS, LLC Colorado

Statute(s)CLEAN AIR

Reason Act Date10/22/2013SETTLEMENT / DECREE

Court Number Venue13-1923Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 107 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantGRIFFIN PIPE PRODUCTS, CO., INC.

U.S. V. GRIFFIN PIPE PRODUCTS COMPANY, INC. (COUNCIL BLUFFS FACILITY) Iowa, South

Statute(s)CLEAN AIRCLEAN WATER

Reason Act Date11/17/2014SETTLEMENT / DECREE

Court Number Venue14-27Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantKING PHARMACEUTICALS, LLC.PlaintiffSTATE OF TENNESSEE

U.S. AND THE STATE OF TENNESSEE V. KING PHARMACEUTICALS, LLC. (BRISTOL PLANT) Tennessee, East

Statute(s)CLEAN AIR

Reason Act Date08/22/2013SETTLEMENT / DECREE

Court Number Venue13-178Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantBARTON SOLVENTS, INC.

U.S. V. BARTON SOLVENTS, INC. (DES MOINES, IA AND VALLEY CENTER, KS FACILITIES) Iowa, South

Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA

Reason Act Date12/10/2015SETTLEMENT / DECREE

Court Number Venue15-378Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA

Party Name RoleDefendantPOST HOLDINGS, INC.DefendantRALPCORP HOLDINGS, INC.PlaintiffSAN JOAQUIN VALLEY AIR POLLUTION CONTROL DIST

U.S. AND SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT V. POST HOLDINGS, INC., ET AL. (POST FOODS) California, East

Statute(s)CLEAN AIR

Reason Act Date11/20/2013SETTLEMENT / DECREE

Court Number Venue13-1482Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantFISHER SAND AND GRAVEL CO.

U.S. V. FISHER SAND AND GRAVEL CO. (3 FACILITIES - PERRYVILLE ROAD & INTERSTATE, 3826 S. 28TH STREET AND PORTABLE #2) Arizona

Statute(s)CLEAN AIR

Reason Act Date01/09/2014SETTLEMENT / DECREE

Court Number Venue13-2363Federal

Agency Subagency Lead?EPA - Region 9YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 108 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCEMEX CONSTRUCTION MATERIALS SOUTH, LLC

U.S. V. CEMEX CONSTRUCTION MATERIALS SOUTH, LLC Arizona

Statute(s)CLEAN AIR

Reason Act Date01/18/2013SETTLEMENT / DECREE

Court Number Venue12-2020Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantAMERICAN HONDA MOTOR CO., INC.DefendantHONDA MOTOR CO. LTD

U.S. V. AMERICAN HONDA MOTOR CO., INC. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date07/19/2013SETTLEMENT

Court Number Venue13-912Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantTRACTOR SUPPLY CO.DefendantTRACTOR SUPPLY CO. OF TEXAS L.P.

U.S. V. TRACTOR SUPPLY CO. AND TRACTOR SUPPLY CO. OF TEXAS, L.P. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/19/2016SETTLEMENT / DECREE

Court Number Venue15-1589Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantGENEVA ENERGY, LLCDefendantNAES CORPORATION F/K/A NORTH AMERICAN ENERG

U.S. V. GENEVA ENERGY, LLC (FORD HEIGHTS FACILITY) Illinois, North

Statute(s)CLEAN AIR

Reason Act Date04/23/2013SETTLEMENT / DECREE

Court Number Venue13-1448Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantAMERICAN SEAFOODS GROUP, LLCDefendantAMERICAN SEAFOODS CO., LLCDefendantPACIFIC LONGLINE CO., LLC

U.S. V. AMERICAN SEAFOODS CO., LLC AND PACIFIC LONGLINE CO., LLC Washington, West

Statute(s)CLEAN AIR

Reason Act Date08/06/2012SETTLEMENT / DECREE

Court Number Venue12-1040Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantCITGO PETROLEUM CORP.

U.S. V. CITGO PETROLEUM CORP. (LAKE CHARLES AND LEMONT REFINERY) Texas, South

Statute(s)CLEAN AIR

Reason Act Date11/19/2013SETTLEMENT / DECREE

Court Number Venue13-2762Federal

Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 6NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 109 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantDAIRYLAND POWER COOPERATIVEPlaintiffSIERRA CLUB

U.S. V. DAIRYLAND POWER COOPERATIVE Wisconsin, West

Statute(s)CLEAN AIR

Reason Act Date08/27/2012SETTLEMENT / DECREE04/28/2014AMENDED CONSENT DECREE

Court Number Venue12-462Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantCOLUMBUS MANUFACTURING, INC.

U.S. V. COLUMBUS MANUFACTURING, INC. (SOUTH SAN FRANCISCO AND HAYWARD, CALIFORNIA FACILITIES) California, North

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date03/14/2012SETTLEMENT / DECREE

Court Number Venue12-471Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantMETAL DYNAMICS DETROIT LLC

U.S. V. METAL DYNAMICS DETROIT, LLC Michigan, East

Statute(s)CLEAN AIR

Reason Act Date02/12/2015SETTLEMENT / DECREE

Court Number Venue14-13993Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantBASIC RECYCLING, INC.

U.S. V. BASIC RECYCLING, INC. Michigan, East

Statute(s)CLEAN AIR

Reason Act Date05/21/2015SETTLEMENT / DECREE

Court Number Venue15-10699Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantMOTORSCIENCE, INC.DefendantMOTORSCIENCE ENTERPRISE, INC.DefendantZHENG, CHI

U.S., ET AL. V. MOTORSCIENCE ENTERPRISES, INC., MOTORSCIENCE, INC. AND CHI ZHENG California, Central

Statute(s)CLEAN AIR

Reason Act Date01/10/2014SETTLEMENT / DECREE

Court Number Venue11-8023Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 110 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantBMX IMPORTS, L.P.DefendantBMX LOGISTICS LLCDefendantBMX TRADING, LLCDefendantBNCE, INC.DefendantCERVANTES, ELVIADefendantFREEDOM IMPORTS, LLCDefendantSAVOIA, INC.DefendantZIMMER, TERRY

U.S. V. SAVOIA, INC. ET AL., Texas, North

Statute(s)CLEAN AIR

Reason Act Date03/05/2014SETTLEMENT / DECREE

Court Number Venue12-2344Federal

Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 6NEPA

Party Name RoleDefendantJOHNSON CRUSHERS INTERNATIONAL, INC.PlaintiffLANE COUNTY REGIONAL AIR PROTECTION AGENCY

U.S. V. JOHNSON CRUSHERS INTERNATIONAL, INC. (JCI) Oregon

Statute(s)CLEAN AIR

Reason Act Date11/29/2011SETTLEMENT / DECREE

Court Number Venue11-1413Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantARIZON PUBLIC SERVICEPlaintiffDINE CITIZENS AGAINST RUINING OUR ENVIRONMENDefendantEL PASO ELECTRIC COMPANYPlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONDefendantPUBLIC SERVICE CO OF NEW MEXICDefendantSALT RIVER PROJECT AGRICULTURAL IMPROVEMENTDefendantSOUTHERN CALIFORNIA EDISON COPlaintiffTO' NIZHONI ANIDefendantTUCSON ELECTRIC POWER CO

U.S., ET AL V. ARIZONA PUBLIC SERVICE CO., ET AL. (FOUR CORNERS POWER PLANT) New Mexico

Statute(s)CLEAN AIR

Reason Act Date08/17/2015SETTLEMENT / DECREE

Court Number Venue11-889Federal15-537Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantCHEROKEE NITROGEN COMPANYDefendantEL DORADO CHEMICAL COMPANYDefendantLSB INDUSTRIES, INC.DefendantPRYOR CHEMICAL COMPANYPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF OKLAHOMA

U.S., ET AL. V. EL DORADO CHEMICAL COMPANY, ET AL. Oklahoma, West

Statute(s)CLEAN AIR

Reason Act Date05/28/2014SETTLEMENT / DECREE

Court Number Venue14-271Federal

Agency Subagency Lead?EPA - Region 4NEPAEPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 111 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantJENNY YUDefendantJOHN CHENGDefendantNST, INC.DefendantYUAN CHENG INTERNATION GROUP INC

U.S. V. NST, INC., ET AL. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/15/2013SETTLEMENT / DECREE

Court Number Venue12-1836Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantTRADER JOE'S COMPANY

U.S. V. TRADER JOE'S COMPANY California, North

Statute(s)CLEAN AIR

Reason Act Date12/15/2016SETTLEMENT / DECREE

Court Number Venue16-3444Federal

Agency Subagency Lead?EPA - Region 2NEPAEPA - Region 4NEPAEPA - Region 5NEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 9YEPAEPA - Region 10NEPA

Party Name RoleDefendantBOMBARDIER RECREATIONAL PRODUCTS, INC.

