section: environmental defense - u.s. chamber of … environmental defense case title 08/08/2017...
TRANSCRIPT
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 1 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantCHARLES JOHNSONDefendantFRANCIS VANER JOHNSONDefendantGENELDA JOHNSONDefendantJOHNSON CRANBERRIES LIMITED PARTNERSHIP
UNITED STATES V CHARLES JOHNSON AND FRANCIS VANER JOHNSON Massachusetts
Statute(s)CLEAN WATER
Reason Act Date05/22/2012SETTLEMENT / DECREE03/02/2012SETTLEMENT / DECREE
Court Number Venue05-144411-99-12465Federal99-12465Federal
Agency Subagency Lead?EPA - Region 1YEPA
UNITED STATES V. CHARLES JOHNSON Massachusetts
Statute(s)CLEAN WATER
Reason Act Date05/22/2012SETTLEMENT / DECREE
Court Number Venue05-144411-99-12465Federal99-12465Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantRANDY BARLINGDefendantCLARENCE ABELDGAARDDefendantCLOYD MOSER AND MODEB INVESTMENTSDefendantMODEB INVESTMENTSDefendantOCEANVIEW ENTERPRISES, INCDefendantRICK RICHARDSDefendantSTEVE ABELDGAARDDefendantCOLLEEN RICHARDS TILLION
U.S. V. CLARENCE ABELDGAARD AND OCEANVIEW ENTERPRISES, INC. Alaska
Statute(s)CLEAN WATER
Reason Act Date04/21/2015SETTLEMENT / DECREE
Court Number Venue01-378Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantCORBETT PACKAGE COMPANYDefendantCORBETT FARMING COMPANY D/B/A CORBETT TIMBEDefendantCORBETT INDUSTRIESDefendantESTATE OF WALTER ALBERT CORBETT
U.S. V. CORBETT PACKAGE COMPANY, ET AL. North Carolina, East
Statute(s)CLEAN WATER
Reason Act Date12/22/2009SETTLEMENT / DECREE
Court Number Venue7-09-00181Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RolePlaintiffCUMBIE, JOHN
UNITED STATES V. JOHN R. CUMBIE South Carolina
Statute(s)CLEAN WATER
Reason Act Date04/20/2011SETTLEMENT / DECREE
Court Number Venue2-08-01825Federal2-08-1825Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 2 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantCURRAHEE PARTNERSDefendantCURRAHEE GOLF CLUBDefendantCURRAHEE PARTNERS II
IN RE: CURRAHEE PARTNERS Georgia, North
Statute(s)CLEAN WATER
Reason Act Date06/29/2010SETTLEMENT
Court Number Venue09-73838Bankruptcy1-09-73838Bankruptcy
Agency Subagency Lead?YEPA
Party Name RoleDefendantKOR ETHANOL, INC WHITE PLAINS DAKOTAPlaintiffRICHARD D. KORPlaintiffWESLEY D. KOR
UNITED STATES V. KOR ETHANOL South Dakota
Statute(s)CLEAN WATEROIL POLLUTION
Reason Act Date06/13/2011SETTLEMENT / DECREE
Court Number Venue4-10-4086Federal10-4086Federal4-10-04086Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA
Party Name RoleDefendantSPENCER HEIGHTS, LLC, TEA, SOUTH SAKOTADefendantZELMER, INC.
UNITED STATES V. ZELMER, INC. AND SPENCER HEIGHTS, L.L.C. South Dakota
Statute(s)CLEAN WATER
Reason Act Date07/22/2009SETTLEMENT / DECREE
Court Number Venue4-09-04072Federal09-4072Federal4-09-4072Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantAPEX ENERGY , INCDefendantCAMBRIAN COAL CORPORATIONDefendantMARSHALL RESOURCES, INC.
U.S. V. APEX ENERGY, INC., ET AL. Kentucky, East
Statute(s)CLEAN WATER
Reason Act Date02/02/2009SETTLEMENT / DECREE
Court Number Venue7-08-00213Federal08-213Federal7-08-213Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantGASTON BARRETTDefendantCENTRAL MISSISSIPPI PROPERTIES, INC.
U.S. V. GASTON BARRETT Mississippi, South
Statute(s)CLEAN WATER
Reason Act Date09/23/2010SETTLEMENT / DECREE
Court Number Venue4-07-00128Federal4-07-128Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 3 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantUNION PACIFIC RAILROAD
UNITED STATES V. UNION PACIFIC RAILROAD Nevada
Statute(s)CLEAN WATER
Reason Act Date09/24/2009SETTLEMENT / DECREE10/10/2014SETTLEMENT / DECREE
Court Number Venue2-09-01453Federal2-09-1453Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantFRED ALEXANDERDefendantEDDIE'S SERVICE STATION INCDefendantGERALD OSWALD
UNITED STATES V. EDDIE'S SERVICE STATION Missouri, West
Statute(s)CLEAN WATER
Reason Act Date08/16/2011SETTLEMENT / DECREE
Court Number Venue5-10-6126Federal5-10-06126Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantACRES OF VIRGINIA, INCDefendantBEST G.C., INC.DefendantJACOB FRYDMANDefendantSAVOY LIBERTY VILLAGEDefendantSAVOY SENIOR HOUSING CORPORATIONDefendantS.D.B. CONSTRUCTION
UNITED STATES V. SAVOY SENIOR HOUSING CORPORATION Virginia, West
Statute(s)CLEAN WATER
Reason Act Date03/03/2009SETTLEMENT / DECREE
Court Number Venue06-0031Federal6-06-00031Federal06-00031Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffALASKA DEPT OF TRANSPORTATION AND PUBLIC FAC
UNITED STATES OF AMERICA V. STATE OF ALASKA, DEPARTMENT OF TRANSPORTATION AND PUBLIC FACILITIES Alaska
Statute(s)CLEAN WATER
Reason Act Date09/21/2010SETTLEMENT / DECREE
Court Number Venue3-10-00115Federal3-10-115Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantGEORGIA DEPARTMENT OF TRANSPORTATIONDefendantWRIGHT BROTHERS CONSTRUCTION COMPANY
UNITED STATES V. WRIGHT BROTHERS CONSTRUCTION COMPANY, INC. AND GEORGIA DEPARTMENT OF TRANSPORTATION Georgia, North
Statute(s)CLEAN WATER
Reason Act Date01/26/2012SETTLEMENT / DECREE
Court Number Venue2-11-321Federal2-11-00321Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 4 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantCANDLE DEVELOPMENT, L.L.C.DefendantDANIELS CONSTRUCTION, INC.DefendantJAMES P. DANIELS
UNITED STATES V. CANDLE DEVELOPMENT, LLC South Dakota
Statute(s)CLEAN WATER
Reason Act Date07/22/2011SETTLEMENT / DECREE
Court Number Venue4-08-4086Federal08-4086Federal4-08-04086Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantDAN BARGE, CAUTHEN AND ASSOCIATES, INCDefendantBUCKSNORT RR RANCH, LLDefendantVERUS FINANCIAL MANAGEMENT C ODefendantRICHARDSON M. ROBERTSDefendantJOHN SONDAYDefendantSTEVE VAUGHN OF VAUGHN CONTRACTORS, INC
U.S. V. RICHARDSON M. ROBERTS Tennessee, Middle
Statute(s)CLEAN WATER
Reason Act Date07/25/2014SETTLEMENT / DECREE
Court Number Venue3-09-00812Federal3-09-812Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantBAR-ONE RANCH MANAGEMENT, LLCDefendantALFRED BARONEDefendantBAR-1 RANCH, LTD (BAR ONE RANCH)DefendantBAR-1 RANCH, LLCDefendantBAR-1 RANCH 2, LLC
UNITED STATES V. BAR-ONE RANCH (BAR-1 RANCH) Montana
Statute(s)CLEAN WATER
Reason Act Date08/15/2011SETTLEMENT / DECREE
Court Number Venue9-09-130Federal9-09-00130Federal09-130Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantJEFFREY GILBERTDefendantGARY GILBERTDefendantJLG ENTERPRISES OF HERMANTOWN, LLPDefendantJLG ENTERPRISES
UNITED STATES V. JLG ENTERPRISES Minnesota
Statute(s)CLEAN WATER
Reason Act Date08/27/2009SETTLEMENT / DECREE
Court Number Venue0-09-708Federal0-09-00708Federal09-00708Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 5 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantWESLEY PORTERDefendantROBERT J. SHUMATEDefendantTEMPLE AND TEMPLE EXCAVATING AND PAVING, INC.DefendantWES PORTER DEVELOPMENT COMPANY, LLC
UNITED STATES V. WES PORTER DEVELOPERS, LLC Indiana, South
Statute(s)CLEAN WATER
Reason Act Date03/27/2013SETTLEMENT / DECREE
Court Number Venue4-09-00170Federal09-00170Federal09-0170Federal09-170Federal4-09-0170Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantTHOMAS STABENDefendantT. A. STABEN, INC.
U.S. V. THOMAS STABEN California, Central
Statute(s)CLEAN WATER
Reason Act Date03/02/2012SETTLEMENT / DECREE
Court Number Venue2-10-4419Federal10-4419Federal2-10-04419Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantTHE DENNIS WENDT TRUSTDefendantWENDT CONSTRUCTION COMPANY, INC.DefendantDENNIS WENDTDefendantWWW.PERSSARD.INC.
U.S. V. WENDT California, North
Statute(s)CLEAN WATER
Reason Act Date09/11/2012SETTLEMENT / DECREE09/24/2012SETTLEMENT / DECREE
Court Number Venue3-12-2225Federal3-12-02225Federal12-2225Federal
Agency Subagency Lead?Army Corps of EngineersNDOAREPA - Region 9YEPA
Party Name RoleDefendantKD CRAIN AND SONS, INC.DefendantNEW RIVER ROYALTY, LLCDefendantWILLIAMSON DEVELOPMENT, LLCDefendantWILLIAMSON ENERGY, LLC
UNITED STATES V. NEW RIVER ROYALTY, LLC (F/K/A U.S. V. WILLIAMSON DEVELOPMENT, LLC, WILLIAMSON ENERGY, LLC, AND KD CRAIN AND SONS, INC Illinois, South
Statute(s)CLEAN WATER
Reason Act Date08/12/2013SETTLEMENT / DECREE
Court Number Venue13-00584Federal13-0584Federal13-584Federal3-13-00584Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantKIMBERLY G. SMITHDefendantPHILIP A. SMITH
UNITED STATES V. PHILIP A. SMITH AND KIMBERLY G. SMITH Washington, West
Statute(s)CLEAN WATER
Reason Act Date11/30/2011SETTLEMENT / DECREE
Court Number Venue3-10-05364Federal10-5364Federal3-10-5364Federal
Agency Subagency Lead?EPA - Region 10YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 6 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantFALLS CREEK FARM, INC.DefendantFCF REALTY, LLCDefendantGUY SNOWDENDefendantDIANE P. SNOWDEN
UNITED STATES V. SNOWDEN Connecticut
Statute(s)CLEAN WATER
Reason Act Date01/30/2013SETTLEMENT / DECREE
Court Number Venue3-12-1407Federal3-12-01407Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantMLASKOCH, BRADLEY LEWIS-JAMES
UNITED STATES V. BRADLEY LEWIS-JAMES MLASKOCH Minnesota
Statute(s)CLEAN WATER
Reason Act Date04/24/2015SETTLEMENT / DECREE
Court Number Venue0-10-2669Federal10-2669Federal0-10-02669Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantTRIAD MINING, INC.
UNITED STATES V. TRIAD MINING, INC. Indiana, South
Statute(s)CLEAN WATER
Reason Act Date04/17/2012SETTLEMENT / DECREE
Court Number Venue1-12-0026Federal1-12-00026Federal1-12-26Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantST. MARYS RAILWAY WEST, LLCDefendantCLAUDIUS R. STRICKLAND
UNITED STATES V. ST. MARYS RAILWAY WEST LLC AND CLAUDIUS R. STRICKLAND Georgia, South
Statute(s)CLEAN WATER
Reason Act Date07/25/2014SETTLEMENT / DECREE
Court Number Venue5-13-0028Federal13-00028Federal13-0028Federal13-028Federal13-28Federal5-13-00028Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 7 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantBEE, GREGORYDefendantCHARLES ERNESTODefendantHERTRICH PROPERTIES, LLCDefendantFREDERICK W. HERTRICH III
U.S.V. HERTRICH, ET AL. Maryland
Statute(s)CLEAN WATER
Reason Act Date11/21/2012SETTLEMENT / DECREE
Court Number Venue1-10-03068Federal10-03068Federal10-3068Federal1-10-3068Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantBEAR FORK RESOURCES, LLCDefendantESSAR MINERALS, INC.DefendantFALCON RESOURCES, LLCDefendantFRASURE CREEK MINING, LLC (D/B/A TRINITY COAL CDefendantPRATER BRANCH RESOURCES, LLCDefendantTRINITY COAL CORP.DefendantTRINITY COAL PARTNERS, LLC
UNITED STATES V. FRASURE CREEK MINING, LLC., ET AL. Kentucky, East
Statute(s)CLEAN WATER
Reason Act Date07/21/2014SETTLEMENT / DECREE
Court Number Venue7-12-56Federal7-12-00056Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantDEMCO, INC.DefendantPORT OF TACOMADefendantSCARSELLA BROTHERS, INC.DefendantSTATE OF WASHINGTONDefendantWAKA GROUP, INC.
UNITED STATES OF AMERICA V. PORT OF TACOMA, ET AL. Washington, West
Statute(s)CLEAN WATER
Reason Act Date11/22/2013SETTLEMENT / DECREE
Court Number Venue3-11-5253Federal11-5253Federal3-11-05253Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantNALLY & HAMILTON ENTERPRISES, INC.
UNITED STATES V. NALLY & HAMILTON ENTERPRISES, INC. Kentucky, East
Statute(s)CLEAN WATER
Reason Act Date05/23/2014SETTLEMENT / DECREE
Court Number Venue14-00055Federal14-0055Federal14-055Federal14-55Federal6-14-00055Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 8 of 51
District
foia_settlements_aeRun:
IN RE: POLI-GOLD, L.L.C. (PROOF OF CLAIM) Arizona
Statute(s)CLEAN WATER
Reason Act Date11/14/2011SETTLEMENT
Court Number Venue0-10-37018Bankruptcy
Agency Subagency Lead?YEPA
Party Name RoleDefendantCHESAPEAKE APPALACHIA, LLCPlaintiffSTATE OF WEST VIRGINIA
UNITED STATES, ET AL. V. CHESAPEAKE APPALACHIA, LLC West Virginia, North
Statute(s)CLEAN WATER
Reason Act Date03/11/2014SETTLEMENT / DECREE
Court Number Venue13-00170Federal13-0170Federal13-170Federal5-13-00170Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantJOHN T. BYRD
UNITED STATES V. JOHN THOMAS BYRD North Carolina, East
Statute(s)CLEAN WATER
Reason Act Date05/06/2013SETTLEMENT / DECREE
Court Number Venue12-00053Federal12-0053Federal12-053Federal12-53Federal4-12-00053Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantDIANNE ASHEDefendantJOHN F. ASHEDefendantWAYNE D. REATHER
UNITED STATES V. JOHN F. ASHE, JR. Wisconsin, West
Statute(s)CLEAN WATER
Reason Act Date04/10/2013SETTLEMENT / DECREE
Court Number Venue3-13-00246Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantMATTHEW R. ANCHORDOGUYDefendantANCHORDOGUY AND COMPANY LIMITED PARTNERSHIDefendantBARLOW, JOHN R.
UNITED STATES V. MATTHEW R. ANCHORDOGUY, ET AL. California, East
Statute(s)CLEAN WATER
Reason Act Date11/07/2014SETTLEMENT / DECREE
Court Number Venue13-00848Federal13-0848Federal13-848Federal2-13-00848Federal
Agency Subagency Lead?EPA - Region 9YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 9 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantESTATE OF LYLE RADERDefendantBLYMYER, SUELLYN RADER
UNITED STATES V. SUELLYN RADER BLYMYER Washington, West
Statute(s)CLEAN WATER
Reason Act Date10/01/2015SETTLEMENT / DECREE
Court Number Venue13-01555Federal13-1555Federal2-13-01555Federal
Agency Subagency Lead?NEPA
EPA - Region 10YEPA
Party Name RolePlaintiffSTATE OF WEST VIRGINIAPlaintiffWEST VIRGINIA, STATE OFDefendantXTO ENERGY, INC.
UNITED STATES, ET AL. V. XTO ENERGY, INC. West Virginia, North
Statute(s)CLEAN WATER
Reason Act Date04/24/2015SETTLEMENT / DECREE
Court Number Venue14-00218Federal14-0218Federal14-218Federal1-14-00218Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantJERREL DUNGYDefendantJERREL DUNGY & LONG PRAIRIE FARM, LLC.DefendantLONG PRAIRIE FARM, LLC
UNITED STATES V. JERREL DUNGY AND LONG PRAIRIE FARM, LLC Illinois, South
Statute(s)CLEAN WATER
Reason Act Date04/22/2013SETTLEMENT / DECREE
Court Number Venue13-00174Federal13-0174Federal13-174Federal3-13-00174Federal
Agency Subagency Lead?EPA - Region 5YEPA
GASCO ENERGY, INC. V. UNITED STATES Colorado
Statute(s)CLEAN WATER
Reason Act Date03/25/2014SETTLEMENT / DECREE
Court Number Venue12-01658Federal12-1658Federal1-12-01658Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 10 of 51
District
foia_settlements_aeRun:
Party Name RoleDefendantSMITH FARM ENTERPRISES, LLC
UNITED STATES V. SMITH FARM ENTERPRISES, L.L.C. Virginia, East
Statute(s)CLEAN WATER
Reason Act Date10/01/2013SETTLEMENT / DECREE
Court Number Venue2-13-0024Federal2-13-024Federal2-13-24Federal13-00024Federal13-0024Federal13-024Federal13-24Federal2-13-00024Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSTATE OF WEST VIRGINIADefendantTRANS ENERGY, INC.
UNITED STATES, ET AL., V. TRANS ENERGY, INC. West Virginia, North
Statute(s)CLEAN WATER
Reason Act Date04/21/2015SETTLEMENT / DECREE
Court Number Venue14-00117Federal14-117Federal14-0117Federal5-14-00117Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantHIGH MOUNTAIN LIVING, LLCDefendantJAMES C. JUSTICE COMPANIES, INC.DefendantJAMES C. JUSTICE, IIPlaintiffSTATE OF WEST VIRGINIA
UNITED STATES, ET AL. V. JAMES C. JUSTICE COMPANIES, INC., ET AL. West Virgina, South
Statute(s)CLEAN WATER
Reason Act Date02/25/2016SETTLEMENT / DECREE
Court Number Venue1-15-16018Federal15-16018Federal
Agency Subagency Lead?NEPA
EPA - Region 3YEPA
Party Name RoleDefendantVARCA VENTURES, INC.DefendantWILDCAT MINING CORPORATON
UNITED STATES V. WILDCAT MINING CORPORATION, ET AL. Colorado
Statute(s)CLEAN WATER
Reason Act Date09/27/2016SETTLEMENT / DECREE
Court Number Venue16-02008Federal16-2008Federal1-16-02008Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 11 of 51
District
foia_settlements_aeRun:
JOHN J. CRONIN, A/K/A THE HUDSON RIVERKEEPER, ET AL V. EPA New York, South
Statute(s)CLEAN WATER
Reason Act Date05/20/2014SETTLEMENT / DECREE
Court Number Venue93-314Federal1-93-00314Federal93-0314Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantPINE RIVER BLUFF ESTATES INCDefendantJOHN A. RAPANOSDefendantJUDITH A. NELKIE RAPANOSDefendantROLLING MEADOWS HUNT CLUB
U.S. V. JOHN A. RAPANOS Michigan, East
Statute(s)CLEAN WATER
Reason Act Date03/18/2009SETTLEMENT / DECREE
Court Number Venue03-148962-94-70788Federal94-70788Federal03-929Supreme Court04-1034Supreme Court
Agency Subagency Lead?YEPA
Party Name RoleDefendantAMERICAN CANOE ASSOCIATION, INCDefendantSIERRA CLUB
AMERICAN CANOE ASSOCIATION, INC V. EPA Missouri, West
Statute(s)CLEAN WATER
Reason Act Date04/22/2011SETTLEMENT
Court Number Venue01-290584-98-01195Federal98-1195Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffFLOYDS FORT ENVIRONMENTAL ASSOCIATIONPlaintiffKENTUCKY WATERWAYS ALLIANCEPlaintiffKENTUCKIANS FOR THE COMMONWEALTHPlaintiffSIERRA CLUB CUMBERLAND CHAPTER
KENTUCKY WATERWAYS ALLIANCE V. LEAVITT Kentucky, West
Statute(s)CLEAN WATER
Reason Act Date04/28/2009SETTLEMENT / DECREE
Court Number Venue06-561461-04-00145Federal04-00145Federal1-04-145Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 12 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffNATURAL RESOUCES DEFENSE COUNCILPlaintiffWATERKEEPER ALLIANCE
NRDC V. EPA California, Central
Statute(s)CLEAN WATER
Reason Act Date03/12/2009SETTLEMENT / DECREE
Court Number Venue07-55183907-5526192-04-8307Federal2-04-08307Federal04-8307Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffNORTHWEST ENVIRONMENTAL ADVOCATES
NORTHWEST ENVIRONMENTAL ADVOCATES V. EPA Oregon
Statute(s)CLEAN WATER
Reason Act Date11/27/2012SETTLEMENT / DECREE
Court Number Venue3-06-00479Federal3-06-479Federal06-479Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffAMERICAN LITTORAL SOCIETYPlaintiffDELAWARE RIVERKEEPER NETWORKPlaintiffFRIENDS OF CASCO BAYPlaintiffRARITAN BAYKEEPER, INC DBA NY/NJ BAYKEEPERPlaintiffRIVERKEEPER, INCPlaintiffSANTA MONICA BAYKEEPERPlaintiffSAVE THE BAY - PEOPLE FOR NARRAGANSETT BAYPlaintiffSOUNDKEEPER, INC
RIVERKEEPER, INC. V. EPA New York, South
Statute(s)CLEAN WATER
Reason Act Date12/07/2010SETTLEMENT
Court Number Venue1-06-12987Federal06-12987Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCOLUMBIA RIVERKEEPERPlaintiffDEFENSE CENTERPlaintiffNORTHWEST ENVIRONMENTAL DEFENSE CENTERPlaintiffNORTHWEST ADVOCATESPlaintiffWILLIAMETTE RIVERKEEPER
NORTHWEST ENVIRONMENTAL DEFENSE CENTER V. EPA Oregon
Statute(s)CLEAN WATER
Reason Act Date06/10/2010SETTLEMENT / DECREE
Court Number Venue3-07-1396Federal3-07-01396Federal07-1396Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 13 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffCONSERVANCY OF SOUTHWEST FLORIDAPlaintiffENVIRONMENTAL CONFEDERATION OF SOUTHWEST FPlaintiffFLORIDA WILDLIFE FEDERATIONPlaintiffSIERRA CLUBPlaintiffST. JOHNS RIVERKEEPER
FLORIDA WILDLIFE FEDERATION V. EPA Florida, North
Statute(s)CLEAN WATER
Reason Act Date12/30/2009SETTLEMENT / DECREE
Court Number Venue10-1112111
14-109871112-121191110-108861108-0324Federal08-324Federal4-08-00324Federal
Agency Subagency Lead?NDOJYEPA
Party Name RolePlaintiffCONSERVATION LAW FOUNDATION
CONSERVATION LAW FOUNDATION V. EPA Vermont
Statute(s)CLEAN WATER
Reason Act Date04/28/2010SETTLEMENT
Court Number Venue2-08-00238Federal2-08-238Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffALFRED J. DAVISPlaintiffCINDY DAVIS
ALFRED DAVIS V. EPA Florida, Middle
Statute(s)CLEAN WATER
Reason Act Date12/20/2010SETTLEMENT
Court Number Venue8-09-01070Federal8-09-1070Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCHESAPEAKE BAY FOUNDATION, INC.PlaintiffC B. FOWLERPlaintiffHARRY R. HUGHESPlaintiffMARYLAND SALTWATER SPORTSMAN'S ASSOCIATIONPlaintiffW T. MURPHY, JR.PlaintiffVIRGINIA WATERMAN'S ASSOCIATIONPlaintiffANTHONY A. WILLIAMS
C. BERNARD FOWLER V. EPA District of Columbia
Statute(s)CLEAN WATER
Reason Act Date05/19/2010SETTLEMENT
Court Number Venue09-00005Federal1-09-5Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 14 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffANACOSTIA RIVERKEEPER, INC.PlaintiffFRIENDS OF THE EARTH
ANACOSTIA RIVERKEEPER, INC. V. JACKSON District of Columbia
Statute(s)CLEAN WATER
Reason Act Date07/25/2011SETTLEMENT / DECREE12/09/2011SETTLEMENT
Court Number Venue09-0097Federal1-09-0097Federal09-97Federal1-09-00097Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffANACOSTIA ARIVERKEEPERPlaintiffPOTOMAC RIVERKEEPER
ANACOSTIA RIVERKEEPER V. JACKSON District of Columbia
Statute(s)CLEAN WATER
Reason Act Date12/02/2009SETTLEMENT
Court Number Venue09-0098Federal
Federal1-09-00098Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSOUTH CAROLINA COASTAL CONSERVATION LEAGUE
SOUTH CAROLINA COASTAL CONSERVATION LEAGUE V. CORPS OF ENGINEERS AND EPA South Carolina
Statute(s)CLEAN WATER
Reason Act Date07/26/2011SETTLEMENT
Court Number Venue2-09-0741Federal2-09-00741Federal
Agency Subagency Lead?Army Corps of EngineersNDOAR
YEPA
Party Name RolePlaintiffFLORIDA CLEAN WATER NETWORK, INC.PlaintiffYOUNG, LINDA L.
FLORIDA CLEAN WATER NETWORK V. EPA Florida, North
Statute(s)CLEAN WATER
Reason Act Date12/22/2009SETTLEMENT / DECREE
Court Number Venue09-00127Federal4-09-127Federal4-09-00127Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCONSERVANCY OF SOUTHWEST FLORIDA INC.PlaintiffFLORIDA CLEAN WATER NETWORK INC.PlaintiffST. JOHNS RIVERKEEPER, INC.PlaintiffYOUNG, LINDA
FLORIDA CLEAN WATER NETWORK, INC. V. EPA Florida, North
Statute(s)CLEAN WATER
Reason Act Date12/30/2009SETTLEMENT / DECREE
Court Number Venue4-09-165Federal09-00165Federal09-0165Federal09-165Federal4-09-00165Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 15 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffDEFENDERS OF WILDLIFEPlaintiffTHE SIERRA CLUB
DEFENDERS OF WILDLIFE V. JACKSON District of Columbia
Statute(s)CLEAN WATER
Reason Act Date03/19/2012SETTLEMENT / DECREE01/15/2016SETTLEMENT / DECREE
Court Number Venue12-5122DC10-1915Federal1-10-1915Federal1-10-01915Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffIDAHO CONSERVATION LEAGUE
IDAHO CONSERVATION LEAGUE V. EPA Idaho
Statute(s)CLEAN WATER
Reason Act Date03/03/2011SETTLEMENT
Court Number Venue10-207Federal1-10-207Federal1-10-00207Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCOMITE CIVICO DEL VALLE, INC.
COMITE CIVICO DEL VALLE, INC. V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date10/08/2010SETTLEMENT08/31/2010SETTLEMENT / DECREE
Court Number Venue4-10-00946Federal10-00946Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCOMITE CIVICO DEL VALLE, INC.
