Section: Environmental Enforcement - U.S. Chamber of ... · Section: Environmental Enforcement ... CABOT CORP Defendant ... CONSOLIDATED RAIL CORP. Defendant DEXTREX CORP. Defendant

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

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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




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



Agency Subagency Lead?National Oceanic &Atmospheric Admin

YDOC

Fish & Wildlife ServiceNDOI


Case Title



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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




YDOC


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



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





NDOC

Fish & Wildlife ServiceYDOIEPA - Region 5NEPA


Case Title



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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





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


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




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


NDOC

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


Case Title



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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




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




Agency Subagency Lead?Forest ServiceNDOAGFish & Wildlife ServiceYDOI


Case Title



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Party Name RoleDefendantGENERAL MOTORS CORP

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


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


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





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


Court Number Venue10-1255410-1255510-12553Bankruptcy

Agency Subagency Lead?United States Coast GuardNDHS

NDOAREPA - Region 2YEPA


Case Title



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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


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


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






Case Title



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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




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



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




Party Name RoleDefendantKANSAS CITY, CITY OF MISSOURI

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


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



Party Name RolePlaintiffSTATE OF CONNECTICUTDefendantTOWN OF GREENWICH, CONNECTICUT

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





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






Case Title



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Party Name RoleDefendantEXPLORER PIPELINE

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





Party Name RoleDefendantINDIANAPOLIS, CITY OF INDIANAPlaintiffSTATE OF INDIANA

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


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


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





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




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

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






Case Title



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Party Name RoleDefendantMETROPOLITAN WATER RECLAMATION DISTRICT OFPlaintiffSTATE OF ILLINOIS

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





Party Name RoleDefendantFITCHBURG, CITY OF MASSACHUSETTS

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





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





Party Name RoleDefendantIDAHO TRANSPORTATION DEPARTMENTDefendantSCARSELLA BROTHERS

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





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






Case Title



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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



Court Number Venue4:07-0112007-1120Federal


Party Name RoleDefendantNORTHEAST OHIO REGIONAL SEWER DISTRICTPlaintiffSTATE OF OHIO

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





Party Name RoleDefendantSOUTH BEND, CITY OF INDIANAPlaintiffSTATE OF INDIANA

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





Party Name RoleDefendantKNOXVILLE UTILITIES BOARDPlaintiffSTATE OF TENNESSEEPlaintiffTENNESSEE CLEAN WATER NETWORK

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



Court Number Venue3-03-497Federal


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





Party Name RoleDefendantELKHART, CITY OF INDIANAPlaintiffSTATE OF INDIANA

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






Case Title



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Party Name RoleDefendantFOSTORIA, CITY OF OHIOPlaintiffSTATE OF OHIO

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





Party Name RoleDefendantMISHAWAKA, CITY OF INDIANAPlaintiffSTATE OF INDIANA

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





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





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



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


Case Title



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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




Party Name RoleDefendantCHARLESWOOD, INC.

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





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




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



Party Name RoleDefendantPUERTO RICO AQUEDUCT AND SEWER AUTHORITYDefendantCOMMONWEALTH OF PUERTO RICO

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






Case Title



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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





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





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






Case Title



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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





Party Name RoleDefendantANADARKO PETROLEUM CORPORATIONDefendantHOWELL CORPORATIONDefendantHOWELL PETROLEUM CORPORATION

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





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





Party Name RoleDefendantLIMA, CITY OF OHIOPlaintiffSTATE OF OHIO

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






Case Title



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Party Name RoleDefendantEAST SHOSHONE COUNTY WATER DISTRICT

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






Case Title



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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




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


Case Title



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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




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




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






Case Title



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Party Name RoleDefendantCITY OF FORT SMITH, ARKANSASPlaintiffSTATE OF ARKANSAS

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





Party Name RoleDefendantEASTWOOD HOMES, INC.DefendantEASTWOOD CONSTRUCTION, LLC

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





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





Party Name RoleDefendantINDEPENDENCE, CITY OF MISSOURI

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





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






Case Title



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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





Party Name RoleDefendantCITY OF JEFFERSONVILLE, INDIANAPlaintiffSTATE OF INDIANA

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





Party Name RoleDefendantEUCLID, CITY OF OHIOPlaintiffSTATE OF OHIO

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





Party Name RoleDefendantIRONTON, CITY OF OHIOPlaintiffSTATE OF OHIO

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





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


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




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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





Party Name RoleDefendantBP EXPLORATION (ALASKA) INC.

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

Statute(s)CLEAN AIROIL POLLUTIONPIPELINE SAFETY



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





Party Name RoleDefendantLEXINGTON-FAYETTE URBAN COUNTY GOVERNMENTPlaintiffCOMMONWEALTH OF KENTUCKY

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





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



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



Case Title



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Party Name RoleDefendantAGGREGATE INDUSTIRES - NORTHEAST REGION

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





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





Party Name RoleDefendantMOSAIC FERTILIZER, LLCPlaintiffSTATE OF FLORIDA

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





YDOC


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





Party Name RoleDefendantGRANITE CONSTRUCTION COMPANYDefendantWILDER CONSTRUCTION COMPANY

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





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

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






Case Title



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Party Name RoleDefendantBP PRODUCTS NORTH AMERICA

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





Party Name RoleDefendantBACARDI CORPORATION

U.S. V. BACARDI CORPORATION Puerto Rico





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




Party Name RoleDefendantCOOPER LAND DEVELOPMENT

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





Party Name RoleDefendantCENTRAL OREGON AND PACIFIC RAILROADPlaintiffSTATE OF OREGON

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






Case Title



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District


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

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





Party Name RoleDefendantPACIFIC PIPELINE SYSTEMS, LLC.

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





Party Name RoleDefendantNORFOLK SOUTHERN RAILWAY COMP

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





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






Case Title



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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





Party Name RoleDefendantCITY OF ELKINS, WEST VIRGINIAPlaintiffSTATE OF WEST VIRGINIA

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





Party Name RoleDefendantUNION PACIFIC RAILROAD COMPANY

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





Party Name RoleDefendantHAMPTON ROADS SANITATION DISTRICTDefendantCOMMONWEALTH OF VIRGINIA

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





Party Name RoleDefendantDELTA FUELSDefendantKNIGHT ENTERPRISES

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

Statute(s)CLEAN WATEREPCRAOIL POLLUTION





Case Title



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District


Party Name RoleDefendantBEAVER OIL COMPANY, INC.

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

Statute(s)CLEAN AIRCLEAN WATERRCRA




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





Party Name RoleDefendantUNION PACIFIC RAILROAD COMPANY

U.S. V. UNION PACIFIC RAILROAD COMPANY Colorado





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

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





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






Case Title



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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





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





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

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





Party Name RoleDefendantNUSTAR PIPELINE OPERATING PARTNERSHIP L.P.

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





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






Case Title



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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




Party Name RolePlaintiffSTATE OF PENNSYLVANIADefendantWILLIAMSPORT SANITATION AUTHORITY

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





Party Name RoleDefendantREVERE, CITY OF MASSACHUSETTS

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





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




Party Name RoleDefendantEASTMAN CHEMICAL RESINS, INC.