U.S. V. BOMBARDIER RECREATIONAL PRODUCTS, INC. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date03/14/2016SETTLEMENT / DECREE

Court Number Venue16-322Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantCABOT CORPORATIONPlaintiffLOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALI

U.S., ET AL. V. CABOT CORPORATION Louisiana, West

Statute(s)CLEAN AIR

Reason Act Date03/13/2014SETTLEMENT / DECREE

Court Number Venue13-3095Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantELM RIDGE EXPLORATION COMPANY, LLCDefendantFOUR RIVERS MIDSTREAM, LLC

U.S. V. ELM RIDGE EXPLORATION COMPANY, LLC Colorado

Statute(s)CLEAN AIR

Reason Act Date11/08/2012SETTLEMENT / DECREE

Court Number Venue12-2584Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 112 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantFOODBRANDS SUPPLY CHAIN SERVICES INCDefendantIBP FOOD CO.,DefendantIBP REDEVELOPMENT CORPDefendantTYSON CHICKEN, INC.,DefendantTYSON DELI, INC.,DefendantTYSON FOODS, INC.DefendantTYSON FRESH MEATS, INC.,DefendantTYSON POULTRY, INC.,DefendantTYSON PREPARED FOODS, INC.,DefendantTYSON PROCESSING SERVICES, INC.,DefendantTYSON REFIGERATED PROCESSED MEATS, INC.,

U.S. V. TYSON FOODS, INC. ET, AL., Missouri, East

Statute(s)CLEAN AIR

Reason Act Date06/14/2013SETTLEMENT / DECREE

Court Number Venue13-56Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantMILLARD REFRIDGERATED SERVICES, INC.

U.S. V. MILLARD REFRIDGERATED SERVICES, INC. Alabama, South

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date06/01/2015SETTLEMENT / DECREE

Court Number Venue15-186Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantWASHAKIE RENEWABLE ENERGY, LLC

U.S. V. WASHAKIE RENEWABLE ENERGY, LLC (WRE) District of Columbia

Statute(s)CLEAN AIR

Reason Act Date05/04/2015SETTLEMENT / DECREE

Court Number Venue15-395Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantGOLDENVALE

U.S. V. GOLDENVALE, INC. California, Central

Statute(s)CLEAN AIR

Reason Act Date12/19/2016SETTLEMENT / DECREE

Court Number Venue16-1671Federal16-443Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantVIRGIN ISLANDS WATER AN POWER

U.S. V. VIRGIN ISLANDS WATER AND POWER AUTHORITY, RANDOLPH HARLEY (KRUM BAY)(ST. THOMAS) Virgin Islands

Statute(s)CLEAN AIR

Reason Act Date09/30/2016SETTLEMENT / DECREE

Court Number Venue14-86Federal

Agency Subagency Lead?EPA - Region 2YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 113 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantEDGE PRODUCTS, LLC

U.S. V. EDGE PRODUCTS, LLC Utah

Statute(s)CLEAN AIR

Reason Act Date04/23/2013SETTLEMENT / DECREE

Court Number Venue13-10Federal

Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 9NEPA

Party Name RoleDefendantCOYNE INTERNATIONAL ENTERPRISES CORP.

U.S. V. COYNE INTERNATIONAL ENTERPRISES CORP. Massachusetts

Statute(s)CLEAN AIR

Reason Act Date09/26/2014SETTLEMENT / DECREE

Court Number Venue14-13260Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantINDSPEC CHEMICAL CORPORATIONPlaintiffSTATE OF PENNSYLVANIA

U.S., ET AL V. INDSPEC CHEMICAL CORPORATION (RESORCINOL MANUFACTURING FACILITY) Pennsylvania, West

Statute(s)CLEAN AIR

Reason Act Date11/09/2015SETTLEMENT / DECREE

Court Number Venue15-1252Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantVIRGIN ISLANDS WATER AND POWER AUTHORITY

U.S. V. VIRGIN ISLANDS WATER AND POWER AUTHORITY (ESTATE RICHMOND GENERATING FACILITY ST. CROIX) Virgin Islands

Statute(s)CLEAN AIRCLEAN WATER

Reason Act Date08/12/2014SETTLEMENT

Court Number Venue13-28Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantOREGON DOOR COMPANY

U.S. V. OREGON DOOR COMPANY Oregon

Statute(s)CLEAN AIREPCRA

Reason Act Date12/23/2013SETTLEMENT / DECREE

Court Number Venue13-1738Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantSINCLAIR WYOMING REFINING COMPANY

U.S. V. SINCLAIR WYOMING REFINING COMPANY Wyoming

Statute(s)CLEAN AIR

Reason Act Date12/18/2012SETTLEMENT / DECREE

Court Number Venue12-220Federal

Agency Subagency Lead?EPA - Region 8YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 114 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantASARCO, LLC

U.S. V. ASARCO, LLC - HAYDEN SMELTER Arizona

Statute(s)CLEAN AIR

Reason Act Date12/30/2015SETTLEMENT / DECREE

Court Number Venue15-2206Federal

Agency Subagency Lead?EPA - Region 9YEPA

Party Name RoleDefendantALOHA PETROLEUM, LTD.

U.S. V. ALOHA PETROLEUM, LTD. (HILO SALES TERMINAL) Hawaii

Statute(s)CLEAN AIRCLEAN WATER

Reason Act Date02/24/2016SETTLEMENT / DECREE

Court Number Venue15-498Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 9YEPA

Party Name RoleDefendantMTU AMERICA INC.DefendantTOGNUM AMERICA INC.

U.S. V. MTU AMERICA (F/K/A TOGNUM AMERICA INC. F/K/A MTU - DETROIT DIESEL INC.) District of Columbia

Statute(s)CLEAN AIR

Reason Act Date05/22/2015SETTLEMENT / DECREE

Court Number Venue15-429Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantBEEF PRODUCTS, INC.

U.S. V. BEEF PRODUCTS, INC. (WATERLOO FACILITY) Iowa, North

Statute(s)CERCLACLEAN AIR

Reason Act Date07/09/2013SETTLEMENT / DECREE

Court Number Venue13-2031Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantDETROIT DIESEL CORPORATION

U.S. V. DETROIT DIESEL CORPORATION District of Columbia

Statute(s)CLEAN AIR

Reason Act Date12/19/2016SETTLEMENT / DECREE

Court Number Venue16-1982Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantCLEVELAND THERMAL, LLC

U.S. V. CLEVELAND THERMAL, LLC (CANAL PLANT AND HAMILTON PLANT) Ohio, North

Statute(s)CLEAN AIR

Reason Act Date12/29/2015SETTLEMENT / DECREE

Court Number Venue15-2198Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 115 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantINTERSTATE POWER AND LIGHT COMPANYPlaintiffSTATE OF IOWAPlaintiffTHE COUNTY OF LINN, IOWA

U.S., ET AL. V. INTERSTATE POWER AND LIGHT Iowa, North

Statute(s)CLEAN AIR

Reason Act Date09/02/2015SETTLEMENT / DECREE

Court Number Venue15-61Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantALASKA INDUSTRIAL DEVELOPMENT AND EXPORT AUDefendantGOLDEN VALLEY ELECTRIC ASSOCIATION