COMITE CIVICO DEL VALLE, INC. V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date12/14/2010SETTLEMENT / DECREE01/20/2011SETTLEMENT
Court Number Venue4-10-02859Federal4-10-2859Federal10-02859Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffMISSOURI COALITION FOR THE ENVIRONMENT FOUN
MISSOURI COALITION FOR THE ENVIRONMENT FOUNDATION V. EPA Missouri, West
Statute(s)CLEAN WATER
Reason Act Date05/14/2012SETTLEMENT
Court Number Venue2-10-4169Federal10-04169Federal2-10-04169Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 16 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffALASKA WILDERNESS LEAGUEPlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffGREENPEACE, INC.PlaintiffNATIONAL AUDUBON SOCIETYPlaintiffNATURAL RESOURCES DEFENSE COUNCILPlaintiffOCEAN CONSERVANCYPlaintiffPACIFIC ENVIRONMENTPlaintiffRESISTING ENVIRONMENTAL DESTRUCTION ON INDIPlaintiffSIERRA CLUB
ALASKA WILDERNESS LEAGUE, ET AL. V. U.S. DEPARTMENT OF THE INTERIOR Alaska
Statute(s)CLEAN WATER
Reason Act Date07/25/2012SETTLEMENT / DECREE
Court Number Venue13-35866912-00010Federal12-0010Federal12-010Federal12-10Federal1-12-00010Federal
Agency Subagency Lead?NEPAYDOI
Party Name RolePlaintiffLOIS ALT D/B/A EIGHT IS ENOUGHPlaintiffEIGHT IS ENOUGH (LOIS ALT D/B/A EIGHT IS ENOUG
LOIS ALT D/B/A EIGHT IS ENOUGH V. EPA West Virginia, North
Statute(s)CLEAN WATER
Reason Act Date06/04/2015SETTLEMENT
Court Number Venue13-2528413-2200413-2534413-2533413-2527412-42Federal12-00042Federal12-042Federal12-0042Federal2-12-00042Federal2-12-42Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCONSERVATION LAW FOUNDATION
CONSERVATION LAW FOUNDATION V. EPA Maine
Statute(s)CLEAN WATER
Reason Act Date10/10/2012SETTLEMENT
Court Number Venue1-12-176Federal1-12-00176Federal12-0176Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUBPlaintiffUKEILEY, ROBERT
SIERRA CLUB V. LISA P. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/14/2014SETTLEMENT / DECREE
Court Number Venue12-01917Federal12-1917Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 17 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffECOLOGICAL RIGHTS FOUNDATIONPlaintiffOUR CHILDREN'S EARTH FOUNDATION
OUR CHILDREN'S EARTH FOUNDATION, ET AL. V. EPA, ET AL. California, North
Statute(s)CLEAN WATER
Reason Act Date08/25/2014SETTLEMENT / DECREE
Court Number Venue13-02857Federal13-2857Federal4-13-02857Federal
Agency Subagency Lead?National Marine FisheriesService
NDOC
Fish & Wildlife ServiceNDOIYEPA
Party Name RolePlaintiffEOFF, DAN
DAN EOFF V. EPA Arkansas, East
Statute(s)CLEAN WATER
Reason Act Date09/29/2016SETTLEMENT / DECREE
Court Number Venue13-0368Federal13-368Federal4-13-0368Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RolePlaintiffAPPALACHIAN VOICESPlaintiffKENTUCKIANS, FOR THE COMMONWEALTHPlaintiffKENTUCKY WATERWAYS ALLIANCEPlaintiffSIERRA CLUB
KENTUCKY WATERWAYS ALLIANCE, ET AL. V. EPA Kentucky, West
Statute(s)CLEAN WATER
Reason Act Date05/13/2016SETTLEMENT
Court Number Venue13-01207Federal13-1207Federal3-13-01207Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffD & G DRAINAGE, INC.PlaintiffTHOMAS L. HERBERGPlaintiffBRUCE A. HERBERG
THOMAS LLOYD HERBERG, ET AL. V. EPA, ET AL. Minnesota
Statute(s)CLEAN WATER
Reason Act Date08/14/2015SETTLEMENT / DECREE
Court Number Venue14-01443Federal14-1443Federal0-14-01443Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffNORTHWEST ENVIRONMENTAL ADVOCATES
NORTHWEST ENVIRONMENTAL ADVOCATES V. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (OREGON WQS FOR AQUATIC LIFE) Oregon
Statute(s)CLEAN WATER
Reason Act Date06/09/2016SETTLEMENT / DECREE
Court Number Venue15-00663Federal15-0663Federal15-663Federal3-15-00663Federal
Agency Subagency Lead?EPA - Region 10YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 18 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffNORTHWEST ENVIRONMENTAL ADVOCATES
NORTHWEST ENVIRONMENTAL ADVOCATES V. EPA, ET AL. Oregon
Statute(s)CLEAN WATER
Reason Act Date06/07/2016SETTLEMENT / DECREE
Court Number Venue15-01151Federal15-1151Federal3-15-01151Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RolePlaintiffNATURAL RESOURCES DEFENSE COUNCIL, INC.PlaintiffENVIRONMENTAL JUSTICE HEALTH ALLIANCE FOR CHPlaintiffPEOPLE CONCERNED ABOUT CHEMICAL SAFETY
ENVIRONMENTAL JUSTICE HEALTH ALLIANCE FOR CHEMICAL POLICY REFORM, ET AL. V. EPA, ET AL. New York, South
Statute(s)CLEAN WATER
Reason Act Date02/16/2016SETTLEMENT / DECREE
Court Number Venue15-05705Federal15-5705Federal1-15-05705Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RolePlaintiffJOHNSON, ANDY
ANDY JOHNSON V. ENVIRONMENTAL PROTECTION AGENCY, ET AL. Wyoming
Statute(s)CLEAN WATER
Reason Act Date05/09/2016SETTLEMENT / DECREE
Court Number Venue15-00147Federal15-0147Federal15-147Federal2-15-00147Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RolePlaintiffMISSOURI COALITION FOR THE ENVIRONMENT
MISSOURI COALITION FOR THE ENVIRONMENT FOUNDATION V. EPA Missouri, West
Statute(s)CLEAN WATER
Reason Act Date12/07/2016SETTLEMENT / DECREE
Court Number Venue16-04069Federal16-4069Federal2-16-04069Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RolePlaintiffEARTHJUSTICE LEGAL DEFENSE FUND, INC.PlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORKDefendantSAGINAW, JANE NPlaintiffSIERRA CLUB
SIERRA CLUB AND LOUISIANA ENVIRONMENTAL ACTION NETWORK, INC. V. GREGG A COOKE Louisiana, East
Statute(s)CLEAN WATER
Reason Act Date06/24/2014SETTLEMENT / DECREE
Court Number Venue2-96-00527Federal96-527Federal96-0527-4Federal96-0527Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 19 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffHEAL THE BAY, INCPlaintiffLOS ANGELES WATERKEEPER, INC.PlaintiffSANTA MONICA BAYKEEPER, INCPlaintiffTERRY TAMMINEN
HEAL THE BAY V. BROWNER California, North
Statute(s)CLEAN WATER
Reason Act Date09/02/2010SETTLEMENT / DECREE
Court Number Venue15-15663998-04825Federal4-98-04825Federal98-4825Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffFLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECPlaintiffKOSLEN, JUDIDefendantMIAMI-DADE COUNTY, FLORIDA
UNITED STATES, ET AL. V. MIAMI-DADE COUNTY, FLORIDA Florida, South
Statute(s)CLEAN WATER
Reason Act Date04/21/2014SETTLEMENT / DECREE
Court Number Venue12-24400Federal1-12-24400Federal
Agency Subagency Lead?YEPA
SURFRIDER FOUNDATION V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date05/15/2012SETTLEMENT
Court Number Venue04-6692204-73782907-589Supreme Court
Agency Subagency Lead?YEPA
FRIENDS OF PINTO CREEK V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date05/22/2009SETTLEMENT / DECREE
Court Number Venue05-70785907-1524Supreme Court
Agency Subagency Lead?YEPA
NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date02/26/2009SETTLEMENT / DECREE
Court Number Venue06-732179
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 20 of 51
District
foia_settlements_aeRun:
NORTHWEST ENVIRONMENTAL ADVOCATES V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date03/04/2011SETTLEMENT
Court Number Venue09-701159
Agency Subagency Lead?YEPA
NATIONAL PORK PRODUCERS COUNCIL AND AMERICAN FARM BUREAU V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date05/25/2010SETTLEMENT10/25/2011SETTLEMENT
Court Number Venue08-610935
Agency Subagency Lead?YEPA
FALCON WATERFREE TECHNOLOGIES V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date04/06/2016SETTLEMENT
Court Number Venue09-1290DC
Agency Subagency Lead?YEPA
SMITH FARM ENTERPRISES, LLC V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date10/02/2013SETTLEMENT / DECREE
Court Number Venue11-13554
Agency Subagency Lead?YEPA
INUPIAT COMMUNITY OF THE ARCTIC SLOPE V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date09/07/2012SETTLEMENT
Court Number Venue11-731829
Agency Subagency Lead?YEPA
WATERKEEPER ALLIANCE, INC. V. EPA Petition for Review
Statute(s)CLEAN WATER
Reason Act Date08/16/2016SETTLEMENT
Court Number Venue15-20912
Agency Subagency Lead?EPA-HeadquartersYEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 21 of 51
District
foia_settlements_aeRun:
IN RE SIERRA CLUB, ET AL. V. GINA MCCARTHY, EPA, ET AL. Petition for Review
Statute(s)CLEAN WATER
Reason Act Date04/14/2016SETTLEMENT
Court Number Venue15-57716
Agency Subagency Lead?EPA-HeadquartersYEPA
SIERRA CLUB V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date04/12/2012SETTLEMENT
Court Number Venue02-1135DC09-495Supreme Court
Agency Subagency Lead?YEPA
ENVIRONMENTAL DEFENSE V. EPA Original Appeal
Statute(s)CLEAN AIR
Reason Act Date02/07/2011SETTLEMENT
Court Number Venue04-1291DC
Agency Subagency Lead?YEPA
NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date02/25/2011SETTLEMENT
Court Number Venue04-1323DC
Agency Subagency Lead?YEPA
ENVIRONMENTAL INTEGRITY PROJECT V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date02/25/2011SETTLEMENT
Court Number Venue04-1325DC
Agency Subagency Lead?YEPA
NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date03/20/2009SETTLEMENT / DECREE
Court Number Venue04-1385DC
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 22 of 51
District
foia_settlements_aeRun:
STATE OF NEW JERSEY V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date04/16/2010SETTLEMENT
Court Number Venue05-1097DC
DC08-512Supreme Court08-352Supreme Court
Agency Subagency Lead?YEPA
STATE OF NORTH CAROLINA V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date05/29/2009SETTLEMENT / DECREE
Court Number Venue05-1244DC
Agency Subagency Lead?YEPA
NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date05/24/2010SETTLEMENT
Court Number Venue06-1214DC09-1198DC06-1045DC
Agency Subagency Lead?YEPA
STATE OF NEW YORK V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date05/03/2010SETTLEMENT
Court Number Venue06-1148DC
Agency Subagency Lead?YEPA
NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date02/25/2011SETTLEMENT
Court Number Venue06-1140DC
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 23 of 51
District
foia_settlements_aeRun:
AMERICAN PETROLEUM INSTITUTE V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date05/22/2009SETTLEMENT
Court Number Venue06-1321DC
Agency Subagency Lead?YEPA
AMERICAN FARM BUREAU FEDERATION V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date09/14/2009SETTLEMENT / DECREE
Court Number Venue06-1410DC
Agency Subagency Lead?YEPA
ROCKY MOUNTAIN CLEAN AIR ACTION V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date11/21/2011SETTLEMENT
Court Number Venue07-1012DC
Agency Subagency Lead?YEPA
PORTLAND CEMENT ASSOCIATION V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date03/25/2009SETTLEMENT
Court Number Venue07-1046DC
Agency Subagency Lead?YEPA
ENVIRONMENTAL INTEGRITY PROJECT V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date07/30/2009SETTLEMENT / DECREE
Court Number Venue07-1039DC
Agency Subagency Lead?YEPA
ROCKY MOUNTAIN CLEAN AIR ACTION V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date11/21/2011SETTLEMENT
Court Number Venue07-1333DC
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 24 of 51
District
foia_settlements_aeRun:
ROCKY MOUNTAIN CLEAN AIR ACTION V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date11/21/2011SETTLEMENT
Court Number Venue07-1464DC
Agency Subagency Lead?YEPA
SIERRA CLUB V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date07/27/2010SETTLEMENT
Court Number Venue08-703959
Agency Subagency Lead?YEPA
ALLIANCE OF AUTOMOBILE MANUFACTURERS V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date09/23/2009SETTLEMENT
Court Number Venue08-1109DC
Agency Subagency Lead?YEPA
ASSOCIATION OF IRRITATED RESIDENTS V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date05/11/2012SETTLEMENT
Court Number Venue09-713839
Agency Subagency Lead?YEPA
NATURAL RESOURCES DEFENSE COUNCIL V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date02/10/2012SETTLEMENT
Court Number Venue10-1056DC
Agency Subagency Lead?YEPA
SIERRA CLUB V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date08/23/2012SETTLEMENT
Court Number Venue10-714579
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 25 of 51
District
foia_settlements_aeRun:
ALLIED ENERGY COMPANY V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date10/26/2011SETTLEMENT
Court Number Venue10-1146DC
Agency Subagency Lead?YEPA
WILDEARTH GUARDIANS V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date02/06/2012SETTLEMENT
Court Number Venue11-952710
Agency Subagency Lead?YEPA
PUBLIC SERVICE COMPANY OF NEW MEXICO V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date08/19/2015SETTLEMENT
Court Number Venue11-955710
Agency Subagency Lead?YEPA
SUSANA MARTINEZ V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date08/19/2015SETTLEMENT
Court Number Venue11-956710
Agency Subagency Lead?YEPA
NEIGHBORS FOR CLEAN AIR V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date09/25/2012SETTLEMENT
Court Number Venue12-706689
Agency Subagency Lead?YEPA
PUBLIC SERVICE COMPANY OF OKLAHOMA V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date05/15/2014SETTLEMENT
Court Number Venue12-952510
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 26 of 51
District
foia_settlements_aeRun:
COMMUNITIES FOR A BETTER ENVIRONMENT V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date09/13/2013SETTLEMENT / DECREE
Court Number Venue12-713409
Agency Subagency Lead?YEPA
PPL MONTANA, LLC V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date11/05/2015SETTLEMENT
Court Number Venue12-737579
Agency Subagency Lead?YEPA
Party Name RolePlaintiffHEAL UTAH, ET AL.PlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONPlaintiffPOWDER RIVER BASIN RESOURCES COUNCILPlaintiffSIERRA CLUB
HEAL UTAH, ET AL. V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date07/07/2013SETTLEMENT / DECREE
Court Number Venue13-950910
Agency Subagency Lead?YEPA
Party Name RolePlaintiffHEAL UTAH, ET AL.PlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONPlaintiffPOWDER RIVER BASIN RESOURCES COUNCILPlaintiffSIERRA CLUB
HEAL UTAH, ET AL. V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date02/07/2013SETTLEMENT / DECREE
Court Number Venue13-950810
Agency Subagency Lead?YEPA
NATIONAL PARKS CONSERVATION ASSOCIATION V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date08/25/2015SETTLEMENT
Court Number Venue13-952510
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 27 of 51
District
foia_settlements_aeRun:
AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date10/16/2013SETTLEMENT / DECREE
Court Number Venue13-1268DC
Agency Subagency Lead?YEPA
STATE OF CONNECTICUT, ET AL. V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date07/14/2015SETTLEMENT
Court Number Venue14-14904
Agency Subagency Lead?YEPA
SIERRA CLUB V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date07/14/2015SETTLEMENT
Court Number Venue14-15014
Agency Subagency Lead?YEPA
SINCLAIR WYOMING REFINING CO. V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date06/07/2016SETTLEMENT
Court Number Venue14-1209DC
Agency Subagency Lead?YEPA
SINCLAIR WYOMING REFINING CO. V. EPA Petition for Review
Statute(s)CLEAN AIR
Reason Act Date06/03/2016SETTLEMENT
Court Number Venue14-959410
Agency Subagency Lead?YEPA
Party Name RolePlaintiffOKLAHOMA, STATE OF
STATE OF FLORIDA, ET AL. V. EPA, ET AL. Petition for Review
Statute(s)CLEAN AIR
Reason Act Date08/12/2015SETTLEMENT / DECREE
Court Number Venue15-1267DC
Agency Subagency Lead?EPA-HeadquartersYEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 28 of 51
District
foia_settlements_aeRun:
ARKANSAS ELECTRIC COOPERATIVE CORPORATION V. EPA, ET AL. Petition for Review
Statute(s)CLEAN AIR
Reason Act Date11/28/2016SETTLEMENT / DECREE
Court Number Venue16-43008
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/25/2011SETTLEMENT
Court Number Venue06-5224DC01-01537Federal1-01-01537Federal01-1537Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. JOHNSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date07/17/2012SETTLEMENT
Court Number Venue1-05-01814Federal05-1814Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffPRESTON FORSYTHEPlaintiffHILARY LAMBERT
CENTER FOR BIOLOGICAL DIVERSITY V. JOHNSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date09/15/2009SETTLEMENT
Court Number Venue06-1350Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCOLORADO CITIZENS AGAINST TOXIC WASTE, INC.PlaintiffROCKY MOUNTAIN CLEAN AIR ACTION
COLORADO CITIZENS AGAINST TOXIC WASTE V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date11/03/2009SETTLEMENT / DECREE09/30/2009SETTLEMENT / DECREE
Court Number Venue1-08-1787Federal1-08-01787Federal08-01787Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 29 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffCOALITION FOR A SAFE ENVIRONMENTPlaintiffCOMMUNITIES FOR A BETTER ENVIRONMENTPlaintiffPHYSICIANS FOR SOCIAL RESPONSIBILITY-LOS ANGEPlaintiffROCKY MOUNTAIN CLEAN AIR ACTION
COMMUNITIES FOR A BETTER ENVIRONMENT V. EPA California, North
Statute(s)CLEAN AIR
Reason Act Date01/26/2009SETTLEMENT / DECREE
Court Number Venue07-3678Federal3-07-03678Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSAVE THE VALLEY, INC.PlaintiffSIERRA CLUBPlaintiffVALLEY WATCH, INC.
SIERRA CLUB V. STEPHEN JOHNSON Kentucky, East
Statute(s)CLEAN AIR
Reason Act Date10/26/2009SETTLEMENT
Court Number Venue3-07-80Federal07-80Federal3-07-00080Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA Wisconsin, West
Statute(s)CLEAN AIR
Reason Act Date06/03/2009SETTLEMENT / DECREE
Court Number Venue3-08-00664Federal3-08-664Federal08-664Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/18/2013SETTLEMENT / DECREE
Court Number Venue08-424Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffROCKY MOUNTAIN CLEAN AIR ACTIONPlaintiffWILDEARTH GUARIANS
ROCKY MOUNTAIN CLEAN AIR ACTION V. JOHNSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/02/2009SETTLEMENT / DECREE03/04/2009SETTLEMENT / DECREE
Court Number Venue1-08-1422Federal1-08-01422Federal08-1422Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 30 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORK ("LE
LOUISIANA ENVIRONMENTAL ACTION NETWORK V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date11/23/2010SETTLEMENT
Court Number Venue1-09-1333Federal1-09-01333Federal09-1333Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffTEXAS ASSOCIATION OF BUSINESSPlaintiffBCCA APPEAL GROUPPlaintiffTEXAS OIL AND GAS ASSOCIATION
BCCA APPEAL GROUP V. EPA Texas, North
Statute(s)CLEAN AIR
Reason Act Date09/21/2009SETTLEMENT01/22/2010SETTLEMENT / DECREE06/12/2014SETTLEMENT / DECREE
Court Number Venue3-08-1491Federal3-08-01491Federal08-1491Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JOHNSON Kentucky, East
Statute(s)CLEAN AIR
Reason Act Date10/16/2009SETTLEMENT / DECREE12/02/2009SETTLEMENT / DECREE
Court Number Venue1-08-1545Federal1-08-01545Federal2-09-85Federal2-09-00085Federal08-1545Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCOMMUNITY IN-POWER AND DEVELOPMENT ASSOCIAPlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffPUBLIC CITIZEN'S TEXAS OFFICEPlaintiffREFINERY REFORM CAMPAIGN
ENVIRONMENTAL INTEGRITY PROJECT V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date03/20/2009SETTLEMENT / DECREE
Court Number Venue09-0087Federal1-09-00087Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECT
ENVIRONMENTAL INTEGRITY PROJECT V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date03/16/2009SETTLEMENT / DECREE
Court Number Venue09-88Federal1-09-00088Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 31 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORKPlaintiffMOSSVILLE ENVIRONMENTAL ACTION NOWPlaintiffSIERRA CLUB
MOSSVILLE ENVIRONMENTAL ACTION NOW V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date10/30/2009SETTLEMENT
Court Number Venue1-08-1803Federal1-08-01803Federal08-1803Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffFORSYTHE, PRESTONPlaintiffLAMBERT, HILARY DR.PlaintiffSIERRA CLUB
SIERRA CLUB V. JOHNSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date06/04/2009SETTLEMENT / DECREE
Court Number Venue08-1999Federal1-08-1999Federal1-08-01999Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSIERRA CLUB
ENVIRONMENTAL INTEGRITY PROJECT V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date02/12/2010SETTLEMENT / DECREE06/14/2010SETTLEMENT
Court Number Venue09-0218Federal1-09-00218Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffAMERICAN NURSES ASSOCIATIONPlaintiffCHESAPEAKE BAY FOUNDATION, INC.PlaintiffCONSERVATION LAW FOUNDATIONPlaintiffENVIRONMENT AMERICAPlaintiffENVIRONMENTAL DEFNSE FUNDPlaintiffIZAAK WALTON LEAGUE OF AMERICAPlaintiffNATURAL RESOURCES DEFENSE COUNCILPlaintiffPHYSICIANS FOR SOCIAL RESPONSIBILITYPlaintiffSIERRA CLUBPlaintiffTHE OHIO ENVIRONMENTAL COUNCILPlaintiffWATERKEEPER ALLIANCE, INC.
AMERICAN NURSES ASSOCIATION V. JOHNSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/15/2010SETTLEMENT / DECREE
Court Number Venue1-08-2198Federal08-2198Federal1-08-02198Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 32 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. JOHNSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date09/08/2009SETTLEMENT / DECREE
Court Number Venue08-2253Federal1-08-02253Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date12/12/2011SETTLEMENT09/26/2011SETTLEMENT / DECREE
Court Number Venue3-09-152Federal09-152Federal09-00152Federal4-09-00152Federal09-00152Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffASSOCIATION OF IRRITATED RESIDENTS
ASSOCIATION OF IRRITATED RESIDENTS V. EPA California, North
Statute(s)CLEAN AIR
Reason Act Date08/19/2009SETTLEMENT / DECREE
Court Number Venue4-08-05650Federal08-5650Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSAN JUAN CITIZENS ALLIANCEPlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date02/04/2010SETTLEMENT / DECREE
Court Number Venue09-0089Federal1-09-00089Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA Wisconsin, West
Statute(s)CLEAN AIR
Reason Act Date09/22/2009SETTLEMENT / DECREE
Court Number Venue09-122Federal3-09-00122Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 33 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date03/09/2010SETTLEMENT / DECREE
Court Number Venue1-09-02109Federal1-09-2109Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUBPlaintiffVALLEY WATCH
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date02/04/2010SETTLEMENT
Court Number Venue1-09-00312Federal1-09-312Federal09-312Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffASSOCIATION OF IRRITATED RESIDENTSPlaintiffCENTER ON RACE, POVERTY & THE ENVIRONMENT
ASSOCIATION OF IRRITATED RESIDENTS V. EPA California, North
Statute(s)CLEAN AIR
Reason Act Date12/30/2009SETTLEMENT / DECREE
Court Number Venue09-01890Federal4-09-01890Federal09-1890Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date05/15/2012SETTLEMENT02/23/2010SETTLEMENT / DECREE
Court Number Venue4-09-02453Federal09-2453Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/07/2010SETTLEMENT12/02/2009SETTLEMENT / DECREE
Court Number Venue1-09-01028Federal1-09-1028Federal09-1028Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 34 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSIERRA CLUB
ENVIRONMENTAL INTEGRITY PROJECT V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/27/2010SETTLEMENT11/24/2009SETTLEMENT / DECREE
Court Number Venue1-09-01025Federal09-1025Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCOMITE CIVICO DEL VALLE, INC.
COMITE CIVICO DEL VALLE, INC. V. JACKSKON California, North
Statute(s)CLEAN AIR
Reason Act Date04/06/2010SETTLEMENT02/01/2010SETTLEMENT / DECREE
Court Number Venue4-09-4095Federal4-09-04095Federal09-04095Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date03/22/2010SETTLEMENT / DECREE
Court Number Venue1-09-01964Federal1-09-1964Federal09-01964Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date05/26/2010SETTLEMENT / DECREE
Court Number Venue1-09-2148Federal1-09-02148Federal09-02148Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffBAHR, SANDRA L.PlaintiffMATUSOV, DAVIDPlaintiffBROWN, DIANE E.
SANDRA L. BAHR V. JACKSON Arizona
Statute(s)CLEAN AIR
Reason Act Date10/18/2010SETTLEMENT09/09/2010SETTLEMENT / DECREE
Court Number Venue2-09-2511Federal09-2511Federal2-09-02511Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 35 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORK
LOUISIANA ENVIRONMENTAL ACTION NETWORK V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/28/2010SETTLEMENT
Court Number Venue1-09-01943Federal09-1943Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffBALTIMORE HARBOR WATERKEEPER, INC.PlaintiffCHESAPEAKE CLIMATE ACTION NETWORKPlaintiffCLEAN WATER ACTIONPlaintiffENVIRONMENTAL INTEGRITY PROJECT
ENVIRONMENTAL INTEGRITY PROJECT, ET AL. V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date10/05/2010SETTLEMENT04/15/2010SETTLEMENT / DECREE
Court Number Venue1-10-165Federal10-0165Federal10-165Federal1-10-00165Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffENVIRONMENT MARYLAND
ENVIRONMENTAL INTEGRITY PROJECT, ET AL. V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date10/15/2010SETTLEMENT
Court Number Venue1-09-02322Federal09-2322Federal09-02322Federal1-09-2322Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA Wisconsin, West
Statute(s)CLEAN AIR
Reason Act Date06/09/2010SETTLEMENT / DECREE
Court Number Venue09-751Federal09-0751Federal3-09-00751Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUBPlaintiffWILDEARTH GUARDIANS
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date07/23/2010SETTLEMENT07/16/2010SETTLEMENT / DECREE
Court Number Venue1-10-133Federal1-10-00133Federal10-133Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 36 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA Wisconsin, West
Statute(s)CLEAN AIR
Reason Act Date08/17/2010SETTLEMENT / DECREE
Court Number Venue3-10-127Federal3-10-00127Federal10-0127Federal10-127Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffAVENAL POWER CENTER, LLC
AVENAL POWER CENTER V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date11/21/2011SETTLEMENT
Court Number Venue1-10-00383Federal10-383Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffAMERICAN BOTTOM CONSERVANCY
AMERICAN BOTTOM CONSERVANCY V. EPA Illinois, South
Statute(s)CLEAN AIR
Reason Act Date12/08/2010SETTLEMENT / DECREE
Court Number Venue10-292Federal3-10-00292Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date02/03/2011SETTLEMENT11/26/2012SETTLEMENT
Court Number Venue3-10-01846Federal10-1846Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffMEDICAL ADVOCATES FOR HEALTHY AIRPlaintiffSIERRA CLUB
SIERRA CLUB & MEDICAL ADVOCATES FOR HEALTHY AIR V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date02/28/2011SETTLEMENT
Court Number Venue3-10-1954Federal3-10-01954Federal10-01954Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 37 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffKENTUCKY ENVIRONMENTAL FOUNDATIONPlaintiffSIERRA CLUB
SIERRA CLUB AND KENTUCKY ENVIRONMENTAL FOUNDATION V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date02/15/2011SETTLEMENT01/14/2011SETTLEMENT / DECREE
Court Number Venue10-889Federal10-00889Federal1-10-889Federal1-10-00889Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date01/31/2011SETTLEMENT / DECREE
Court Number Venue10-01218Federal10-1218Federal1-10-01218Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date02/23/2011SETTLEMENT / DECREE
Court Number Venue1-10-00859Federal10-0859Federal1-10-859Federal10-859Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date01/10/2011SETTLEMENT / DECREE
Court Number Venue10-01672Federal10-1672Federal1-10-1672Federal1-10-01672Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffASSOCIATION OF IRRITATED RESIDENTS
ASSOCIATION OF IRRITATED RESIDENTS V. EPA California, North
Statute(s)CLEAN AIR
Reason Act Date01/12/2011SETTLEMENT / DECREE
Court Number Venue3-10-03051Federal3-10-3051Federal10-3051Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 38 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffCOALITION FOR A SAFE ENVIRONMENTPlaintiffNATURAL RESOURCES DEFENSE COUNCIL
NATURAL RESOURCES DEFENSE COUNCIL AND COALITION FOR A SAFE ENVIRONMENT V. EPA California, Central
Statute(s)CLEAN AIR
Reason Act Date02/08/2011SETTLEMENT / DECREE04/26/2011SETTLEMENT
Court Number Venue10-6029Federal2-10-06029Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/05/2012SETTLEMENT
Court Number Venue10-1541Federal1-10-01541Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. JACKSON New Mexico
Statute(s)CLEAN AIR
Reason Act Date07/07/2011SETTLEMENT07/05/2011SETTLEMENT / DECREE
Court Number Venue6-10-00877Federal10-877Federal6-10-877Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date11/16/2010SETTLEMENT
Court Number Venue1-10-2336Federal1-10-02336Federal10-02336Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUBPlaintiffWILDEARTH GUARDIANS
SIERRA CLUB AND WILDEARTH GUARDIANS V. EPA California, North
Statute(s)CLEAN AIR
Reason Act Date12/01/2011SETTLEMENT
Court Number Venue10-4060Federal3-10-04060Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 39 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffCROWE, ELIZABETHPlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA California, North
Statute(s)CLEAN AIR
Reason Act Date05/24/2011SETTLEMENT
Court Number Venue4-10-04603Federal3-10-04603Federal10-4603Federal3-10-4603Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffKENTUCKY ENVIRONMENTAL FOUNDATION
KENTUCKY ENVIRONMENTAL FOUNDATION V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date11/04/2011SETTLEMENT09/21/2011SETTLEMENT / DECREE
Court Number Venue10-1814Federal10-01814Federal1-10-01814Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffZEN-NOH GRAIN CORPORATION
ZEN-NOH GRAIN CORP. V. JACKSON Louisiana, East
Statute(s)CLEAN AIR
Reason Act Date03/16/2012SETTLEMENT
Court Number Venue2-10-04367Federal2-10-4367Federal10-4367Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffNATIONAL PARKS ASSOCIATIONPlaintiffNORTHWEST ENVIRONMENTAL DEFENSE CENTERPlaintiffSIERRA CLUB
SIERRA CLUB V. EPA Washington, West
Statute(s)CLEAN AIR
Reason Act Date04/27/2011SETTLEMENT
Court Number Venue2-10-1872Federal2-10-01872Federal10-1872Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffELIZABETH CROWEPlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS AND ELIZABETH CROWE V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date08/19/2011SETTLEMENT08/11/2011SETTLEMENT / DECREE
Court Number Venue4-11-02205Federal3-11-2205Federal11-2205Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 40 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffCONCERNED CITIZENS AROUND MURPHY
CONCERNED CITIZENS AROUND MURPHY V. JACKSON Louisiana, East
Statute(s)CLEAN AIR
Reason Act Date07/06/2011SETTLEMENT
Court Number Venue10-4444Federal2-10-04444Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA Wisconsin, West
Statute(s)CLEAN AIR
Reason Act Date10/07/2011SETTLEMENT / DECREE
Court Number Venue3-11-00236Federal3-11-236Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUBPlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date10/20/2011SETTLEMENT10/20/2011SETTLEMENT / DECREE
Court Number Venue11-00190Federal11-0190Federal11-190Federal3-11-00190Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/03/2012SETTLEMENT10/03/2011SETTLEMENT / DECREE
Court Number Venue10-2112Federal1-10-2112Federal1-10-02112Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date09/27/2011SETTLEMENT / DECREE
Court Number Venue11-0001Federal1-11-00001Federal1-11-1Federal11-00001Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 41 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/03/2012SETTLEMENT
Court Number Venue11-35Federal1-11-00035Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/27/2012SETTLEMENT09/12/2011SETTLEMENT
Court Number Venue11-100Federal1-11-0100Federal1-11-100Federal1-11-00100Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date11/14/2011SETTLEMENT / DECREE
Court Number Venue1-11-636Federal11-636Federal1-11-00636Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffENVIRONMENTAL DEFENSE FUNDPlaintiffGRAND CANYON TRUSTPlaintiffMONTANA ENVIRONMENTAL INFORMATION CENTERPlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONPlaintiffOUR CHILDREN'S EARTH FOUNDATIONPlaintiffPLAINS JUSTICEPlaintiffPOWDER RIVER BASIN RESOURCES COUNCILPlaintiffSAN JUAN CITIZENS ALLIANCEPlaintiffSIERRA CLUB
NATIONAL PARKS CONSERVATION ASSOCIATION V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date03/30/2012SETTLEMENT / DECREE10/01/2012SETTLEMENT / DECREE
Court Number Venue12-5211DC11-1548Federal1-11-1548Federal1-11-01548Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 42 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffMEDICAL ADVOCATES FOR HEALTHY AIRPlaintiffSIERRA CLUB
SIERRA CLUB AND MEDICAL ADVOCATES FOR HEALTHY AIR V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date06/01/2012SETTLEMENT03/26/2012SETTLEMENT / DECREE03/26/2012SETTLEMENT / DECREE04/12/2013SETTLEMENT / DECREE
Court Number Venue3-11-3106Federal3-11-03106Federal11-03106Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. JACKSON New Mexico
Statute(s)CLEAN AIR
Reason Act Date11/09/2011SETTLEMENT / DECREE
Court Number Venue11-461Federal1-11-461Federal1-11-00461Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffENVIRONMENTAL DEFENSE FUND
ENVIRONMENTAL DEFENSE FUND V. JACKSON New York, South
Statute(s)CLEAN AIR
Reason Act Date10/01/2012SETTLEMENT / DECREE
Court Number Venue2-11-04492Federal11-04492Federal11-4492Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffKENTUCKY ENVIRONMENTAL FOUNDATION
KENTUCKY ENVIRONMENTAL FOUNDATION V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date05/21/2012SETTLEMENT
Court Number Venue11-1253Federal1-11-01253Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSOUTHERN ALLIANCE FOR CLEAN ENERGY
SOUTHERN ALLIANCE FOR CLEAN ENERGY AND ENVIRONMENTAL INTEGRITY PROJECT V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date06/26/2013SETTLEMENT06/26/2013SETTLEMENT / DECREE
Court Number Venue1-12-338Federal1-12-00338Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 43 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date04/10/2012SETTLEMENT / DECREE
Court Number Venue1-11-2227Federal1-11-02227Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. JACKSON Arizona
Statute(s)CLEAN AIR
Reason Act Date03/27/2012SETTLEMENT / DECREE
Court Number Venue2-11-1661Federal2-11-01661Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCLEAN WATER ACTION COUNCIL OF NORTHEAST WISPlaintiffMIDWEST ENVIRONMENTAL DEFENSE CENTER, INC.