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

Statute(s)CLEAN WATEREPCRARCRA





Case Title



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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




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





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





Party Name RoleDefendantMERCK AND CO INC

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






Case Title



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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


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



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


Court Number Venue5:2008-06133Federal08-6133Federal


Party Name RoleDefendantDUBUQUE, CITY OFPlaintiffSTATE OF IOWA

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





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



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

YDOC

Bureau of LandManagement

NDOI

Fish & Wildlife ServiceNDOINational Park ServiceNDOI


Case Title



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Party Name RoleDefendantPETTIT OIL COMPANY

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





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


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



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


Reason Act Date09/06/2011PARTIAL CONSENT DECREE



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






Case Title



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District


Party Name RoleDefendantCARDI MATERIALS, LLC

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





Party Name RoleDefendantWASHINGTON BEEF LLC

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





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





Party Name RoleDefendantBRISTOL TOWNSHIPPlaintiffSTATE OF PENNSYLVANIA

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





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


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



Party Name RolePlaintiffSTATE OF NEBRASKADefendantSWIFT BEEF COMPANY

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






Case Title



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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





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






Case Title



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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



Court Number Venue12-5150212-12900Bankruptcy

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


Case Title



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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


Case Title



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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





Party Name RoleDefendantDEKALB, COUNTY OF GEORGIAPlaintiffSTATE OF GEORGIA

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





Party Name RoleDefendantJERSEY CITY MUNICIPAL UTILITIES AUTHORITYDefendantSTATE OF NEW JERSEY

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





Party Name RoleDefendantPERTH AMBOY, CITY OFDefendantSTATE OF NEW JERSEY

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






Case Title



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Party Name RoleDefendantAMERIPRIDE SERVICES, INC.

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





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





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





Party Name RoleDefendantMICHAEL'S CONVENIENCE STORES, INC.

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





Party Name RoleDefendantALASKA GOLD CO.DefendantNOVAGOLD RESOURCES, INC.

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





Party Name RoleDefendantORVAL KENT FOOD COMPANY

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






Case Title



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

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





Party Name RolePlaintiffSTATE OF ILLINOISDefendantTHE CITY OF ROCKFORD, ILLINOIS

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





Party Name RoleDefendantSTERLING SUFFOLK RACECOURSE, LLC

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





Party Name RoleDefendantCRAWFORDSVILLE, CITY OF INDIANAPlaintiffSTATE OF INDIANA

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





Party Name RoleDefendantMAGELLAN PIPELINE COMPANY, L.P.

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





Party Name RoleDefendantSORRENTO LACTALIS, INC.

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






Case Title



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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





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





Party Name RoleDefendantCITY OF DOTHAN, ALABAMAPlaintiffSTATE OF ALABAMA

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





Party Name RoleDefendantJACKSON, CITY OF MISSISSIPPIPlaintiffSTATE OF MISSISSIPPI

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





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






Case Title



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District


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

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





Party Name RoleDefendantIVORY HOMES, LTD

U.S. V. IVORY HOMES, LTD Utah





Party Name RoleDefendantP4 PRODUCTION, L.L.C.

U.S. V. P4 PRODUCTION, LLC Idaho





Party Name RoleDefendantMARISCO, LTDPlaintiffSTATE OF HAWAII

U.S., ET AL. V. MARISCO, LTD Hawaii





Party Name RoleDefendantCITY OF UNALASKA, ALASKADefendantSTATE OF ALASKA

U.S. V. CITY OF UNALASKA, ALASKA, AND STATE OF ALASKA Alaska





Party Name RoleDefendantTHE COMMONWEALTH OF PUERTO RICODefendantARECIBO, MUNICIPALITY OF

U.S. V. MUNICIPALITY OF ARECIBO AND THE COMMONWEALTH OF PUERTO RICO Puerto Rico






Case Title



Page 40 of 123

District


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





Party Name RoleDefendantCITY OF COLUMBIA, SOUTH CAROLINAPlaintiffSTATE OF SOUTH CAROLINA

U.S., ET AL. V. CITY OF COLUMBIA, SOUTH CAROLINA South Carolina





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





Party Name RoleDefendantARKANSAS EGG COMPANY, INC.DefendantCOX, MICHAELPlaintiffSTATE OF ARKANSAS

U.S., ET AL. V. ARKANSAS EGG COMPANY, INC. Arkansas, West





Party Name RoleDefendantTORROMEO INDUSTRIES, INC.

U.S. V. TORROMEO INDUSTRIES, INC. (KINGSTON FACILITY) New Hampshire






Case Title



Page 41 of 123

District


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




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


Reason Act Date06/18/2012PARTIAL CONSENT DECREE02/19/2013PARTIAL CONSENT DECREE08/11/2015AMENDED CONSENT DECREE04/04/2016SETTLEMENT / DECREE


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





Party Name RoleDefendantTETRA TECHNOLOGIES, INC.

U.S. V. TETRA TECHNOLOGIES, INC. Tennessee, West






Case Title



Page 42 of 123

District


Party Name RoleDefendantASH GROVE CEMENT COMPANY

U.S. V. ASH GROVE CEMENT CO. Washington, West





Party Name RoleDefendantSEATTLE, CITY OF WAPlaintiffSTATE OF WASHINGTON

U.S., ET AL V. CITY OF SEATTLE, WASHINGTON Washington, West





Party Name RoleDefendantSUNOCO PIPELINE, L.P.

U.S. V. SUNOCO PIPELINE, L.P. Texas, South





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





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






Case Title



Page 43 of 123

District


Party Name RolePlaintiffSTATE OF ALASKADefendantUNISEA, INC.

U.S. AND THE STATE OF ALASKA V. UNISEA, INC. (DUTCH HARBOR FACILITY) Alaska

Statute(s)CERCLACLEAN WATEREPCRA




Party Name RoleDefendantHUNT BUILDING COMPANY, LTD.

U.S. V. HUNT BUILDING COMPANY, LTD. Colorado





Party Name RoleDefendantRUSSELL STOVER CANDIES, INC.

U.S. V. RUSSELL STOVER CANDIES, INC. Kansas





Party Name RoleDefendantLAFARGE NORTH AMERICA, INC.

U.S. V. LAFARGE NORTH AMERICA, INC. Washington, West





Party Name RoleDefendantCHATTANOOGA, CITY OF TENNESSEEPlaintiffSTATE OF TENNESSEE

U.S., ET AL V. CITY OF CHATTANOOGA, TENNESSEE Tennessee, East





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


Reason Act Date05/27/2015AMENDED CONSENT DECREE08/24/2015PARTIAL CONSENT DECREE




Case Title



Page 44 of 123

District


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





Party Name RoleDefendantROQUETTE AMERICA, INC.

U.S. V. ROQUETTE AMERICA, INC. (RAI) (KEOKUK, IA PLANT) Iowa, South





Party Name RoleDefendantFAIRHAVEN SHIPYARD COMPANIES, INC.

U.S. V. FAIRHAVEN SHIPYARD COMPANIES, INC. Massachusetts





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






Case Title



Page 45 of 123

District


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





Party Name RoleDefendantEXXONMOBIL PIPELINE COMPANYPlaintiffSTATE OF MONTANA

U.S. AND STATE OF MONTANA V. EXXONMOBIL PIPELINE COMPANY (YELLOWSTONE) Montana




Agency Subagency Lead?United States Coast GuardNDHSBureau of LandManagement

NDOI



Case Title



Page 46 of 123

District


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





Party Name RoleDefendantCONAGRA FOODS, INC.DefendantCONAGRA GROCERY PRODUCTS, LLC

U.S. V. CONAGRA FOODS, INC. & CONAGRA GROCERY PRODUCTS, LLC Tennessee, West





Party Name RoleDefendantKANSAS DEPARTMENT OF TRANSPORTATION

U.S. V. THE KANSAS DEPARTMENT OF TRANSPORTATION Kansas





Party Name RoleDefendantMISSOURI HIGHWAYS AND TRANSPORTATION COMM

U.S. V. MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION Missouri, West





Party Name RoleDefendantCEMEX CONCRETOS, INC.DefendantCEMEX DE PUERTO RICO, INC.

U.S. V. CEMEX CONCRETOS, INC. AND CEMEX DE PUERTO RICO, INC. Puerto Rico





Party Name RoleDefendantXTO ENERGY, INC.