U.S. V. GOLDEN VALLEY ELECTRIC ASSOCIATION AND ALASKA INDUSTRIAL DEVELOPMENT AND EXPORT AUTHORITY (AIDEA) Alaska

Statute(s)CLEAN AIR

Reason Act Date11/19/2012SETTLEMENT / DECREE

Court Number Venue12-25Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantCLEARWATER PAPER CORPORATION

U.S. V. CLEARWATER PAPER CORPORATION Idaho

Statute(s)CLEAN AIR

Reason Act Date08/19/2015SETTLEMENT / DECREE

Court Number Venue15-200Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantEAST BALT COMMISSARYPlaintiffILLINOIS, THE STATE OF

U.S. AND THE STATE OF ILLINOIS V. EAST BALT. COMMISSARY LLC. Illinois, North

Statute(s)CLEAN AIR

Reason Act Date10/31/2016SETTLEMENT / DECREE

Court Number Venue16-8301Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantOCEAN COLD LLC,DefendantOCEAN GOLD SEAFOODS, INC

U.S. V. OCEAN GOLD SEAFOODS, INC. AND OCEAN COLD LLC. Washington, West

Statute(s)CLEAN AIREPCRA

Reason Act Date04/25/2016SETTLEMENT / DECREE

Court Number Venue16-5179Federal

Agency Subagency Lead?EPA - Region 10YEPA

Party Name RoleDefendantAK STEEL CORPORATIONPlaintiffMICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALIT

U.S., ET AL. V. AK STEEL CORPORTATION - DEARBORN WORKS Michigan, East

Statute(s)CLEAN AIR

Reason Act Date08/21/2015SETTLEMENT / DECREE

Court Number Venue15-11804Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 116 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantE.I. DU PONT DE NEMOURS AND CO.

U.S. V. E.I. DU PONT DE NEMOURS AND COMPANY (BELLE FACILITY) West Virgina, South

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date09/25/2015SETTLEMENT / DECREE

Court Number Venue14-25143Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantAL SOLUTIONS, INC.,PlaintiffSTATE OF WEST VIRGINIA

U.S., ET AL. V. AL SOLUTIONS, INC., West Virginia, North

Statute(s)CLEAN AIR

Reason Act Date02/04/2014SETTLEMENT / DECREE

Court Number Venue13-169Federal

Agency Subagency Lead?EPA - Region 3YEPAEPA - Region 7NEPA

Party Name RolePlaintiffCALIFORNIA AIR RESOURCES BOARDDefendantHYUNDAI MOTOR CO.DefendantHYUNDAI MOTOR AMERICADefendantHYUNDAI AMERICA TECHNICAL CENTER, INC.DefendantKIA MOTORS CORPORATIONDefendantKIA MOTORS AMERICA

U.S. AND CALIFORNIA AIR RESOURCES BOARD V. HYUNDAI MOTOR CO., ET AL. District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/09/2015SETTLEMENT / DECREE

Court Number Venue14-1837Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantEDISON MISSION ENERGYDefendantEME HOMER CITY GENERATIONDefendantMIDWEST GENERATION, LLC

IN RE: EDISON MISSION ENERGY, ET AL. Illinois, North

Statute(s)CLEAN AIR

Reason Act Date03/11/2014SETTLEMENT

Court Number Venue13-1870312-49219Bankruptcy

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantBAYER CROPSCIENCE, LP

U.S. V. BAYER CROPSCIENCE, LP West Virgina, South

Statute(s)CLEAN AIR

Reason Act Date08/09/2016SETTLEMENT / DECREE

Court Number Venue15-13331Federal

Agency Subagency Lead?EPA - Region 3YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 117 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantNOBLE ENERGY, INC.PlaintiffSTATE OF COLORADO

U.S. ET. AL. V. NOBLE ENERGY, INC. Colorado

Statute(s)CLEAN AIR

Reason Act Date06/03/2015SETTLEMENT / DECREE

Court Number Venue15-841Federal

Agency Subagency Lead?EPA - Region 8YEPA

Party Name RoleDefendantMERIT ENERGY COMPANY, LLC

U.S. V. MERIT ENERGY COMPANY, LLC Michigan, West

Statute(s)CLEAN AIR

Reason Act Date07/21/2015SETTLEMENT / DECREE

Court Number Venue15-455Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantPARKWAY IRON &METAL CO.,INC

U.S. V. PARKWAY IRON & METAL CO., INC. New Jersey

Statute(s)CLEAN AIR

Reason Act Date06/21/2016SETTLEMENT / DECREE

Court Number Venue16-2515Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantGENERAL ELECTRICDefendantSTATE OF NEW YORK

U.S., ET AL. V. GENERAL ELECTRIC COMPANY New York, North

Statute(s)CLEAN AIRRCRA

Reason Act Date12/04/2015SETTLEMENT / DECREE

Court Number Venue15-1431Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendant130 CRESCENT AVE. REALTY TRUST, JOHN P. ANDERSDefendantJMG ANDOVER STREET REALTY, LLCDefendantJ.S.B. INDUSTRIES, INC.

U.S. V. J.S.B. INDUSTRIES, INC. (JSB), & THE 130 CRESCENT AVE. REALTY TRUST, JOHN P. ANDERSON, TRUSTEE Massachusetts

Statute(s)CERCLACLEAN AIREPCRA

Reason Act Date08/17/2016SETTLEMENT / DECREE

Court Number Venue16-11152Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RoleDefendantEXIDE TECHNOLOGIES (D/B/A EXIDE TECHNOLOGIESPlaintiffSTATE OF INDIANA

U.S., ET AL. V. EXIDE TECHNOLOGIES (D/B/A EXIDE TECHNOLOGIES, INC.) (MUNCIE, INDIANA) Indiana, South

Statute(s)CLEAN AIR

Reason Act Date10/23/2015SETTLEMENT / DECREE

Court Number Venue15-433Federal

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 118 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantENVIRO-SAFE REFRIGERANTS, INC.

U.S. V. ENVIRO-SAFE REFRIGERANTS, INC. Illinois, Central

Statute(s)CLEAN AIR

Reason Act Date07/24/2015SETTLEMENT / DECREE

Court Number Venue15-1196Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantMARATHON PETROLEUM CODefendantMARATHON PETROLEUM COMPANY LP

U.S. V. MARATHON PETROLEUM COMPANY LP, ET. AL. Ohio, North

Statute(s)CLEAN AIR

Reason Act Date07/02/2015SETTLEMENT / DECREE

Court Number Venue15-994Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantCHEMOIL CORPORATION

U.S. V. CHEMOIL CORPORATION California, North

Statute(s)CLEAN AIR

Reason Act Date12/05/2016SETTLEMENT / DECREE

Court Number Venue16-5538Federal

Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 9NEPA

Party Name RoleDefendantFRONTIER EL DORADO REFINING COMPANYDefendantHOLLYFRONTIER REFINING AND MARKETING, LLCDefendantHOLLYFRONTIER CORP.DefendantHOLLY REFINING AND MARKETING COMPANY - WOODDefendantNAVAJO REFINERY COMPANY

U.S. V. HOLLYFRONTIER CORP.; HOLLYFRONTIER REFINING AND MARKETING, LLC, ET AL District of Columbia

Statute(s)CLEAN AIR

Reason Act Date01/11/2016SETTLEMENT / DECREE

Court Number Venue15-2024Federal

Agency Subagency Lead?EPA - Region 8NEPAEPA-HeadquartersYEPAEPA - Region 6NEPA

Party Name RoleDefendantGUARDIAN INDUSTRIES CORPPlaintiffSAN JOAQUIN VALLEY UNIFIED AIR CONTROL DISTRIPlaintiffSTATE OF IOWAPlaintiffSTATE OF NEW YORK

U.S., ET AL. V. GUARDIAN INDUSTRIES CORP. Michigan, East

Statute(s)CLEAN AIR

Reason Act Date01/13/2016SETTLEMENT / DECREE

Court Number Venue15-13426Federal

Agency Subagency Lead?EPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5NEPAEPA - Region 6YEPAEPA - Region 7NEPAEPA - Region 9NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 119 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantNORTHCUTT, INC.