MIDWEST ENVIRONMENTAL DEFENSE CENTER, INC. V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/26/2012SETTLEMENT / DECREE
Court Number Venue1-11-02137Federal11-02137Federal11-2137Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. GINA MCCARTHY Utah
Statute(s)CLEAN AIR
Reason Act Date02/23/2015SETTLEMENT / DECREE
Court Number Venue13-03457Federal13-3457Federal1-13-03457Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORK
LOUISIANA ENVIRONMENTAL ACTION NETWORK V. JACKSON Louisiana, Middle
Statute(s)CLEAN AIR
Reason Act Date01/02/2013SETTLEMENT
Court Number Venue3-12-00088Federal12-88Federal3-12-88Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 44 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffGREENPEACE, INC.PlaintiffPORT TOWNSEND AIRWATCHERS
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. EPA California, North
Statute(s)CLEAN AIR
Reason Act Date01/03/2013SETTLEMENT / DECREE
Court Number Venue4-11-06059Federal11-06059Federal11-6059Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/15/2013SETTLEMENT / DECREE
Court Number Venue1-11-2180Federal1-11-02180Federal11-2180Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date08/18/2012SETTLEMENT08/14/2014SETTLEMENT / DECREE
Court Number Venue1-12-00012Federal1-12-12Federal12-0012Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date10/12/2012SETTLEMENT10/01/2012SETTLEMENT / DECREE06/03/2013SETTLEMENT / DECREE
Court Number Venue1-12-00013Federal12-00013Federal1-12-13Federal12-0013Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffAMERICAN LUNG ASSOCIATIONPlaintiffNATIONAL PARKS CONSEVATIONS ASSOCIATION
AMERICAN LUNG ASSOCIATION V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date09/04/2012SETTLEMENT / DECREE
Court Number Venue1-12-243Federal1-12-00243Federal12-243Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 45 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date08/14/2013SETTLEMENT06/27/2013SETTLEMENT / DECREE
Court Number Venue1-12-00347Federal12-347Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date10/05/2012SETTLEMENT / DECREE
Court Number Venue12-00754Federal1-12-00754Federal1-12-754Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date12/19/2012SETTLEMENT / DECREE04/10/2014SETTLEMENT / DECREE
Court Number Venue1-12-00705Federal12-0705Federal12-00705Federal12-705Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCLEAN AIR COUNCIL
CLEAN AIR COUNCIL V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date09/17/2013SETTLEMENT06/28/2013SETTLEMENT / DECREE
Court Number Venue1-12-00707Federal12-707Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJNECTPlaintiffSIERRA CLUBPlaintiffTEXAS CAMPAIGN FOR THE ENVIRONMENT
ENVIRONMENTAL INTEGRITY PROJECT V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/02/2013SETTLEMENT / DECREE
Court Number Venue1-12-00867Federal12-867Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 46 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date03/11/2014SETTLEMENT / DECREE
Court Number Venue12-4078Federal3-12-4078Federal3-12-04078Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/08/2014SETTLEMENT
Court Number Venue1-12-01237Federal12-01237Federal12-1237Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffPRESERVE PEPE'EKEO HEALTH AND ENVIRONMENT
PRESERVE PEPE'EKEO HEALTH AND ENVIRONMENT V. JACKSON Hawaii
Statute(s)CLEAN AIR
Reason Act Date05/30/2013SETTLEMENT / DECREE
Court Number Venue12-0520Federal12-520Federal12-00520Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffCENTER FOR ENVIRONMENTAL HEALTH
CENTER FOR BIOLOGICAL DIVERSITY AND CENTER FOR ENVIRONMENTAL HEALTH V. JACKSON California, North
Statute(s)CLEAN AIR
Reason Act Date06/26/2013SETTLEMENT / DECREE
Court Number Venue3-12-4968Federal12-4968Federal3-12-04968Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffAIR ALLIANCE HOUSTONPlaintiffCALIFORNIA COMMUNITIES AGAINST TOXICSPlaintiffCOALITION FOR A SAFE ENVIRONMENTPlaintiffCOMMUNITY IN-POWERMENT DEVELOPMENT ASSOCIAPlaintiffDEL AMO ACTION COMMITTEEPlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffLOUISIANA BUCKET BRIGADEPlaintiffTEXAS ENVIRONMENTAL JUSTICE ADVOCACY SERVICE
AIR ALLIANCE HOUSTON V. JACKSON District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/30/2015SETTLEMENT / DECREE
Court Number Venue12-1607Federal1-12-01607Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 47 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffFRESH ENERGYPlaintiffFRIENDS OF THE BOUNDARY WATERSPlaintiffMINNESOTA CENTER FOR ENVIRONMENTAL ADVOCACPlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONPlaintiffSIERRA CLUBPlaintiffVOYAGEURS NATIONAL PARK ASSOCIATION
NATIONAL PARKS CONSERVATION ASSOCIATION, ET AL. V. EPA Minnesota
Statute(s)CLEAN AIR
Reason Act Date03/23/2016SETTLEMENT
Court Number Venue13-2613813-02613812-3043Federal0-12-3043Federal0-12-03043Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date04/11/2014SETTLEMENT / DECREE
Court Number Venue1-12-03307Federal12-3307Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date03/31/2014SETTLEMENT / DECREE
Court Number Venue13-00385Federal13-0385Federal13-385Federal1-13-00385Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSANDRA L. BAHRPlaintiffDAVID MATUSOW
SANDRA L. BAHR, ET AL. V. EPA Arizona
Statute(s)CLEAN AIR
Reason Act Date06/24/2014SETTLEMENT / DECREE11/19/2013SETTLEMENT / DECREE
Court Number Venue13-00872Federal13-0872Federal13-872Federal2-13-00872Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffAIR ALLIANCE HOUSTONPlaintiffCOMMUNITY IN-POWER DEVELOPMENT ASSOCIATIONPlaintiffLOUISIANA BUCKET BRIGADEPlaintiffTEXAS ENVIRONMENTAL JUSTICE ADVOCACY SERVICE
AIR ALLIANCE OF HOUSTON, ET AL.. V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date05/09/2014SETTLEMENT / DECREE
Court Number Venue13-00621Federal13-0621Federal13-621Federal1-13-00621Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 48 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffNATURAL RESOURCES DEFENSE COUNCILPlaintiffSIERRA CLUB
SIERRA CLUB, ET AL. V. EPA California, North
Statute(s)CLEAN AIR
Reason Act Date03/02/2015SETTLEMENT / DECREE
Court Number Venue15-15894913-3953Federal13-03953Federal3-13-03953Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. REGINA MCCARTHY, ADMINISTRATOR, EPA Pennsylvania, East
Statute(s)CLEAN AIR
Reason Act Date05/06/2015SETTLEMENT / DECREE
Court Number Venue13-6115Federal13-06115Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCALIFORNIA COMMUNITIES AGAINST TOXICSPlaintiffSIERRA, CLUB
SIERRA CLUB, ET AL. V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date10/08/2015SETTLEMENT / DECREE
Court Number Venue13-01639Federal13-1639Federal1-13-01639Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. GINA MCCARTHY, ADMINISTRATOR, EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date11/13/2014SETTLEMENT / DECREE
Court Number Venue13-02748Federal13-2748Federal1-13-02748Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. GINA MCCARTHY, ADMINISTRATOR, EPA California, North
Statute(s)CLEAN AIR
Reason Act Date01/09/2015SETTLEMENT / DECREE
Court Number Venue13-05142Federal13-5142Federal3-13-05142Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 49 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. EPA Colorado
Statute(s)CLEAN AIR
Reason Act Date09/04/2014SETTLEMENT / DECREE
Court Number Venue13-03457Federal13-3457Federal1-13-03457Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffWYOMING STATE OF
STATE OF WYOMING V. EPA Wyoming
Statute(s)CLEAN AIR
Reason Act Date01/16/2015SETTLEMENT / DECREE
Court Number Venue14-00042Federal14-0042Federal14-042Federal14-42Federal2-14-00042Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date09/11/2015SETTLEMENT / DECREE
Court Number Venue14-00833Federal14-0833Federal14-833Federal1-14-00833Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSIERRA, CLUB
ENVIRONMENTAL INTEGRITY PROJECT, ET AL. V. GINA MCCARTHY, EPA District of Columbia
Statute(s)CLEAN AIR
Reason Act Date03/13/2015SETTLEMENT
Court Number Venue14-01196Federal14-1196Federal1-14-01196Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSIERRA CLUB
SIERRA CLUB V. MCCARTHY New Hampshire
Statute(s)CLEAN AIR
Reason Act Date07/20/2015SETTLEMENT / DECREE
Court Number Venue14-02149Federal14-2149Federal1-14-02149Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 50 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffCENTER FOR ENVIRONMENTAL HEALTH
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. MCCARTHY California, North
Statute(s)CLEAN AIR
Reason Act Date12/09/2016SETTLEMENT / DECREE
Court Number Venue14-05138Federal14-5138Federal3-14-05138Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RolePlaintiffAMERICAN FUEL & PETROCHEMICAL MANUFACTURER
AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS, ET AL. V. MCCARTHY District of Columbia
Statute(s)CLEAN AIR
Reason Act Date06/08/2015SETTLEMENT / DECREE
Court Number Venue15-00394Federal15-0394Federal1-15-00394Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. MCCARTHY District of Columbia
Statute(s)CLEAN AIR
Reason Act Date09/09/2015SETTLEMENT / DECREE
Court Number Venue15-00268Federal15-0268Federal1-15-00268Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RolePlaintiffENVIRONMENTAL INTEGRITY PROJECTPlaintiffSIERRA CLUB
ENVIRONMENTAL INTEGRITY PROJECT, ET AL. V. MCCARTHY District of Columbia
Statute(s)CLEAN AIR
Reason Act Date12/09/2015SETTLEMENT / DECREE
Court Number Venue15-00745Federal15-0745Federal15-745Federal1-15-00745Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RolePlaintiffSIERRA CLUBPlaintiffPHYSICIANS FOR SOCIAL RESPONSIBILITY-LOS ANGE
SIERRA CLUB, ET AL. V. EPA, ET AL. California, Central
Statute(s)CLEAN AIR
Reason Act Date08/18/2016SETTLEMENT / DECREE
Court Number Venue15-03798Federal15-3798Federal2-15-03798Federal
Agency Subagency Lead?YEPA
Environmental Defense Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 51 of 51
District
foia_settlements_aeRun:
Party Name RolePlaintiffLOUISIANA ENVIRONMENTAL ACTION NETWORKPlaintiffSIERRA CLUB
LOUISIANA ENVIRONMENTAL ACTION NETWORK, ET AL. V. EPA Louisiana, East
Statute(s)CLEAN AIR
Reason Act Date01/11/2017SETTLEMENT / DECREE
Court Number Venue15-00858Federal15-0858Federal15-858Federal3-15-00858Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RolePlaintiffPRESERVE PEPE'EKEO HEALTH AND ENVIRONMENT
PRESERVE PEPE'EKEO HEALTH AND ENVIRONMENT V. MCCARTHY Hawaii
Statute(s)CLEAN AIR
Reason Act Date05/11/2016SETTLEMENT / DECREE
Court Number Venue15-00412Federal15-0412Federal15-412Federal1-15-00412Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RolePlaintiffNORTH CAROLINA DEPARTMENT OF ENVIRONMENT APlaintiffDONALD VAN DER VAART
DONALD VAN DER VAART, ET AL V. MCCARTY, ET AL. North Carolina, East
Statute(s)CLEAN AIR
Reason Act Date10/19/2016SETTLEMENT / DECREE
Court Number Venue15-00593Federal15-0593Federal15-593Federal5-15-00593Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RolePlaintiffPARTNERSHIP FOR POLICY INTEGRITY
PARTNERSHIP FOR POLICY INTEGRITY V. MCCARTHY Georgia, Middle
Statute(s)CLEAN AIR
Reason Act Date12/16/2016SETTLEMENT / DECREE
Court Number Venue16-00038Federal16-0038Federal16-038Federal16-38Federal5-16-00038Federal
Agency Subagency Lead?EPA - Region 4YEPA
Total for Section: 249
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 1 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantARNEL COMPANY, INC.DefendantC.A.I., INC.DefendantNELSON, ROY A.DefendantNELSON DANVERS REALTY TRUSTDefendantSARTORELLI REALTY, LLC.
U.S. V. C.A.I., INC.; ARNEL COMPANY, INC.; SARTORELLI REALTY, LLC; ROY A. NELSON OF NELSON DANVERS REALTY TRUST Massachusetts
Statute(s)CERCLACLEAN AIR
Reason Act Date06/30/2011PARTIAL CONSENT DECREE10/05/2011PARTIAL CONSENT DECREE
Court Number Venue10-10390Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantQUEBECOR (WORLD) USA, INC.DefendantQUEBECOR WORLD BUFFALO, INC.DefendantQUEBECOR WORLD RETAIL PRINTING CORPORATIONDefendantQUEBECOR WORLD KRI, INC.DefendantQUEBECOR WORLD RAI INC.DefendantQUEBECOR WORLD FAIRFIELD, INC.
IN RE: QUEBECOR (WORLD) USA, INC., ET AL. New York, South
Statute(s)CERCLACLEAN AIRTOXIC SUB CONTROL
Reason Act Date09/23/2010SETTLEMENT / DECREE
Court Number Venue08-10169Bankruptcy08-10193Bankruptcy08-10201Bankruptcy08-10158Bankruptcy08-10166Bankruptcy08-10180Bankruptcy08-10168Bankruptcy08-10152Bankruptcy
Agency Subagency Lead?EPA - Region 2YEPAEPA - Region 5NEPA
Party Name RoleDefendantC&S WHOLESALE GROCERS, INC.DefendantHATFIELD NORTH LOGISTICS, LLC
U.S. V. C&S WHOLESALE GROCERS, INC. AND HATFIELD NORTH LOGISTICS, LLC Massachusetts
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date07/26/2012SETTLEMENT / DECREE
Court Number Venue12-30091Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantMARIANA PROPERTIES, INC.DefendantDETREX CORPORATIONPlaintiffMUCKLESHOOT INDIAN TRIBEDefendantOCCIDENTAL CHEMICAL CORPORATIONDefendantPIONEER AMERICAS, LLCPlaintiffPUYALLUP TRIBE OF INDIANSDefendantSOUND REFINING, INC.DefendantSRI ACQUISITION CORPORATIONPlaintiffSTATE OF WASHINGTON
U.S., STATE OF WASHINGTON, PUYALLUP TRIBE OF INDIANS ET AL V OCCIDENTAL CHEMICAL CORPORATION, PIONEER AMERICAS, LLC ET AL Washington, West
Statute(s)CERCLACLEAN WATEROIL POLLUTION
Reason Act Date08/18/2009SETTLEMENT / DECREE
Court Number Venue09-5246Federal
Agency Subagency Lead?National Oceanic &Atmospheric Admin
YDOC
Fish & Wildlife ServiceNDOI
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 2 of 123
District
foia_settlements_aeRun:
Party Name RolePlaintiffMUCKLESHOOT INDIAN TRIBEDefendantPETROLEUM RECLAIMING SERVICE, INC.PlaintiffPUYALLUP TRIBE OF INDIANSPlaintiffSTATE OF WASHINGTON
U.S., STATE OF WASHINGTON, PUYALLUP TRIBE OF INDIANS ET AL V. PETROLEUM RECLAIMING SERVICE, INC. Washington, West
Statute(s)CERCLACLEAN WATEROIL POLLUTION
Reason Act Date06/05/2009SETTLEMENT / DECREE
Court Number Venue09-5157Federal
Agency Subagency Lead?National Oceanic &Atmospheric Admin
YDOC
Fish & Wildlife ServiceNDOI
Party Name RoleDefendantE.I. DUPONT DE NEMOURS & COMPANYPlaintiffSTATE OF KANSAS
U.S., ET AL. V. E.I. DU PONT DE NEMOURS AND CO. (CHEROKEE COUNTY) Kansas
Statute(s)CERCLACLEAN WATER
Reason Act Date06/06/2012SETTLEMENT / DECREE
Court Number Venue12-1146Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RoleDefendantARCG IIDefendantASHTABULA RIVER AND HARBORDefendantCABOT CORPDefendantCBS OPERATIONGS INC.DefendantCONRAIL INC.DefendantCONSOLIDATED RAIL CORP.DefendantDEXTREX CORP.DefendantELKEM METALS CO., LPDefendantGENCORP INC.DefendantMALLINCKRODT LLCDefendantMILLENNIUM INORGANIC CHEMICALS INC.DefendantNORFOLK SOUTHERN CORP.DefendantNORFOLK SOUTHERN RAILWAY CO.DefendantOCCIDENTAL CHEMICAL CORP.DefendantOHIO POWER COMPANYDefendantOLIN CORP.DefendantRAILROADSDefendantRMI TITANIUM CO., INC.DefendantSHERWIN-WILLIAMS CO.PlaintiffSTATE OF OHIODefendantCLEVELAND ELECTRIC ILLUMINATING CO.DefendantUNION CARBIDE CORP.
U.S., ET AL V. CABOT CORP.; CBS OPERATIONS INC.; CLEVELAND ELECTRIC ILLUMINATING CO.; GENCORP, INC.; ET AL (FIELDS BROOK - DOI CASE) Ohio, North
Statute(s)CERCLACLEAN WATER
Reason Act Date07/12/2012SETTLEMENT / DECREE
Court Number Venue12-1097Federal
Agency Subagency Lead?National Oceanic &Atmospheric Admin
NDOC
Fish & Wildlife ServiceYDOIEPA - Region 5NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 3 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBASF CORPORATIONDefendantCIBA-GEIGY CORPORATION A/K/A SYNGENTAPlaintiffSTATE OF ALABAMA
U.S., ET AL. V. BASF CORP (CIBA-GEIGY SITE - MCINTOSH AL.) Alabama, South
Statute(s)CERCLACLEAN WATER
Reason Act Date10/02/2013SETTLEMENT / DECREE
Court Number Venue13-372Federal
Agency Subagency Lead?National Oceanic &Atmospheric Admin
NDOC
Fish & Wildlife ServiceYDOI
Party Name RoleDefendantALUMET CORPORATIONDefendantBLACKBIRD MINING COMPANYDefendantHANNA SERVICES COMPANYDefendantIDAHO, STATE OFDefendantMACHINERY CENTER, INCDefendantNORANDA EXPLORATION, INCDefendantNORANDA MINING, INCDefendantUNION CARBIDE CHEM AND PLASTIC
U.S. V. BLACKBIRD MINING CO., ET AL. & THE STATE OF IDAHO, ET AL. V. THE M.A. HANNA CO. Idaho
Statute(s)CERCLACLEAN WATER
Reason Act Date12/19/2014AMENDED CONSENT DECREE
Court Number Venue83-4179Federal93-0235Federal
Agency Subagency Lead?Forest ServiceNDOAGNational Oceanic &Atmospheric Admin
NDOC
YEPA
Party Name RoleDefendantIBP, INCPlaintiffSTATE OF NEBRASKA
U.S. AND THE STATE OF NEBRASKA V. IBP, INC. (IOWA BEEF PROCESSORS) (CERCLA) Nebraska
Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date08/31/2009AMENDED CONSENT DECREE
Court Number Venue00-0028Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantG-I HOLDINGS, INC.PlaintiffSTATE OF VERMONT
IN RE: G-I HOLDINGS, INC. F/K/A GAF CORPORATION (PROOF OF CLAIM FOR 12 SITES) New Jersey
Statute(s)CERCLACLEAN AIRRCRA
Reason Act Date09/24/2009SETTLEMENT
Court Number Venue01-30135Bankruptcy
Agency Subagency Lead?National Oceanic &Atmospheric Admin
NDOC
Fish & Wildlife ServiceNDOIEPA - Region 1NEPAEPA - Region 2YEPAEPA - Region 3NEPAEPA - Region 8NEPAEPA - Region 9NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 4 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantTECK COMINCO AMERICAN INC.DefendantATLANTIC RICHFIELD COMPANY (ARCO)DefendantCLEVELAND CLIFFS IRON COMPANYDefendantE.I. DU PONT DE NEMOURS AND CO., INCDefendantMOUNTAIN CITY REMEDIATION, LLCPlaintiffSHOSHONE-PAIUTE, TRIBESPlaintiffSTATE OF NEVADA
U.S. V. ATLANTIC RICHFIELD COMPANY (ARCO), ET AL (DOI) Nevada
Statute(s)CERCLACLEAN WATER
Reason Act Date05/21/2013SETTLEMENT / DECREE
Court Number Venue12-524Federal
Agency Subagency Lead?Forest ServiceNDOAGBureau of Indian AffairsNDOIFish & Wildlife ServiceYDOIEPA - Region 9NEPA
Party Name RoleDefendantAMERICAN SMELTING & REFINING COMPANYDefendantASARCO, INC ET ALDefendantASARCO LLCDefendantASARCO MASTER, INC.DefendantASARCO, LLCDefendantATLANTIC RICHFIELD COMPANY (ARCO)DefendantGOVERNMENT GULCH MINING COMPANY, LIMITEDPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF ARKANSASPlaintiffSTATE OF ARIZONAPlaintiffSTATE OF COLORADOPlaintiffSTATE OF IDAHOPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF KANSASPlaintiffSTATE OF MISSOURIPlaintiffSTATE OF MONTANAPlaintiffSTATE OF NEBRASKAPlaintiffSTATE OF NEW JERSEYPlaintiffSTATE OF NEW MEXICOPlaintiffSTATE OF OHIOPlaintiffSTATE OF OKLAHOMAPlaintiffSTATE OF TEXASPlaintiffSTATE OF UTAHPlaintiffSTATE OF WASHINGTON
IN RE: ASARCO, INC. (EPA-SUPERFUND) Texas, South
Statute(s)CERCLACLEAN AIRCLEAN WATERFOIARCRA
Reason Act Date04/23/2009PARTIAL CONSENT DECREE02/06/2009PARTIAL CONSENT DECREE07/09/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE06/05/2009PARTIAL CONSENT DECREE08/06/2009PARTIAL CONSENT DECREE01/26/2010PARTIAL CONSENT DECREE12/07/2010PARTIAL CONSENT DECREE
Court Number Venue05-21883Bankruptcy05-21894Bankruptcy05-21887Bankruptcy09-00177Bankruptcy05-21207Bankruptcy
Agency Subagency Lead?Forest ServiceNDOAGBureau of Indian AffairsNDOIFish & Wildlife ServiceNDOIInt'l Boundary & WaterCommission
NDOS
EPA - Region 4NEPAEPA - Region 5NEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 8YEPAEPA - Region 9NEPAEPA - Region 10NEPA
Party Name RoleDefendantDII INDUSTRIES, LLCDefendantSOUTHEAST MISSOURI LEAD MINING DISTRICTPlaintiffSTATE OF MISSOURIDefendantTECK AMERICAN INCORPORATED
U.S AND THE STATE OF MISSOURI . V. TECK AMERICAN, INC. AND DII INDUSTRIES, LLC Missouri, East
Statute(s)CERCLACLEAN WATER
Reason Act Date02/07/2014SETTLEMENT / DECREE
Court Number Venue13-188Federal
Agency Subagency Lead?Forest ServiceNDOAGFish & Wildlife ServiceYDOI
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 5 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantGENERAL MOTORS CORP
IN RE: MOTORS LIQUIDATION CO. F/K/A GENERAL MOTORS CORPORATION (LEAD CASE) New York, South
Statute(s)CERCLACLEAN AIRRCRA
Reason Act Date03/29/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE03/31/2011PARTIAL CONSENT DECREE06/29/2012PARTIAL CONSENT DECREE06/29/2012PARTIAL CONSENT DECREE06/29/2012PARTIAL CONSENT DECREE06/26/2013PARTIAL CONSENT DECREE04/02/2014AMENDED CONSENT DECREE03/31/2015SETTLEMENT
Court Number Venue09-50026Bankruptcy
Agency Subagency Lead?NDHHS
National Oceanic &Atmospheric Admin
NDOC
NDODFish & Wildlife ServiceNDOIEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5YEPAEPA - Region 7NEPAEPA - Region 9NEPA
Party Name RolePlaintiffCOEUR D'ALENE TRIBEDefendantSTERLING MINING CO.
IN RE: STERLING MINING CO. Idaho
Statute(s)CERCLACLEAN WATER
Reason Act Date04/06/2010SETTLEMENT / DECREE
Court Number Venue09-20178Bankruptcy
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantCARIBBEAN PETROLEUM CO.DefendantCARIBBEAN PETROLEUM REFINING, LPDefendantGULF PETROLEUM REFINING (PUERTO RICO) CORP.
IN RE: CARIBBEAN PETROLEUM CO.; CARIBBEAN PETROLEUM REFINING, LP AND GULF PETROLEUM REFINING CORP. Delaware
Statute(s)CERCLACLEAN WATEROIL POLLUTIONRCRA
Reason Act Date06/02/2011SETTLEMENT / DECREE
Court Number Venue10-1255410-1255510-12553Bankruptcy
Agency Subagency Lead?United States Coast GuardNDHS
NDOAREPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 6 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantALICE CONSOLIDATEDDefendantASARCO INCDefendantATLANTIC RICHFIELD COMPANYDefendantBLACKHAWK MINING AND DEVELOPMEDefendantBURLINGTON NORTHERN AND SANTA FEDefendantCALLAHAN CONSOLIDATED MINES, IDefendantCALLAHAN MINING CORPORATIONDefendantCOEUR D ALENE MINESDefendantCONSTITUTION MINING COMPANYDefendantDOUGLAS MINING COMPANYDefendantFEDERAL MINING AND SMELTERINGDefendantGOLCONDA MINING CORPORATIONDefendantGOLDBACK VENTURES, INCDefendantGREEN HILL CLEVELAND MINING CODefendantGROUP R COMPANY, INCDefendantHECLA LIMITEDDefendantHECLA LIMITEDDefendantHIGHLAND SURPRISE CONSOLIDATEDDefendantHYPOTHEEK MINING AND MILLINGDefendantLOOKOUT MOUNTAIN MINING AND MIDefendantMASCOT SILVER LEAD MINESDefendantNABOB SILVER LEAD COMPANYDefendantNANCY LEE MINES, INCDefendantNEVADA STEWART MINING COMPANYDefendantPHILLIP BROTHERS, INCDefendantSIDNEY MINING COMPANYDefendantSIGNAL SILVER GOLDDefendantSILVER BOWL, INCDefendantSILVER MOUNTAIN LEAD MINESDefendantSTERLING MINING COMPANYPlaintiffSTATE OF IDAHODefendantSUNSHINE MINING COMPANYDefendantSUNSHINE PRECIOUS METALSDefendantUNION PACIFIC RAILROAD COMPANYDefendantZANETTI BROTHERS, INCDefendantZANETTI, WILLIAM
U.S. AND COEUR D'ALENE TRIBE, ET AL V. ASARCO, INC., ET AL. (BUNKER HILL) Idaho
Statute(s)CERCLACLEAN WATER
Reason Act Date09/08/2011PARTIAL CONSENT DECREE03/06/2013AMENDED CONSENT DECREE11/27/2013AMENDED CONSENT DECREE07/23/2013AMENDED CONSENT DECREE03/19/2014AMENDED CONSENT DECREE07/09/2014AMENDED CONSENT DECREE
Court Number Venue96-0122Federal
Agency Subagency Lead?NDOAG
Fish & Wildlife ServiceNDOIEPA - Region 10YEPA
Party Name RoleDefendantNATIONAL COOPERATIVE REFINERY ASSOCIATIONPlaintiffSTATE OF KANSAS
U.S., ET AL V. NATIONAL COOPERATIVE REFINERY ASSOCIATION (NCRA) Kansas
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date05/18/2012SETTLEMENT / DECREE
Court Number Venue12-1110Federal
Agency Subagency Lead?EPA - Region 7YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 7 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantST. MARTINVILLE, CITY OF LOUISIANA
U.S. & THE STATE OF LOUISIANA V. CITY OF ST. MARTINVILLE, LOUISIANA Louisiana, West
Statute(s)CLEAN WATER
Reason Act Date11/02/2009SETTLEMENT / DECREE
Court Number Venue00-1238Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantENTERPRISE PRODUCTS OPERATING, L.P.DefendantMAGELLAN AMMONIA PIPELINE, L.P.DefendantMID-AMERICAN PIPELINE COMPANY
U.S. V. MAGELLAN AMMONIA PIPELINE, L.P. AND ENTERPRISE PRODUCTS OPERATING, L.P. (KINGMAN, KANSAS SPILL) Kansas
Statute(s)CERCLACLEAN WATERPIPELINE SAFETY
Reason Act Date09/30/2009SETTLEMENT / DECREE
Court Number Venue09-2425Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA
Party Name RoleDefendantENTERPRISE PRODUCTS OPERATING, L.P.DefendantMID-AMERICAN PIPELINE, LLC
U.S. V. ENTERPRISE PRODUCTS OPERATING, LLC AND MID-AMERICA PIPELINE, LLC Nebraska
Statute(s)CLEAN WATERPIPELINE SAFETY
Reason Act Date08/16/2012SETTLEMENT / DECREE
Court Number Venue12-190Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA
Party Name RoleDefendantKANSAS CITY, CITY OF MISSOURI
U.S. V. CITY OF KANSAS CITY, MISSOURI Missouri, West
Statute(s)CLEAN WATER
Reason Act Date09/27/2010SETTLEMENT / DECREE01/09/2015AMENDED CONSENT DECREE
Court Number Venue10-497Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RolePlaintiffSTATE OF CONNECTICUTDefendantTOWN OF GREENWICH, CONNECTICUT
U.S. AND THE STATE OF CONNECTICUT V. TOWN OF GREENWICH, CONNECTICUT Connecticut
Statute(s)CLEAN WATER
Reason Act Date06/17/2011SETTLEMENT / DECREE
Court Number Venue11-674Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RolePlaintiffANACOSTIA WATERSHED SOCIETYDefendantDISTRICT OF COLUMBIA WATER AND SEWER AUTHOR
U.S. V. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY (WASA) District of Columbia
Statute(s)CLEAN WATER
Reason Act Date01/15/2016AMENDED CONSENT DECREE
Court Number Venue00-183Federal02-2511Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 8 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantEXPLORER PIPELINE
U.S. V. EXPLORER PIPELINE (WALKER COUNTY, TEXAS) Texas, South
Statute(s)CLEAN WATER
Reason Act Date02/23/2009SETTLEMENT / DECREE
Court Number Venue08-2944Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA
Party Name RoleDefendantINDIANAPOLIS, CITY OF INDIANAPlaintiffSTATE OF INDIANA
U.S. AND THE STATE OF INDIANA V. CITY OF INDIANAPOLIS (CSO SETTLEMENT) Indiana, South
Statute(s)CLEAN WATER
Reason Act Date04/23/2009AMENDED CONSENT DECREE12/27/2010AMENDED CONSENT DECREE07/29/2013AMENDED CONSENT DECREE
Court Number Venue06-1456Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSTATE OF MARYLANDDefendantWASHINGTON SUBURBAN SANITARY COMMISSION
U.S. AND THE STATE OF MARYLAND, ET AL. V. WASHINGTON SUBURBAN SANITARY COMMISSION (WSSC) Maryland
Statute(s)CLEAN WATER
Reason Act Date06/29/2016AMENDED CONSENT DECREE
Court Number Venue04-3679Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantEVENING STAR, INC.DefendantICICLE SEAFOODS, INC.DefendantICICLE ACQUISITION SUBSIDIARY, LLCDefendantLFK, INC.