U.S. V. XTO ENERGY, INC. Pennsylvania, Middle






Case Title



Page 47 of 123

District


Party Name RoleDefendantCHEVRON PIPE LINE COMPANY

U.S. V. CHEVRON PIPE LINE CO. (RED BUTTE & WILLARD BAY SPILLS) Utah





Party Name RoleDefendantANAPLEX CORPORATION

U.S. V. ANAPLEX CORPORATION California, Central





Party Name RoleDefendantOMAHA TRIBE OF NEBRASKADefendantOMAHA TRIBAL UTILITIES COMMISSION

U.S. V. OMAHA TRIBE OF NEBRASKA, ET AL. Nebraska

Statute(s)CLEAN WATERRCRASAFE DRINKING




Party Name RoleDefendantGREAT LAKES CHEMICAL CORPORATION

U.S. V. GREAT LAKES CHEMICAL CORPORATION (MERGED TO FORM CHEMTURA CORPORATION IN JULY 2005) Arkansas, West





Party Name RoleDefendantGRANITE CONSTRUCTION COMPANY

U.S. V. GRANITE CONSTRUCTION COMPANY Oregon





Party Name RoleDefendantCITY OF WEST HAVEN, CONNECTICUTPlaintiffSTATE OF CONNECTICUT

U.S., ET AL. V. CITY OF WEST HAVEN, CONNECTICUT Connecticut



Court Number Venue3:13-1883Federal



Case Title



Page 48 of 123

District


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





Party Name RoleDefendantATP OIL & GAS CORPORATION

IN RE: ATP OIL & GAS CORPORATION Texas, South




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



Party Name RoleDefendantHECLA LIMITED

U.S. V. HECLA LIMITED Idaho





Party Name RoleDefendantSOUTHERN MINNESOTA BEET SUGAR COOPERATIVEPlaintiffSTATE OF MINNESOTA

U.S. AND THE STATE OF MINNESOTA V. SOUTHERN MINNESOTA BEET SUGAR COOPERATIVE Minnesota






Case Title



Page 49 of 123

District


Party Name RoleDefendantCITY OF JEROME, IDAHOPlaintiffSTATE OF IDAHO

U.S. ET AL V. CITY OF JEROME, IDAHO Idaho





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





Party Name RoleDefendantCENTRAL FLORIDA PIPELINE, LLCDefendantKMGP SERVICES COMPANY, INC.,

U.S. V. CENTRAL FLORIDA PIPELINE, LLC AND KMGP SERVICES COMPANY, INC., Florida, Middle





Party Name RoleDefendantTWIN COUNTY DAIRY, INC.DefendantTWIN COUNTIES DAIRY, LLC

U.S. V. TWIN COUNTY DAIRY, INC. KALONA IOWA Iowa, South





Party Name RoleDefendantTWIN COUNTIES DAIRY, INC.

U.S. V. TWIN COUNTIES DAIRY, LLC. Iowa, South





Party Name RoleDefendantCITY OF WATERLOOPlaintiffSTATE OF IOWA

U.S, ET AL. V. CITY OF WATERLOO, IOWA Iowa, North






Case Title



Page 50 of 123

District


Party Name RoleDefendantCAL -MAINE FOODS, INCPlaintiffSTATE OF MISSISSIPPI

U.S., ET AL. V. CAL-MAINE FOODS, INC. Mississippi, South





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





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





Party Name RoleDefendantSUPERIOR CRUDE GATHERING, INC.

U.S. V. SUPERIOR CRUDE GATHERING, INC. Texas, South





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






Case Title



Page 51 of 123

District


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





Party Name RoleDefendantARCHER DANIELS MIDLAND COMPANY

U.S. V. ARCHER DANIELS MIDLAND COMPANY Iowa, South





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





Party Name RoleDefendantRHODE ISLAND DEPARTMENT OF TRANSPORTATION

U.S. V. RHODE ISLAND DEPARTMENT OF TRANSPORTATION Rhode Island






Case Title



Page 52 of 123

District


Party Name RoleDefendantGREENVILLE, CITY OFPlaintiffSTATE OF MISSISSIPPI

U.S., ET. AL. V. CITY OF GREENVILLE, MS Mississippi, North





Party Name RoleDefendantEXXONMOBIL PIPELINE COMPANY

U.S. V. EXXONMOBIL PIPELINE COMPANY Louisiana, Middle





Party Name RoleDefendantD.G. YUENGLING AND SON, INC.,

U.S V. D.G. YUENGLING AND SON, INC., Pennsylvania, Middle





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






Case Title



Page 53 of 123

District


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




Party Name RoleDefendantTOTAL PETROLEUM PUERTO RICO CORP.

U.S. V. TOTAL PETROLEUM PUERTO RICO CORPORATION (GUAYNABO BULK FUELS TERMINAL) Puerto Rico





Party Name RoleDefendantSALT LAKE COUNTY, UTAHPlaintiffSTATE OF UTAH

U.S., ET AL. V. SALT LAKE COUNTY, UTAH Utah






Case Title



Page 54 of 123

District


Party Name RoleDefendantCITY OF HAVERHILL, MAPlaintiffSTATE OF MASSACHUSETTS

U.S. AND THE COMMONWEALTH OF MASSACHUSETTS V. CITY OF HAVERHILL, MASSACHUSETTS Massachusetts





Party Name RoleDefendantTOWN OF SWAMPSCOTT, MASSACHUSETTS

U.S. V. TOWN OF SWAMPSCOTT, MASSACHUSETTS, ET AL. Massachusetts





Party Name RolePlaintiffNEVADA DIVISION OF ENVIRONMENTAL PROTECTIONDefendantNEVADA DEPARTMENT OF TRANSPORTATION (NDOT)

U.S. V. NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) Nevada





Party Name RoleDefendantCITY OF LAWRENCE

U.S. V. CITY OF LAWRENCE, MA Massachusetts





Party Name RoleDefendantATLANTIC EXPRESSDefendantMETRO AFFILIATES, INC.

IN RE: METRO AFFILIATES, INC., ET AL. New York, South





Party Name RoleDefendantDELTA WESTERN, INC.

U.S. V. DELTA WESTERN, INC. Alaska






Case Title



Page 55 of 123

District


Party Name RoleDefendantCOTTOWOOD CREEK, INC.

U.S. V. COTTONWOOD CREEK, INC. Wyoming





Party Name RoleDefendantCITY OF PALMERPlaintiffSTATE OF ALASKA

U.S., ET AL. V. CITY OF PALMER, ALASKA Alaska





Party Name RoleDefendantBURLINGTON NORTHERN AND SANTA FE

U.S. V. BURLINGTON NORTHERN AND SANTA FE RAILWAY CO. (BNSF) Colorado





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



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





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


Reason Act Date04/23/2009AMENDED CONSENT DECREE09/19/2014AMENDED CONSENT DECREE


Agency Subagency Lead?NDOJ

EPA - Region 2YEPA


Case Title



Page 56 of 123

District


Party Name RoleDefendantTRIDENT SEAFOODS CORPORATION

U.S. V. TRIDENT SEAFOODS CORP. Washington, West





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



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





Party Name RoleDefendantSHREVEPORT, CITY OF LOUISIANAPlaintiffSTATE OF LOUISIANA

U.S. AND THE STATE OF LOUISIANA V. CITY OF SHREVEPORT Louisiana, West





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






Case Title



Page 57 of 123

District


Party Name RoleDefendantBANGOR, MAINEPlaintiffSTATE OF MAINE

U.S., ET AL. V. CITY OF BANGOR, MAINE Maine





Party Name RoleDefendantAKRON, CITY OF OHIODefendantSTATE OF OHIO

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





Party Name RoleDefendantGLOUCESTER, CITY OF MASS

U.S. & THE COMMONWEALTH OF MASSACHUSETTS V CITY OF GLOUCESTER, MASSACHUSETTS Massachusetts





Party Name RolePlaintiffSTATE OF OHIODefendantTOLEDO, CITY OF OHIO

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





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





Party Name RoleDefendantJOHN MORRELL & COMPANY

U.S. V. JOHN MORRELL & COMPANY South Dakota

Statute(s)CLEAN AIR





Case Title



Page 58 of 123

District


Party Name RolePlaintiffFLORIDA DEPT OF ENVIRONMENTAL PROTECTIONDefendantMIAMI-DADE COUNTY, FLORIDAPlaintiffSTATE OF FLORIDA