U.S. V. NORTHCUTT, INC. Kansas

Statute(s)CLEAN AIR

Reason Act Date02/10/2016SETTLEMENT / DECREE

Court Number Venue15-1396Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantNEWPORT BIODIESEL, INC.

U.S. V. NEWPORT BIODIESEL, INC. Rhode Island

Statute(s)CLEAN AIRCLEAN WATEREPCRA

Reason Act Date07/12/2016SETTLEMENT / DECREE

Court Number Venue16-242Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 1YEPA

Party Name RoleDefendantAUDI AGDefendantPORSCHE AGDefendantPORSCHE CARS NORTH AMERICA, INC.PlaintiffSTATE OF CALIFORNIADefendantVOLKSWAGEN GROUP OF AMERICADefendantVOLKSWAGEN AGDefendantVOLKSWAGEN GROUP OF AMERICA CHATTANOOGA O

U.S. V. VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION California, North

Statute(s)CLEAN AIR

Reason Act Date10/25/2016PARTIAL CONSENT DECREE

Court Number Venue16-17060916-10006Federal15-2672Federal16-295Federal

Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantS.H. BELL COMPANY

U.S. V. S.H. BELL COMPANY Illinois, North

Statute(s)CLEAN AIR

Reason Act Date12/05/2016SETTLEMENT / DECREE

Court Number Venue16-7955Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantG & S FOUNDRY & MANUFACTURING CO., INC.

IN RE: G & S FOUNDRY & MANUFACTURING CO., INC. (G&S) Illinois, South

Statute(s)CLEAN AIR

Reason Act Date03/07/2016SETTLEMENT / DECREE

Court Number Venue14-40431Bankruptcy

Agency Subagency Lead?EPA - Region 5YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 120 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantWISCONSIN PUBLIC SERVICE CORP.

U.S. V. WISCONSIN PUBLIC SERVICE CORP. (WPSC) (J.P. PULLIAM GENERATING STATION AND WESTON GENERATING STATIONS) Wisconsin, East

Statute(s)CLEAN AIR

Reason Act Date03/07/2013SETTLEMENT / DECREE

Court Number Venue13-10Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RoleDefendantHOLLY REFINING & MARKETINGDefendantPHILADELPHIA ENERGY SOLUTIONS (PES)DefendantSUN COMPANYDefendantSUNOCO

U.S. AND THE STATES OF PENNSYLVANIA, OKLAHOMA AND OHIO V. SUNOCO, INC. (SUN COMPANY) (LEAD CASE) Pennsylvania, East

Statute(s)CLEAN AIR

Reason Act Date06/03/2009AMENDED CONSENT DECREE09/01/2011AMENDED CONSENT DECREE09/01/2011AMENDED CONSENT DECREE04/17/2013AMENDED CONSENT DECREE

Court Number Venue05-2866Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantPORT NEAL CORP.PlaintiffSTATE OF IOWAPlaintiffSTATE OF MISSISSIPPIPlaintiffSTATE OF OKLAHOMADefendantTERRA INDUSTRIES, INC.DefendantTERRA INTERNATIONAL (OKLAHOMA) INC.DefendantTERRA MISSISSIPPI NITROGEN, INC.DefendantTERRA NITROGEN, LP

U.S., ET AL. V. TERRA INDUSTRIES, INC.; ET AL. Iowa, North

Statute(s)CLEAN AIR

Reason Act Date06/06/2011SETTLEMENT / DECREE

Court Number Venue11-4038Federal

Agency Subagency Lead?EPA - Region 7YEPA

Party Name RoleDefendantEQUISTAR CHEMICALS, LPDefendantHOUSTON REFINING LPDefendantLYONDELL CHEMICAL COMPANYDefendantMHC, INC.DefendantWALTER DIDDE & COMPANY, INC.DefendantMILLENNIUM HOLDINGSDefendantMILLENNIUM PETROCHEMICALS, INC.DefendantMILLENNIUM SPECIALTY CHEMICALS INC.DefendantPH BURBANK HOLDINGS, INC.PlaintiffSTATE OF CALIFORNIAPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF MICHIGANPlaintiffSTATE OF NORTH CAROLINAPlaintiffSTATE OF PENNSYLVANIA

IN RE: LYONDELL CHEMICAL COMPANY, ET AL (LYONDELLBASELL BANKRUPTCIES) (EPA SF)(MILLENNIUM) New York, South

Statute(s)CERCLACLEAN AIRRCRA

Reason Act Date04/23/2010SETTLEMENT

Court Number Venue09-1009209-1003609-1003809-1007309-1007109-1006909-1007609-1010309-10076Bankruptcy09-10023Bankruptcy

Agency Subagency Lead?National Oceanic &Atmospheric Admin

NDOC

Fish & Wildlife ServiceNDOIEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5YEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 9NEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 121 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantALBEMARLE CORPORATIONPlaintiffSOUTH CAROLINA DEPARTMENT OF HEALTH AND ENV

U.S. AND THE SOUTH CAROLINA DEPARTMENT OF HEALTH AND ENVIRONMENTAL CONTROL V. ALBEMARLE CORPORATION South Carolina

Statute(s)CLEAN AIR

Reason Act Date08/14/2014SETTLEMENT / DECREE

Court Number Venue11-991Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantH. KRAMER CO., INC.PlaintiffSTATE OF ILLINOIS

U.S., ET AL V. H. KRAMER AND CO., INC. Illinois, North

Statute(s)CLEAN AIR

Reason Act Date03/28/2013SETTLEMENT / DECREE

Court Number Venue13-771Federal

Agency Subagency Lead?EPA - Region 5YEPA

Party Name RolePlaintiffALLEGHENY COUNTY HEALTH DEPARTMENTPlaintiffPENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PRDefendantSHENANGO, INC.

U.S., ET AL. V. SHENANGO, INC. (NEVILLE ISLAND PLANT) Pennsylvania, West

Statute(s)CLEAN AIRCLEAN WATER

Reason Act Date11/06/2012SETTLEMENT / DECREE

Court Number Venue12-1029Federal

Agency Subagency Lead?EPA - Region 3YEPA

Party Name RoleDefendantCOOLEY, INCORPORATED

U.S. V. COOLEY, INC. Rhode Island

Statute(s)CLEAN AIRRCRA

Reason Act Date04/09/2014AMENDED CONSENT DECREE

Court Number Venue02-156Federal

Agency Subagency Lead?EPA - Region 1YEPA

Party Name RolePlaintiffLOUISIANA DEPARTMENT OF ENVIROMENTAL QUALITDefendantPCS NITROGEN FERTILIZER, L.P.

U.S., ET AL. V. PCS NITROGEN FERTILIZER, L.P. Louisiana, East

Statute(s)CLEAN AIRRCRA

Reason Act Date09/20/2013PARTIAL CONSENT DECREE

Court Number Venue13-3660Federal

Agency Subagency Lead?EPA - Region 6YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 122 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantAA SULFURIC, INC.DefendantPCS NITROGEN FERTILIZER, L.P.PlaintiffSTATE OF LOUISIANADefendantWHITE SPRINGS AGRICULTURAL CHEMICALS, INC.