U.S. V. ICICLE SEAFOODS, INC., EVENING STAR, INC., ICICLE ACQUISITION SUBSIDIARY, INC., LFK, INC. Washington, West
Statute(s)CLEAN AIR
Reason Act Date09/27/2012SETTLEMENT / DECREE
Court Number Venue12-1349Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RolePlaintiffHAWAII DEPARTMENT OF HEALTHDefendantHAWAII DEPT. OF TRANS., HARBOR DIVISION
U.S., ET AL. V. HAWAII DEPARTMENT OF TRANSPORTATION, HARBORS DIVISION (HDOT) Hawaii
Statute(s)CLEAN WATER
Reason Act Date11/05/2014SETTLEMENT / DECREE
Court Number Venue14-408Federal
Agency Subagency Lead?EPA - Region 9YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 9 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantMETROPOLITAN WATER RECLAMATION DISTRICT OFPlaintiffSTATE OF ILLINOIS
U.S., ET AL. V. METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO Illinois, North
Statute(s)CLEAN WATER
Reason Act Date01/08/2014SETTLEMENT / DECREE
Court Number Venue11-8859Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantFITCHBURG, CITY OF MASSACHUSETTS
U.S., ET AL V. CITY OF FITCHBURG, MASSACHUSETTS Massachusetts
Statute(s)CLEAN WATER
Reason Act Date10/02/2012SETTLEMENT / DECREE
Court Number Venue12-11511Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantMID-VALLEY PIPELINE COMPANYDefendantSUNOCO PIPELINE L.P.DefendantSUNOCO LOGISTICS PARTNERS L.P.
U.S. V. MID-VALLEY PIPELINE CO./ SUNOCO PIPELINE L.P./SUNOCO LOGISTICS PARTNERS L.P. Kentucky, East
Statute(s)CLEAN WATER
Reason Act Date02/28/2012SETTLEMENT / DECREE
Court Number Venue12-59Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Party Name RoleDefendantIDAHO TRANSPORTATION DEPARTMENTDefendantSCARSELLA BROTHERS
U.S. V. IDAHO TRANSPORTATION DEPARTMENT AND SCARSELLA BROTHERS, INC. Idaho
Statute(s)CLEAN WATER
Reason Act Date07/15/2011SETTLEMENT / DECREE
Court Number Venue04-428Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantCENTEX HOMES, A NEVADA GENERAL PARTNERSHIPPlaintiffSTATE OF COLORADOPlaintiffSTATE OF MARYLANDPlaintiffSTATE OF MISSOURIPlaintiffSTATE OF NEVADAPlaintiffSTATE OF TENNESSEEPlaintiffSTATE OF UTAHPlaintiffCOMMONWEALTH OF VIRGINIA
U.S., ET AL. V. CENTEX HOMES, A NEVADA GENERAL PARTNERSHIP (NATIONAL HOMEBUILDER) Virginia, East
Statute(s)CLEAN WATER
Reason Act Date01/26/2010AMENDED CONSENT DECREE
Court Number Venue08-605Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 10 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantMETROPOLITAN ST LOUIS SEWERPlaintiffMISSOURI COALITION FOR THE ENVIRONMENT FOUNPlaintiffSTATE OF MISSOURI
U.S. AND THE STATE OF MISSOURI, ET AL. V. METROPOLITAN ST. LOUIS SEWER DISTRICT (MSD) Missouri, East
Statute(s)CLEAN WATER
Reason Act Date04/27/2012SETTLEMENT / DECREE10/10/2013AMENDED CONSENT DECREE
Court Number Venue4:07-0112007-1120Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantNORTHEAST OHIO REGIONAL SEWER DISTRICTPlaintiffSTATE OF OHIO
U.S., ET AL. V. NORTHEAST OHIO REGIONAL SEWER DISTRICT Ohio, North
Statute(s)CLEAN WATER
Reason Act Date07/07/2011SETTLEMENT / DECREE
Court Number Venue10-2895Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantSOUTH BEND, CITY OF INDIANAPlaintiffSTATE OF INDIANA
U.S., ET AL V. SOUTH BEND, CITY OF INDIANA Indiana, North
Statute(s)CLEAN WATER
Reason Act Date05/03/2012SETTLEMENT / DECREE
Court Number Venue11-505Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantKNOXVILLE UTILITIES BOARDPlaintiffSTATE OF TENNESSEEPlaintiffTENNESSEE CLEAN WATER NETWORK
U.S. AND THE STATE OF TENNESSEE V. KNOXVILLE UTILITIES BOARD Tennessee, East
Statute(s)CLEAN WATER
Reason Act Date06/23/2009AMENDED CONSENT DECREE
Court Number Venue3-03-497Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantNASHUA, CITY OF NEW HAMPSHIREPlaintiffSTATE OF NEW HAMPSHIRE
U.S. AND THE STATE OF NEW HAMPSHIRE V. NASHUA, CITY OF NEW HAMPSHIRE New Hampshire
Statute(s)CLEAN WATER
Reason Act Date02/05/2009AMENDED CONSENT DECREE
Court Number Venue1-05-00376Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantELKHART, CITY OF INDIANAPlaintiffSTATE OF INDIANA
U.S., ET AL V. CITY OF ELKHART, INDIANA Indiana, North
Statute(s)CLEAN WATER
Reason Act Date11/30/2011SETTLEMENT / DECREE
Court Number Venue11-328Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 11 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantFOSTORIA, CITY OF OHIOPlaintiffSTATE OF OHIO
U.S. AND THE STATE OF OHIO V. CITY OF FOSTORIA, OHIO Ohio, North
Statute(s)CLEAN WATER
Reason Act Date06/13/2013AMENDED CONSENT DECREE
Court Number Venue06-1626Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantMISHAWAKA, CITY OF INDIANAPlaintiffSTATE OF INDIANA
U.S. AND THE STATE OF INDIANA .V. CITY OF MISHAWAKA, INDIANA Indiana, North
Statute(s)CLEAN WATER
Reason Act Date05/27/2014SETTLEMENT / DECREE
Court Number Venue14-281Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantLOUISVILLE AND JEFFERSON COUNTY METROPOLITANPlaintiffCOMMONWEALTH OF KENTUCKY
U.S. AND THE COMMONWEALTH OF KENTUCKY V. LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT Kentucky, West
Statute(s)CLEAN WATER
Reason Act Date04/15/2009SETTLEMENT / DECREE02/12/2010AMENDED CONSENT DECREE
Court Number Venue3:08-0060808-608Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantMCWANEPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF IOWA
U.S., ET AL V. MCWANE, INC. (LEAD CASE) Alabama, North
Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRASAFE DRINKINGTOXIC SUB CONTROL
Reason Act Date10/01/2010SETTLEMENT / DECREE
Court Number Venue10-1902Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4YEPAEPA - Region 5NEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 8NEPAEPA - Region 9NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 12 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantMCWANE INC (AB&I FOUNDRY)PlaintiffSTATE OF ALABAMA
U.S., ET AL V. MCWANE, INC. Alabama, North
Statute(s)CLEAN AIRCLEAN WATEREPCRARCRATOXIC SUB CONTROL
Reason Act Date02/24/2016SETTLEMENT / DECREE
Court Number Venue15-1504Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Party Name RoleDefendantCHARLESWOOD, INC.
U.S. V. CHARLESWOOD, INC. (HOMEBUILDER) North Dakota
Statute(s)CLEAN WATER
Reason Act Date10/21/2009SETTLEMENT / DECREE
Court Number Venue09-0080Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantPLANTATION PIPE LINE COMPANYPlaintiffSTATE OF NORTH CAROLINA
U.S. AND THE STATE OF NORTH CAROLINA V. PLANTATION PIPE LINE COMPANY North Carolina, West
Statute(s)CLEAN WATEROIL POLLUTIONPIPELINE SAFETY
Reason Act Date02/10/2009SETTLEMENT / DECREE
Court Number Venue08-500Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 3YEPA
Party Name RoleDefendantPUERTO RICO AQUEDUCT AND SEWER AUTHORITY
U.S. V. PUERTO RICO AQUEDUCT AND SEWER AUTHORITY (PRASA) (CUBUY WATER SYSTEM) Puerto Rico
Statute(s)CLEAN WATERSAFE DRINKING
Reason Act Date08/24/2010SETTLEMENT / DECREE08/29/2012AMENDED CONSENT DECREE09/03/2013AMENDED CONSENT DECREE
Court Number Venue10-1365Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantPUERTO RICO AQUEDUCT AND SEWER AUTHORITYDefendantCOMMONWEALTH OF PUERTO RICO
U.S. V. PUERTO RICO AQUEDUCT AND SEWER AUTHORITY, ET AL. Puerto Rico
Statute(s)CLEAN WATER
Reason Act Date05/23/2016SETTLEMENT / DECREE
Court Number Venue15-2283Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 13 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBUCKEYE CARIBBEAN TERMINALS LLCDefendantSHELL CHEMICAL YABUCOA, INC.
U.S. V. BUCKEYE CARIBBEAN TERMINALS LLC (F/K/A SHELL CHEMICAL YABUCOA, INC.) Puerto Rico
Statute(s)CLEAN WATER
Reason Act Date05/11/2009SETTLEMENT / DECREE
Court Number Venue09-1019Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantJOHN WIELAND HOMES AND NEIGHBORHOODS OF NODefendantJOHN WIELAND HOMES AND NEIGHBORHOODS, INC.DefendantJOHN WIELAND HOMES AND NEIGHBORHOODS OF THDefendantJOHN WIELAND HOMES AND NEIGHBORHOODS OF SODefendantJOHN WIELAND HOMES AND NEIGHBORHOODS OF TEPlaintiffSTATE OF TENNESSEE
U.S. AND THE STATE OF TENNESSEE V. JOHN WIELAND HOMES AND NEIGHBORHOODS, INC., ET AL Tennessee, Middle
Statute(s)CLEAN WATER
Reason Act Date12/21/2009SETTLEMENT / DECREE
Court Number Venue09-1066Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantBEAZER HOMES HOLDINGS CORPORATIONDefendantBEAZER HOMES CORPORATIONDefendantBEAZER HOMES USA, INC.DefendantBEAZER HOMES INVESTMENTS, LLCDefendantBEAZER HOMES INVESTMENT CORPORATIONPlaintiffSTATE OF COLORADOPlaintiffSTATE OF FLORIDAPlaintiffSTATE OF INDIANAPlaintiffSTATE OF MARYLANDPlaintiffSTATE OF NEVADAPlaintiffSTATE OF PENNSYLVANIAPlaintiffSTATE OF TENNESSEEPlaintiffCOMMONWEALTH OF VIRGINIA
U.S., ET AL V. BEAZER HOMES USA, INC., Tennessee, Middle
Statute(s)CLEAN WATER
Reason Act Date02/10/2011SETTLEMENT / DECREE
Court Number Venue10-1133Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 14 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantRYLAND COMMUNITIES, INC.DefendantRYLAND VENTURES, INC.DefendantRYLAND VENTURES II, INC.DefendantRYLAND HOMES MARKETING OF GEORGIA, INC.DefendantRYLAND TITLE CHARLESTON, LLCDefendantRYLAND TITLE GREENVILLE, LLCPlaintiffSTATE OF COLORADOPlaintiffSTATE OF FLORIDAPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF INDIANAPlaintiffSTATE OF MARYLANDPlaintiffSTATE OF NEVADAPlaintiffCOMMONWEALTH OF VIRGINIADefendantTHE RYLAND GROUP, INC D/B/A RYLAND HOMES AND
U.S., ET AL V. THE RYLAND GROUP, INC., ET AL North Carolina, West
Statute(s)CLEAN WATER
Reason Act Date07/23/2012SETTLEMENT / DECREE
Court Number Venue11-499Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantANADARKO PETROLEUM CORPORATIONDefendantHOWELL CORPORATIONDefendantHOWELL PETROLEUM CORPORATION
U.S. V. ANADARKO PETROLEUM CORPORATION; HOWELL CORPORATION AND HOWELL PETROLEUM CORPORATION Wyoming
Statute(s)CLEAN WATER
Reason Act Date08/21/2009SETTLEMENT / DECREE
Court Number Venue09-100Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA
Party Name RoleDefendantCITY OF DULUTH, MINNESOTAPlaintiffSTATE OF MINNESOTADefendantWESTERN LAKE SUPERIOR SANITARY DISTRICT
U.S., ET AL V. CITY OF DULUTH, MINNESOTA AND WESTERN LAKE SUPERIOR SANITARY DISTRICT Minnesota
Statute(s)CLEAN WATER
Reason Act Date10/06/2009SETTLEMENT / DECREE
Court Number Venue09-1590Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantLIMA, CITY OF OHIOPlaintiffSTATE OF OHIO
U.S. AND THE STATE OF OHIO V. CITY OF LIMA, OHIO Ohio, North
Statute(s)CLEAN WATER
Reason Act Date01/13/2015SETTLEMENT / DECREE
Court Number Venue14-2551Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 15 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantEAST SHOSHONE COUNTY WATER DISTRICT
U.S. V. EAST SHOSHONE COUNTY WATER DISTRICT (ESCWD) Idaho
Statute(s)CLEAN WATERSAFE DRINKING
Reason Act Date12/01/2009SETTLEMENT / DECREE
Court Number Venue09-499Federal
Agency Subagency Lead?EPA - Region 10YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 16 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantALEX ENERGY, INC.DefendantALPHA APPALACHIA HOLDINGS, INC.DefendantALPHA NATURAL RESOURCES, INC.DefendantALPHA PA COAL TERMINAL, LLCDefendantAMFIRE MINING COMPANY, LLCDefendantARACOMA COAL CO., INC.DefendantBANDMILL COAL CORP.DefendantBELFRY COAL CORP.DefendantBIG BEAR MINING CO.DefendantBROOKS RUN MINING COMPANY, LLCDefendantCLEAR FORK COAL CO.DefendantCOBRA NATURAL RESOURCES, LLCDefendantCUMBERLAND COAL RESOURCES, LPDefendantDELBARTON MINING CO.DefendantDICKENSON-RUSSELL COAL COMPANY, LLCDefendantDUCHESS COAL CO.DefendantEAGLE ENERGY, INC.DefendantELK RUN COAL CO., INC.DefendantEMERALD COAL RESOURCES, LPDefendantEMERALD MINING COMPANY, LLCDefendantGOALS COAL CO.DefendantGREEN VALLEY COAL CO.DefendantGREYEAGLE COAL CO.DefendantHARLAN RECLAMATION SERVICES LLCDefendantHERNDON PROCESSING CO., LLCDefendantHIGHLAND MINING CO.DefendantINDEPENDANCE COAL COMPANY, INC.DefendantJACKS BRANCH COAL CO.DefendantKANAWHA ENERGY CO.DefendantKEPLER PROCESSING CO., LLCDefendantKINGSTON RESOURCES, INC.DefendantKINGWOOD MINING CO., LLCDefendantKNOX CREEK COAL CORP.DefendantLAUREL CREEK COMPANY, INC.DefendantLITWAR PROCESSING CO., LLCDefendantMAJESTIC MINING, INC.DefendantMARFORK COAL CO.DefendantMARTIN COUNTY COAL CORP.DefendantMASSEY ENERGYDefendantNEW RIDGE MINING CO.DefendantNINE MILE SPUR, LLCDefendantOMAR MINING CO.DefendantPARAMONT COAL COMPANY VIRGINIA, LLCDefendantPAYNTER BRANCH MINING, INC.DefendantPEERLESS EAGLE COAL CO.DefendantPERFORMANCE COAL CO.DefendantPETER CAVE MININGDefendantPIGEON CREEK PROCESSING CORP.DefendantPIONEER FUEL CORP.DefendantPOWER MOUNTAIN COAL CO.DefendantPREMIUM ENERGY, LLCDefendantRAWL SALES & PROCESSING CO.
U.S., ET AL. V. ALPHA NATURAL RESOURCES, INC. AND ALPHA APPALACHIA HOLDINGS, INC. (FORMERLY MASSEY ENERGY), ET AL. West Virgina, South
Statute(s)CLEAN WATER
Reason Act Date11/26/2014SETTLEMENT / DECREE
Court Number Venue14-11609Federal
Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 3NEPAEPA - Region 4NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 17 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantRESOURCE LAND CO.DefendantRIVERSIDE ENERGY CO., LLCDefendantROAD FORK DEVELOPMENT CO.DefendantROCKSPRING DEVELOPMENT, INC.DefendantRUM CREEK COAL SALES, INC.DefendantSIDNEY COAL CO.DefendantSPARTAN MINING CO.DefendantSTIRRAT COAL CO.PlaintiffCOMMONWEALTH OF KENTUCKYPlaintiffSTATE OF PENNSYLVANIAPlaintiffSTATE OF WEST VIRGINIADefendantSYCAMORE FUELS INC.DefendantTENNESSEE CONSOLIDATED COAL COMPANYDefendantTRACE CREEK COAL CO.DefendantTWIN STAR MINING, INC.DefendantWHITE FLAME ENERGY, INC.
Party Name RoleDefendantALPHA NATURAL RESOURCES, INC.
IN RE: ALPHA NATURAL RESOURCES, INC. (FORMERLY MASSEY ENERGY) Virginia, East
Statute(s)CLEAN WATER
Reason Act Date07/12/2016SETTLEMENT / DECREE
Court Number Venue15-33896Bankruptcy
Agency Subagency Lead?Army Corps of EngineersNDODOffice of Surface MiningNDOIEPA-HeadquartersYEPAEPA - Region 3NEPAEPA - Region 4NEPA
Party Name RoleDefendantAGINGAN & SADOG TASI WASTE TREATMENT PLANTSDefendantCOMMONWEALTH UTILITIES CORPORATIONDefendantSAIPAN COMMONWEALTH OF NORTHERN MARIANA IS
U.S. V. COMMONWEALTH UTILITIES CORPORATION (CUC), SAIPAN COMMONWEALTH OF NORTHERN MARIANA ISLANDS AND AGINGAN & SADOG TASI WA Northern Mariana
Statute(s)CLEAN WATEROIL POLLUTIONSAFE DRINKING
Reason Act Date03/11/2009PARTIAL CONSENT DECREE03/11/2009PARTIAL CONSENT DECREE
Court Number Venue08-0051Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantOSWEGO, CITY OF NEW YORKPlaintiffSTATE OF NEW YORK
U.S. AND THE STATE OF NEW YORK V. CITY OF OSWEGO, NEW YORK New York, North
Statute(s)CLEAN WATER
Reason Act Date08/05/2010SETTLEMENT / DECREE
Court Number Venue10-554Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 18 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCITY OF FORT SMITH, ARKANSASPlaintiffSTATE OF ARKANSAS
U.S. AND STATE OF ARKANSAS .V. CITY OF FORT SMITH, ARKANSAS Arkansas, West
Statute(s)CLEAN WATER
Reason Act Date04/06/2015SETTLEMENT / DECREE
Court Number Venue14-2266Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantEASTWOOD HOMES, INC.DefendantEASTWOOD CONSTRUCTION, LLC
U.S. V. EASTWOOD CONSTRUCTION, LLC; EASTWOOD HOMES, INC. North Carolina, West
Statute(s)CLEAN WATER
Reason Act Date05/13/2011SETTLEMENT / DECREE
Court Number Venue11-83Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantPLAINS ALL AMERICAN PIPELINE, L.P.DefendantPLAINS MARKETING, L.P.DefendantPLAINS MARKETING GP, INC.
U.S. V. PLAINS ALL AMERICAN PIPELINE, L.P., PLAINS MARKETING, L.P. AND PLAINS MARKETING GP, INC. Texas, South
Statute(s)CLEAN WATERPIPELINE SAFETY
Reason Act Date09/21/2010SETTLEMENT / DECREE01/19/2012AMENDED CONSENT DECREE
Court Number Venue10-2833Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA
Party Name RoleDefendantINDEPENDENCE, CITY OF MISSOURI
U.S. V. CITY OF INDEPENDENCE, MISSOURI Missouri, West
Statute(s)CLEAN WATER
Reason Act Date07/06/2009SETTLEMENT / DECREE
Court Number Venue09-240Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantHOVNANIAN ENTERPRISES, INC.PlaintiffDISTRICT OF COLUMBIAPlaintiffSTATE OF MARYLANDPlaintiffCOMMONWEALTH OF VIRGINIAPlaintiffSTATE OF WEST VIRGINIA
U.S., ET AL V. HOVNANIAN ENTERPRISES, INC. Pennsylvania, East
Statute(s)CLEAN WATER
Reason Act Date08/06/2010SETTLEMENT / DECREE
Court Number Venue10-1742Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 19 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBENCHMARK ENGINEERING CORP.DefendantFAFARD REAL ESTATE AND DEVELOPMENT CORP.DefendantFRE BUILDING COMPANY, INC.
U.S. V. FAFARD REAL ESTATE AND DEVELOPMENT CORP., FRE BUILDING CO., INC., AND BENCHMARK ENGINEERING CORP. Massachusetts
Statute(s)CLEAN WATER
Reason Act Date09/01/2010SETTLEMENT / DECREE
Court Number Venue10-40131Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantCITY OF JEFFERSONVILLE, INDIANAPlaintiffSTATE OF INDIANA
U.S. AND THE STATE OF INDIANA V. CITY OF JEFFERSONVILLE, INDIANA Indiana, South
Statute(s)CLEAN WATER
Reason Act Date11/24/2009SETTLEMENT / DECREE
Court Number Venue09-0125Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantEUCLID, CITY OF OHIOPlaintiffSTATE OF OHIO
U.S., ET AL V. CITY OF EUCLID, OHIO Ohio, North
Statute(s)CLEAN WATER
Reason Act Date10/14/2011SETTLEMENT / DECREE
Court Number Venue11-1783Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantIRONTON, CITY OF OHIOPlaintiffSTATE OF OHIO
U.S., ET AL V. CITY OF IRONTON, OHIO Ohio, South
Statute(s)CLEAN WATER
Reason Act Date03/17/2009SETTLEMENT / DECREE
Court Number Venue09-0001109-00012Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantEVANSVILLE, CITY OF INDIANADefendantEVANSVILLE WATER AND SEWER UTILITY BOARDPlaintiffSTATE OF INDIANA
U.S. AND STATE OF INDIANA V. CITY OF EVANSVILLE, INDIANA AND EVANSVILLE WATER AND SEWER UTILITY BOARD Indiana, South
Statute(s)CLEAN WATER
Reason Act Date06/20/2011SETTLEMENT / DECREE12/06/2016AMENDED CONSENT DECREE04/23/2012AMENDED CONSENT DECREE11/30/2012AMENDED CONSENT DECREE
Court Number Venue09-128Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 20 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantPENNSYLVANIA AMERICAN WATER CO.DefendantSEWER AUTHORITY OF THE CITY OF SCRANTON
U.S., ET AL. V. PENNSYLVANIA AMERICAN WATER COMPANY (SEWER AUTHORITY OF THE CITY OF SCRANTON) Pennsylvania, Middle
Statute(s)CLEAN WATER
Reason Act Date01/31/2013SETTLEMENT / DECREE12/07/2016AMENDED CONSENT DECREE
Court Number Venue09-1873Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantBP EXPLORATION (ALASKA) INC.
U.S. V. BRITISH PETROLEUM EXPLORATION (BP) (ALASKA, INC.) Alaska
Statute(s)CLEAN AIROIL POLLUTIONPIPELINE SAFETY
Reason Act Date07/13/2011SETTLEMENT / DECREE
Court Number Venue09-00064Federal
Agency Subagency Lead?United States Coast GuardNDHSPipeline and HazardousMaterials Safety Admin
NDOT
EPA - Region 10YEPA
Party Name RoleDefendantBP EXPLORATION (ALASKA) INC.PlaintiffSTATE OF ALASKA
U.S. AND STATE OF ALASKA V. BP EXPLORATION (ALASKA) INC. (DEADHORSE, ALASKA - PRUDHOE BAY) Alaska
Statute(s)CLEAN WATER
Reason Act Date09/10/2014SETTLEMENT / DECREE
Court Number Venue14-146Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA
Party Name RoleDefendantLEXINGTON-FAYETTE URBAN COUNTY GOVERNMENTPlaintiffCOMMONWEALTH OF KENTUCKY
U.S., ET. AL. V. LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT Kentucky, East
Statute(s)CLEAN WATER
Reason Act Date01/03/2011SETTLEMENT / DECREE06/07/2013AMENDED CONSENT DECREE07/09/2015AMENDED CONSENT DECREE
Court Number Venue06-386Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantCITATION OIL AND GAS CORPORATIONDefendantCITATION 1994 INVESTMENT LIMITED PARTNERSHIP
U.S. V. CITATION OIL AND GAS CORPORATION AND CITATION 1994 INVESTMENT LIMITED PARTNERSHIP Wyoming
Statute(s)CLEAN WATER
Reason Act Date03/05/2009SETTLEMENT / DECREE
Court Number Venue2:2009-00003Federal2:09-00003Federal09-0003Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 21 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantAGGREGATE INDUSTIRES - NORTHEAST REGION
U.S. V. AGGREGATE INDUSTRIES - NORTHEAST REGION, INC Massachusetts
Statute(s)CLEAN WATER
Reason Act Date11/09/2009SETTLEMENT / DECREE
Court Number Venue09-11321Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantGREAT FALLS, CITY OF MONTANADefendantMALTEUROP NORTH AMERICA, INC.PlaintiffSTATE OF MONTANA
U.S. AND THE STATE OF MONTANA V. THE CITY OF GREAT FALLS, MONTANA AND MALTEUROP NORTH AMERICA, INC. Montana
Statute(s)CLEAN WATER
Reason Act Date04/14/2014SETTLEMENT / DECREE04/11/2016AMENDED CONSENT DECREE
Court Number Venue14-16Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantMOSAIC FERTILIZER, LLCPlaintiffSTATE OF FLORIDA
U.S, ET AL. V. MOSAIC FERTILIZER, LLC Florida, Middle
Statute(s)CERCLACLEAN WATER
Reason Act Date03/22/2013SETTLEMENT / DECREE
Court Number Venue13-386Federal
Agency Subagency Lead?National Oceanic &Atmospheric Admin
YDOC
Fish & Wildlife ServiceNDOI
Party Name RoleDefendantALASKA DEPT. OF TRANSPORTATION & PUBLIC FACIL
U.S. V. STATE OF ALASKA , DEPARTMENT OF TRANSPORTATION OF TRANSPORTATION & PUBLIC FACILITIES, ET AL (ADOT) Alaska
Statute(s)CLEAN WATER
Reason Act Date09/21/2010SETTLEMENT / DECREE
Court Number Venue10-115Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantGRANITE CONSTRUCTION COMPANYDefendantWILDER CONSTRUCTION COMPANY
U.S. V. GRANITE CONSTRUCTION COMPANY SUCCESSOR IN INTEREST TO WILDER CONSTRUCTION Alaska
Statute(s)CLEAN WATER
Reason Act Date08/04/2010SETTLEMENT / DECREE
Court Number Venue10-117Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantCOLASKA, INC., D/B/A/ QAPDefendantQAP
U.S. V. COLASKA, INC., D/B/A QAP Alaska
Statute(s)CLEAN WATER
Reason Act Date08/04/2010SETTLEMENT / DECREE
Court Number Venue10-116Federal
Agency Subagency Lead?EPA - Region 10YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 22 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBP PRODUCTS NORTH AMERICA
US. V. BP PRODUCTS NORTH AMERICA, INC. Maryland
Statute(s)CLEAN WATER
Reason Act Date11/27/2012SETTLEMENT / DECREE
Court Number Venue12-2886Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 3YEPA
Party Name RoleDefendantBACARDI CORPORATION
U.S. V. BACARDI CORPORATION Puerto Rico
Statute(s)CLEAN WATER
Reason Act Date01/13/2012AMENDED CONSENT DECREE
Court Number Venue08-1825Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantDAVIDSON COUNTY OF TENNESSEEDefendantMETROPOLITAN GOVERNMENT OF NASHVILLEPlaintiffSTATE OF TENNESSEE
U.S. AND THE STATE OF TENNESSEE V. METROPOLITAN GOVERNMENT OF NASHVILLE & DAVIDSON COUNTY Tennessee, Middle
Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRA
Reason Act Date03/12/2009SETTLEMENT / DECREE
Court Number Venue07-1056Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantCOOPER LAND DEVELOPMENT
U.S. V. COOPER LAND DEVELOPMENT Missouri, West
Statute(s)CLEAN WATER
Reason Act Date09/30/2009SETTLEMENT / DECREE
Court Number Venue08-0709Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantCENTRAL OREGON AND PACIFIC RAILROADPlaintiffSTATE OF OREGON
U.S. AND THE STATE OF OREGON V. CENTRAL OREGON AND PACIFIC RAILROAD Oregon
Statute(s)CLEAN WATER
Reason Act Date10/04/2010SETTLEMENT / DECREE
Court Number Venue10-01165Federal
Agency Subagency Lead?EPA - Region 10YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 23 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantMELOTZ TRUCKING, INC.DefendantMELOTZ, MARKDefendantMELOTZ TRANSPORT, INC.