U.S., ET AL. V. MIAMI-DADE COUNTY, FLORIDA Florida, South





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





Party Name RoleDefendantASARCO, INC ET AL

U.S. V. ASARCO, INC. (EAST HELENA) (LEAD) Montana





Party Name RoleDefendantISG WEIRTON STEEL COMPANYDefendantWEIRTON STEEL COMPANY

U.S. AND STATE OF WEST VIRGINIA V. WEIRTON STEEL CORPORATION West Virginia, North



Court Number Venue96-171Federal5-96-171Federal


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




Agency Subagency Lead?United States Coast GuardNDHS

YEPA


Case Title



Page 59 of 123

District


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



Court Number Venue1-95-2550Federal1-98-1956Federal


Party Name RoleDefendantHARRIS COUNTY MUNICIPAL UTILITPlaintiffSTATE OF TEXAS

U.S., ET AL. V. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 50 Texas, South





Party Name RoleDefendantCHEMETCO, INCORPORATEDPlaintiffSTATE OF ILLINOIS

U.S., ET AL. V. CHEMETCO, INC. Illinois, South

Statute(s)CERCLACLEAN WATERRCRA




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





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






Case Title



Page 60 of 123

District


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





Party Name RoleDefendantLION OIL COMPANY

U.S. V. LION OIL COMPANY Arkansas, West





Party Name RoleDefendantWESTVACO CORPORATION

U.S. V. WESTVACO CORPORATION (KRAFT PULP MILL) Maryland

Statute(s)CLEAN AIR



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






Case Title



Page 61 of 123

District


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




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


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


Court Number Venue2:99-1181Federal


Party Name RoleDefendantTAMPA ELECTRIC POWER COMPANY

U.S. V. TAMPA ELECTRIC COMPANY (TECO) Florida, Middle

Statute(s)CLEAN AIR





Case Title



Page 62 of 123

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Party Name RoleDefendantWILLIAMS FOUR CORNERS, LLC

U.S. V. WILLIAMS FOUR CORNERS, LLC Colorado

Statute(s)CLEAN AIR




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




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




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



Agency Subagency Lead?EPA - Region 1NEPAEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5YEPAEPA - Region 6NEPAEPA - Region 9NEPAEPA - Region 10NEPA


Case Title



Page 63 of 123

District


Party Name RoleDefendantALABAMA POWER COMPANY

U.S. V. ALABAMA POWER COMPANY Alabama, North

Statute(s)CLEAN AIR




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





Party Name RoleDefendantANDERSON, CITY OF INDIANAPlaintiffSTATE OF INDIANA

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





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




Case Title



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District


Party Name RoleDefendantKOCH INDUSTRIES

U.S. AND THE STATE OF MINNESOTA V. KOCH INDUSTRIES, INC. (ROSEMONT REFINERY) (LEAD CASE) Minnesota

Statute(s)CERCLACLEAN AIREPCRARCRA




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




Party Name RoleDefendantDUKE ENERGY CORPORATION

U.S., ET AL. V. DUKE ENERGY CORPORATION North Carolina, Middle

Statute(s)CLEAN AIR




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





Case Title



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District


Party Name RoleDefendantMARATHON ASHLAND LLC

U.S., & THE STATES OF MINNESOTA & LOUISIANA V. MARATHON ASHLAND LLC (CATLETTSBURG REFINING); 7 REFINERIES) (3 REGIONS) Michigan, East





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




Party Name RoleDefendantFRICTION HOLDINGS, LLC.

U.S. V. FRICTION HOLDINGS, LLC. Indiana, South

Statute(s)CLEAN AIRCLEAN WATERRCRATOXIC SUB CONTROL




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






Case Title



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District


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


Reason Act Date07/28/2010AMENDED CONSENT DECREE04/19/2012SETTLEMENT / DECREE01/07/2013AMENDED CONSENT DECREE03/25/2014AMENDED CONSENT DECREE03/22/2016AMENDED CONSENT DECREE



Party Name RoleDefendantCOFFEYVILLE RESOURCES REFINING & MARKETING

U.S. V. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC (OPA, CWA) Kansas

Statute(s)CLEAN AIRCLEAN WATEROIL POLLUTION



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



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




Party Name RoleDefendantINTERSTATE BRANDS CORPORATION

IN RE: INTERSTATE BRANDS CORPORATION (IBC) (LEAD CASE) Missouri, West






Case Title



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District


Party Name RoleDefendantCHEVRON PRODUCTS COMPANY

U.S., ET AL. V. CHEVRON PRODUCTS COMPANY (SALT LAKE REFINERY)(HAWAII REFINERY) California, North





Party Name RoleDefendantWESTERN REFINING COMPANY

U.S. V. WESTERN REFINING COMPANY, L.P. Texas, West

Statute(s)CLEAN AIR




Party Name RoleDefendantCOLORADO INTERSTATE GAS COMPANY

U.S. V. COLORADO INTERSTATE GAS COMPANY (CIG) (NATURAL BUTTES GAS PROCESSING PLANT) Utah

Statute(s)CLEAN AIR




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




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





Case Title



Page 68 of 123

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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





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




Party Name RoleDefendantT.R.P., L.L.C.

IN RE: T.R.P., L.L.C. Arizona

Statute(s)CLEAN AIR




Party Name RoleDefendantBOSTON GENERATING, LLCDefendantEXELON GENERATION COMPANY, LLC

IN RE: BOSTON GENERATING, LLC, ET AL. New York, South

Statute(s)CLEAN AIR





Case Title



Page 69 of 123

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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




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




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




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






Case Title



Page 70 of 123

District


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




Party Name RoleDefendantNASSAU CHROMIUM PLATING, CO., INC.

U.S. V. NASSAU CHROMIUM PLATING, CO., INC. New York, East

Statute(s)CLEAN AIR




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



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




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





Case Title



Page 71 of 123

District


Party Name RoleDefendantHOVENSA L.L.C.

IN RE: HOVENSA L.L.C. Virgin Islands

Statute(s)CLEAN AIR




Party Name RoleDefendantBIG RIVER ZINC CORPORATION

U.S. V. BIG RIVER ZINC CORPORATION (BRZ) Illinois, South

Statute(s)CLEAN AIR




Party Name RoleDefendantWESTAR ENERGY, INC.

U.S. & THE STATE OF KANSAS V. WESTAR ENERGY Kansas

Statute(s)CLEAN AIR




Party Name RoleDefendantBASF CORPORATION

U.S. V. BASF CORPORATION Texas, East

Statute(s)CLEAN AIR




Party Name RoleDefendantBASF CORP

U.S. V. BASF CORPORATION Texas, South

Statute(s)CLEAN AIR




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





Case Title



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Party Name RoleDefendantDELEK REFINING, LTD.

U.S. V. DELEK REFINING, LTD. Texas, East

Statute(s)CLEAN AIR




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





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



Party Name RoleDefendantCALIFORNIA PORTLAND CEMENT COMPANY

U.S. V. CALPORTLAND COMPANY Arizona

Statute(s)CLEAN AIR




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



Party Name RoleDefendantFIRST CHEMICAL CORPORATION

U.S. V. FIRST CHEMICAL CORPORATION Mississippi, South

Statute(s)CLEAN AIR





Case Title



Page 73 of 123

District


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




Party Name RoleDefendantESSROC SAN JUAN, INC.

U.S. V. ESSROC SAN JUAN, INC. Puerto Rico





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




Party Name RoleDefendantQUESTAR GAS MANAGEMENT COMPANYPlaintiffUTE INDIAN TRIBE

U.S., ET AL V. QUESTAR GAS MANAGEMENT COMPANY Utah

Statute(s)CLEAN AIR




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





Case Title



Page 74 of 123

District


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




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




Party Name RoleDefendantWEYLCHEM US, INC

U.S., ET AL. V. WEYLCHEM US INC. (ELGIN & WATEREE FACILITIES) South Carolina





Party Name RoleDefendantBRISTON-MYERS SQUIBB

U.S. V. BRISTOL-MYERS SQUIBB COMPANY Indiana, South

Statute(s)CLEAN AIR




Party Name RoleDefendantCARMEUSE LIME, INC.