U.S., ET AL. V. PCS NITROGEN FERTILIZER, L.P., ET AL (PCS NITROGEN) Louisiana, Middle

Statute(s)CLEAN AIR

Reason Act Date02/26/2015SETTLEMENT / DECREE

Court Number Venue14-707Federal

Agency Subagency Lead?EPA - Region 6YEPA

Party Name RoleDefendantJ.R. SIMPLOT COMPANYPlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONTPlaintiffSTATE OF IDAHO

U.S., ET AL. V. J.R. SIMPLOT COMPANY, ET AL - DON PLANT (ID) Idaho

Statute(s)CLEAN AIR

Reason Act Date04/12/2016SETTLEMENT / DECREE

Court Number Venue15-562Federal

Agency Subagency Lead?EPA - Region 8NEPAEPA - Region 9NEPAEPA - Region 10YEPA

Party Name RoleDefendantKTN CLEANERS INC. D/B/A ENTERPRISE CLEANERS IN

U.S. V. KTN CLEANERS, INC. D/B/A ENTERPRISE CLEANERS INC. New York, East

Statute(s)CLEAN AIRRCRA

Reason Act Date01/25/2013SETTLEMENT / DECREE

Court Number Venue12-6064Federal

Agency Subagency Lead?EPA - Region 2YEPA

Party Name RoleDefendantCALGON CARBON CORPORATION

U.S. V. CALGON CARBON CORPORATION, INC. (BIG SANDY PLANT - CATLETTSBURG, KENTUCKY) Kentucky, East

Statute(s)CLEAN WATERRCRA

Reason Act Date01/29/2014SETTLEMENT / DECREE

Court Number Venue13-158Federal

Agency Subagency Lead?EPA - Region 4YEPA

Party Name RoleDefendantBESSEMER PETROLEUM, INC.DefendantGORDON, CARL. J. (JACK)PlaintiffSTATE OF ALABAMADefendantTRI-STATES PETROLEUM PRODUCTS, LLCDefendantTWIN STATES PETROLEUM PRODUCTS, LLC

U.S., ET AL. V. BESSEMER PETROLEUM, INC., TWIN STATES PETROLEUM PRODUCTS, LLC; HONORABLE CARL J. (JACK) GORDON Alabama, North

Statute(s)CLEAN WATERRCRA

Reason Act Date01/06/2015SETTLEMENT / DECREE

Court Number Venue12-1141Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA

Environmental Enforcement Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 123 of 123

District

foia_settlements_aeRun:

Party Name RoleDefendantCOUNTY OF ERIE

U.S. V. ERIE, COUNTY OF NEW YORK New York, West

Statute(s)CLEAN WATERRCRA

Reason Act Date03/05/2012SETTLEMENT / DECREE

Court Number Venue11-1083Federal

Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 2YEPA

Party Name RoleDefendantGASWAY INC.DefendantGETTY PETROLEUM MARKETING INC., ET ALDefendantGETTY TERMINALS CORP.DefendantPT PETRO CORP.

IN RE: GETTY PETROLEUM MARKETING INC., ET AL. New York, South

Statute(s)CERCLACLEAN WATERRCRA

Reason Act Date12/17/2014SETTLEMENT / DECREE

Court Number Venue11-15606Bankruptcy

Agency Subagency Lead?National Oceanic &Atmospheric Admin

NDOC

Fish & Wildlife ServiceNDOIEPA - Region 2YEPA

Party Name RoleDefendantRG STEEL SPARROWS POINT, LLCDefendantRG STEEL WARREN, LLCDefendantRG STEEL WHEELING, LLCDefendantWP STEEL VENTURE LLC

IN RE: WP STEEL VENTURE, LLC Delaware

Statute(s)CLEAN AIRCLEAN WATERRCRA

Reason Act Date08/02/2013PARTIAL CONSENT DECREE

Court Number Venue12-1166812-1166612-1166412-11661Bankruptcy

Agency Subagency Lead?EPA - Region 3NEPAEPA - Region 5YEPA

Party Name RoleDefendantSEVERSTAL SPARROWS POINT, LLCPlaintiffSTATE OF MARYLAND

U.S. AND STATE OF MARYLAND V. SEVERSTAL SPARROWS POINT Maryland

Statute(s)CLEAN AIRRCRA

Reason Act Date07/29/2014AMENDED CONSENT DECREE

Court Number Venue97-55897-559Federal

Agency Subagency Lead?YEPA

Total for Section: 582

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 1 of 19

District

foia_settlements_aeRun:

DEFENDEERS OF WILDLIFE, ET AL. V. BENJAMIN TUGGLE, ET AL. Arizona

Statute(s)ENDANGERED SPECIES

Reason Act Date12/03/2009SETTLEMENT / DECREE

Court Number Venue08-280

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

HEMPSTEAD COUNTY HUNTING CLUB, ET AL. V. SOUTHWESTERN ELECTRIC POWER CO., ET AL. Arkansas, West

Statute(s)ENDANGERED SPECIES

Reason Act Date08/22/2011SETTLEMENT

Court Number Venue10-4098Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffAPPALACHIAN VOICESPlaintiffKENTUCKIANS FOR THE COMMONWEALTHPlaintiffKENTUCKY WATERWAYS ALLIANCE, INCPlaintiffSIERRA CLUB

KENTUCKY WATERWAYS ALLIANCE, ET AL. V. GINA MCCARTHY, ET AL. Kentucky, West

Statute(s)ENDANGERED SPECIES

Reason Act Date08/05/2016SETTLEMENT / DECREE

Court Number Venue13-1207Federal

Agency Subagency Lead?EPA - Region 4YEPA

UNITED STATES V. PACIFIC GAS & ELECTRIC COMPANY California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date03/03/2011SETTLEMENT / DECREE

Court Number Venue09-4503Federal

Agency Subagency Lead?YEPA

Party Name RolePlaintiffTEJON, RANCHCORP

TEJON RANCH CO., ET AL. V. UNITED STATES FISH AND WILDLIFE SERVICE California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date03/04/2014SETTLEMENT

Court Number Venue97-6261Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. CHRISTIE WHITMAN, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date11/04/2013SETTLEMENT

Court Number Venue02-1580Federal

Agency Subagency Lead?YEPA

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 2 of 19

District

foia_settlements_aeRun:

BIODIVERSITY CONSERVATION ALLIANCE, ET AL. V. NORTON, ET AL District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date11/29/2011SETTLEMENT

Court Number Venue04-2026

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

NATIONAL WILDLIFE FEDERATION, ET AL. V. FRANCIS J. HARVEY, ET AL. Arkansas, East

Statute(s)ENDANGERED SPECIES

Reason Act Date04/20/2009SETTLEMENT

Court Number Venue05-1278

Agency Subagency Lead?Army Corps of EngineersYDOARFish & Wildlife ServiceNDOI

COUNTY OF SAN MIGUEL, ET AL. V. JULIE MACDONALD, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date03/04/2010SETTLEMENT / DECREE

Court Number Venue06-1946

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

FOREST GUARDIANS, ET AL. V. DIRK KEMPTHORNE, ET AL. California, South

Statute(s)ENDANGERED SPECIES

Reason Act Date08/28/2009SETTLEMENT / DECREE

Court Number Venue06-2560

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. ENVIRONMENTAL PROTECTION AGENCY, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date07/22/2015SETTLEMENT

Court Number Venue07-2794Federal

Agency Subagency Lead?YEPA

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. FISH AND WILDLIFE SERVICE, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date02/26/2010SETTLEMENT / DECREE

Court Number Venue07-4347

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 3 of 19

District

foia_settlements_aeRun:

COALITION OF ARIZONA/NEW MEXICO COUNTIES FOR STABLE ECONOMIC GROWTH, ET AL. V. KEMPTHORNE, ET AL. New Mexico

Statute(s)ENDANGERED SPECIES

Reason Act Date06/28/2011SETTLEMENT / DECREE

Court Number Venue07-221607-876

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

NORTHWEST ENVIRONMENTAL DEFENSE CENTER, ET AL.V. U.S. ENVIRONMENTAL PROTECTION AGENCY, ET AL. Oregon

Statute(s)ENDANGERED SPECIES

Reason Act Date09/30/2011SETTLEMENT / DECREE

Court Number Venue07-1396Federal

Agency Subagency Lead?YEPA

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. U.S. FISH AND WILDLIFE SERVICE, ET AL. Montana