U.S. V. MELOTZ TRUCKING, INC., ET AL Montana
Statute(s)CLEAN WATER
Reason Act Date09/14/2009SETTLEMENT / DECREE
Court Number Venue09-064Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantPACIFIC PIPELINE SYSTEMS, LLC.
U.S. V. PACIFIC PIPELINE SYSTEMS, LLC. (PYRAMID LAKE - LINE 63 PIPELINE RELEASE) California, Central
Statute(s)CLEAN WATERPIPELINE SAFETY
Reason Act Date03/05/2010SETTLEMENT / DECREE
Court Number Venue08-5768Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 9YEPA
Party Name RoleDefendantNORFOLK SOUTHERN RAILWAY COMP
U.S. V. NORFOLK SOUTHERN RAILWAY COMPANY South Carolina
Statute(s)CERCLACLEAN WATER
Reason Act Date05/17/2010SETTLEMENT / DECREE
Court Number Venue08-1707Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Party Name RoleDefendantLAFARGE WEST, INC.DefendantLAFARGE NORTH AMERICA, INCDefendantLAFARGE BUILDING MATERIALS, INC.DefendantLAFARGE MID-ATLANTIC, LLCDefendantREDLAND QUARRIES NY, INC.PlaintiffSTATE OF COLORADOPlaintiffSTATE OF MARYLAND
U.S., ET AL. V. LAFARGE WEST, INC AND LAFARGE NORTH AMERICA, INC., ET. AL. Maryland
Statute(s)CLEAN WATER
Reason Act Date02/10/2012SETTLEMENT / DECREE
Court Number Venue11-3426Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 24 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantALLAN A. MYERS, LPDefendantALLAN A. MYERS, INC.DefendantALLAN A. MYERS MD, INC.DefendantALLAN A. MYERS VA, INC.DefendantAMERICAN INFRASTRUCTURE-MD, INC.DefendantR.G. GRIFFITH, INC.PlaintiffCOMMONWEALTH OF VIRGINIA
U.S. ET. AL. V. ALLAN A. MYERS, LP; AMERICAN INFRASTRUCTURE-MD, INC. AND R.G. GRIFFITH, INC. Pennsylvania, East
Statute(s)CLEAN WATER
Reason Act Date06/04/2015SETTLEMENT / DECREE
Court Number Venue15-1992Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantCITY OF ELKINS, WEST VIRGINIAPlaintiffSTATE OF WEST VIRGINIA
U.S., ET AL V. CITY OF ELKINS, WEST VIRGINIA West Virginia, North
Statute(s)CLEAN WATER
Reason Act Date09/22/2011SETTLEMENT / DECREE
Court Number Venue11-61Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantUNION PACIFIC RAILROAD COMPANY
U.S., ET AL V. UNION PACIFIC RAILROAD COMPANY (UPRR) Oregon
Statute(s)CLEAN WATER
Reason Act Date02/03/2010SETTLEMENT / DECREE
Court Number Venue10-076Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA
Party Name RoleDefendantHAMPTON ROADS SANITATION DISTRICTDefendantCOMMONWEALTH OF VIRGINIA
U.S., AND THE COMMONWEALTH OF VIRGINIA V. HAMPTON ROADS SANITATION DISTRICT (HRSD) Virginia, East
Statute(s)CLEAN WATER
Reason Act Date02/23/2010SETTLEMENT / DECREE06/17/2013AMENDED CONSENT DECREE08/26/2014AMENDED CONSENT DECREE
Court Number Venue09-481Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantDELTA FUELSDefendantKNIGHT ENTERPRISES
U.S. V. DELTA FUELS, INC. AND KNIGHT ENTERPRISES, INC. Ohio, North
Statute(s)CLEAN WATEREPCRAOIL POLLUTION
Reason Act Date09/16/2013SETTLEMENT / DECREE
Court Number Venue13-455Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 25 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBEAVER OIL COMPANY, INC.
U.S. V. BEAVER OIL COMPANY, INC. (BOS OIL RECYCLING FACILITY) Illinois, North
Statute(s)CLEAN AIRCLEAN WATERRCRA
Reason Act Date05/28/2015SETTLEMENT / DECREE
Court Number Venue13-830Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantPACIFIC NORTHERN ENVIRONMENTAL D/B/A DEDICATPlaintiffSTATE OF OREGON
U.S. AND THE STATE OF OREGON V. PACIFIC NORTHERN ENVIRONMENTAL CORP., D/B/A DEDICATED FUELS, INC. Oregon
Statute(s)CLEAN WATER
Reason Act Date06/17/2009SETTLEMENT / DECREE
Court Number Venue08-1513Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA
Party Name RoleDefendantUNION PACIFIC RAILROAD COMPANY
U.S. V. UNION PACIFIC RAILROAD COMPANY Colorado
Statute(s)CLEAN WATER
Reason Act Date04/12/2012SETTLEMENT / DECREE
Court Number Venue12-284Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA
Party Name RoleDefendantSAN ANTONIO WATER SYSTEMDefendantSAN ANTONIO, CITY OFPlaintiffSTATE OF TEXAS
U.S., ET AL. V. SAN ANTONIO WATER SYSTEM Texas, West
Statute(s)CLEAN WATER
Reason Act Date10/15/2013SETTLEMENT / DECREE
Court Number Venue13-666Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantCITY OF LEBANON, NEW HAMPSHIREPlaintiffSTATE OF NEW HAMPSHIRE
U.S. AND THE STATE OF NEW HAMPSHIRE V. CITY OF LEBANON, NEW HAMPSHIRE New Hampshire
Statute(s)CLEAN WATER
Reason Act Date08/14/2009SETTLEMENT / DECREE
Court Number Venue09-180Federal
Agency Subagency Lead?EPA - Region 1YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 26 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantARKLA DISPOSAL SERVICES, INC.DefendantARKLA DISPOSAL L.L.C.PlaintiffLOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALI
U.S. AND LOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALITY V. ARKLA DISPOSAL L.L.C., ARKLA DISPOSAL SERVICES, INC., AND CCS ENERGY SERVIC Louisiana, West
Statute(s)CLEAN AIRCLEAN WATERRCRA
Reason Act Date10/10/2014SETTLEMENT / DECREE
Court Number Venue14-2284Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantLINDSEY CONSTRUCTION COMPANY, INC.DefendantTHE LINKS AT COLUMBIA
U.S. V. THE LINKS AT COLUMBIA, LP AND LINDSEY CONSTRUCTION CO., INC. Missouri, West
Statute(s)CLEAN WATER
Reason Act Date11/03/2011SETTLEMENT / DECREE
Court Number Venue11-4232Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantMAHARD EGG FARM, INC.PlaintiffSTATE OF OKLAHOMAPlaintiffSTATE OF TEXAS
U.S., ET AL V. MAHARD EGG FARM, INC. Texas, North
Statute(s)CLEAN WATER
Reason Act Date08/11/2011SETTLEMENT / DECREE07/25/2014AMENDED CONSENT DECREE
Court Number Venue11-1031Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantNUSTAR PIPELINE OPERATING PARTNERSHIP L.P.
U.S. V. NUSTAR PIPELINE OPERATING PARTNERSHIP, LP Nebraska
Statute(s)CLEAN WATERPIPELINE SAFETY
Reason Act Date04/27/2010SETTLEMENT / DECREE
Court Number Venue10-106Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA
Party Name RoleDefendantFCC ENVIRONMENTAL, LLCDefendantINTERNATIONAL PETROLEUM CORPORATION OF DELADefendantSIEMENS WATER TECHNOLOGIES HOLDING CORPORADefendantSIEMENS INDUSTRY, INC.DefendantU.S. FILTER RECOVERY SYSTEM MID-ATLANTIC, INC.
U.S. V. SIEMENS INDUSTRY, INC.; FCC ENVIRONMENTAL, LLC AND INTERNATIONAL PETROLEUM CORP. OF DELAWARE (IPC) Delaware
Statute(s)CLEAN WATER
Reason Act Date08/02/2012SETTLEMENT / DECREE
Court Number Venue12-729Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 27 of 123
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foia_settlements_aeRun:
Party Name RoleDefendantSAN FRANCISCO, CITY AND COUNTY OF CALIFORNIA
U.S. V. CITY AND COUNTY OF SAN FRANCISCO, CALIFORNIA California, North
Statute(s)CLEAN WATERRCRA
Reason Act Date02/12/2010SETTLEMENT / DECREE
Court Number Venue09-5104Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 9YEPA
Party Name RolePlaintiffSTATE OF PENNSYLVANIADefendantWILLIAMSPORT SANITATION AUTHORITY
U.S. & THE COMMONWEALTH OF PA., ET AL V. WILLIAMSPORT SANITATION AUTHORITY Pennsylvania, Middle
Statute(s)CLEAN WATER
Reason Act Date08/06/2010SETTLEMENT / DECREE
Court Number Venue10-1304Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantREVERE, CITY OF MASSACHUSETTS
U.S., ET AL V. CITY OF REVERE, MASSACHUSETTS Massachusetts
Statute(s)CLEAN WATER
Reason Act Date11/17/2010SETTLEMENT / DECREE
Court Number Venue10-11460Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantGEO SPECIALTY CHEMICALS, INC.DefendantHERCULES INC
U.S. V. HERCULES INC. & GEO SPECIALTY CHEMICALS, INC. (FRANKLIN PLANT) Virginia, East
Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date10/18/2011SETTLEMENT / DECREE
Court Number Venue11-531Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantEASTMAN CHEMICAL RESINS, INC.
U.S. V. EASTMAN CHEMICAL RESINS, INC (FRANKLIN PLANT) Virginia, East
Statute(s)CLEAN WATEREPCRARCRA
Reason Act Date01/20/2011SETTLEMENT / DECREE
Court Number Venue11-41Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 28 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBELMONT LAND, LPPlaintiffSTATE OF MARYLANDPlaintiffCOMMONWEALTH OF VIRGINIADefendantTOLL BROTHERS, INC.DefendantTOLL BROS., INC.DefendantTOLL PA VI, LPDefendantTOLL PA XII, LPDefendantTOLL VA, LPDefendantTOLL VA IV, LP
U.S., ET AL V. TOLL BROTHERS, INC.; BELMONT LAND, LP; TOLL BROS., INC.; TOLL PA VI, LP ET AL Pennsylvania, East
Statute(s)CLEAN WATER
Reason Act Date06/18/2013SETTLEMENT / DECREE
Court Number Venue12-3489Federal
Agency Subagency Lead?EPA - Region 1NEPAEPA - Region 3YEPA
Party Name RoleDefendantCONDADO HOTEL INVESTORS, S.E.DefendantINTERNATIONAL HOSPITALITY ASSOCIATES S. EN C.DefendantINTERNATIONAL HOSPITALITY ASSOCIATES, INC.DefendantLA CORPORACION DE DESARROLLO HOTELERO
U.S. V. INTERNATIONAL HOSPITALITY ASSOCIATES S. EN C. POR A. (S.E.); AND INTENATIONAL HOSPITALITY ASSOCIATES, INC. Puerto Rico
Statute(s)CLEAN WATER
Reason Act Date04/30/2012SETTLEMENT / DECREE
Court Number Venue11-2200Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantCITY OF PORTSMOUTH, NHPlaintiffSTATE OF NEW HAMPSHIRE
U.S. AND THE STATE OF NEW HAMPSHIRE V. CITY OF PORTSMOUTH, NEW HAMPSHIRE New Hampshire
Statute(s)CLEAN WATER
Reason Act Date09/24/2009SETTLEMENT / DECREE02/15/2013AMENDED CONSENT DECREE09/28/2016AMENDED CONSENT DECREE
Court Number Venue09-283Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantMERCK AND CO INC
U.S. V. MERCK & CO., INC. (RIVERSIDE FACILITIES) Pennsylvania, Middle
Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date11/17/2011SETTLEMENT / DECREE
Court Number Venue11-1792Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 29 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBNSF RAILROADDefendantPECKHAM, MARKDefendantPECKHAM, INC. F/K/A WEST PONT DAIRY PRODUCTS,PlaintiffSTATE OF NEBRASKADefendantUNION PACIFICDefendantWEST POINT, CITY OF NEBRASKADefendantWEST POINT DAIRY PRODUCTSDefendantWIMMER'S MEAT PRODUCTS, INC.
U.S. & THE STATE OF NEBRASKA V. CITY OF WEST POINT, PECKHAM, INC.,ET AL Nebraska
Statute(s)CLEAN WATER
Reason Act Date08/27/2009PARTIAL CONSENT DECREE10/15/2009PARTIAL CONSENT DECREE01/07/2010PARTIAL CONSENT DECREE05/19/2010PARTIAL CONSENT DECREE
Court Number Venue08-0293Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantGARVEY, WILLIAMDefendantHPI PRODUCTS, INC.DefendantST. JOSEPH PROPERTIES, LLCPlaintiffSTATE OF MISSOURI
U.S. AND THE STATE OF MISSOURI V. HPI PRODUCTS, INC.; ST. JOSEPH PROPERTIES, LLC, AND WILLIAM GARVEY Missouri, West
Statute(s)CLEAN WATEREPCRARCRA
Reason Act Date01/12/2011SETTLEMENT / DECREE07/27/2011AMENDED CONSENT DECREE
Court Number Venue5:2008-06133Federal08-6133Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantDUBUQUE, CITY OFPlaintiffSTATE OF IOWA
U.S. AND THE STATE OF IOWA V. CITY OF DUBUQUE, IOWA Iowa, North
Statute(s)CLEAN WATER
Reason Act Date06/27/2011SETTLEMENT / DECREE
Court Number Venue11-1011Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RolePlaintiffCALIFORNIA DEPARTMENT OF FISH AND GAMEPlaintiffCALIFORNIA STATE LANDS COMMISSIONDefendantCOTA, JOHNDefendantM/V COSCO BUSAN, LR/IMOPlaintiffNATIONAL FISH AND WILDLIFE FOUNDATIONDefendantREGAL STONE LIMITEDPlaintiffRICHMOND, CITY OF CALIFORNIAPlaintiffSAN FRANCISCO, CITY AND COUNTY OFPlaintiffSTATE OF CALIFORNIADefendantSYNERGY MARITIME LTD
U.S., ET AL V. M/V COSCO BUSAN, LR/IMO, REGAL STONE LIMITED, SYNERGY MARITIME LTD, AND JOHN COTA California, North
Statute(s)CLEAN WATERMPRSA/OCEAN DUMPINGNMSAOIL POLLUTIONSYSTEM UNIT RESOURCE P
Reason Act Date01/27/2012SETTLEMENT / DECREE
Court Number Venue07-6045Federal
Agency Subagency Lead?United States Coast GuardNDHSNational Oceanic &Atmospheric Admin
YDOC
Bureau of LandManagement
NDOI
Fish & Wildlife ServiceNDOINational Park ServiceNDOI
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 30 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantPETTIT OIL COMPANY
U.S. V. PETTIT OIL COMPANY Washington, West
Statute(s)CLEAN WATER
Reason Act Date06/26/2009SETTLEMENT / DECREE
Court Number Venue08-5339Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA
Party Name RoleDefendantALAMEDA, CITY OFDefendantALBANY, CITY OF CALIFORNIADefendantBERKLEY, CITY OF CALIFORNIADefendantEAST BAY MUNICIPAL UTILITY DISTRICTDefendantEMERYVILLE, CITY OF CALIFORNIADefendantOAKLAND, CITY OF CALIFORNIADefendantPIEDMONT, CITY OF CALIFORNIADefendantSAN FRANCISCO BAYKEEPERPlaintiffSTATE OF CALIFORNIADefendantSTEGE SANITARY DISTRICT
U.S. AND THE STATE OF CALIFORNIA V. EAST BAY MUNICIPAL UTILITY DISTRICT, ET AL. California, North
Statute(s)CLEAN WATER
Reason Act Date09/12/2011AMENDED CONSENT DECREE07/22/2009PARTIAL CONSENT DECREE09/22/2014PARTIAL CONSENT DECREE
Court Number Venue09-568409-0186Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantALAMEDA, CITY OF CALIFORNIADefendantALBANY, CITY OF CALIFORNIADefendantBERKLEY, CITY OF CALIFORNIADefendantEMERYVILLE, CITY OF CALIFORNIADefendantOAKLAND, CITY OF CALIFORNIADefendantPIEDMONT, CITY OF CALIFORNIAPlaintiffSTATE OF CALIFORNIADefendantSTEGE SANITARY DISTRICT
U.S., ET AL V. CITY OF ALAMEDA, ET AL. California, North
Statute(s)CLEAN WATER
Reason Act Date09/06/2011PARTIAL CONSENT DECREE
Court Number Venue09-5684Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCAPE FEAR PUBLIC UTILITY AUTHORITYDefendantNEW HANOVER COUNTYDefendantSTATE OF NORTH CAROLINADefendantWILMINGTON, CITY OF NORTH CAROLINA
U.S. V. CITY OF WILMINGTON, NEW HANOVER COUNTY, ET AL. North Carolina, East
Statute(s)CLEAN WATER
Reason Act Date12/11/2013SETTLEMENT / DECREE
Court Number Venue13-144Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 31 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCARDI MATERIALS, LLC
U.S. V. CARDI MATERIALS, LLC Rhode Island
Statute(s)CLEAN WATER
Reason Act Date09/07/2010SETTLEMENT / DECREE
Court Number Venue10-300Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 1YEPA
Party Name RoleDefendantWASHINGTON BEEF LLC
U.S. V. WASHINGTON BEEF LLC Washington, East
Statute(s)CLEAN WATER
Reason Act Date08/03/2010SETTLEMENT / DECREE
Court Number Venue10-3025Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantFORT GAY, TOWN OFPlaintiffSTATE OF WEST VIRGINIA
U.S. AND THE STATE OF WEST VIRGINIA V. TOWN OF FORT GAY, WEST VIRGINIA West Virgina, South
Statute(s)CLEAN WATERSAFE DRINKING
Reason Act Date01/12/2012SETTLEMENT / DECREE
Court Number Venue09-0855Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantBRISTOL TOWNSHIPPlaintiffSTATE OF PENNSYLVANIA
U.S., AND COMMONWEALTH OF PENNSYLVANIA V. BRISTOL TOWNSHIP Pennsylvania, East
Statute(s)CLEAN WATER
Reason Act Date01/18/2011SETTLEMENT / DECREE
Court Number Venue10-5049Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantCITY OF KANSAS CITYDefendantSTATE OF KANSASDefendantUNIFIED GOVERNMENT
U.S. V.THE UNIFIED GOVERNMENT OF WYANDOTTE COUNTY AND THE CITY OF KANSAS CITY, KANSAS, AND THE STATE OF KANSAS Kansas
Statute(s)CLEAN WATER
Reason Act Date05/20/2013PARTIAL CONSENT DECREE11/14/2013AMENDED CONSENT DECREE
Court Number Venue13-2141Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RolePlaintiffSTATE OF NEBRASKADefendantSWIFT BEEF COMPANY
U.S. AND THE STATE OF NEBRASKA V. SWIFT BEEF COMPANY Nebraska
Statute(s)CLEAN WATER
Reason Act Date07/29/2011SETTLEMENT / DECREE
Court Number Venue11-216Federal
Agency Subagency Lead?EPA - Region 7YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 32 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantREMINGTON LLCDefendantWILDCAT, LLCDefendantAPOGEE COAL COMPANYDefendantBLACK STALLION COAL COMPANY, LLCDefendantBLACK WALNUT COAL CO.DefendantCATENARY COAL COMPANYDefendantCOLONY BAY COAL CO.DefendantCOYOTE COAL COMPANY LLCDefendantDAKOTA LLCDefendantEASTERN ASSOCIATED COAL, LLCDefendantHILLSIDE MINING CO.DefendantHOBET MINING, LLCDefendantJARRELL'S BRANCH COAL COMPANYDefendantJUPITER HOLDINGS LLCDefendantKANAWHA EAGLE COAL, LLCDefendantLITTLE CREEK LLCDefendantLOGAN FORK COAL COMPANYDefendantMAGNUM COAL COMPANYDefendantMARTINKA COAL COMPANY, LLCDefendantMIDLAND TRAIL ENERGY LLCDefendantMOUNTAIN VIEW COAL COMPANY, LLCDefendantPANTHER LLCDefendantPATRIOT COAL CORPORATIONDefendantPINE RIDGE COAL COMPANY, LLCDefendantRIVERS EDGE MINING, INC.PlaintiffSTATE OF WEST VIRGINIADefendantWINIFREDE DOCK LLC
U.S. AND THE STATE OF WEST VIRGINIA V. PATRIOT COAL CORPORATION ET AL West Virgina, South
Statute(s)CLEAN WATER
Reason Act Date04/30/2009SETTLEMENT / DECREE
Court Number Venue09-0099Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantARCH COAL, INC.DefendantCOAL MAC, INC.DefendantCUMBERLAND RIVER COAL CO.DefendantLONE MOUNTAIN PROCESSING, INC.DefendantMINGO LOGAN COAL CO.PlaintiffCOMMONWEALTH OF KENTUCKYPlaintiffSTATE OF WEST VIRGINIA
U.S., STATE OF WEST VIRGINIA, ET AL V. ARCH COAL, INC.; COAL MAC, INC.; LONE MOUNTAIN PROCESSING, INC., CUMBERLAND RIVER COAL CO. ET AL West Virgina, South
Statute(s)CLEAN WATER
Reason Act Date11/07/2011SETTLEMENT / DECREE11/26/2014AMENDED CONSENT DECREE
Court Number Venue11-133Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 33 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantAFFINITY MINING COMPANYDefendantAPOGEE COAL COMPANY, LLCDefendantAPPALACHIA MINE SERVICES, LLCDefendantBEAVER DAM COAL COMPANY, LLCDefendantBIG EAGLE, LLCDefendantBIG EAGLE RAIL, LLCDefendantBLACK STALLION COAL COMPANY, LLCDefendantBLACK WALNUT COAL CO.DefendantBLUEGRASS MINE SERVICES, LLCDefendantBROOK TROUT COAL, LLCDefendantCATENARY COAL COMPANY, LLCDefendantCENTRAL STATES COAL RESERVES OF KENTUCKY, LLCDefendantCHARLES COAL COMPANY, LLCDefendantCLEATON COAL COMPANYDefendantCOAL CLEAN LLCDefendantCOAL PROPERTIES, LLCDefendantCOAL RESERVE HOLDING LTD. LIABILITY COMPANY NDefendantCOLONY BAY COAL CO.DefendantCOOK MOUNTAIN COAL COMPANY, LLCDefendantCORYDON RESOURCES LLCDefendantCOVENTRY MINING SERVICES, LLCDefendantCOYOTE COAL COMPANY LLCDefendantCUB BRANCH COAL COMPANY LLCDefendantDAKOTA LLCDefendantDAY LLCDefendantDIXON MINING COMPANY, LLCDefendantDODGE HILL HOLDING JV, LLCDefendantDODGE HILL MINING COMPANY, LLCDefendantDODGE HILL OF KENTUCKY, LLCDefendantEACC CAMPS, INC.DefendantEASTERN ASSOCIATED COAL COMPANY, LLCDefendantEASTERN COAL COMPANY, LLCDefendantEASTERN ROYALTY, LLCDefendantEMERALD PROCESSING, L.L.C.DefendantGATEWAY EAGLE COAL COMPANY, LLCDefendantGRAND EAGLE MINING, LLCDefendantHERITAGE COAL COMPANY LLCDefendantHIGHLAND MINING COMPANYDefendantHILLSIDE MINING COMPANYDefendantHOBET MINING, LLCDefendantINDIAN HILL COMPANY, LLCDefendantINFINITY COAL SALES, LLCDefendantINTERIOR HOLDINGS, LLCDefendantIO COAL LLCDefendantJARRELL'S BRANCH COAL COMPANYDefendantJUPITER HOLDINGS LLCDefendantKANAWHA EAGLE COAL, LLCDefendantKANAWHA RIVER VENTURES I, LLCDefendantKANAWHA RIVER VENTURES II, LLCDefendantKANAWHA RIVER VENTURES III, LLCDefendantKE VENTURES, LLCDefendantLITTLE CREEK LLC
IN RE: PATRIOT COAL CORPORATION, ET AL. Missouri, East
Statute(s)CLEAN WATER
Reason Act Date06/19/2014SETTLEMENT / DECREE
Court Number Venue12-5150212-12900Bankruptcy
Agency Subagency Lead?Army Corps of EngineersNDODOffice of Surface MiningNDOIEPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 34 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantLOGAN FORK COAL COMPANYDefendantMAGNUM COAL COMPANY LLCDefendantMAGNUM COAL SALES LLCDefendantMARTINKA COAL COMPANY, LLCDefendantMIDLAND TRAIL ENERGY LLCDefendantMIDWEST TRAIL ENERGY LLCDefendantMOUNTAIN VIEW COAL COMPANY, LLCDefendantNEWTOWN ENERGY, INC.DefendantNEW TROUT COAL HOLDINGS II, LLCDefendantNORTH PAGE COAL CORP.DefendantOHIO COUNTY COAL COMPANY, LLCDefendantPANTHER LLCDefendantPATRIOT COAL CORPORATIONDefendantPATRIOT BEAVER DAM HOLDINGS, LLCDefendantPATRIOT COAL COMPANY, L.P.DefendantPATRIOT COAL SALES LLCDefendantPATRIOT COAL SERVICES LLCDefendantPATRIOT LEASING COMPANY LLCDefendantPATRIOT MIDWEST HOLDINGS, LLCDefendantPATRIOT RESERVE HOLDINGS, LLCDefendantPATRIOT TRADING LLCDefendantPCX ENTERPRISES, INC.DefendantPINE RIDGE COAL COMPANY, LLCDefendantPOND CREEK LAND RESOURCES, LLCDefendantPOND FORK PROCESSING LLCDefendantREMINGTON HOLDINGS LLCDefendantREMINGTON II LLCDefendantREMINGTION LLCDefendantRIVERS EDGE MINING, INC.DefendantROBIN LAND COMPANY, LLCDefendantSENTRY MINING, LLCDefendantSNOWBERRY LAND COMPANYDefendantSPEED MINING LLCDefendantSTERLING SMOKELESS COAL COMPANY, LLCDefendantTC SALES COMPANY, LLCDefendantTHE PRESIDENTS ENERGY COMPANY LLCDefendantTHUNDERHILL COAL LLCDefendantTROUT COAL HOLDINGS LLCDefendantUNION COUNTY COAL COMPANY, LLCDefendantVIPER LLCDefendantWEATHERBY PROCESSING LLCDefendantWILDCAT ENERGY LLCDefendantWILDCAT, LLCDefendantWILL SCARLET PROPERTIES LLCDefendantWINCHESTER LLCDefendantWINIFREDE DOCK LLCDefendantYANKEETOWN DOCK, LLC
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 35 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantARCH COAL, INC.DefendantHAWTHORN COAL CO., INC.DefendantICG BECKLEY, LLCDefendantICG EAST KENTUCY, LLCDefendantICG EASTERN, LLCDefendantICG KNOTT COUNTY, LLCDefendantICG TYGART VALLEY, LLCDefendantINTERNATIONAL COAL COMPANY INCDefendantJULIANA MINING COMPANY, INC.DefendantKING KNOB COAL COMPANY, INC.DefendantPATRIOT MINING COMPANY, INC.DefendantPOWELL MOUNTAIN ENERGY, LLCPlaintiffSTATE OF PENNSYLVANIAPlaintiffCOMMONWEALTH OF VIRGINIAPlaintiffSTATE OF WEST VIRGINIADefendantTHE SYCAMORE GROUP, LLCDefendantVINDEX ENERGY CORP.DefendantWHITE WOLF ENERGY, INC.DefendantWOLF RUN MINING CO.
U.S., ET AL. V. ARCH COAL, INC.; INTERNATIONAL COAL GROUP, INC, ET AL. West Virgina, South
Statute(s)CLEAN WATER
Reason Act Date02/23/2016SETTLEMENT / DECREE
Court Number Venue15-11838Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantDEKALB, COUNTY OF GEORGIAPlaintiffSTATE OF GEORGIA
U.S. AND THE STATE OF GEORGIA V. DEKALB COUNTY, GEORGIA Georgia, North
Statute(s)CLEAN WATER
Reason Act Date12/20/2011SETTLEMENT / DECREE
Court Number Venue10-4039Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantJERSEY CITY MUNICIPAL UTILITIES AUTHORITYDefendantSTATE OF NEW JERSEY
U.S. V. JERSEY CITY MUNICIPAL UTILITIES AUTHORITY (JCMUA) New Jersey
Statute(s)CLEAN WATER
Reason Act Date09/27/2011SETTLEMENT / DECREE
Court Number Venue11-4120Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantPERTH AMBOY, CITY OFDefendantSTATE OF NEW JERSEY
U.S. V. CITY OF PERTH AMBOY, ET AL. New Jersey
Statute(s)CLEAN WATER
Reason Act Date09/28/2012SETTLEMENT / DECREE
Court Number Venue12-3404Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 36 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantAMERIPRIDE SERVICES, INC.
U.S. V. AMERIPRIDE SERVICES, INC. Connecticut
Statute(s)CLEAN WATER
Reason Act Date09/30/2009SETTLEMENT / DECREE
Court Number Venue09-1333Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantJBS SOUDERTON, INC.PlaintiffPENNSYLVANIA FISH AND BOAT COMMISSIONPlaintiffSTATE OF PENNSYLVANIA
U.S., ET AL V. JBS SOUDERTON, INC. F/K/A SMITHFIELD BEEF GROUP Pennsylvania, East
Statute(s)CLEAN WATER
Reason Act Date09/13/2010SETTLEMENT / DECREE
Court Number Venue08-5999Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantCITY OF FLORENCEPlaintiffSTATE OF SOUTH CAROLINADefendantTIMMONSVILLE, TOWN OF SOUTH CAROLINA
U.S., ET AL. V. TIMMONSVILLE, TOWN OF SOUTH CAROLINA AND CITY OF FLORENCE South Carolina
Statute(s)CLEAN WATERSAFE DRINKING
Reason Act Date11/26/2013SETTLEMENT / DECREE
Court Number Venue13-1522Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantMICHAEL'S CONVENIENCE STORES, INC.