U.S. V. CARMEUSE LIME, INC. Illinois, North

Statute(s)CLEAN AIR





Case Title



Page 75 of 123

District


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




Party Name RoleDefendantALERIS INTERNATIONAL, ET AL.DefendantCOMMONWEALTH ALUMINUM CONCAST

IN RE: OLD AII, INC. (F/K/A ALERIS INTERNATIONAL, INC.), ET AL Delaware





Party Name RoleDefendantSILGAN CONTAINERS LLC

U.S. V. SILGAN CONTAINERS LLC Wisconsin, East

Statute(s)CLEAN AIR





Case Title



Page 76 of 123

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Party Name RoleDefendantLOGAN ALUMINUMPlaintiffCOMMONWEALTH OF KENTUCKY

U.S., AND THE COMMONWEALTH OF KENTUCKY V. LOGAN ALUMINUM, INC. Kentucky, West

Statute(s)CLEAN AIR




Party Name RoleDefendantDAKOTA ETHANOL, LLC

U.S. V. DAKOTA ETHANOL, LLC South Dakota

Statute(s)CLEAN AIR




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




Party Name RoleDefendantLENNAR COMMUNITIES DEVELOPMENT, INC.

U.S. V. LENNAR COMMUNITIES DEVELOPMENT, INC. Arizona

Statute(s)CLEAN AIR




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






Case Title



Page 77 of 123

District


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




Party Name RoleDefendantMFG CHEMICAL, INC.

U.S. V. MFG CHEMICAL, INC. Georgia, North

Statute(s)CLEAN AIR




Party Name RoleDefendantCEMEX CALIFORNIA CEMENT LLC

U.S. V. CEMEX CALIFORNIA CEMENT LLC California, Central

Statute(s)CLEAN AIR




Party Name RoleDefendantSHELL CHEMICAL, LPPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF LOUISIANA

U.S., ET AL V. SHELL CHEMICAL, LP Texas, South

Statute(s)CLEAN AIR




Party Name RoleDefendantSHELL CHEMICAL YABUCOA, INC.

U.S. V. SHELL CHEMICAL YABUCOA, INC. Puerto Rico

Statute(s)CLEAN AIR




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





Case Title



Page 78 of 123

District


Party Name RoleDefendantALLIED METAL COMPANY

U.S. V. ALLIED METAL COMPANY Illinois, North

Statute(s)CLEAN AIR




Party Name RoleDefendantJUPITER ALUMINUM CORPORATION

U.S. & THE STATE OF INDIANA V. JUPITER ALUMINUM CORPORATION Indiana, North

Statute(s)CLEAN AIR




Party Name RoleDefendantBP PRODUCTS NORTH AMERICA, INC.

U.S. V. BP PRODUCTS NORTH AMERICA, INC. (TEXAS CITY REFINERY) Texas, South

Statute(s)CLEAN AIR




Party Name RoleDefendantK-BIN INC.DefendantSHINTECH INC.

U.S. V. SHINTECH INC. AND K-BIN INC. Texas, South





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




Case Title



Page 79 of 123

District


Party Name RoleDefendantSOUTHWIRE COMPANYPlaintiffCOMMONWEALTH OF KENTUCKY

U.S. AND THE STATE OF KENTUCKY V. SOUTHWIRE COMPANY Kentucky, West

Statute(s)CLEAN AIR




Party Name RoleDefendantPAUL REVERE TRANSPORTATION, LLC

U.S. V. PAUL REVERE TRANSPORTATION, LLC Massachusetts

Statute(s)CLEAN AIR




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



Party Name RoleDefendantKENTUCKY UTILITIES COMPANY

U.S. V. KENTUCKY UTILITIES (GHENT GENERATION STATION) Kentucky, East

Statute(s)CLEAN AIR




Party Name RoleDefendantABITIBI BOWATER, INC.

U.S. V. ABITIBI BOWATER INCORPORATED Tennessee, East

Statute(s)CLEAN AIR




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





Case Title



Page 80 of 123

District


Party Name RoleDefendantINNOVENE/INEOS USA, LLC

U.S. V. INEOS USA, LLC Ohio, North





Party Name RoleDefendantJ.L. FRENCH AUTOMOTIVE CASTINGS, INC.

IN RE: J.L. FRENCH AUTOMOTIVE CASTINGS, INC. Delaware

Statute(s)CLEAN AIR




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




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





Case Title



Page 81 of 123

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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




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




Party Name RoleDefendantDOW CHEMICAL

U.S. V. DOW CHEMICAL CO. Michigan, East





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




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





Case Title



Page 82 of 123

District


Party Name RoleDefendantBATTERY RECYCLING COMPANY, INC.

U.S. V. BATTERY RECYCLING COMPANY, INC. Puerto Rico

Statute(s)CLEAN AIR




Party Name RoleDefendantMI METALS, INC.PlaintiffPINELLAS COUNTY, FLORIDA

U.S. AND PINELLAS COUNTY V. MI METALS, INC. Florida, Middle

Statute(s)CLEAN AIR




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




Party Name RoleDefendantAES THAMES, LLC

U.S. V. AES THAMES, LLC Connecticut

Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRA




Party Name RoleDefendantFORMOSA PLASTICS CORPORATION, TEXASDefendantFORMOSA HYDROCABONS COMPANY, INCDefendantFORMOSA PLASTICS CORPORATION, LOUISIANA

U.S. V. FORMOSA PLASTICS CORPORATION, TEXAS, ET AL. Texas, South






Case Title



Page 83 of 123

District


Party Name RolePlaintiffALLEGHENY COUNTY HEALTH DEPARTMENTDefendantEASTMAN CHEMICAL RESINS, INC.

U.S., ET AL V. EASTMAN CHEMICAL RESINS, INC. Pennsylvania, West

Statute(s)CLEAN AIR




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




Party Name RoleDefendantVERTELLUS SPECIALTIES, INC.

U.S. V. VERTELLUS SPECIALTIES, INC. Indiana, South

Statute(s)CLEAN AIR




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




Party Name RoleDefendantCITY AND COUNTY OF HONOLULU

U.S. V. CITY AND COUNTY OF HONOLULU (KAPAA SANITARY LANDFILL) Hawaii

Statute(s)CLEAN AIR




Party Name RoleDefendantBARRETT, BILLDefendantBILL BARRETT CORPORATIONDefendantWIND RIVER RESOURCES

U.S. V. WIND RIVER RESOURCES CORPORATION & BILL BARRETT CORPORATION Utah

Statute(s)CLEAN AIR





Case Title



Page 84 of 123

District


Party Name RoleDefendantTRONOX, INC.

U.S. V. TRONOX, INC. A/K/A TRONOX PIGMENTS Georgia, South

Statute(s)CERCLACLEAN AIRCLEAN WATERRCRA




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




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




Party Name RoleDefendantHYDRO ALUMINUM NORTH AMERICA, INC.

U.S. V. HYDRO ALUMINUM NORTH AMERICA, INC. Florida, Middle

Statute(s)CLEAN AIR




Party Name RoleDefendantWISE ALLOYS LLC

U.S. AND THE ALABAMA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT V. WISE ALLOYS, LLC Alabama, North

Statute(s)CLEAN AIR





Case Title



Page 85 of 123

District


Party Name RoleDefendantBIOFRIENDLY CORPORATION

U.S. V. BIOFRIENDLY CORP. California, Central

Statute(s)CLEAN AIR




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




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




Party Name RoleDefendantCEMEX, INC.

U.S. V. CEMEX, INC. Colorado

Statute(s)CLEAN AIR




Party Name RoleDefendantWESTWARD SEAFOODS, INC.