Statute(s)ENDANGERED SPECIES

Reason Act Date10/05/2009SETTLEMENT / DECREE

Court Number Venue07-152

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. New Mexico

Statute(s)ENDANGERED SPECIES

Reason Act Date06/28/2012SETTLEMENT / DECREE

Court Number Venue08-657

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CALIFORNIA TROUT, INC. ET AL. V. DIRK KEMPTHORNE, ET AL. California, Central

Statute(s)ENDANGERED SPECIES

Reason Act Date01/22/2009SETTLEMENT / DECREE

Court Number Venue08-4811

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. KEMPTHORNE, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date05/05/2009SETTLEMENT / DECREE

Court Number Venue07-6404

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 4 of 19

District

foia_settlements_aeRun:

CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. California, South

Statute(s)ENDANGERED SPECIES

Reason Act Date11/19/2010SETTLEMENT / DECREE

Court Number Venue07-2379

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. California, South

Statute(s)ENDANGERED SPECIES

Reason Act Date01/21/2011SETTLEMENT / DECREE

Court Number Venue07-2380

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

FOREST GUARDIANS, ET AL. V. DIRK KEMPTHORNE District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date04/15/2009SETTLEMENT

Court Number Venue08-11

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR NATIVE ECOSYSTEMS V. DIRK KEMPTHORNE, ET AL. Colorado

Statute(s)ENDANGERED SPECIES

Reason Act Date09/21/2009SETTLEMENT / DECREE

Court Number Venue08-441Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

NORTHWOODS WILDERNESS RECOVERY, ET AL. V. DIRK KEMPTHORNE, ET AL. Illinois, North

Statute(s)ENDANGERED SPECIES

Reason Act Date02/12/2009SETTLEMENT / DECREE

Court Number Venue08-1407

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WILDEARTH GUARDIANS V. DIRK KEMPTHORNE District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date12/09/2009SETTLEMENT / DECREE

Court Number Venue08-472

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 5 of 19

District

foia_settlements_aeRun:

WILDEARTH GUARDIANS V. DIRK KEMPTHORNE Arizona

Statute(s)ENDANGERED SPECIES

Reason Act Date11/24/2010SETTLEMENT / DECREE

Court Number Venue08-689

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

DEFENDERS OF WILDLIFE, ET AL. V. H. DALE HALL, ET AL. Montana

Statute(s)ENDANGERED SPECIES

Reason Act Date02/17/2009SETTLEMENT

Court Number Venue08-56

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

INSTITUTE FOR WILDLIFE PROTECTION, ET AL. V. DIRK KEMPTHORNE, ET AL. Washington, West

Statute(s)ENDANGERED SPECIES

Reason Act Date02/20/2009SETTLEMENT

Court Number Venue08-1202

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date02/24/2009SETTLEMENT / DECREE

Court Number Venue08-1936

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. U.S. FISH AND WILDLIFE SERVICE Arizona

Statute(s)ENDANGERED SPECIES

Reason Act Date01/21/2010SETTLEMENT

Court Number Venue08-535

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. SAM HAMILTON, ET AL. Georgia, North

Statute(s)ENDANGERED SPECIES

Reason Act Date01/13/2012SETTLEMENT

Court Number Venue08-2830

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 6 of 19

District

foia_settlements_aeRun:

CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date11/21/2013SETTLEMENT / DECREE

Court Number Venue08-1490

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

DEFENDERS OF WILDLIFE, ET AL. V. DIRK KEMPTHORNE, ET AL. Montana

Statute(s)ENDANGERED SPECIES

Reason Act Date06/10/2009SETTLEMENT / DECREE

Court Number Venue08-139

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date05/05/2009SETTLEMENT / DECREE

Court Number Venue08-4595

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date06/12/2009SETTLEMENT / DECREE

Court Number Venue08-4594

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHONRE, ET AL. California, Central

Statute(s)ENDANGERED SPECIES

Reason Act Date04/16/2013SETTLEMENT / DECREE

Court Number Venue08-1348

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR NATIVE ECOSYSTEMS, ET AL. V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. Colorado

Statute(s)ENDANGERED SPECIES

Reason Act Date06/17/2009SETTLEMENT / DECREE

Court Number Venue08-2394

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 7 of 19

District

foia_settlements_aeRun:

CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE Alaska

Statute(s)ENDANGERED SPECIES

Reason Act Date05/18/2009SETTLEMENT

Court Number Venue08-265

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. DIRK KEMPTHORNE, ET AL. Texas, West

Statute(s)ENDANGERED SPECIES

Reason Act Date09/27/2013SETTLEMENT / DECREE

Court Number Venue09-31

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. California, South

Statute(s)ENDANGERED SPECIES

Reason Act Date11/16/2009SETTLEMENT

Court Number Venue09-50

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

DEFENDERS OF WILDLIFE, ET AL. V. DIRK KEMPTHORNE, ET AL. Washington, East

Statute(s)ENDANGERED SPECIES

Reason Act Date11/19/2012SETTLEMENT / DECREE

Court Number Venue09-15

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, South

Statute(s)ENDANGERED SPECIES

Reason Act Date11/15/2012SETTLEMENT / DECREE

Court Number Venue09-51

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE California, Central

Statute(s)ENDANGERED SPECIES

Reason Act Date11/19/2009SETTLEMENT

Court Number Venue09-91

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 8 of 19

District

foia_settlements_aeRun:

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. California, South

Statute(s)ENDANGERED SPECIES

Reason Act Date10/23/2009SETTLEMENT

Court Number Venue09-533

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

NATURAL RESOURCES DEFENSE COUNCIL, INC. V. KEN SALAZAR, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date12/11/2009SETTLEMENT

Court Number Venue09-1658

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

FRIENDS OF OCEANO DUNES, INC. V. KENNETH SALAZAR, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date08/04/2009SETTLEMENT

Court Number Venue09-866

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. GARY LOCKE, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date03/08/2010SETTLEMENT / DECREE

Court Number Venue09-2346

Agency Subagency Lead?National Marine FisheriesService

YDOC

Fish & Wildlife ServiceNDOI

COLORADO ENVIRONMENTAL COALITION V. KEN SALAZAR Colorado

Statute(s)ENDANGERED SPECIES

Reason Act Date04/24/2013SETTLEMENT

Court Number Venue09-85

Agency Subagency Lead?Bureau of LandManagement

NDOI

Fish & Wildlife ServiceYDOI

THE HUMANE SOCIETY V. KEN SALAZAR District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date09/28/2009SETTLEMENT

Court Number Venue09-1092

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 9 of 19

District

foia_settlements_aeRun:

CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date02/02/2010SETTLEMENT

Court Number Venue09-3711

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WESTERN WATERSHEDS PROJECT V. WILLIAM WOOD Idaho

Statute(s)ENDANGERED SPECIES

Reason Act Date10/13/2010SETTLEMENT / DECREE

Court Number Venue09-368

Agency Subagency Lead?Bureau of LandManagement

YDOI

Fish & Wildlife ServiceNDOI

WILDEARTH GUARDIANS V. KEN SALAZAR Texas, South

Statute(s)ENDANGERED SPECIES

Reason Act Date01/28/2010SETTLEMENT / DECREE

Court Number Venue09-2744

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

THE OTTER PROJECT V. SALAZAR California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date12/14/2012SETTLEMENT

Court Number Venue09-4610

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

COUNCIL FOR ENDANGERED SPECIES ACT RELIABILITY V. KEN SALAZAR California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date04/21/2010SETTLEMENT / DECREE

Court Number Venue09-2091

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date02/01/2011SETTLEMENT / DECREE

Court Number Venue09-5370

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 10 of 19

District

foia_settlements_aeRun:

COALITION FOR A SUSTAINABLE DELTA V. UNITED STATES FISH AND WILDLIFE SERVICE California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date03/08/2012SETTLEMENT / DECREE

Court Number Venue09-2024Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WILDEARTH GUARDIANS V. KENNETH SALAZAR New Mexico