U.S. V. MICHAEL'S CONVENIENCE STORES, INC. Montana
Statute(s)CLEAN WATER
Reason Act Date03/28/2016SETTLEMENT / DECREE
Court Number Venue16-20Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA
Party Name RoleDefendantALASKA GOLD CO.DefendantNOVAGOLD RESOURCES, INC.
U.S. V. ALASKA GOLD CO. AND NOVAGOLD RESOURCES, INC. Alaska
Statute(s)CLEAN WATER
Reason Act Date08/28/2009SETTLEMENT / DECREE
Court Number Venue09-090Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantORVAL KENT FOOD COMPANY
U.S. V. ORVAL KENT FOOD COMPANY, INC. Kansas
Statute(s)CLEAN WATER
Reason Act Date03/16/2011SETTLEMENT / DECREE
Court Number Venue11-2057Federal
Agency Subagency Lead?EPA - Region 7YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 37 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantF & R CONTRACTORS, CORP..DefendantF&R CONTRACTORS, LLC
U.S. V. F & R CONTRACTORS, CORP. Puerto Rico
Statute(s)CLEAN WATER
Reason Act Date08/17/2015SETTLEMENT / DECREE
Court Number Venue15-1666Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RolePlaintiffSTATE OF ILLINOISDefendantTHE CITY OF ROCKFORD, ILLINOIS
U.S. ET AL. V. CITY OF ROCKFORD, ILLINOIS Illinois, North
Statute(s)CLEAN WATER
Reason Act Date12/04/2015SETTLEMENT / DECREE
Court Number Venue15-50250Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantSTERLING SUFFOLK RACECOURSE, LLC
U.S. V. STERLING SUFFOLK RACECOURSE, LLC Massachusetts
Statute(s)CLEAN WATER
Reason Act Date09/28/2012SETTLEMENT / DECREE
Court Number Venue12-11556Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantCRAWFORDSVILLE, CITY OF INDIANAPlaintiffSTATE OF INDIANA
U.S AND THE STATE OF INDIANA V. CITY OF CRAWFORDSVILLE, INDIANA Indiana, South
Statute(s)CLEAN WATER
Reason Act Date02/21/2014SETTLEMENT / DECREE
Court Number Venue13-1964Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantMAGELLAN PIPELINE COMPANY, L.P.
U.S. V. MAGELLAN PIPELINE COMPANY, L.P. Oklahoma, North
Statute(s)CLEAN WATERPIPELINE SAFETY
Reason Act Date03/26/2010SETTLEMENT / DECREE
Court Number Venue10-0028Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA
Party Name RoleDefendantSORRENTO LACTALIS, INC.
U.S. V. SORRENTO LACTALIS, INC. (SORRENTO) Idaho
Statute(s)CLEAN WATER
Reason Act Date08/31/2010SETTLEMENT / DECREE
Court Number Venue10-00413Federal
Agency Subagency Lead?EPA - Region 10YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 38 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantMEMPHIS, CITY OFPlaintiffCOOPER, ROBERT E. JR.PlaintiffSTATE OF TENNESSEE
U.S. AND STATE OF TENNESSEE EX REL ROBERT E. COOPER JR. V. CITY OF MEMPHIS, TENNESSEE Tennessee, West
Statute(s)CLEAN WATER
Reason Act Date09/20/2012SETTLEMENT / DECREE05/19/2014AMENDED CONSENT DECREE
Court Number Venue10-02083Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantCARROLL CONCRETE COMPANY, INC.DefendantNEWPORT SAND & GRAVEL CO., INC. (NS&G)
U.S. V. NEWPORT SAND & GRAVEL CO., INC. (NS&G) AND CARROLL CONCRETE CO., INC. Vermont
Statute(s)CLEAN WATER
Reason Act Date11/09/2011SETTLEMENT / DECREE
Court Number Venue11-228Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantCITY OF DOTHAN, ALABAMAPlaintiffSTATE OF ALABAMA
U.S. AND THE STATE OF ALABAMA V. CITY OF DOTHAN, ALABAMA Alabama, Middle
Statute(s)CLEAN WATER
Reason Act Date09/22/2014SETTLEMENT / DECREE
Court Number Venue14-680Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantJACKSON, CITY OF MISSISSIPPIPlaintiffSTATE OF MISSISSIPPI
U.S., ET AL V. CITY OF JACKSON, MISSISSIPPI Mississippi, South
Statute(s)CLEAN WATER
Reason Act Date03/01/2013SETTLEMENT / DECREE
Court Number Venue12-790Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RolePlaintiffENVIRONMENT RHODE ISLANDPlaintiffHOFFMAN, BURTONDefendantNEWPORT, CITY OF RHODE ISLANDPlaintiffROSEMONT, HENRYPlaintiffSTATE OF RHODE ISLANDPlaintiffWIXTED, DAVID JR.
ENVIRONMENT RHODE ISLAND, ET AL. & THE U.S. V. CITY OF NEWPORT, RHODE ISLAND Rhode Island
Statute(s)CLEAN WATER
Reason Act Date10/18/2011SETTLEMENT / DECREE
Court Number Venue08-265Federal
Agency Subagency Lead?EPA - Region 1YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 39 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantDAVISCO FOODS INTERNATIONAL, INC. D/B/A JEROM
U.S. V. DAVISCO FOODS INTERNATIONAL, INC. D/B/A JEROME CHEESE CO. Idaho
Statute(s)CLEAN WATER
Reason Act Date07/15/2013SETTLEMENT / DECREE
Court Number Venue11-458Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantIVORY HOMES, LTD
U.S. V. IVORY HOMES, LTD Utah
Statute(s)CLEAN WATER
Reason Act Date08/14/2014SETTLEMENT / DECREE
Court Number Venue14-460Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantP4 PRODUCTION, L.L.C.
U.S. V. P4 PRODUCTION, LLC Idaho
Statute(s)CLEAN WATER
Reason Act Date06/23/2011SETTLEMENT / DECREE
Court Number Venue11-166Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantMARISCO, LTDPlaintiffSTATE OF HAWAII
U.S., ET AL. V. MARISCO, LTD Hawaii
Statute(s)CLEAN WATER
Reason Act Date05/15/2013SETTLEMENT / DECREE
Court Number Venue13-146Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCITY OF UNALASKA, ALASKADefendantSTATE OF ALASKA
U.S. V. CITY OF UNALASKA, ALASKA, AND STATE OF ALASKA Alaska
Statute(s)CLEAN WATER
Reason Act Date07/03/2012SETTLEMENT / DECREE
Court Number Venue11-133Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantTHE COMMONWEALTH OF PUERTO RICODefendantARECIBO, MUNICIPALITY OF
U.S. V. MUNICIPALITY OF ARECIBO AND THE COMMONWEALTH OF PUERTO RICO Puerto Rico
Statute(s)CLEAN WATER
Reason Act Date09/09/2013SETTLEMENT / DECREE
Court Number Venue12-1419Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 40 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCONSOLIDATION COAL COMPANYDefendantCONSOL ENERGY, INC.,DefendantMURRAY AMERICAN ENERGYDefendantWINDOR COAL COMPANY
U.S., ET AL V. CONSOL ENERGY, INC.; CONSOLIDATION COAL CO.; AND WINDSOR COAL CO. (MURRAY AMERICAN ENERGY) West Virginia, North
Statute(s)CLEAN WATER
Reason Act Date06/17/2011SETTLEMENT / DECREE
Court Number Venue11-28Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantCITY OF COLUMBIA, SOUTH CAROLINAPlaintiffSTATE OF SOUTH CAROLINA
U.S., ET AL. V. CITY OF COLUMBIA, SOUTH CAROLINA South Carolina
Statute(s)CLEAN WATER
Reason Act Date05/21/2014SETTLEMENT / DECREE
Court Number Venue13-2429Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RolePlaintiffSTATE OF MISSISSIPPIDefendantTOTAL ENVIRONMENTAL SOLUTIONS, INC.DefendantUTILITY SERVICES, LLC
U.S. AND STATE OF MISSISSIPPI .V. TOTAL ENVIRONMENTAL SOLUTIONS, INC. (TESI), ET AL. Mississippi, South
Statute(s)CLEAN WATER
Reason Act Date05/01/2014SETTLEMENT / DECREE
Court Number Venue14-114Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantARKANSAS EGG COMPANY, INC.DefendantCOX, MICHAELPlaintiffSTATE OF ARKANSAS
U.S., ET AL. V. ARKANSAS EGG COMPANY, INC. Arkansas, West
Statute(s)CLEAN WATER
Reason Act Date10/29/2013SETTLEMENT / DECREE
Court Number Venue13-5127Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantTORROMEO INDUSTRIES, INC.
U.S. V. TORROMEO INDUSTRIES, INC. (KINGSTON FACILITY) New Hampshire
Statute(s)CLEAN WATER
Reason Act Date05/29/2013SETTLEMENT / DECREE
Court Number Venue10-509Federal
Agency Subagency Lead?EPA - Region 1YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 41 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantAMWES EXPLORATIONDefendantPOTTS, DANIEL F.DefendantWALDEN RESOURCES, LLCDefendantZTX DRILLING, LLC
U.S. V. WALDEN RESOURCES, LLC; DANIEL F. POTTS AND ZTX DRILLING, LLC Tennessee, East
Statute(s)CLEAN WATEROIL POLLUTION
Reason Act Date09/29/2010PARTIAL CONSENT DECREE09/29/2010PARTIAL CONSENT DECREE
Court Number Venue10-35Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Party Name RoleDefendantANADARKO EXPLORATION & PRODUCTION LPDefendantANADARKO PETROLEUM CORPORATIONDefendantBP EXPLORATION & PRODUCTION INC.DefendantLLOYD'S SYNDICATE 1036DefendantMOEX OFFSHORE 2007 LLCDefendantQBE UNDERWRITING LTDPlaintiffSTATE OF ALABAMAPlaintiffSTATE PARTIESPlaintiffSTATE OF FLORIDAPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF MISSISSIPPIPlaintiffSTATE OF TEXASDefendantSTATE PARTIESDefendantTRANSOCEAN OFFSHORE DEEPWATER DRILLING INC.DefendantTRANSOCEAN DEEPWATER INC.DefendantTRANSOCEAN HOLDINGS, LLCDefendantTRANSOCEAN DEFENDANTS (COLLECTIVELY)DefendantTRITON ASSET LEASING GMBH
U.S., ET AL. V. BP EXPLORATION & PRODUCTION INC; ANADARKO EXPLORATION & PRODUCTION LP, ET AL (DEEPWATER HORIZON WELLHEAD) Louisiana, East
Statute(s)CLEAN WATER
Reason Act Date06/18/2012PARTIAL CONSENT DECREE02/19/2013PARTIAL CONSENT DECREE08/11/2015AMENDED CONSENT DECREE04/04/2016SETTLEMENT / DECREE
Court Number Venue10-217910-4536Federal
Agency Subagency Lead?United States Coast GuardYDHSHazardous MaterialAccount
NDOAG
Natural ResourceConservation Service
NDOAG
National Oceanic &Atmospheric Admin
NDOC
Fish & Wildlife ServiceNDOIOffice of Natural ResourceRevenue
NDOI
NDOJGeneral FundNDOJMisc ReceiptsNDOJTreasury, Gulf CoastRestoration Fund
NDTRE
EPA - Region 6NEPA
Party Name RoleDefendantKING COUNTY, WASHINGTONPlaintiffSTATE OF WASHINGTON
U.S., ET AL. V. KING COUNTY, WASHINGTON Washington, West
Statute(s)CLEAN WATER
Reason Act Date07/03/2013SETTLEMENT / DECREE
Court Number Venue13-677Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantTETRA TECHNOLOGIES, INC.
U.S. V. TETRA TECHNOLOGIES, INC. Tennessee, West
Statute(s)CLEAN WATER
Reason Act Date04/28/2011SETTLEMENT / DECREE
Court Number Venue11-2253Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 42 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantASH GROVE CEMENT COMPANY
U.S. V. ASH GROVE CEMENT CO. Washington, West
Statute(s)CLEAN WATER
Reason Act Date09/10/2013SETTLEMENT / DECREE
Court Number Venue13-1509Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantSEATTLE, CITY OF WAPlaintiffSTATE OF WASHINGTON
U.S., ET AL V. CITY OF SEATTLE, WASHINGTON Washington, West
Statute(s)CLEAN WATER
Reason Act Date07/03/2013SETTLEMENT / DECREE
Court Number Venue13-678Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantSUNOCO PIPELINE, L.P.
U.S. V. SUNOCO PIPELINE, L.P. Texas, South
Statute(s)CLEAN WATER
Reason Act Date10/13/2016SETTLEMENT / DECREE
Court Number Venue16-178Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA
Party Name RoleDefendantENBRIDGE ENERGY PARTNERS, LPPlaintiffMATCH-E-BE-NASH-SHE WISH BAND OF THE POTTAWPlaintiffNOTTAWASEPPI HURON BAND OF THE POTAWATOMI
U.S. V. ENBRIDGE ENERGY PARTNERS, LP (NRD) (TALMADGE CREEK) Michigan, West
Statute(s)CLEAN WATERPIPELINE SAFETY
Reason Act Date12/03/2015SETTLEMENT / DECREE
Court Number Venue15-590Federal
Agency Subagency Lead?National Oceanic &Atmospheric Admin
NDOC
Bureau of Indian AffairsNDOIFish & Wildlife ServiceYDOI
Party Name RoleDefendantENBRIDGE ENERGY, LIMITED PARTNERSHIPDefendantENBRIDGE PIPELINES (SOUTHERN LIGHTS), L.L.C.
U.S. V. ENBRIDGE ENERGY, LIMITED PARTNERSHIP & ENBRIDGE PIPELINES (SOUTHERN LIGHTS), L.L.C. Minnesota
Statute(s)CLEAN WATER
Reason Act Date08/01/2013SETTLEMENT / DECREE
Court Number Venue13-2005Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 43 of 123
District
foia_settlements_aeRun:
Party Name RolePlaintiffSTATE OF ALASKADefendantUNISEA, INC.
U.S. AND THE STATE OF ALASKA V. UNISEA, INC. (DUTCH HARBOR FACILITY) Alaska
Statute(s)CERCLACLEAN WATEREPCRA
Reason Act Date05/26/2011SETTLEMENT / DECREE
Court Number Venue11-37Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantHUNT BUILDING COMPANY, LTD.
U.S. V. HUNT BUILDING COMPANY, LTD. Colorado
Statute(s)CLEAN WATER
Reason Act Date10/28/2014SETTLEMENT / DECREE
Court Number Venue14-2202Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantRUSSELL STOVER CANDIES, INC.
U.S. V. RUSSELL STOVER CANDIES, INC. Kansas
Statute(s)CLEAN WATER
Reason Act Date08/07/2012SETTLEMENT / DECREE
Court Number Venue12-4081Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantLAFARGE NORTH AMERICA, INC.
U.S. V. LAFARGE NORTH AMERICA, INC. Washington, West
Statute(s)CLEAN WATER
Reason Act Date10/08/2014SETTLEMENT / DECREE
Court Number Venue14-1454Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantCHATTANOOGA, CITY OF TENNESSEEPlaintiffSTATE OF TENNESSEE
U.S., ET AL V. CITY OF CHATTANOOGA, TENNESSEE Tennessee, East
Statute(s)CLEAN WATER
Reason Act Date04/24/2013SETTLEMENT / DECREE
Court Number Venue12-245Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantCAPITAL REGION WATERDefendantCITY OF HARRISBURG, DAUPHIN COUNTY, PENNSYLVPlaintiffSTATE OF PENNSYLVANIA
U.S., ET AL. V. CAPITAL REGION WATER AND THE CITY OF HARRISBURG, PA Pennsylvania, Middle
Statute(s)CLEAN WATER
Reason Act Date05/27/2015AMENDED CONSENT DECREE08/24/2015PARTIAL CONSENT DECREE
Court Number Venue15-291Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 44 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBOSTON WATER AND SEWER COMMISSIONDefendantCOMMONWEALTH OF MASSACHUSETTSPlaintiffCONSERVATION LAW FOUNDATION, INC.
U.S., ET AL V. BOSTON WATER AND SEWER COMMISSION, ET AL Massachusetts
Statute(s)CLEAN WATER
Reason Act Date09/28/2012SETTLEMENT / DECREE
Court Number Venue10-10250Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantROQUETTE AMERICA, INC.
U.S. V. ROQUETTE AMERICA, INC. (RAI) (KEOKUK, IA PLANT) Iowa, South
Statute(s)CLEAN WATER
Reason Act Date01/09/2013SETTLEMENT / DECREE06/04/2013AMENDED CONSENT DECREE
Court Number Venue12-131Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantFAIRHAVEN SHIPYARD COMPANIES, INC.
U.S. V. FAIRHAVEN SHIPYARD COMPANIES, INC. Massachusetts
Statute(s)CLEAN WATER
Reason Act Date10/18/2012SETTLEMENT / DECREE
Court Number Venue12-11191Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantKIRYAS JOEL POULTRY PROCESSING PLANT, INC.DefendantKIRYAS JOEL MEAT MARKET CORP.
U.S. V. KIRYAS JOEL PROCESSING PLANT, INC. AND KIRYAS JOEL MEAT MARKET New York, South
Statute(s)CLEAN WATER
Reason Act Date03/23/2015SETTLEMENT / DECREE
Court Number Venue14-8458Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 45 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantATG PROPERTIES, LLCDefendantBREEZY ACRESDefendantCAMELOT ESTATESDefendantCOLONIAL VILLAGE, LLCPlaintiffCOMMONWEALTH OF PA DEPT OF ENVIRONMENTAL PDefendantCOUNTRY MANOR FARMS, LLCDefendantCREEKWOOD VILLAGE, LLCDefendantCTW PROPERTIES, LLCDefendantFRANKLIN COMMUNITY MANAGEMENTDefendantGREEN HILL MHC, LLCDefendantGREEN TOP MANAGEMENT, LLCDefendantGSP MANAGEMENT COMPANYDefendantHERITAGE VILLAGE MANAGEMENT, LLCDefendantHILLSIDE MANOR MANAGEMENT, LLCDefendantINDIAN RUN VILLAGE, LLCDefendantINDIAN CREEK VILLAGEDefendantLINCOLN CREST MANAGEMENT, LLCDefendantMEADOWS, SEWER CODefendantMELODY LAKES MANAGEMENT, LLCDefendantML MANAGEMENT, LLCDefendantMTM PROPERTIES, LLCDefendantNORTH VIEW MANOR MANAGEMENT, LLCDefendantORCHARD HILL MANAGEMENT, LLCDefendantPENNWOOD MANAGEMENT, LLCDefendantPERANO, FRANKDefendantPERANO, JAMESDefendantPINE MANOR, LLCDefendantPWC MANAGEMENT, LLCDefendantRHG MANAGEMENT COMPANYDefendantRHG PROPERTIES, LLCDefendantROLLING ACRES MANAGEMENT, LLCDefendantSTONY BROOK MANAGEMENT, LLCDefendantSUNRISE TERRACE MANAGEMENT, LLCDefendantTHE PINES AT WEST PENN, LLCDefendantWALNUT MEADOWS, LLCDefendantWTS PROPERTIES, LLCDefendantYORK COMMUNITY MANAGEMENT
U.S., ET AL. V. GSP MANAGEMENT COMPANY, ET AL. Pennsylvania, East
Statute(s)CLEAN WATERSAFE DRINKING
Reason Act Date01/30/2013SETTLEMENT / DECREE
Court Number Venue12-5553Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantEXXONMOBIL PIPELINE COMPANYPlaintiffSTATE OF MONTANA
U.S. AND STATE OF MONTANA V. EXXONMOBIL PIPELINE COMPANY (YELLOWSTONE) Montana
Statute(s)CLEAN WATEROIL POLLUTION
Reason Act Date12/12/2016SETTLEMENT / DECREE
Court Number Venue16-143Federal
Agency Subagency Lead?United States Coast GuardNDHSBureau of LandManagement
NDOI
Fish & Wildlife ServiceNDOIEPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 46 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantTYSON FARMS INC. D/B/A RIVER VALLEY ANIMAL FOO
U.S. V. TYSON FARMS, INC. D/B/A RIVER VALLEY ANIMAL FOODS North Carolina, West
Statute(s)CLEAN WATER
Reason Act Date06/10/2014SETTLEMENT / DECREE
Court Number Venue14-82Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Party Name RoleDefendantCONAGRA FOODS, INC.DefendantCONAGRA GROCERY PRODUCTS, LLC
U.S. V. CONAGRA FOODS, INC. & CONAGRA GROCERY PRODUCTS, LLC Tennessee, West
Statute(s)CLEAN WATER
Reason Act Date02/12/2014SETTLEMENT / DECREE
Court Number Venue13-2756Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Party Name RoleDefendantKANSAS DEPARTMENT OF TRANSPORTATION
U.S. V. THE KANSAS DEPARTMENT OF TRANSPORTATION Kansas
Statute(s)CLEAN WATER
Reason Act Date09/05/2013SETTLEMENT / DECREE
Court Number Venue13-4069Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantMISSOURI HIGHWAYS AND TRANSPORTATION COMM
U.S. V. MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION Missouri, West
Statute(s)CLEAN WATER
Reason Act Date07/20/2015SETTLEMENT / DECREE
Court Number Venue15-4069Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantCEMEX CONCRETOS, INC.DefendantCEMEX DE PUERTO RICO, INC.
U.S. V. CEMEX CONCRETOS, INC. AND CEMEX DE PUERTO RICO, INC. Puerto Rico
Statute(s)CLEAN WATER
Reason Act Date07/23/2014SETTLEMENT / DECREE
Court Number Venue14-1386Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantXTO ENERGY, INC.
U.S. V. XTO ENERGY, INC. Pennsylvania, Middle
Statute(s)CLEAN WATER
Reason Act Date09/18/2013SETTLEMENT / DECREE
Court Number Venue13-1954Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 47 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCHEVRON PIPE LINE COMPANY
U.S. V. CHEVRON PIPE LINE CO. (RED BUTTE & WILLARD BAY SPILLS) Utah
Statute(s)CLEAN WATER
Reason Act Date07/02/2014SETTLEMENT / DECREE
Court Number Venue14-360Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA
Party Name RoleDefendantANAPLEX CORPORATION
U.S. V. ANAPLEX CORPORATION California, Central
Statute(s)CLEAN WATERRCRA
Reason Act Date07/10/2015SETTLEMENT / DECREE
Court Number Venue15-3615Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantOMAHA TRIBE OF NEBRASKADefendantOMAHA TRIBAL UTILITIES COMMISSION
U.S. V. OMAHA TRIBE OF NEBRASKA, ET AL. Nebraska
Statute(s)CLEAN WATERRCRASAFE DRINKING
Reason Act Date10/27/2014SETTLEMENT / DECREE
Court Number Venue14-255Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantGREAT LAKES CHEMICAL CORPORATION
U.S. V. GREAT LAKES CHEMICAL CORPORATION (MERGED TO FORM CHEMTURA CORPORATION IN JULY 2005) Arkansas, West
Statute(s)CLEAN WATER
Reason Act Date08/28/2013SETTLEMENT / DECREE
Court Number Venue13-1058Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantGRANITE CONSTRUCTION COMPANY
U.S. V. GRANITE CONSTRUCTION COMPANY Oregon
Statute(s)CLEAN WATER
Reason Act Date02/27/2013SETTLEMENT / DECREE
Court Number Venue13-12Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantCITY OF WEST HAVEN, CONNECTICUTPlaintiffSTATE OF CONNECTICUT
U.S., ET AL. V. CITY OF WEST HAVEN, CONNECTICUT Connecticut
Statute(s)CLEAN WATER
Reason Act Date05/27/2014SETTLEMENT / DECREE
Court Number Venue3:13-1883Federal
Agency Subagency Lead?EPA - Region 1YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 48 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCNX COAL RESOURCES LPDefendantCONSOL ENERGY INC.DefendantCONSOL PENNSYLVANIA COAL COMPANY, LLCPlaintiffPENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PR
U.S., ET AL. V. CONSOL ENERGY INC., ET AL. Pennsylvania, West
Statute(s)CERCLACLEAN WATER
Reason Act Date09/14/2016SETTLEMENT / DECREE
Court Number Venue16-1178Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantATP OIL & GAS CORPORATION
IN RE: ATP OIL & GAS CORPORATION Texas, South
Statute(s)CLEAN WATER
Reason Act Date11/19/2015SETTLEMENT / DECREE
Court Number Venue12-36187Bankruptcy
Agency Subagency Lead?YDOI
EPA - Region 6NEPA
Party Name RoleDefendantATP INFRASTRUCTURE PARTNERS, LPDefendantATP OIL & GAS CORPORATION
U.S. V. ATP OIL & GAS CORPORATION, ET AL. Louisiana, East
Statute(s)CLEAN WATEROUTER CONTINENTAL SHE
Reason Act Date05/08/2015PARTIAL CONSENT DECREE12/29/2015SETTLEMENT / DECREE
Court Number Venue13-262Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA
Party Name RoleDefendantHECLA LIMITED
U.S. V. HECLA LIMITED Idaho
Statute(s)CLEAN WATER
Reason Act Date06/25/2015SETTLEMENT / DECREE
Court Number Venue15-179Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantSOUTHERN MINNESOTA BEET SUGAR COOPERATIVEPlaintiffSTATE OF MINNESOTA
U.S. AND THE STATE OF MINNESOTA V. SOUTHERN MINNESOTA BEET SUGAR COOPERATIVE Minnesota
Statute(s)CLEAN WATER
Reason Act Date09/26/2016SETTLEMENT / DECREE
Court Number Venue16-1205Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 49 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCITY OF JEROME, IDAHOPlaintiffSTATE OF IDAHO
U.S. ET AL V. CITY OF JEROME, IDAHO Idaho
Statute(s)CLEAN WATER
Reason Act Date07/31/2015SETTLEMENT / DECREE
Court Number Venue15-155Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantSIMS GROUP USA CORPORATION D/B/A/ SIMS METAL
U.S. V. SIMS GROUP USA CORPORATION D/B/A/ SIMS METAL MANAGEMENT California, North
Statute(s)CLEAN WATER
Reason Act Date12/01/2014SETTLEMENT / DECREE
Court Number Venue14-4209Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCENTRAL FLORIDA PIPELINE, LLCDefendantKMGP SERVICES COMPANY, INC.,
U.S. V. CENTRAL FLORIDA PIPELINE, LLC AND KMGP SERVICES COMPANY, INC., Florida, Middle
Statute(s)CLEAN WATER
Reason Act Date06/20/2016SETTLEMENT / DECREE
Court Number Venue16-1480Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Party Name RoleDefendantTWIN COUNTY DAIRY, INC.DefendantTWIN COUNTIES DAIRY, LLC
U.S. V. TWIN COUNTY DAIRY, INC. KALONA IOWA Iowa, South
Statute(s)CLEAN WATER
Reason Act Date03/25/2015SETTLEMENT / DECREE
Court Number Venue15-9Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantTWIN COUNTIES DAIRY, INC.
U.S. V. TWIN COUNTIES DAIRY, LLC. Iowa, South
Statute(s)CLEAN WATER
Reason Act Date08/12/2015SETTLEMENT / DECREE
Court Number Venue15-51Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantCITY OF WATERLOOPlaintiffSTATE OF IOWA
U.S, ET AL. V. CITY OF WATERLOO, IOWA Iowa, North
Statute(s)CLEAN WATER
Reason Act Date01/20/2016SETTLEMENT / DECREE
Court Number Venue15-2087Federal
Agency Subagency Lead?EPA - Region 7YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 50 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCAL -MAINE FOODS, INCPlaintiffSTATE OF MISSISSIPPI
U.S., ET AL. V. CAL-MAINE FOODS, INC. Mississippi, South
Statute(s)CLEAN WATER
Reason Act Date06/30/2015SETTLEMENT / DECREE
Court Number Venue15-278Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantHANSON PERMANENTE CEMENT, INCDefendantLEHIGH SOUTHWEST CEMENT CO.PlaintiffSTATE OF CALIFORNIA
U.S. ET. AL. V. LEHIGH SOUTHWEST CEMENT COMPANY AND HANSON PERMANENTE CEMENT, INC., ET AL. California, North
Statute(s)CLEAN WATER
Reason Act Date11/02/2015SETTLEMENT / DECREE
Court Number Venue15-1896Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantLAKE MICHIGAN CAR FERRY SERVICEDefendantLAKE MICHIGAN TRANS-LAKE SHORTCUTDefendantS.S. BADGER
U.S. V. LAKE MICHIGAN TRANS-LAKE SHORTCUT, INC., D/B/A LAKE MICHIGAN CARFERRY SERVICE AND S.S. BADGER Michigan, West
Statute(s)CLEAN WATER
Reason Act Date10/10/2013SETTLEMENT / DECREE10/10/2013AMENDED CONSENT DECREE
Court Number Venue13-317Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantSUPERIOR CRUDE GATHERING, INC.