U.S. V. WESTWARD SEAFOODS, INC. Alaska






Case Title



Page 86 of 123

District


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




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




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




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



Agency Subagency Lead?EPA-HeadquartersYEPA

Party Name RoleDefendantBALLENGEE, JAMESDefendantLISBON PROCESSING, LLCDefendantLISBON REFINERY

U.S., ET AL. V. JAMES BALLENGEE, ET AL (LISBON) Louisiana, West






Case Title



Page 87 of 123

District


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




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




Party Name RolePlaintiffHAMILTON, COUNTY OF OHIODefendantINEOS ABS CORPORATIONDefendantLANXESS CORPORATIONDefendantSTATE OF OHIO

U.S., ET AL. V. INEOS ABS CORPORATION AND LANXESS CORPORATION Ohio, South





Party Name RolePlaintiffNORTHWEST CLEAN AIR AGENCYDefendantSPECTRO ALLOYS CORP.

U.S. V. SPECTRO ALLOYS CORP. Minnesota





Party Name RoleDefendantMOSAIC FERTILIZER, LLC

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

Statute(s)CLEAN AIR





Case Title



Page 88 of 123

District


Party Name RoleDefendantHOLCIM (US), INC.

U.S. V. HOLCIM (US), INC. Michigan, East

Statute(s)CLEAN AIR




Party Name RoleDefendantPREMIX, INC.

U.S. V. PREMIX, INC. Ohio, North

Statute(s)CLEAN AIR




Party Name RoleDefendantMIDWEST RENEWABLE ENERGY, LLC

U.S. V. MIDWEST RENEWABLE ENERGY, LLC. (MRE) Nebraska





Party Name RoleDefendantELI LILLY AND COMPANY

U.S. V. ELI LILLY AND COMPANY Indiana, South

Statute(s)CLEAN AIR




Party Name RoleDefendantDOVER CHEMICAL CORPORATION OF DOVER, OHIO

U.S. V. DOVER CHEMICAL CORPORATION Ohio, North

Statute(s)CLEAN AIR




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





Case Title



Page 89 of 123

District


Party Name RoleDefendantBRADFORD INDUSTRIES, INC.

U.S. V. BRADFORD INDUSTRIES, INC. Massachusetts





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




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




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




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




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





Case Title



Page 90 of 123

District


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




Party Name RoleDefendantWYANDOTTE, CITY OF

U.S. V. CITY OF WYANDOTTE Michigan, East

Statute(s)CLEAN AIR




Party Name RoleDefendantCUMMINS, INC.

U.S. V. CUMMINS, INC. District of Columbia

Statute(s)CLEAN AIR




Party Name RoleDefendantMAUI, COUNTY OF HAWAII

U.S. V. COUNTY OF MAUI, HAWAII Hawaii

Statute(s)CLEAN AIR




Party Name RoleDefendantHONEYWELL INTERNATIONAL, INC

U.S.V. HONEYWELL INTERNATIONAL, INC. Louisiana, Middle

Statute(s)CLEAN AIR




Party Name RoleDefendantAUDUBON METALS, LLCPlaintiffCOMMONWEALTH OF KENTUCKY

U.S. AND THE COMMONWEALTH OF KENTUCKY V. AUDUBON METALS, LLC Kentucky, West

Statute(s)CLEAN AIR





Case Title



Page 91 of 123

District


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




Party Name RoleDefendantWESTLAKE POLYMERS LLCDefendantWESTLAKE PETROCHEMICALS, LLCDefendantWPT LLC

U.S. V. WESTLAKE PETROCHEMICALS LLC, ET AL. Louisiana, West

Statute(s)CLEAN AIR




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




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




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





Case Title



Page 92 of 123

District


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





Party Name RoleDefendantHERCULES, INC.DefendantMISSOURI CHEMICAL WORKS

U.S. V. HERCULES INC. Missouri, East

Statute(s)CLEAN AIR




Party Name RoleDefendantAK STEEL CORPPlaintiffCOMMONWEALTH OF KENTUCKY

U.S. & THE COMMONWEALTH OF KENTUCKY V. AK STEEL CORP. Kentucky, East

Statute(s)CLEAN AIR




Party Name RoleDefendantE I DU PONT DE NEMOURS AND CO

U.S. V. E.I. DUPONT DE NEMOURS AND COMPANY New York, West





Party Name RoleDefendantGASCO ENERGY

U.S. V. GASCO ENERGY (UINTAH AND OURAY INDIAN RESERVATION FACILITY) Utah

Statute(s)CLEAN AIR




Party Name RoleDefendantBELSON STEEL CENTER SCRAP, INC.

U.S. V. BELSON STEEL CENTER SCRAP, INC. Illinois, North

Statute(s)CLEAN AIR





Case Title



Page 93 of 123

District


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




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




Party Name RoleDefendantPOLYFOAM CORP.

U.S. V. POLYFOAM CORP. Massachusetts

Statute(s)CLEAN AIR




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




Party Name RoleDefendantINTERPRINT, INC.

U.S. V. INTERPRINT, INC. Massachusetts

Statute(s)CLEAN AIR





Case Title



Page 94 of 123

District


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




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




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




Party Name RoleDefendantTACOMA, CITY OF WASHINGTON

U.S. V. CITY OF TACOMA'S PUBLIC WORKS DEPARTMENT Washington, West

Statute(s)CLEAN AIR




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




Party Name RoleDefendantPSC METALS, INC.

U.S. V. PSC METALS, INC. Ohio, North

Statute(s)CLEAN AIR





Case Title



Page 95 of 123

District


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




Party Name RoleDefendantHERCULES INCORPORATED

U.S. V. HERCULES INCORPORATED (HOPEWELL FACILITY) Virginia, East

Statute(s)CLEAN AIR




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




Party Name RoleDefendantHONEYWELL INTERNATIONAL, INC.PlaintiffCOMMONWEALTH OF VIRGINIA

U.S., ET AL. V. HONEYWELL RESINS & CHEMICALS LLC Virginia, East

Statute(s)CLEAN AIR




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





Case Title



Page 96 of 123

District


Party Name RoleDefendantERIE COKE CORPORATIONPlaintiffSTATE OF PENNSYLVANIA

U.S., ET AL V. ERIE COKE CORPORATION (ECC) Pennsylvania, West

Statute(s)CLEAN AIR




Party Name RoleDefendantERIE COKE CORPORATION

U.S. V. ERIE COKE CORPORATION Pennsylvania, West

Statute(s)CLEAN AIR




Party Name RoleDefendantSUMMIT BUILDERS CONSTRUCTION COMPANY

U.S. V. SUMMIT BUILDERS CONSTRUCTION COMPANY Arizona

Statute(s)CLEAN AIR




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




Party Name RoleDefendantWEST SIDE METALS CORP.

U.S. V. WEST SIDE METALS CORP. Ohio, North

Statute(s)CLEAN AIR




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



Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 6NEPA


Case Title



Page 97 of 123

District


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




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





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




Party Name RolePlaintiffSTATE OF MISSOURIDefendantTEVA PHARMACEUTICALS USA, INC.

U.S., ET AL V. TEVA PHARMACEUTICALS USA, INC. Missouri, East





Party Name RoleDefendantCOSTCO WHOLESALE CORP

U.S. V. COSTCO WHOLESALE CORP. California, North

Statute(s)CLEAN AIR





Case Title



Page 98 of 123

District


Party Name RoleDefendantSAFEWAY INC

U.S. V. SAFEWAY INC. California, North

Statute(s)CLEAN AIR




Party Name RoleDefendantCHEVRON USA INC

U.S. V. CHEVRON U.S.A. INC., Utah

Statute(s)CLEAN AIR




Party Name RoleDefendantRED SHIELD ENVIRONMENTAL LLC.