Statute(s)ENDANGERED SPECIES

Reason Act Date04/20/2010SETTLEMENT / DECREE

Court Number Venue09-1212Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

RIVERSIDE COUNTY FARM BUREAU V. UNITED STATES DEPARTMENT OF INTERIOR California, Central

Statute(s)ENDANGERED SPECIES

Reason Act Date08/19/2010SETTLEMENT / DECREE

Court Number Venue09-9162Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WILDEARTH GUARDIANS V. KENNETH SALAZAR Arizona

Statute(s)ENDANGERED SPECIES

Reason Act Date05/13/2010SETTLEMENT / DECREE

Court Number Venue10-102Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WILDEARTH GUARDIANS V. KENNETH SALAZAR Colorado

Statute(s)ENDANGERED SPECIES

Reason Act Date06/28/2010SETTLEMENT / DECREE

Court Number Venue10-31Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WILDEARTH GUARDIANS V. KENNETH SALAZAR New Mexico

Statute(s)ENDANGERED SPECIES

Reason Act Date05/06/2010SETTLEMENT / DECREE

Court Number Venue10-80Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 11 of 19

District

foia_settlements_aeRun:

WILDEARTH GUARDIANS V. KENNETH SALAZAR Arizona

Statute(s)ENDANGERED SPECIES

Reason Act Date12/14/2010SETTLEMENT / DECREE

Court Number Venue10-74Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WILDEARTH GUARDIANS V. KENNETH SALAZAR New Mexico

Statute(s)ENDANGERED SPECIES

Reason Act Date04/19/2010SETTLEMENT

Court Number Venue10-86Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WESTERN WATERSHEDS PROJECT V. UNITED STATES FISH AND WILDLIFE SERVICE Idaho

Statute(s)ENDANGERED SPECIES

Reason Act Date09/03/2010SETTLEMENT / DECREE

Court Number Venue10-54Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date01/21/2011SETTLEMENT / DECREE

Court Number Venue10-992Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

NATURAL RESOURCES DEFENSE COUNCIL V. KEN SALAZAR District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date06/18/2010SETTLEMENT

Court Number Venue10-299Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WILDEARTH GUARDIANS V. KENNETH SALAZAR Colorado

Statute(s)ENDANGERED SPECIES

Reason Act Date05/26/2010SETTLEMENT / DECREE

Court Number Venue10-817Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 12 of 19

District

foia_settlements_aeRun:

NORTHWEST ENVIRONMENTAL ADVOCATES V. NATIONAL MARINE FISHERIES SERVICE Oregon

Statute(s)ENDANGERED SPECIES

Reason Act Date08/14/2012SETTLEMENT / DECREE

Court Number Venue10-907Federal

Agency Subagency Lead?National Marine FisheriesService

YDOC

Fish & Wildlife ServiceNDOI

Party Name RolePlaintiffWILDEARTH GUARDIANS

WILDEARTH GUARDIANS V. KENNETH SALAZAR Arizona

Statute(s)ENDANGERED SPECIES

Reason Act Date10/17/2011SETTLEMENT

Court Number Venue10-420Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, INC. V. UNITED STATES FISH AND WILDLIFE SERVICE Virginia, East

Statute(s)ENDANGERED SPECIES

Reason Act Date07/18/2012SETTLEMENT / DECREE

Court Number Venue11-809Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCOALITION OF LABOR, AGRICULTURE, AND BUSINESS

COALITION OF LABOR, AGRICULTURE, AND BUSINESS, ET AL.. V. UNITED STATES DEPARTMENT OF INTERIOR California, South

Statute(s)ENDANGERED SPECIES

Reason Act Date01/17/2012SETTLEMENT / DECREE

Court Number Venue11-2136Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffEXOTIC WILDLIFE ASSOCIATION

EXOTIC WILDLIFE ASSOCIATION, ET AL. V. UNITED STATES DEPARTMENT OF INTERIOR District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date04/29/2014SETTLEMENT / DECREE

Court Number Venue12-194Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date11/04/2013SETTLEMENT

Court Number Venue11-5108Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

NEPA

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 13 of 19

District

foia_settlements_aeRun:

Party Name RolePlaintiffCONSERVATION FORCE

CONSERVATION FORCE, ET AL. V. KEN SALAZAR District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date03/30/2012SETTLEMENT / DECREE

Court Number Venue11-2008Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffPACIFIC ENVIRONMENTPlaintiffSURFRIDER FOUNDATION

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. LISA JACKSON, ET AL California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date05/31/2013SETTLEMENT / DECREE

Court Number Venue12-1920Federal

Agency Subagency Lead?United States Coast GuardNDHS

YEPA

Party Name RolePlaintiffWILD SOUTH

MARGARET COPELAND, ET AL V KEN SALAZAR ET AL Mississippi, North

Statute(s)ENDANGERED SPECIES

Reason Act Date01/29/2013SETTLEMENT

Court Number Venue12-5Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffNORTH SACRAMENTO LAND COMPANY

NORTH SACRAMENTO LAND COMPANY, ET AL V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date06/12/2012SETTLEMENT / DECREE

Court Number Venue12-618Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR ENVIRONMENTAL SCIENCE ACCURACY APlaintiffCOUNCIL FOR ENDANGERED SPECIES ACT RELIABILIT

CENTER FOR ENVIRONMENTAL SCIENCE, ACCURACY, AND RELIABILITY (CESAR) V. KEN SALAZAR, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date04/23/2013SETTLEMENT / DECREE

Court Number Venue12-1311Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffMILLER, JEFF

CENTER FOR BIOLOGICAL DIVERSITY, ET AL V. KEN SALAZAR, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date12/10/2012SETTLEMENT

Court Number Venue12-1767Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 14 of 19

District

foia_settlements_aeRun:

Party Name RolePlaintiffWESTERN WATERSHEDS PROJECT

WESTERN WATERSHEDS PROJECT V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL Idaho

Statute(s)ENDANGERED SPECIES

Reason Act Date02/25/2015SETTLEMENT

Court Number Venue12-197Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffOCEANA, INCPlaintiffTURTLE ISLAND RESTORATION NETWORK

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. REBECCA BLANK, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date06/27/2013SETTLEMENT

Court Number Venue13-86Federal

Agency Subagency Lead?National Marine FisheriesService

YDOC

Fish & Wildlife ServiceNDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR, ET AL District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date02/19/2013SETTLEMENT / DECREE

Court Number Venue12-861Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. SALAZAR District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date02/19/2013SETTLEMENT / DECREE

Court Number Venue12-1091Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR, ET AL District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date04/23/2014SETTLEMENT / DECREE

Court Number Venue12-1073Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYDefendantFISH AND WILDLIFE SERVICEDefendantKEN SALAZAR

CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date04/29/2013SETTLEMENT / DECREE

Court Number Venue12-1514Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 15 of 19

District

foia_settlements_aeRun:

Party Name RolePlaintiffBONNER COUNTYPlaintiffIDAHO, STATE SNOWMOBILE ASSOCIATION

BONNER COUNTY, ET AL. V. KEN SALAZAR, ET AL. Idaho

Statute(s)ENDANGERED SPECIES

Reason Act Date04/17/2013SETTLEMENT

Court Number Venue12-567Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RoleDefendantDANIEL ASHEPlaintiffCENTER FOR BIOLOGICAL DIVERSITYDefendantDOIDefendantFWSDefendantKENNETH SALAZAR

CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date12/20/2013SETTLEMENT

Court Number Venue12-1920Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffPACIFIC LEGAL FOUNDATION

PACIFIC LEGAL FOUNDATION V. KEN SALAZAR, ET AL. California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date12/19/2013SETTLEMENT / DECREE

Court Number Venue13-594Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. SALLY JEWELL, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date02/04/2014SETTLEMENT / DECREE

Court Number Venue13-975Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCALIFORNIA FARM BUREAU FEDERATIONPlaintiffCALIFORNIA CATTLEMEN'S ASSOCIATIONPlaintiffOREGON CATTLEMENS ASSOCIATION