U.S. V. SUPERIOR CRUDE GATHERING, INC. Texas, South
Statute(s)CLEAN WATER
Reason Act Date12/16/2014SETTLEMENT / DECREE
Court Number Venue14-433Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA
Party Name RoleDefendantCRONER INCDefendantELK LICK ENERGY INCDefendantPBS COALSDefendantQUECREEK MINING INCDefendantROXCOAL INCPlaintiffSTATE OF PENNSYLVANIA
U.S., ET AL. V. PBS COALS INC., ET AL. Pennsylvania, West
Statute(s)CLEAN WATER
Reason Act Date09/06/2016SETTLEMENT / DECREE
Court Number Venue16-91Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 51 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantEXXONMOBIL PIPELINE COMPANYDefendantMOBILE PIPE LINE COMPANYPlaintiffSTATE OF ARKANSAS
U.S., ET AL. V. EXXONMOBIL PIPELINE CO., ET AL. (PEGASUS PIPELINE, MAYFLOWER) Arkansas, East
Statute(s)CLEAN WATER
Reason Act Date08/12/2015SETTLEMENT / DECREE
Court Number Venue13-355Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA
Party Name RoleDefendantARCHER DANIELS MIDLAND COMPANY
U.S. V. ARCHER DANIELS MIDLAND COMPANY Iowa, South
Statute(s)CLEAN WATER
Reason Act Date09/30/2014SETTLEMENT / DECREE
Court Number Venue14-89Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA
Party Name RoleDefendantALLENDALE WHITNEY LLCDefendantBLOOMFIELD BELLEVILLE ASSOCIATESDefendantCLARK DEVELOPERS LLCDefendantDUNHAMS FARM DEVELOPERS LLCDefendantEDISON ROUTE 27 ASSOCIATES LLCDefendantFAIR LAWN PROMENADE LLCDefendantGARDEN HOMES, INC.DefendantGARDEN HOMES REALTY CORPORATIONDefendantGARDEN HOMES COMMERCIAL PROPERTIESDefendant351 MOLNAR ASSOCIATES LLCDefendantMONROE 33 DEVELOPERS LLCDefendantNORDAN REALTY CORPORATIONDefendantNORTH BRUNSWICK TOD ASSOCIATES LLCDefendantRARITAN JUNCTION LLCDefendantRIVERFRONT DEVELOPERS LLCDefendantRIVER VALE DEVELOPERS LLCDefendantSCENIS RIDGE LOPATCONG LLC
U.S. V. GARDEN HOMES, INC., ET AL. New Jersey
Statute(s)CLEAN WATER
Reason Act Date09/16/2015SETTLEMENT / DECREE
Court Number Venue15-3618Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantRHODE ISLAND DEPARTMENT OF TRANSPORTATION
U.S. V. RHODE ISLAND DEPARTMENT OF TRANSPORTATION Rhode Island
Statute(s)CLEAN WATER
Reason Act Date12/22/2015SETTLEMENT / DECREE
Court Number Venue15-433Federal
Agency Subagency Lead?EPA - Region 1YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 52 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantGREENVILLE, CITY OFPlaintiffSTATE OF MISSISSIPPI
U.S., ET. AL. V. CITY OF GREENVILLE, MS Mississippi, North
Statute(s)CLEAN WATER
Reason Act Date04/04/2016PARTIAL CONSENT DECREE
Court Number Venue16-18Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantEXXONMOBIL PIPELINE COMPANY
U.S. V. EXXONMOBIL PIPELINE COMPANY Louisiana, Middle
Statute(s)CLEAN WATER
Reason Act Date10/17/2014SETTLEMENT / DECREE
Court Number Venue14-532Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 6YEPA
Party Name RoleDefendantD.G. YUENGLING AND SON, INC.,
U.S V. D.G. YUENGLING AND SON, INC., Pennsylvania, Middle
Statute(s)CLEAN WATER
Reason Act Date09/28/2016SETTLEMENT / DECREE
Court Number Venue16-1252Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantDELAWARE COUNTY REGIONAL WATER QUALITY CONPlaintiffSTATE OF PENNSYLVANIA
U.S., ET AL. V. DELAWARE COUNTY REGIONAL WATER QUALITY CONTROL AUTHORITY (DELCORA) Pennsylvania, East
Statute(s)CLEAN WATER
Reason Act Date11/13/2015SETTLEMENT / DECREE
Court Number Venue15-4652Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 53 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantA & G COAL CORP.DefendantAIRWAY RESOURCES, LLCPlaintiffALABAMA DEPARTMENT OF ENVIRONMENTAL MANAGDefendantBADEN RECLAMATION COMPANYDefendantBLACK RIVER COAL, LLCDefendantBLUESTONE RESOURCES INC.DefendantCANE PATCH MINING CO., INC.DefendantCHESTNUT LAND HOLDINGS, LLCDefendantDYNAMIC ENERGY, INC.DefendantFOUR STAR RESOURCES LLCDefendantGREENTHORN, LLCDefendantINFINITY ENERGY, INC.DefendantJUSTICE COAL OF ALABAMA, LLCDefendantJUSTICE HIGHWALL MINING, INC.DefendantKENTUCKY FUEL CORPORATIONDefendantMEG-LYNN LAND COMPANY, INC.DefendantNATIONAL COAL, LLCDefendantNATIONAL RESOURCES, INC.DefendantNEWGATE DEVELOPMENT OF BECKLEY LLCDefendantNINE MILE MINING, INC.DefendantNUFAC MINING COMPANY, INC.DefendantPAY CAR MINING, INC.DefendantPREMIUM COAL COMPANY INCORPORATEDDefendantSECOND STERLING CORP.DefendantSEQUOIA ENERGY, LLCDefendantS & H MINING, INC.DefendantSOUTHERN COAL CORPORATIONPlaintiffSTATE OF ALABAMAPlaintiffCOMMONWEALTH OF KENTUCKYPlaintiffSTATE OF TENNESSEEPlaintiffCOMMONWEALTH OF VIRGINIADefendantVIRGINIA FUEL CORPORATION
U.S., ET AL. V. SOUTHERN COAL CORPORATION, ET AL. Virginia, West
Statute(s)CLEAN WATERSURFACE COAL MINING
Reason Act Date12/20/2016SETTLEMENT / DECREE
Court Number Venue16-462Federal
Agency Subagency Lead?EPA - Region 3NEPAEPA - Region 4YEPA
Party Name RoleDefendantTOTAL PETROLEUM PUERTO RICO CORP.
U.S. V. TOTAL PETROLEUM PUERTO RICO CORPORATION (GUAYNABO BULK FUELS TERMINAL) Puerto Rico
Statute(s)CLEAN WATER
Reason Act Date11/10/2016SETTLEMENT / DECREE
Court Number Venue16-2641Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantSALT LAKE COUNTY, UTAHPlaintiffSTATE OF UTAH
U.S., ET AL. V. SALT LAKE COUNTY, UTAH Utah
Statute(s)CLEAN WATER
Reason Act Date04/07/2016SETTLEMENT / DECREE
Court Number Venue16-87Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 54 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCITY OF HAVERHILL, MAPlaintiffSTATE OF MASSACHUSETTS
U.S. AND THE COMMONWEALTH OF MASSACHUSETTS V. CITY OF HAVERHILL, MASSACHUSETTS Massachusetts
Statute(s)CLEAN WATER
Reason Act Date11/10/2016SETTLEMENT / DECREE
Court Number Venue16-11698Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantTOWN OF SWAMPSCOTT, MASSACHUSETTS
U.S. V. TOWN OF SWAMPSCOTT, MASSACHUSETTS, ET AL. Massachusetts
Statute(s)CLEAN WATER
Reason Act Date11/23/2015SETTLEMENT / DECREE
Court Number Venue15-13388Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RolePlaintiffNEVADA DIVISION OF ENVIRONMENTAL PROTECTIONDefendantNEVADA DEPARTMENT OF TRANSPORTATION (NDOT)
U.S. V. NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) Nevada
Statute(s)CLEAN WATER
Reason Act Date09/14/2016SETTLEMENT / DECREE
Court Number Venue16-453Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCITY OF LAWRENCE
U.S. V. CITY OF LAWRENCE, MA Massachusetts
Statute(s)CLEAN WATER
Reason Act Date07/15/2015SETTLEMENT / DECREE
Court Number Venue15-11743Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantATLANTIC EXPRESSDefendantMETRO AFFILIATES, INC.
IN RE: METRO AFFILIATES, INC., ET AL. New York, South
Statute(s)CLEAN WATER
Reason Act Date10/03/2014PARTIAL CONSENT DECREE
Court Number Venue13-13591Bankruptcy
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantDELTA WESTERN, INC.
U.S. V. DELTA WESTERN, INC. Alaska
Statute(s)CLEAN WATER
Reason Act Date10/28/2014SETTLEMENT / DECREE
Court Number Venue14-204Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 10YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 55 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCOTTOWOOD CREEK, INC.
U.S. V. COTTONWOOD CREEK, INC. Wyoming
Statute(s)CLEAN WATER
Reason Act Date08/20/2015SETTLEMENT / DECREE
Court Number Venue15-108Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA
Party Name RoleDefendantCITY OF PALMERPlaintiffSTATE OF ALASKA
U.S., ET AL. V. CITY OF PALMER, ALASKA Alaska
Statute(s)CLEAN WATER
Reason Act Date12/22/2016SETTLEMENT / DECREE
Court Number Venue16-204Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantBURLINGTON NORTHERN AND SANTA FE
U.S. V. BURLINGTON NORTHERN AND SANTA FE RAILWAY CO. (BNSF) Colorado
Statute(s)CLEAN WATER
Reason Act Date03/11/2016SETTLEMENT
Court Number Venue16-458Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 8YEPA
Party Name RolePlaintiffLOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALIDefendantORB EXPLORATION, L.L.C.
U.S. V. ORB EXPLORATION, L.L.C. Louisiana, Middle
Statute(s)CLEAN AIRCLEAN WATER
Reason Act Date08/24/2016SETTLEMENT / DECREE
Court Number Venue16-260Federal
Agency Subagency Lead?United States Coast GuardYDHSEPA - Region 6NEPA
Party Name RoleDefendantAMERICAN COMMERCIAL LINESDefendantAMERICAN COMMERCIAL LINES TRANSPORTATION SE
U.S. V. AMERICAN COMMERCIAL LINES AND AMERICAN COMMERCIAL LINES TRANSPORTATION SERVICES, LLC Illinois, South
Statute(s)CLEAN WATER
Reason Act Date05/12/2016SETTLEMENT / DECREE
Court Number Venue16-09Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantVIRGIN ISLANDS WASTE MANAGEMENT AUTHORITYDefendantVIRGIN ISLANDS, GOVERNMENT OF
U.S. V. VIRGIN ISLANDS WASTE MANAGEMENT AUTHORITY & THE GOVERNMENT OF THE VIRGIN ISLANDS Virgin Islands
Statute(s)CLEAN WATER
Reason Act Date04/23/2009AMENDED CONSENT DECREE09/19/2014AMENDED CONSENT DECREE
Court Number Venue84-104Federal
Agency Subagency Lead?NDOJ
EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 56 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantTRIDENT SEAFOODS CORPORATION
U.S. V. TRIDENT SEAFOODS CORP. Washington, West
Statute(s)CLEAN WATER
Reason Act Date06/18/2012SETTLEMENT / DECREE11/08/2016AMENDED CONSENT DECREE
Court Number Venue11-1616Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantARCELORMITTAL USA LLCDefendantINLAND STEEL COMPANY
U.S. V INLAND STEEL COMPANY N/K/A ARCELORMITTAL USA, INC. (EAST CHICAGO) Indiana, North
Statute(s)CLEAN AIRCLEAN WATERRCRASAFE DRINKING
Reason Act Date08/14/2012AMENDED CONSENT DECREE
Court Number Venue90-0328Federal
Agency Subagency Lead?Army Corps of EngineersNDOD
YEPA
Party Name RolePlaintiffSTATE OF INDIANADefendantUNITED WATER, INC.DefendantUNITED WATER ENVIRONMENTAL SERVICES, INC.DefendantUNITED WATER SERVICES INDIANA, LLCDefendantUNITED WATER SERVICES, LLC
U.S., ET AL. V. UNITED WATER, INC., ET AL. Indiana, North
Statute(s)CLEAN WATER
Reason Act Date10/10/2014SETTLEMENT / DECREE
Court Number Venue14-193Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantSHREVEPORT, CITY OF LOUISIANAPlaintiffSTATE OF LOUISIANA
U.S. AND THE STATE OF LOUISIANA V. CITY OF SHREVEPORT Louisiana, West
Statute(s)CLEAN WATER
Reason Act Date05/13/2014SETTLEMENT / DECREE
Court Number Venue13-3065Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantBATON ROUGE, CITY OF LOUISIANAPlaintiffSTATE OF LOUISIANA
U.S. AND STATE OF LOUISIANA V. CITY OF BATON ROUGE, LOUISIANA & THE PARISH OF EAST BATON ROUGE. Louisiana, Middle
Statute(s)CLEAN WATER
Reason Act Date04/22/2009AMENDED CONSENT DECREE06/18/2013AMENDED CONSENT DECREE
Court Number Venue01-978Federal
Agency Subagency Lead?EPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 57 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBANGOR, MAINEPlaintiffSTATE OF MAINE
U.S., ET AL. V. CITY OF BANGOR, MAINE Maine
Statute(s)CLEAN WATER
Reason Act Date11/13/2015SETTLEMENT / DECREE
Court Number Venue15-350Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantAKRON, CITY OF OHIODefendantSTATE OF OHIO
U.S. V. CITY OF AKRON, OHIO AND THE STATE OF OHIO Ohio, North
Statute(s)CLEAN WATER
Reason Act Date01/17/2014SETTLEMENT / DECREE09/20/2016AMENDED CONSENT DECREE
Court Number Venue09-272Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantGLOUCESTER, CITY OF MASS
U.S. & THE COMMONWEALTH OF MASSACHUSETTS V CITY OF GLOUCESTER, MASSACHUSETTS Massachusetts
Statute(s)CLEAN WATER
Reason Act Date11/06/2012AMENDED CONSENT DECREE
Court Number Venue89-2206Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RolePlaintiffSTATE OF OHIODefendantTOLEDO, CITY OF OHIO
U.S. AND STATE OF OHIO V. CITY OF TOLEDO, OHIO Ohio, North
Statute(s)CLEAN WATER
Reason Act Date02/09/2011AMENDED CONSENT DECREE
Court Number Venue3-91-7646Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantHONOLULU, CITY OF HAWAIIDefendantHONOLULU, COUNTY OF HAWAIIPlaintiffSTATE OF HAWAII
U.S. AND THE STATE OF HAWAII V. CITY AND COUNTY OF HONOLULU Hawaii
Statute(s)CLEAN WATER
Reason Act Date12/17/2010AMENDED CONSENT DECREE03/27/2012AMENDED CONSENT DECREE
Court Number Venue94-00765Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantJOHN MORRELL & COMPANY
U.S. V. JOHN MORRELL & COMPANY South Dakota
Statute(s)CLEAN AIR
Reason Act Date11/23/2011SETTLEMENT / DECREE
Court Number Venue11-4143Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 58 of 123
District
foia_settlements_aeRun:
Party Name RolePlaintiffFLORIDA DEPT OF ENVIRONMENTAL PROTECTIONDefendantMIAMI-DADE COUNTY, FLORIDAPlaintiffSTATE OF FLORIDA
U.S., ET AL. V. MIAMI-DADE COUNTY, FLORIDA Florida, South
Statute(s)CLEAN WATER
Reason Act Date04/10/2014SETTLEMENT / DECREE
Court Number Venue12-24400Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantNEW ORLEANS, CITY OFDefendantSEWERAGE AND WATER BOARDDefendantSTATE OF LOUISIANA
U.S., ET AL V. SEWAGE AND WATER BOARD OF NEW ORLEANS, ET AL Louisiana, East
Statute(s)CLEAN AIRCLEAN WATER
Reason Act Date03/24/2010AMENDED CONSENT DECREE04/24/2013AMENDED CONSENT DECREE07/17/2014AMENDED CONSENT DECREE
Court Number Venue93-3212Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantASARCO, INC ET AL
U.S. V. ASARCO, INC. (EAST HELENA) (LEAD) Montana
Statute(s)CLEAN WATERRCRA
Reason Act Date01/17/2012AMENDED CONSENT DECREE
Court Number Venue98-3Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantISG WEIRTON STEEL COMPANYDefendantWEIRTON STEEL COMPANY
U.S. AND STATE OF WEST VIRGINIA V. WEIRTON STEEL CORPORATION West Virginia, North
Statute(s)CLEAN AIRCLEAN WATERRCRA
Reason Act Date05/27/2010AMENDED CONSENT DECREE
Court Number Venue96-171Federal5-96-171Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantBERICK, JOSEPH G.DefendantBERICK, MARIONDefendantLAKE UNDERGROUND STORAGE CORPDefendantNACELLE LAND AND MANAGEMENT CODefendantPROPANE SUPPLY, INC
U.S. V. NACELLE LAND AND MANAGEMENT CORPORATION, LAKE UNDERGROUND STORAGE CORPORATION AND JOSEPH G. BERICK Ohio, North
Statute(s)CLEAN WATEROIL POLLUTION
Reason Act Date01/26/2015AMENDED CONSENT DECREE
Court Number Venue1-04-201Federal
Agency Subagency Lead?United States Coast GuardNDHS
YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 59 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantATLANTA, CITY OF GEORGIAPlaintiffSTATE OF GEORGIA
U.S. AND THE STATE OF GEORGIA V. CITY OF ATLANTA, GEORGIA (UPPER CHATTAHOOCHEE RIVERKEEPER) Georgia, North
Statute(s)CLEAN WATER
Reason Act Date09/24/2012AMENDED CONSENT DECREE
Court Number Venue1-95-2550Federal1-98-1956Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantHARRIS COUNTY MUNICIPAL UTILITPlaintiffSTATE OF TEXAS
U.S., ET AL. V. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 50 Texas, South
Statute(s)CLEAN WATER
Reason Act Date12/04/2015AMENDED CONSENT DECREE
Court Number Venue00-1931Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantCHEMETCO, INCORPORATEDPlaintiffSTATE OF ILLINOIS
U.S., ET AL. V. CHEMETCO, INC. Illinois, South
Statute(s)CERCLACLEAN WATERRCRA
Reason Act Date09/13/2013SETTLEMENT / DECREE
Court Number Venue00-670Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantLOS ANGELES, CITY OF CAPlaintiffSTATE OF CALIFORNIA
U.S. AND THE STATE OF CALIFORNIA V. CITY OF LOS ANGELES, CALIFORNIA (SANTA MONICA BAYKEEPER) California, Central
Statute(s)CLEAN WATER
Reason Act Date11/10/2009AMENDED CONSENT DECREE12/02/2010AMENDED CONSENT DECREE01/06/2014AMENDED CONSENT DECREE
Court Number Venue01-191Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RolePlaintiffSTATE OF WEST VIRGINIADefendantWELCH, CITY OF WEST VIRGINIADefendantWELCH SANITARY BOARD
U.S., ET AL. V. THE CITY OF WELCH AND WELCH SANITARY BOARD West Virgina, South
Statute(s)CLEAN WATER
Reason Act Date02/06/2012SETTLEMENT / DECREE
Court Number Venue11-647Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 60 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCINCINNATTI, CITY OF OHDefendantHAMILTON COUNTY, OHIOPlaintiffOHIO RIVER VALLEY WATER SANITATION COMM. (ORPlaintiffSTATE OF OHIO
U.S. ET AL. V. HAMILTON COUNTY, OHIO AND THE CITY OF CINCINNATI (MILL CREEK PLANT) Ohio, South
Statute(s)CLEAN WATER
Reason Act Date08/10/2010AMENDED CONSENT DECREE
Court Number Venue02-107Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantLION OIL COMPANY
U.S. V. LION OIL COMPANY Arkansas, West
Statute(s)CLEAN WATER
Reason Act Date09/13/2013SETTLEMENT / DECREE
Court Number Venue13-1059Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantWESTVACO CORPORATION
U.S. V. WESTVACO CORPORATION (KRAFT PULP MILL) Maryland
Statute(s)CLEAN AIR
Reason Act Date08/26/2016SETTLEMENT / DECREE
Court Number Venue00-2602Federal
Agency Subagency Lead?Forest ServiceNDOAGNational Park ServiceNDOIEPA - Region 3YEPA
Party Name RoleDefendantCONOCOPHILLIPS COMPANYDefendantMONROE ENERGY, LLCPlaintiffNORTHWEST CLEAN AIR AGENCYDefendantPHILLIPS 66 COMPANYPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF NEW JERSEYPlaintiffSTATE OF PENNSYLVANIAPlaintiffSTATE OF WASHINGTONDefendantWRB REFINING, LP
U.S., ET AL. V. PHILLIPS 66 CO., ET AL. (TOSCO) (LEAD CASE) (REG 6) (PONCA CITY, OK) Texas, South
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date04/13/2012AMENDED CONSENT DECREE09/21/2012AMENDED CONSENT DECREE
Court Number Venue05-0258Federal
Agency Subagency Lead?EPA - Region 3NEPAEPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 61 of 123
District
foia_settlements_aeRun:
Party Name RolePlaintiffAMERICAN BOTTOM CONSERVANCYDefendantDYNEGY MIDWEST GENERATING, INC.PlaintiffHEALTH AND ENVIRONMENTAL JUSTICE ST. LOUISDefendantILLINOIS POWER COMPANYPlaintiffILLINOIS STEWARDSHIP ALLIANCEPlaintiffPRAIRIE RIVERS NETWORKPlaintiffSTATE OF ILLINOIS
U.S. V. ILLINOIS POWER COMPANY AND DYNEGY MIDWEST GENERATION, INC. (IDLEAIRE TECHNOLOGIES CORP) (BALDWIN POWER STATION) Illinois, South
Statute(s)CLEAN AIR
Reason Act Date07/13/2009AMENDED CONSENT DECREE
Court Number Venue99-833Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantAMERICAN ELECTRIC POWER/OHIO POWER COMPANYPlaintiffCITIZEN ACTION COALITION OF INDIANAPlaintiffCLEAN AIR COUNCILPlaintiffHOOSIER ENVIRONMENTAL COUNCILPlaintiffINDIANA WILDLIFE FEDERATIONPlaintiffIZAAK WALTON LEAGUE OF AMERICAPlaintiffLEAGUE OF OHIO SPORTSMENPlaintiffNATIONAL WILDLIFE FEDERATIONPlaintiffOhio Valley Enviornmental CoalitionPlaintiffSIERRA CLUBPlaintiffOHIO CITIZEN ACTIONPlaintiffSTATE OF OHIOPlaintiffUNITED STATES PUBLIC INTEREST RESEARCH GROUPPlaintiffVALLEY WATCHPlaintiffWEST VIRGINIA ENVIRONMENTAL COUNCIL
U.S., ET AL. V. AMERICAN ELECTRIC POWER SERVICE CORP., ET AL.(MUSKINGUM RIVER STATION) (AEP) (LEAD CASE) Ohio, South
Statute(s)CLEAN AIR
Reason Act Date04/05/2010AMENDED CONSENT DECREE12/28/2010AMENDED CONSENT DECREE05/14/2013AMENDED CONSENT DECREE
Court Number Venue2-99-1250Federal2-05-360Federal2-04-1098Federal2-99-1182Federal
Agency Subagency Lead?EPA-HeadquartersNEPAEPA - Region 3NEPAEPA - Region 5YEPA
Party Name RoleDefendantOHIO EDISON COMPANY (W.H. SAMMIS STATION)DefendantPENNSYLVANIA POWER COMPANY
U.S., ET AL. V. OHIO EDISON COMPANY (W.H. SAMMIS STATION), AND PENNSYLVANIA POWER COMPANY Ohio, South
Statute(s)CLEAN AIR
Reason Act Date03/01/2010AMENDED CONSENT DECREE
Court Number Venue2:99-1181Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantTAMPA ELECTRIC POWER COMPANY
U.S. V. TAMPA ELECTRIC COMPANY (TECO) Florida, Middle
Statute(s)CLEAN AIR
Reason Act Date06/12/2009AMENDED CONSENT DECREE
Court Number Venue99-2524-23Federal
Agency Subagency Lead?YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 62 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantWILLIAMS FOUR CORNERS, LLC
U.S. V. WILLIAMS FOUR CORNERS, LLC Colorado
Statute(s)CLEAN AIR
Reason Act Date12/15/2011SETTLEMENT / DECREE
Court Number Venue11-2846Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantCHEMTRADE LOGISTICSDefendantCHEMTRADE REFINERY SERVICES INC.DefendantMARSULEX INC.PlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF OHIOPlaintiffSTATE OF OKLAHOMA
U.S., ET AL V. CHEMTRADE LOGISTICS, ET AL (LEAD CASE) Ohio, North
Statute(s)CLEAN AIR
Reason Act Date04/02/2009SETTLEMENT / DECREE
Court Number Venue3:2009-00067Federal09-0067Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantCINCINNATI GAS & ELECTRIC COMPANYDefendantCINERGY CORPORATIONDefendantDUKE ENERGY CORPORATIONDefendantPSI ENERGY, INC
U.S., ET AL. V. CINERGY CORPORATION (CINCINNATI ENERGY) AND PSI ENERGY, INC., CINCINNATI GAS & ELECTRIC COMPANY Indiana, South
Statute(s)CLEAN AIR
Reason Act Date03/19/2010PARTIAL CONSENT DECREE
Court Number Venue99-1693Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantARDAGH GLASS INC. F/K/A SAINT-GOBAIN CONTAINEDefendantSAINT-GOBAIN CONTAINERS, INC.
U.S., ET AL V. SAINT-GOBAIN CONTAINERS, INC. (LEAD) (REGIONS 1, 2, 3, 5, 6 & 10) Washington, West
Statute(s)CLEAN AIR
Reason Act Date05/07/2010SETTLEMENT / DECREE
Court Number Venue10-121Federal
Agency Subagency Lead?EPA - Region 1NEPAEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5YEPAEPA - Region 6NEPAEPA - Region 9NEPAEPA - Region 10NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 63 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantALABAMA POWER COMPANY
U.S. V. ALABAMA POWER COMPANY Alabama, North
Statute(s)CLEAN AIR
Reason Act Date08/24/2015AMENDED CONSENT DECREE
Court Number Venue01-0152Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantEXXON MOBIL CORPORATIONPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF MONTANA
U.S. & STATES OF ILLINOIS, LOUISIANA & MONTANA V. EXXONMOBIL CORPORATION (JOLIET FACILITY) (BEAUMONT) Illinois, North
Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date01/27/2009AMENDED CONSENT DECREE
Court Number Venue05-5809Federal
Agency Subagency Lead?EPA - Region 5YEPAEPA - Region 6NEPA
Party Name RoleDefendantANDERSON, CITY OF INDIANAPlaintiffSTATE OF INDIANA
U.S. AND THE STATE OF INDIANA V. CITY OF ANDERSON, INDIANA Indiana, South
Statute(s)CLEAN WATER
Reason Act Date05/18/2010AMENDED CONSENT DECREE
Court Number Venue02-1103Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantBLANCHARD REFINING COMPANY LLCDefendantBP AMOCO, INC.DefendantBP EXPLORATION & OIL COMPANY
U.S., ET AL V. BP EXPLORATION & OIL COMPANY, ET AL. (8 REFINERIES) (LEAD CASE) Indiana, North
Statute(s)CLEAN AIREPCRARCRA
Reason Act Date09/18/2009AMENDED CONSENT DECREE09/19/2011AMENDED CONSENT DECREE08/24/2012AMENDED CONSENT DECREE12/28/2012AMENDED CONSENT DECREE01/10/2013AMENDED CONSENT DECREE11/04/2013AMENDED CONSENT DECREE04/21/2014AMENDED CONSENT DECREE
Court Number Venue96-95Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 64 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantKOCH INDUSTRIES
U.S. AND THE STATE OF MINNESOTA V. KOCH INDUSTRIES, INC. (ROSEMONT REFINERY) (LEAD CASE) Minnesota
Statute(s)CERCLACLEAN AIREPCRARCRA
Reason Act Date01/05/2010AMENDED CONSENT DECREE
Court Number Venue00-2756Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffSTATE OF CONNECTICUTPlaintiffSTATE OF NEW JERSEYPlaintiffSTATE OF NEW YORKPlaintiffCOMMONWEALTH OF VIRGINIAPlaintiffSTATE OF WEST VIRGINIADefendantVIRGINIA ELECTRIC AND POWER COMPANY
U.S., ET AL V. VIRGINIA ELECTRIC POWER COMPANY (VEPCO - MOUNT STORM STATION) Virginia, East
Statute(s)CLEAN AIR
Reason Act Date09/20/2016AMENDED CONSENT DECREE09/20/2016AMENDED CONSENT DECREE09/20/2016AMENDED CONSENT DECREE
Court Number Venue03-517Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantDUKE ENERGY CORPORATION
U.S., ET AL. V. DUKE ENERGY CORPORATION North Carolina, Middle
Statute(s)CLEAN AIR
Reason Act Date10/20/2015SETTLEMENT / DECREE
Court Number Venue09-123500-1262Federal
Agency Subagency Lead?YEPA
Party Name RoleDefendantBIG WESTDefendantDEER PARK REFINING LIMITED PARTNERSHIPDefendantEQUILON ENTERPRISES, LLCDefendantMOTIVA ENTERPRISES, LLCDefendantPREMCOR REFINING GROUPDefendantSHELL OIL COMPANY
U.S., ET AL. V. MOTIVA ENTERPRISES, LLC, EQUILON ENTERPRISES, LLC AND DEER PARK REFINING LIMITED PARTNERSHIP (HOUSTON, TX.) (LEAD CASE) Texas, South
Statute(s)CLEAN AIRRCRATOXIC SUB CONTROL
Reason Act Date02/05/2014AMENDED CONSENT DECREE02/05/2014AMENDED CONSENT DECREE
Court Number Venue01-978Federal
Agency Subagency Lead?EPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 65 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantMARATHON ASHLAND LLC
U.S., & THE STATES OF MINNESOTA & LOUISIANA V. MARATHON ASHLAND LLC (CATLETTSBURG REFINING); 7 REFINERIES) (3 REGIONS) Michigan, East
Statute(s)CLEAN AIREPCRARCRA
Reason Act Date06/30/2010AMENDED CONSENT DECREE12/13/2012AMENDED CONSENT DECREE
Court Number Venue01-40119Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantCITGO ASPHALT REFINING COMPANYDefendantCITGO PETROLEUM CORPORATIONDefendantCITGO REFINING AND CHEMICALS COMPANY, L.P.DefendantPDV MIDWEST REFINING, LLC
U.S. V. CITGO PETROLEUM CORPORATION & PDV MIDWEST REFINING, LLC Illinois, North
Statute(s)CLEAN AIR
Reason Act Date01/11/2017SETTLEMENT / DECREE
Court Number Venue16-10484Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantFRICTION HOLDINGS, LLC.