IN RE: RED SHIELD ENVIRONMENTAL LLC. Maine

Statute(s)CLEAN AIR




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




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





Case Title



Page 99 of 123

District


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




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




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





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




Party Name RoleDefendantCONSUMERS ENERGY COMPANY

U.S. V. CONSUMERS ENERGY (CONSUMERS) F/K/A CONSUMERS POWER CO. Michigan, East

Statute(s)CLEAN AIR



Agency Subagency Lead?National Park ServiceNDOIEPA - Region 5YEPA


Case Title



Page 100 of 123

District


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




Party Name RoleDefendantSUIZA DAIRY CORPORATION

U.S. V. SUIZA DAIRY CORPORATION Puerto Rico

Statute(s)CLEAN AIR




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




Party Name RoleDefendantJACK M. LEVINE & SON, INC.

U.S. V. JACK M. LEVINE & SON, INC. Ohio, North

Statute(s)CLEAN AIR




Party Name RoleDefendantAMERICAN SUGAR REFINING, INC.

U.S. V. AMERICAN SUGAR REFINING, INC. (ASR) (BALTIMORE, MD) Maryland

Statute(s)CLEAN AIR




Party Name RoleDefendantGENERAL CHEMICAL PERFORMANCE PRODUCTS LLC

U.S. V. GENERAL CHEMICAL PERFORMANCE PRODUCTS, LLC New Jersey

Statute(s)CLEAN AIR





Case Title



Page 101 of 123

District


Party Name RoleDefendantCATERPILLAR, INC.

U.S. V. CATERPILLAR, INC. District of Columbia

Statute(s)CLEAN AIR




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




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




Party Name RoleDefendantMARIANA ACQUISITION CORP. (D/B/A SHELL MARIAN

U.S. V. MARIANA ACQUISITION CORP. Guam

Statute(s)CLEAN AIR




Party Name RoleDefendantE.I. DU PONT DE NEMOURS AND CO., INC.

U.S. V. E.I. DU PONT DE NEMOURS AND CO. New Jersey





Party Name RoleDefendantFORWARD, INC.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT

U.S., ET AL V. FORWARD, INC. California, East

Statute(s)CLEAN AIR





Case Title



Page 102 of 123

District


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




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




Party Name RoleDefendantBOEHRINGER INGELHEIM VETMEDICA, INC.

U.S. V. BOEHRINGER INGELHEIM VETMEDICA, INC. (BIV) Missouri, West

Statute(s)CLEAN AIR




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





Case Title



Page 103 of 123

District


Party Name RoleDefendantKEYSTONE CONSOLIDATED INDUSTRIES

U.S. V. KEYSTONE CONSOLIDATED INDUSTRIES Illinois, Central

Statute(s)CLEAN AIR




Party Name RoleDefendantPOLAR INDUSTRIES, INC.

U.S. V. POLAR INDUSTRIES, INC. Connecticut

Statute(s)CLEAN AIR




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




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




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




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





Case Title



Page 104 of 123

District


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





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




Party Name RoleDefendantDPC ENTERRISES, L.P.DefendantDPC INDUSTRIES, INC.

US. V. DPC ENTERRISES, L.P. ET AL Nebraska





Party Name RoleDefendantINEOS MELAMINES, LLCDefendantSOLUTIA, INC.

U.S. V. SOLUTIA, INC. AND INEOS MELAMINES, LLC Massachusetts

Statute(s)CLEAN AIR




Party Name RolePlaintiffSTATE OF NEW YORKDefendantTONAWANDA COKE CORPORATION

U.S., ET AL. V. TONAWANDA COKE CORPORATION New York, West






Case Title



Page 105 of 123

District


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




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




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




Party Name RoleDefendantALCAN PRIMARY PRODUCTS CORPORATIONPlaintiffCOMMONWEALTH OF KENTUCKY

U.S., ET AL. V. ALCAN PRIMARY PRODUCTS CORP. Kentucky, West

Statute(s)CLEAN AIR




Party Name RoleDefendantROSS INCINERATOR SERVICES, INC.

U.S. V. ROSS INCINERATION SERVICES, INC. Ohio, North

Statute(s)CLEAN AIR





Case Title



Page 106 of 123

District


Party Name RoleDefendantVOLVO CONSTRUCTION EQUIPMENT

U.S. V. VOLVO CONSTRUCTION EQUIPMENT AB (VCE) District of Columbia

Statute(s)CLEAN AIR




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




Party Name RoleDefendantFLINT HILL RESOURCES, LP

U.S. V. FLINT HILLS RESOURCES PORT ARTHUR, LLC Texas, East

Statute(s)CLEAN AIR




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




Party Name RoleDefendantWILLIAMS FOUR CORNERS, LLC

U.S. V. WILLIAMS FOUR CORNERS, LLC Colorado

Statute(s)CLEAN AIR





Case Title



Page 107 of 123

District


Party Name RoleDefendantGRIFFIN PIPE PRODUCTS, CO., INC.

U.S. V. GRIFFIN PIPE PRODUCTS COMPANY, INC. (COUNCIL BLUFFS FACILITY) Iowa, South





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




Party Name RoleDefendantBARTON SOLVENTS, INC.

U.S. V. BARTON SOLVENTS, INC. (DES MOINES, IA AND VALLEY CENTER, KS FACILITIES) Iowa, South





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




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





Case Title



Page 108 of 123

District


Party Name RoleDefendantCEMEX CONSTRUCTION MATERIALS SOUTH, LLC

U.S. V. CEMEX CONSTRUCTION MATERIALS SOUTH, LLC Arizona

Statute(s)CLEAN AIR




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




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




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




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




Party Name RoleDefendantCITGO PETROLEUM CORP.

U.S. V. CITGO PETROLEUM CORP. (LAKE CHARLES AND LEMONT REFINERY) Texas, South

Statute(s)CLEAN AIR





Case Title



Page 109 of 123

District


Party Name RoleDefendantDAIRYLAND POWER COOPERATIVEPlaintiffSIERRA CLUB

U.S. V. DAIRYLAND POWER COOPERATIVE Wisconsin, West

Statute(s)CLEAN AIR




Party Name RoleDefendantCOLUMBUS MANUFACTURING, INC.

U.S. V. COLUMBUS MANUFACTURING, INC. (SOUTH SAN FRANCISCO AND HAYWARD, CALIFORNIA FACILITIES) California, North





Party Name RoleDefendantMETAL DYNAMICS DETROIT LLC

U.S. V. METAL DYNAMICS DETROIT, LLC Michigan, East

Statute(s)CLEAN AIR




Party Name RoleDefendantBASIC RECYCLING, INC.

U.S. V. BASIC RECYCLING, INC. Michigan, East

Statute(s)CLEAN AIR




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





Case Title



Page 110 of 123

District


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




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




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




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





Case Title



Page 111 of 123

District


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




Party Name RoleDefendantTRADER JOE'S COMPANY

U.S. V. TRADER JOE'S COMPANY California, North

Statute(s)CLEAN AIR



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




Party Name RoleDefendantCABOT CORPORATIONPlaintiffLOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALI

U.S., ET AL. V. CABOT CORPORATION Louisiana, West

Statute(s)CLEAN AIR




Party Name RoleDefendantELM RIDGE EXPLORATION COMPANY, LLCDefendantFOUR RIVERS MIDSTREAM, LLC

U.S. V. ELM RIDGE EXPLORATION COMPANY, LLC Colorado

Statute(s)CLEAN AIR





Case Title



Page 112 of 123

District


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




Party Name RoleDefendantMILLARD REFRIDGERATED SERVICES, INC.

U.S. V. MILLARD REFRIDGERATED SERVICES, INC. Alabama, South





Party Name RoleDefendantWASHAKIE RENEWABLE ENERGY, LLC

U.S. V. WASHAKIE RENEWABLE ENERGY, LLC (WRE) District of Columbia

Statute(s)CLEAN AIR




Party Name RoleDefendantGOLDENVALE

U.S. V. GOLDENVALE, INC. California, Central

Statute(s)CLEAN AIR




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





Case Title



Page 113 of 123

District


Party Name RoleDefendantEDGE PRODUCTS, LLC

U.S. V. EDGE PRODUCTS, LLC Utah

Statute(s)CLEAN AIR




Party Name RoleDefendantCOYNE INTERNATIONAL ENTERPRISES CORP.