CALIFORNIA CATTLEMEN'S ASSOCIATION, ET AL. V. SALLY JEWELL, ET AL. California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date06/05/2014SETTLEMENT

Court Number Venue13-800Federal

Agency Subagency Lead?Fish & Wildlife ServiceNDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 16 of 19

District

foia_settlements_aeRun:

Party Name RolePlaintiffXERCES SOCIETY FOR INVERTEBRATE CONSERVATIO

XERCES SOCIETY FOR INVERTEBRATE CONSERVATION V. SALLY JEWELL, ET AL. Oregon

Statute(s)ENDANGERED SPECIES

Reason Act Date01/28/2014SETTLEMENT / DECREE

Court Number Venue13-1000Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffALLIANCE FOR THE WILD ROCKIESPlaintiffFRIENDS OF THE WILD SWAN

FRIENDS OF THE WILD SWAN, ET AL. V. ROBYN THORSON, ET AL. Oregon

Statute(s)ENDANGERED SPECIES

Reason Act Date08/14/2014SETTLEMENT

Court Number Venue14-536Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCOTTONWOOD ENVIRONMENTAL LAW CENTERPlaintiffGALLATIN, WILDLIFE ASSOCIATIONPlaintiffNATIVE, ECOSYSTEMS COUNCILPlaintiffWESTERN, WATERSHED PROJECTPlaintiffYELLOWSTONE BUFFALO FOUNDATION

COTTONWOOD ENVIRONMENTAL LAW CENTER, ET AL. V. U.S. FISH AND WILDLIFE SERVICE, ET AL. Idaho

Statute(s)ENDANGERED SPECIES

Reason Act Date02/03/2014SETTLEMENT / DECREE

Court Number Venue13-235Federal

Agency Subagency Lead?Forest ServiceNDOAGFish & Wildlife ServiceYDOI

DEFENDERS OF WILDLIFE, ET AL. V. SALLY JEWELL, ET AL. Tennessee, East

Statute(s)ENDANGERED SPECIES

Reason Act Date01/19/2016SETTLEMENT / DECREE

Court Number Venue13-698Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOIOffice of Surface MiningNDOI

Party Name RolePlaintiffBONNER COUNTYPlaintiffIDAHO STATE SNOWMOBILE ASSOCIATION

BONNER COUNTY, ET AL. V. SALLY JEWELL, ET AL. Idaho

Statute(s)ENDANGERED SPECIES

Reason Act Date07/15/2014SETTLEMENT / DECREE

Court Number Venue14-100Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 17 of 19

District

foia_settlements_aeRun:

Party Name RolePlaintiffDOIPlaintiffFWSDefendantONE THOUSAND AND SIXTEEN PIECES OF YACARE CAPlaintiffUNITED, STATE OF AMERICA

UNITED STATES OF AMERICA V. 1,016 PIECES OF YACARE CAIMAN SKIN New York, East

Statute(s)ENDANGERED SPECIES

Reason Act Date06/06/2014SETTLEMENT

Court Number Venue13-4681Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. SALLY JEWELL, ET AL. California, Central

Statute(s)ENDANGERED SPECIES

Reason Act Date10/27/2014SETTLEMENT / DECREE

Court Number Venue14-1101Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffMARICOPA AUDUBON SOCIETY

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. SALLY JEWELL, ET AL. Arizona

Statute(s)ENDANGERED SPECIES

Reason Act Date05/16/2014SETTLEMENT

Court Number Venue14-1319Federal

Agency Subagency Lead?North Pacific DivisionNDOARFish & Wildlife ServiceYDOI

Party Name RoleDefendantDANIEL ASHEDefendantDOIDefendantFWSDefendantSALLY JEWELLPlaintiffNATURAL RESOURCES DEFENSE COUNCILPlaintiffXERCES SOCIETY FOR INVERTEBRATE CONSERVATIO

XERCES SOCIETY FOR INVERTEBRATE CONSERVATION, ET AL. V. SALLY JEWELL, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date12/24/2014SETTLEMENT / DECREE

Court Number Venue14-802Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffGREENPEACE, INC.PlaintiffTHE BOAT COMPANY

CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. SALLY JEWELL, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date09/24/2014SETTLEMENT / DECREE

Court Number Venue14-991Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 18 of 19

District

foia_settlements_aeRun:

Party Name RolePlaintiffCENTER, FOR BIOLOGICAL DIVERSITY INC

CENTER FOR BIOLOGICAL DIVERSITY, ET AL V. SALLY JEWELL, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date09/24/2014SETTLEMENT / DECREE

Court Number Venue14-1021Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffWESTERN WATERSHEDS PROJECT

WESTERN WATERSHEDS PROJECT V. SALLY JEWELL, ET AL. California, East

Statute(s)ENDANGERED SPECIES

Reason Act Date03/17/2015SETTLEMENT

Court Number Venue14-2205Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffXERCES SOCIETY FOR INVERTEBRATE CONSERVATIO

XERCES SOCIETY FOR INVERTEBRATE CONSERVATION V. SALLY JEWELL, ET AL. Oregon

Statute(s)ENDANGERED SPECIES

Reason Act Date04/06/2015SETTLEMENT

Court Number Venue14-1919Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffSIERRA CLUBPlaintiffDEFENDERS OF WILDLIFEPlaintiffFISH AND WILDLIFE SERVICEPlaintiffSTATEWIDE ORGANIZING FOR COMMUNITY EMPOWEPlaintiffTENNESSEE CLEAN WATER NETWORK

DEFENDERS OF WILDLIFE, ET AL. V. SALLY JEWELL, ET AL. Tennessee, East

Statute(s)ENDANGERED SPECIES

Reason Act Date01/19/2016SETTLEMENT / DECREE

Court Number Venue15-195Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOIOffice of Surface MiningNDOI

Party Name RolePlaintiffCENTER FOR BILOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. U.S. DEP'T. OF THE INTERIOR, ET AL. California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date04/18/2016SETTLEMENT

Court Number Venue15-658Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY

CENTER FOR BIOLOGICAL DIVERSITY V. SALLY JEWELL, ET AL. District of Columbia

Statute(s)ENDANGERED SPECIES

Reason Act Date09/14/2015SETTLEMENT / DECREE

Court Number Venue15-229Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Wildlife Section:

Case Title

08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION

SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act

Page 19 of 19

District

foia_settlements_aeRun:

Party Name RolePlaintiffNEW MEXICO CATTLE GROWERS ASSOCIATIONPlaintiffNEW MEXICO FEDERAL LANDS COUNCILPlaintiffNEW MEXICO FARM & LIVESTOCK BUREAUPlaintiffTEXAS FARM BUREAU

NEW MEXICO CATTLE GROWERS, ASS'N, ET AL. V. DOI, ET AL. New Mexico

Statute(s)ENDANGERED SPECIES

Reason Act Date09/29/2016SETTLEMENT / DECREE

Court Number Venue15-1065Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffDEFENDERS OF WILDLIFE

DEFENDERS OF WILDLIFE V. SALLY JEWELL California, North

Statute(s)ENDANGERED SPECIES

Reason Act Date02/29/2016SETTLEMENT

Court Number Venue15-4351Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

Party Name RolePlaintiffSAVE CRYSTAL RIVER

SAVE CRYSTAL RIVER, INC. V. SALLY JEWELL, ET AL. Florida, Middle

Statute(s)ENDANGERED SPECIES

Reason Act Date01/22/2016SETTLEMENT

Court Number Venue15-491Federal

Agency Subagency Lead?Fish & Wildlife ServiceYDOI

WENDELL WOOD, ET AL. V. MANUEL LUJAN, ET AL. Oregon

Statute(s)ENDANGERED SPECIES

Reason Act Date01/07/2013SETTLEMENT / DECREE

Court Number Venue91-6496

Agency Subagency Lead?NDOI

Fish & Wildlife ServiceYDOI

Total for Section: 109

Total : 940