U.S. V. COYNE INTERNATIONAL ENTERPRISES CORP. Massachusetts

Statute(s)CLEAN AIR




Party Name RoleDefendantINDSPEC CHEMICAL CORPORATIONPlaintiffSTATE OF PENNSYLVANIA

U.S., ET AL V. INDSPEC CHEMICAL CORPORATION (RESORCINOL MANUFACTURING FACILITY) Pennsylvania, West

Statute(s)CLEAN AIR




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





Party Name RoleDefendantOREGON DOOR COMPANY

U.S. V. OREGON DOOR COMPANY Oregon





Party Name RoleDefendantSINCLAIR WYOMING REFINING COMPANY

U.S. V. SINCLAIR WYOMING REFINING COMPANY Wyoming

Statute(s)CLEAN AIR





Case Title



Page 114 of 123

District


Party Name RoleDefendantASARCO, LLC

U.S. V. ASARCO, LLC - HAYDEN SMELTER Arizona

Statute(s)CLEAN AIR




Party Name RoleDefendantALOHA PETROLEUM, LTD.

U.S. V. ALOHA PETROLEUM, LTD. (HILO SALES TERMINAL) Hawaii





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




Party Name RoleDefendantBEEF PRODUCTS, INC.

U.S. V. BEEF PRODUCTS, INC. (WATERLOO FACILITY) Iowa, North





Party Name RoleDefendantDETROIT DIESEL CORPORATION

U.S. V. DETROIT DIESEL CORPORATION District of Columbia

Statute(s)CLEAN AIR




Party Name RoleDefendantCLEVELAND THERMAL, LLC

U.S. V. CLEVELAND THERMAL, LLC (CANAL PLANT AND HAMILTON PLANT) Ohio, North

Statute(s)CLEAN AIR





Case Title



Page 115 of 123

District


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




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




Party Name RoleDefendantCLEARWATER PAPER CORPORATION

U.S. V. CLEARWATER PAPER CORPORATION Idaho

Statute(s)CLEAN AIR




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




Party Name RoleDefendantOCEAN COLD LLC,DefendantOCEAN GOLD SEAFOODS, INC

U.S. V. OCEAN GOLD SEAFOODS, INC. AND OCEAN COLD LLC. Washington, West





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





Case Title



Page 116 of 123

District


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





Party Name RoleDefendantAL SOLUTIONS, INC.,PlaintiffSTATE OF WEST VIRGINIA

U.S., ET AL. V. AL SOLUTIONS, INC., West Virginia, North

Statute(s)CLEAN AIR




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




Party Name RoleDefendantEDISON MISSION ENERGYDefendantEME HOMER CITY GENERATIONDefendantMIDWEST GENERATION, LLC

IN RE: EDISON MISSION ENERGY, ET AL. Illinois, North

Statute(s)CLEAN AIR




Party Name RoleDefendantBAYER CROPSCIENCE, LP

U.S. V. BAYER CROPSCIENCE, LP West Virgina, South

Statute(s)CLEAN AIR





Case Title



Page 117 of 123

District


Party Name RoleDefendantNOBLE ENERGY, INC.PlaintiffSTATE OF COLORADO

U.S. ET. AL. V. NOBLE ENERGY, INC. Colorado

Statute(s)CLEAN AIR




Party Name RoleDefendantMERIT ENERGY COMPANY, LLC

U.S. V. MERIT ENERGY COMPANY, LLC Michigan, West

Statute(s)CLEAN AIR




Party Name RoleDefendantPARKWAY IRON &METAL CO.,INC

U.S. V. PARKWAY IRON & METAL CO., INC. New Jersey

Statute(s)CLEAN AIR




Party Name RoleDefendantGENERAL ELECTRICDefendantSTATE OF NEW YORK

U.S., ET AL. V. GENERAL ELECTRIC COMPANY New York, North





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





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





Case Title



Page 118 of 123

District


Party Name RoleDefendantENVIRO-SAFE REFRIGERANTS, INC.

U.S. V. ENVIRO-SAFE REFRIGERANTS, INC. Illinois, Central

Statute(s)CLEAN AIR




Party Name RoleDefendantMARATHON PETROLEUM CODefendantMARATHON PETROLEUM COMPANY LP

U.S. V. MARATHON PETROLEUM COMPANY LP, ET. AL. Ohio, North

Statute(s)CLEAN AIR




Party Name RoleDefendantCHEMOIL CORPORATION

U.S. V. CHEMOIL CORPORATION California, North

Statute(s)CLEAN AIR




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



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



Agency Subagency Lead?EPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5NEPAEPA - Region 6YEPAEPA - Region 7NEPAEPA - Region 9NEPA


Case Title



Page 119 of 123

District


Party Name RoleDefendantNORTHCUTT, INC.

U.S. V. NORTHCUTT, INC. Kansas

Statute(s)CLEAN AIR




Party Name RoleDefendantNEWPORT BIODIESEL, INC.

U.S. V. NEWPORT BIODIESEL, INC. Rhode Island

Statute(s)CLEAN AIRCLEAN WATEREPCRA




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


Court Number Venue16-17060916-10006Federal15-2672Federal16-295Federal


Party Name RoleDefendantS.H. BELL COMPANY

U.S. V. S.H. BELL COMPANY Illinois, North

Statute(s)CLEAN AIR




Party Name RoleDefendantG & S FOUNDRY & MANUFACTURING CO., INC.

IN RE: G & S FOUNDRY & MANUFACTURING CO., INC. (G&S) Illinois, South

Statute(s)CLEAN AIR





Case Title



Page 120 of 123

District


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




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



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




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



Court Number Venue09-1009209-1003609-1003809-1007309-1007109-1006909-1007609-1010309-10076Bankruptcy09-10023Bankruptcy


NDOC

Fish & Wildlife ServiceNDOIEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5YEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 9NEPA


Case Title



Page 121 of 123

District


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




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




Party Name RolePlaintiffALLEGHENY COUNTY HEALTH DEPARTMENTPlaintiffPENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PRDefendantSHENANGO, INC.

U.S., ET AL. V. SHENANGO, INC. (NEVILLE ISLAND PLANT) Pennsylvania, West





Party Name RoleDefendantCOOLEY, INCORPORATED

U.S. V. COOLEY, INC. Rhode Island





Party Name RolePlaintiffLOUISIANA DEPARTMENT OF ENVIROMENTAL QUALITDefendantPCS NITROGEN FERTILIZER, L.P.

U.S., ET AL. V. PCS NITROGEN FERTILIZER, L.P. Louisiana, East






Case Title



Page 122 of 123

District


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




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



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





Party Name RoleDefendantCALGON CARBON CORPORATION

U.S. V. CALGON CARBON CORPORATION, INC. (BIG SANDY PLANT - CATLETTSBURG, KENTUCKY) Kentucky, East





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






Case Title



Page 123 of 123

District


Party Name RoleDefendantCOUNTY OF ERIE

U.S. V. ERIE, COUNTY OF NEW YORK New York, West





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




NDOC


Party Name RoleDefendantRG STEEL SPARROWS POINT, LLCDefendantRG STEEL WARREN, LLCDefendantRG STEEL WHEELING, LLCDefendantWP STEEL VENTURE LLC

IN RE: WP STEEL VENTURE, LLC Delaware



Court Number Venue12-1166812-1166612-1166412-11661Bankruptcy


Party Name RoleDefendantSEVERSTAL SPARROWS POINT, LLCPlaintiffSTATE OF MARYLAND

U.S. AND STATE OF MARYLAND V. SEVERSTAL SPARROWS POINT Maryland





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