U.S. V. FRICTION HOLDINGS, LLC. Indiana, South
Statute(s)CLEAN AIRCLEAN WATERRCRATOXIC SUB CONTROL
Reason Act Date07/27/2009SETTLEMENT / DECREE
Court Number Venue09-662Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantBUICK RESOURCE RECYCLUNG FACILITY, LLCDefendantDOE RUN RESOURCES CORPORATIONPlaintiffState of Missouri
U.S., ET AL V. THE DOE RUN RESOURCES CORP OF ST. LOUIS. AND THE BUICK RESOURCE RECYCLING FACILITY, LLC Missouri, East
Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date12/21/2011SETTLEMENT / DECREE12/06/2013AMENDED CONSENT DECREE04/07/2016AMENDED CONSENT DECREE
Court Number Venue10-1895Federal
Agency Subagency Lead?EPA - Region 7YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 66 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCOFFEYVILLE RESOURCES REFINING & MARKETINGDefendantCOFFEYVILLE RESOURCES TERMINAL
U.S. AND THE STATE OF KANSAS V. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC AND COFFEYVILLE RESOURCES TERMINAL, LLC (FARMLAND)( Kansas
Statute(s)CLEAN AIREPCRARCRA
Reason Act Date07/28/2010AMENDED CONSENT DECREE04/19/2012SETTLEMENT / DECREE01/07/2013AMENDED CONSENT DECREE03/25/2014AMENDED CONSENT DECREE03/22/2016AMENDED CONSENT DECREE
Court Number Venue04-1064Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantCOFFEYVILLE RESOURCES REFINING & MARKETING
U.S. V. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC (OPA, CWA) Kansas
Statute(s)CLEAN AIRCLEAN WATEROIL POLLUTION
Reason Act Date03/25/2013PARTIAL CONSENT DECREE07/02/2013PARTIAL CONSENT DECREE
Court Number Venue11-1291Federal
Agency Subagency Lead?United States Coast GuardYDHSEPA - Region 7NEPA
Party Name RoleDefendantCARGILL
U.S., ET AL. V. CARGILL, INC. (CORN REFINERS INITIATIVE) Minnesota
Statute(s)CLEAN AIR
Reason Act Date10/19/2009AMENDED CONSENT DECREE09/26/2011SETTLEMENT / DECREE
Court Number Venue05-2037Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RolePlaintiffCITIZENS' UTILITY BOARDPlaintiffCLEAN WISCONSINPlaintiffSIERRA CLUBPlaintiffSTATE OF MICHIGANDefendantWISCONSIN ELECTRIC POWER COMPANY
U.S. AND STATE OF MICHIGAN V. WISCONSIN ELECTRIC POWER COMPANY (WEPCO) (WE - WISCONSIN ENERGY) Wisconsin, East
Statute(s)CLEAN AIR
Reason Act Date01/18/2012AMENDED CONSENT DECREE09/08/2014AMENDED CONSENT DECREE
Court Number Venue03-371Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantINTERSTATE BRANDS CORPORATION
IN RE: INTERSTATE BRANDS CORPORATION (IBC) (LEAD CASE) Missouri, West
Statute(s)CERCLACLEAN AIR
Reason Act Date04/20/2009SETTLEMENT
Court Number Venue04-45814Bankruptcy
Agency Subagency Lead?EPA - Region 1NEPAEPA - Region 7YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 67 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCHEVRON PRODUCTS COMPANY
U.S., ET AL. V. CHEVRON PRODUCTS COMPANY (SALT LAKE REFINERY)(HAWAII REFINERY) California, North
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date12/21/2016AMENDED CONSENT DECREE
Court Number Venue03-4650Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantWESTERN REFINING COMPANY
U.S. V. WESTERN REFINING COMPANY, L.P. Texas, West
Statute(s)CLEAN AIR
Reason Act Date09/02/2011SETTLEMENT / DECREE
Court Number Venue11-276Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantCOLORADO INTERSTATE GAS COMPANY
U.S. V. COLORADO INTERSTATE GAS COMPANY (CIG) (NATURAL BUTTES GAS PROCESSING PLANT) Utah
Statute(s)CLEAN AIR
Reason Act Date09/10/2009SETTLEMENT / DECREE
Court Number Venue09-0649Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantBIG WEST OIL, LLCDefendantBWOC, INC. (FLYING J REFINERY)PlaintiffSTATE OF UTAH
U.S. AND STATE OF UTAH V. BIG WEST OIL, LLC (BWOC, INC.) Utah
Statute(s)CLEAN AIR
Reason Act Date11/14/2013SETTLEMENT / DECREE
Court Number Venue13-121Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantALCOA, INC.PlaintiffENVIRONMENTAL DEFENSEPlaintiffNEIGHBORS FOR NEIGHBORS, INC.PlaintiffPUBLIC CITIZEN, INC.DefendantSANDOW POWER COMPANY, LLC
U.S. V. ALCOA (ROCKDALE) (LUMINANT - SANDOW POWER) Texas, West
Statute(s)CLEAN AIR
Reason Act Date09/08/2010AMENDED CONSENT DECREE
Court Number Venue03-222Federal
Agency Subagency Lead?EPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 68 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantHOLLY REFINING & MARKETING -- TULSA LLCDefendantSINCLAIR TULSA REFINING COMPANYDefendantSINCLAIR WYOMING REFINING COMPANYDefendantSINCLAIR CASPER REFINING COMPANYPlaintiffSTATE OF OKLAHOMAPlaintiffSTATE OF WYOMING
U.S., ET AL. V. SINCLAIR TULSA REFINING COMPANY, ET AL. Wyoming
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date11/23/2009AMENDED CONSENT DECREE06/22/2012AMENDED CONSENT DECREE09/28/2012AMENDED CONSENT DECREE
Court Number Venue08-020Federal
Agency Subagency Lead?EPA - Region 6NEPAEPA - Region 8YEPA
Party Name RoleDefendantCOMMONWEALTH OF PENNSYLVANIA'S DEPT. OF GENDefendantPENNSYLVANIA, COMMONWEALTHDefendantSLIPPERY ROCK UNIVERSITY
U.S. V. COMMONWEALTH OF PENNSYLVANIA.; DEPARTMENT OF GENERAL SERVICES AND SLIPPERY ROCK UNIVERSITY OF PENNSYLVANIA (SRU) Pennsylvania, West
Statute(s)CLEAN AIR
Reason Act Date03/07/2011SETTLEMENT / DECREE
Court Number Venue10-1469Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantT.R.P., L.L.C.
IN RE: T.R.P., L.L.C. Arizona
Statute(s)CLEAN AIR
Reason Act Date04/01/2009SETTLEMENT / DECREE
Court Number Venue04-05015Bankruptcy
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantBOSTON GENERATING, LLCDefendantEXELON GENERATION COMPANY, LLC
IN RE: BOSTON GENERATING, LLC, ET AL. New York, South
Statute(s)CLEAN AIR
Reason Act Date05/23/2012SETTLEMENT / DECREE
Court Number Venue10-14419Bankruptcy
Agency Subagency Lead?EPA - Region 1YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 69 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBUNGE MILLING, INC.DefendantBUNGE NORTH AMERICA (OPD WEST), INC.DefendantBUNGE NORTH AMERICA (EAST), INC.DefendantBUNGE NORTH AMERICA, INC.PlaintiffSTATE OF ALABAMAPlaintiffSTATE OF IOWAPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF INDIANAPlaintiffSTATE OF KANSASPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF MISSISSIPPIPlaintiffSTATE OF OHIO
U.S., ET AL V. BUNGE NORTH AMERICA, INC.; BUNGE NORTH AMERICA (EAST), LLC; BUNGE NORTH AMERICA (OPD WEST), LLC; AND BUNGE MILLING, INC Illinois, Central
Statute(s)CLEAN AIR
Reason Act Date02/04/2010AMENDED CONSENT DECREE07/28/2011AMENDED CONSENT DECREE
Court Number Venue06-02209Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantHERMES CONSOLIDATED INC., D/B/A WYOMING REFI
U.S. & THE STATE OF WYOMING V. HERMES CONSOLIDATED D/B/A WYOMING REFINING Wyoming
Statute(s)CLEAN AIREPCRA
Reason Act Date06/17/2009SETTLEMENT / DECREE
Court Number Venue09-00028Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantSUNOCO, INC.
U.S. AND THE STATE OF NEW JERSEY V. SUNOCO, INC. (R&M) (EAGLE POINT FACILITY) New Jersey
Statute(s)CLEAN AIR
Reason Act Date03/31/2009SETTLEMENT / DECREE
Court Number Venue09-1044Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RolePlaintiffCOMMONWEALTH OF KENTUCKYDefendantWESTLAKE VINYLS, INC.DefendantWESTLAKE PVC CORPORATION
U.S. AND THE COMMONWEALTH OF KENTUCKY V. WESTLAKE VINYLS, INC., AND WESTLAKE PVC CORPORATION Kentucky, West
Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date02/25/2011SETTLEMENT / DECREE
Court Number Venue10-168Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 70 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantRAVEN ROCK CONSTRUCTION L.L.C.DefendantT.R.P., LLC
IN RE: RAVEN ROCK CONSTRUCTION, L.L.C. & T.R.P., LLC. Arizona
Statute(s)CLEAN AIR
Reason Act Date04/01/2009SETTLEMENT
Court Number Venue04-0501504-3861Bankruptcy
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantNASSAU CHROMIUM PLATING, CO., INC.
U.S. V. NASSAU CHROMIUM PLATING, CO., INC. New York, East
Statute(s)CLEAN AIR
Reason Act Date09/10/2010SETTLEMENT / DECREE
Court Number Venue09-2706Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantARGOS CEMENT LLCDefendantARGOS USA CORP.DefendantAUDUBON MATERIALS, LLCDefendantEAGLE MATERIALS, INC.DefendantLAFARGE MIDWEST, INC.DefendantLAFARGE BUILDING MATERIALS, INC.DefendantLAFARGE NORTH AMERICA, INC.DefendantTULSA CEMENT LLC
U.S., ET AL V. LAFARGE NORTH AMERICA, INC., ET AL (REG 5) (LEAD) Illinois, South
Statute(s)CLEAN AIR
Reason Act Date03/18/2010SETTLEMENT / DECREE11/14/2013SETTLEMENT / DECREE07/21/2014AMENDED CONSENT DECREE
Court Number Venue10-44Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantHESS CORPORATIONPlaintiffSTATE OF NEW JERSEY
U.S. AND THE STATE OF NEW JERSEY V. AMERADA HESS CORPORATION New Jersey
Statute(s)CLEAN AIR
Reason Act Date06/21/2012SETTLEMENT / DECREE
Court Number Venue12-2335Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantHOVENSA LLCPlaintiffUS VIRGIN ISLANDSPlaintiffVIRGIN ISLANDS WATER AND POWER AUTHORITY
U.S. AND THE UNITED STATES VIRGIN ISLANDS V. HOVENSA L.L.C. Virgin Islands
Statute(s)CLEAN AIR
Reason Act Date06/07/2011SETTLEMENT / DECREE
Court Number Venue11-6Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 71 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantHOVENSA L.L.C.
IN RE: HOVENSA L.L.C. Virgin Islands
Statute(s)CLEAN AIR
Reason Act Date02/10/2016SETTLEMENT / DECREE
Court Number Venue15-10003Bankruptcy
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantBIG RIVER ZINC CORPORATION
U.S. V. BIG RIVER ZINC CORPORATION (BRZ) Illinois, South
Statute(s)CLEAN AIR
Reason Act Date07/01/2010SETTLEMENT / DECREE
Court Number Venue10-276Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantWESTAR ENERGY, INC.
U.S. & THE STATE OF KANSAS V. WESTAR ENERGY Kansas
Statute(s)CLEAN AIR
Reason Act Date03/26/2010SETTLEMENT / DECREE08/30/2013AMENDED CONSENT DECREE
Court Number Venue09-2059Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantBASF CORPORATION
U.S. V. BASF CORPORATION Texas, East
Statute(s)CLEAN AIR
Reason Act Date03/03/2010SETTLEMENT / DECREE
Court Number Venue09-0914Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantBASF CORP
U.S. V. BASF CORPORATION Texas, South
Statute(s)CLEAN AIR
Reason Act Date08/22/2011SETTLEMENT / DECREE
Court Number Venue11-222Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantDELEK REFINING, LTD.DefendantTYLER HOLDING COMPANY
U.S. V. TYLER HOLDING COMPANY AND DELEK REFINING, LTD. (LA GLORIA REFINERY) Texas, East
Statute(s)CLEAN AIR
Reason Act Date09/24/2009SETTLEMENT / DECREE
Court Number Venue09-319Federal
Agency Subagency Lead?EPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 72 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantDELEK REFINING, LTD.
U.S. V. DELEK REFINING, LTD. Texas, East
Statute(s)CLEAN AIR
Reason Act Date12/02/2014SETTLEMENT / DECREE
Court Number Venue14-783Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantLIMA REFINING COMPANYDefendantPREMCOR REFINING GROUP, INC.PlaintiffSTATE OF OHIODefendantVALERO ENERGY CORPORATION
U.S. AND THE STATE OF OHIO V. PREMCOR REFINING GROUP, INC.; LIMA REFINING GROUP (VALERO ENERGY) Texas, West
Statute(s)CERCLACLEAN AIR
Reason Act Date05/16/2011AMENDED CONSENT DECREE
Court Number Venue07-0683Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantTOTAL PETROCHEMICALS, INC.
U.S. V. TOTAL PETROCHEMICALS, INC. (ATOFINA) (LEAD CASE) (Port Arthur Refinery) Texas, East
Statute(s)CLEAN AIR
Reason Act Date11/08/2013AMENDED CONSENT DECREE11/08/2013SETTLEMENT / DECREE
Court Number Venue07-00248Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantCALIFORNIA PORTLAND CEMENT COMPANY
U.S. V. CALPORTLAND COMPANY Arizona
Statute(s)CLEAN AIR
Reason Act Date01/11/2011SETTLEMENT / DECREE
Court Number Venue10-00573Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCALPORTLAND COMPANY
U.S. V. CALPORTLAND COMPANY (CPCC) California, East
Statute(s)CLEAN AIR
Reason Act Date02/10/2012SETTLEMENT / DECREE09/28/2015SETTLEMENT / DECREE
Court Number Venue11-2064Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantFIRST CHEMICAL CORPORATION
U.S. V. FIRST CHEMICAL CORPORATION Mississippi, South
Statute(s)CLEAN AIR
Reason Act Date10/16/2009SETTLEMENT / DECREE
Court Number Venue09-637Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 73 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantAMERICAN LABORATORIES, INC.PlaintiffOMAHA, CITY OF NEBRASKA
U.S. AND THE CITY OF OMAHA V. AMERICAN LABORATORIES, INC. Nebraska
Statute(s)CLEAN AIR
Reason Act Date09/09/2009SETTLEMENT / DECREE
Court Number Venue8:09-00194Federal8:2009-00194Federal09-00194Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantESSROC SAN JUAN, INC.
U.S. V. ESSROC SAN JUAN, INC. Puerto Rico
Statute(s)CLEAN AIRCLEAN WATER
Reason Act Date04/30/2010SETTLEMENT / DECREE
Court Number Venue09-01578Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantNORTHERN INDIANA PUBLIC SERVICE COMPANYPlaintiffSTATE OF INDIANA
U. S., ET AL V. NORTHERN INDIANA PUBLIC SERVICE COMPANY (NIPSCO) Indiana, North
Statute(s)CLEAN AIR
Reason Act Date07/22/2011SETTLEMENT / DECREE
Court Number Venue11-016Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantQUESTAR GAS MANAGEMENT COMPANYPlaintiffUTE INDIAN TRIBE
U.S., ET AL V. QUESTAR GAS MANAGEMENT COMPANY Utah
Statute(s)CLEAN AIR
Reason Act Date07/03/2012SETTLEMENT / DECREE
Court Number Venue08-0167Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantECO SERVICES OPERATIONS LLCDefendantRHODIA, INC.DefendantSOLVAY USA INC.
U.S., ET AL. V. RHODIA, INC., ET AL. Indiana, North
Statute(s)CLEAN AIR
Reason Act Date09/29/2015AMENDED CONSENT DECREE
Court Number Venue2-07-134Federal
Agency Subagency Lead?YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 74 of 123
District
foia_settlements_aeRun:
Party Name RolePlaintiffLOUISIANA DEPARTMENT OF ENVIROMENTAL QUALITDefendantLOUISIANA GENERATING LLC
U.S., ET AL. V. LOUISIANA GENERATING LLC (NRG ENERGY) Louisiana, Middle
Statute(s)CLEAN AIR
Reason Act Date03/05/2013SETTLEMENT / DECREE
Court Number Venue3:09-00100Federal09-100Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantD.D. WILLIAMSON & CO., INC.PlaintiffLOUISVILLE METRO AIR POLLUTION CONTROL DISTR
U.S., ET AL V. D.D. WILLIAMSON & CO., INC. Kentucky, West
Statute(s)CLEAN AIR
Reason Act Date10/07/2009SETTLEMENT / DECREE
Court Number Venue09-633Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantWEYLCHEM US, INC
U.S., ET AL. V. WEYLCHEM US INC. (ELGIN & WATEREE FACILITIES) South Carolina
Statute(s)CLEAN AIRCLEAN WATERRCRA
Reason Act Date03/25/2013SETTLEMENT / DECREE
Court Number Venue12-3639Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantBRISTON-MYERS SQUIBB
U.S. V. BRISTOL-MYERS SQUIBB COMPANY Indiana, South
Statute(s)CLEAN AIR
Reason Act Date05/05/2009SETTLEMENT / DECREE
Court Number Venue08-097Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantCARMEUSE LIME, INC.
U.S. V. CARMEUSE LIME, INC. Illinois, North
Statute(s)CLEAN AIR
Reason Act Date10/25/2012SETTLEMENT / DECREE
Court Number Venue12-5689Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 75 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantALCHEM ALUMINUM, INC.DefendantALCHEM ALUMINUM SHELBYVILLE, INC.DefendantALERIS INTERNATIONAL INC.DefendantALERIS RECYCLING BENS RUN, LLCDefendantALERIS ROLLED PRODUCTS, INC.DefendantALSCO METALS CORP.DefendantALUMITECH OF WEST VIRGINIA, INC.DefendantALUMITECH OF WABASH, INC.DefendantCOMMONWEALTH ALUMINUM LEWISPORT, LLCDefendantCOMMONWEALTH ALUMINUM CONCAST, INC.PlaintiffCOMMONWEALTH OF KENTUCKY AND VIRGINIADefendantIMCO RECYCLING OF ILLINOIS, INC.DefendantIMCO RECYCLING OF MICHIGAN LLCDefendantIMCO RECYCLING OF IDAHO, INC.DefendantIMCO RECYCLING OF OHIO, INC.DefendantIMSAMET OF ARIZONAPlaintiffMARICOPA COUNTY AIR QUALITY DEPARTMENTPlaintiffOKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALDefendantROCK CREEK ALUMINUMPlaintiffSTATE OF IDAHOPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF INDIANAPlaintiffCOMMONWEALTH OF KENTUCKYPlaintiffSTATE OF MICHIGANPlaintiffSTATE OF OHIOPlaintiffSTATE OF TENNESSEEPlaintiffSTATE OF WEST VIRGINIA
U.S., ET AL V. ALERIS INTERNATIONAL INC. Ohio, North
Statute(s)CLEAN AIR
Reason Act Date10/22/2009SETTLEMENT / DECREE
Court Number Venue09-340Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantALERIS INTERNATIONAL, ET AL.DefendantCOMMONWEALTH ALUMINUM CONCAST
IN RE: OLD AII, INC. (F/K/A ALERIS INTERNATIONAL, INC.), ET AL Delaware
Statute(s)CERCLACLEAN AIR
Reason Act Date06/28/2011SETTLEMENT / DECREE
Court Number Venue09-10478Bankruptcy
Agency Subagency Lead?EPA - Region 5NEPAEPA - Region 9YEPA
Party Name RoleDefendantSILGAN CONTAINERS LLC
U.S. V. SILGAN CONTAINERS LLC Wisconsin, East
Statute(s)CLEAN AIR
Reason Act Date08/02/2010SETTLEMENT / DECREE
Court Number Venue10-498Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 76 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantLOGAN ALUMINUMPlaintiffCOMMONWEALTH OF KENTUCKY
U.S., AND THE COMMONWEALTH OF KENTUCKY V. LOGAN ALUMINUM, INC. Kentucky, West
Statute(s)CLEAN AIR
Reason Act Date03/15/2011SETTLEMENT / DECREE
Court Number Venue10-177Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantDAKOTA ETHANOL, LLC
U.S. V. DAKOTA ETHANOL, LLC South Dakota
Statute(s)CLEAN AIR
Reason Act Date11/30/2010SETTLEMENT / DECREE
Court Number Venue10-4144Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantJAMES VALLEY ETHANOL, LLCDefendantNORTHERN LIGHTSETHANOL, LLCDefendantPOET MANAGEMENT
U.S. V. JAMES VALLEY ETHANOL, LLC, NORTHERN LIGHTS ETHANOL, LLC, AND POET PLANT MANAGEMENT South Dakota
Statute(s)CLEAN AIR
Reason Act Date12/21/2010SETTLEMENT / DECREE
Court Number Venue10-4143Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantLENNAR COMMUNITIES DEVELOPMENT, INC.
U.S. V. LENNAR COMMUNITIES DEVELOPMENT, INC. Arizona
Statute(s)CLEAN AIR
Reason Act Date02/05/2010SETTLEMENT / DECREE
Court Number Venue09-2252Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCHEYENNE LOGISTICS LLCDefendantEL DORADO LOGISTICS LLSDefendantFRONTIER REFINING, INC.DefendantFRONTIER REFINING & MARKETING, INC.DefendantFRONTIER EL DORADO REFINING COMPANY
U.S. & THE STATE OF WYOMING & STATE OF KANSAS V. FRONTIER REFINING INC., & FRONTIER EL DORADO REFINING CO. (LEAD CASE) Kansas
Statute(s)CLEAN AIREPCRA
Reason Act Date03/26/2009SETTLEMENT / DECREE07/23/2010AMENDED CONSENT DECREE11/05/2012AMENDED CONSENT DECREE
Court Number Venue2:2009-01032Federal2:09-01032Federal09-1032Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 77 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantLIFOAM INDUSTRIESPlaintiffSOUTH COAST AIR QUALITY MANAGEMENT DISTRICT
U.S. AND SOUTH COAST AIR QUALITY MANAGMENT DISTRICT V. LIFOAM INDUSTRIES California, Central
Statute(s)CLEAN AIR
Reason Act Date07/29/2010SETTLEMENT / DECREE
Court Number Venue10-3825Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantMFG CHEMICAL, INC.
U.S. V. MFG CHEMICAL, INC. Georgia, North
Statute(s)CLEAN AIR
Reason Act Date10/16/2009SETTLEMENT / DECREE
Court Number Venue09-163Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantCEMEX CALIFORNIA CEMENT LLC
U.S. V. CEMEX CALIFORNIA CEMENT LLC California, Central
Statute(s)CLEAN AIR
Reason Act Date03/12/2009SETTLEMENT / DECREE
Court Number Venue07-223Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantSHELL CHEMICAL, LPPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF LOUISIANA
U.S., ET AL V. SHELL CHEMICAL, LP Texas, South
Statute(s)CLEAN AIR
Reason Act Date10/29/2010SETTLEMENT / DECREE
Court Number Venue10-1042Federal
Agency Subagency Lead?EPA - Region 4NEPAEPA - Region 6YEPA
Party Name RoleDefendantSHELL CHEMICAL YABUCOA, INC.
U.S. V. SHELL CHEMICAL YABUCOA, INC. Puerto Rico
Statute(s)CLEAN AIR
Reason Act Date07/15/2010SETTLEMENT / DECREE
Court Number Venue10-1268Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantAKRON, CITY OF OHIODefendantAKRON ENERGY SYSTEMS LLC
U.S. V. CITY OF AKRON, OHIO AND AKRON ENERGY SYSTEMS LLC (AES) Ohio, North
Statute(s)CLEAN AIR
Reason Act Date07/14/2014SETTLEMENT / DECREE
Court Number Venue14-884Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 78 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantALLIED METAL COMPANY
U.S. V. ALLIED METAL COMPANY Illinois, North
Statute(s)CLEAN AIR
Reason Act Date07/27/2011SETTLEMENT / DECREE07/25/2013AMENDED CONSENT DECREE07/28/2014AMENDED CONSENT DECREE
Court Number Venue11-3228Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantJUPITER ALUMINUM CORPORATION
U.S. & THE STATE OF INDIANA V. JUPITER ALUMINUM CORPORATION Indiana, North
Statute(s)CLEAN AIR
Reason Act Date09/14/2010AMENDED CONSENT DECREE
Court Number Venue07-262Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantBP PRODUCTS NORTH AMERICA, INC.
U.S. V. BP PRODUCTS NORTH AMERICA, INC. (TEXAS CITY REFINERY) Texas, South
Statute(s)CLEAN AIR
Reason Act Date12/30/2010SETTLEMENT / DECREE
Court Number Venue10-3569Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantK-BIN INC.DefendantSHINTECH INC.
U.S. V. SHINTECH INC. AND K-BIN INC. Texas, South
Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date03/05/2009SETTLEMENT / DECREE
Court Number Venue08-3519Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantHODGE, JOSEPHDefendantHODGE, ZULMADefendantUS VIRGIN ISLANDSDefendantVIRGIN ISLANDS WASTE MANAGEMENT AUTHORITYDefendantVIRGIN ISLANDS WASTE MANAGEMENT AUTHORITYDefendantVIRGIN ISLANDS PORT AUTHORITYDefendantVIRGIN ISLANDS DEPT OF PROPERTY AND PROCUREM
U.S. V. THE GOVERNMENT OF THE VIRGIN ISLANDS; VIRGIN ISLANDS PORT AUTHORITY; AND VIRGIN ISLAND WASTE MANAGEMENT AUTHORITY; JOSEPH Virgin Islands
Statute(s)CLEAN AIRRCRA
Reason Act Date12/21/2012PARTIAL CONSENT DECREE03/12/2013PARTIAL CONSENT DECREE09/07/2013PARTIAL CONSENT DECREE
Court Number Venue10-48Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 79 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantSOUTHWIRE COMPANYPlaintiffCOMMONWEALTH OF KENTUCKY
U.S. AND THE STATE OF KENTUCKY V. SOUTHWIRE COMPANY Kentucky, West
Statute(s)CLEAN AIR
Reason Act Date07/30/2009SETTLEMENT / DECREE
Court Number Venue09-62Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantPAUL REVERE TRANSPORTATION, LLC
U.S. V. PAUL REVERE TRANSPORTATION, LLC Massachusetts
Statute(s)CLEAN AIR
Reason Act Date09/14/2009SETTLEMENT / DECREE
Court Number Venue06-12297Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantKENTUCKY UTILITIES COMPANY
U.S. V. KENTUCKY UTILITIES COMPANY (KU) Kentucky, East
Statute(s)CLEAN AIR
Reason Act Date03/17/2009SETTLEMENT / DECREE04/25/2012SETTLEMENT / DECREE
Court Number Venue07-75Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantKENTUCKY UTILITIES COMPANY
U.S. V. KENTUCKY UTILITIES (GHENT GENERATION STATION) Kentucky, East
Statute(s)CLEAN AIR
Reason Act Date08/21/2013SETTLEMENT / DECREE
Court Number Venue12-76Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantABITIBI BOWATER, INC.
U.S. V. ABITIBI BOWATER INCORPORATED Tennessee, East
Statute(s)CLEAN AIR
Reason Act Date01/11/2010SETTLEMENT / DECREE
Court Number Venue09-223Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantANDERSON-WILCOX CORP.DefendantANDERSON, DOUGLASDefendantCUTTING EDGE CONCEPTS II, LLC
U.S. V. ANDERSON-WILCOX CORPORATION & CUTTING EDGE CONCEPTS II, LLC. Connecticut
Statute(s)CLEAN AIR
Reason Act Date02/27/2009SETTLEMENT / DECREE
Court Number Venue09-218Federal
Agency Subagency Lead?EPA - Region 1YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 80 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantINNOVENE/INEOS USA, LLC
U.S. V. INEOS USA, LLC Ohio, North
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date07/12/2012SETTLEMENT / DECREE
Court Number Venue12-1404Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantJ.L. FRENCH AUTOMOTIVE CASTINGS, INC.
IN RE: J.L. FRENCH AUTOMOTIVE CASTINGS, INC. Delaware
Statute(s)CLEAN AIR
Reason Act Date04/17/2009SETTLEMENT
Court Number Venue06-10119Bankruptcy
Agency Subagency Lead?EPA - Region 4YEPAEPA - Region 5NEPA
Party Name RoleDefendantJ.L. FRENCH CORPORATIONDefendantNELSON METAL PRODUCTS, LLCPlaintiffCOMMONWEALTH OF KENTUCKY
U.S., ET AL V. J.L. FRENCH CORP. AND NELSON METAL PRODUCTS, LLC Wisconsin, East
Statute(s)CLEAN AIR
Reason Act Date12/29/2011SETTLEMENT / DECREE
Court Number Venue11-860Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RolePlaintiffCHATTANOOGA-HAMILTON COUNTY AIR POLLUTION CDefendantINVISTA S.'A.R.L.PlaintiffSTATE OF DELAWAREPlaintiffSTATE OF SOUTH CAROLINA
U.S., AND SOUTH CAROLINA DEPARTMENT OF HEALTH & ENVIRONMENTAL CONTROL V. INVISTA S.`A R.L. Delaware
Statute(s)CLEAN AIRCLEAN WATEREPCRAFIFRARCRATOXIC SUB CONTROL
Reason Act Date07/29/2009SETTLEMENT / DECREE12/14/2011AMENDED CONSENT DECREE
Court Number Venue09-244Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 81 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantMEXICHEM SPECIALTY RESINS INC.,DefendantPOLYONE CORPORATIONPlaintiffSTATE OF ILLINOIS
U.S. AND STATE OF ILLINOIS, V. POLYONE CORPORATION, ET AL. (REGION 2 - LEAD) Illinois, Central
Statute(s)CLEAN AIRCLEAN WATERRCRASAFE DRINKING
Reason Act Date06/19/2014SETTLEMENT / DECREE
Court Number Venue13-1550Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 2YEPA
Party Name RoleDefendantCAMRAC, LLCDefendantENTERPRISE RENT-A-CAR COMPANY OF BOSTON, LLCDefendantNATIONAL CAR RENTAL, INC.DefendantVANGUARD CAR RENTAL USA, INC.
U.S. V. NATIONAL CAR RENTAL, INC. (VANGUARD CAR RENTAL USA, LLC; ENTERPRISE RENT-A-CAR CO. OF BOSTON, LLC; AND CARMRAC, LLC) Massachusetts
Statute(s)CLEAN AIR
Reason Act Date11/10/2010SETTLEMENT / DECREE
Court Number Venue10-11199Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantDOW CHEMICAL
U.S. V. DOW CHEMICAL CO. Michigan, East
Statute(s)CLEAN AIRCLEAN WATERRCRA
Reason Act Date11/23/2011SETTLEMENT / DECREE
Court Number Venue11-13330Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantBROWN, CHESTERDefendantC. BROMAN TRANSPORTATION CORP.DefendantFARMINGDALE SAND CORP.DefendantBROAD HOLLOW ESTATES, INCDefendant110 SANDS COMPANY
U.S. V. 110 SAND COMPANY, CHESTER BROMAN AND BROAD HOLLOW ESTATES, INC New York, East
Statute(s)CLEAN AIR
Reason Act Date09/27/2012SETTLEMENT / DECREE
Court Number Venue09-4209Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantMOSAIC FERTILIZERPlaintiffSTATE OF LOUISIANA
U.S. AND THE STATE OF LOUISIANA V. MOSAIC FERTILIZER (UNCLE SAM LOUISIANA ACID PLANT) Louisiana, East
Statute(s)CLEAN AIR
Reason Act Date12/23/2009SETTLEMENT / DECREE
Court Number Venue09-6662Federal
Agency Subagency Lead?EPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 82 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBATTERY RECYCLING COMPANY, INC.
U.S. V. BATTERY RECYCLING COMPANY, INC. Puerto Rico
Statute(s)CLEAN AIR
Reason Act Date06/17/2010SETTLEMENT / DECREE
Court Number Venue10-1454Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantMI METALS, INC.PlaintiffPINELLAS COUNTY, FLORIDA
U.S. AND PINELLAS COUNTY V. MI METALS, INC. Florida, Middle
Statute(s)CLEAN AIR
Reason Act Date07/08/2009SETTLEMENT / DECREE
Court Number Venue8:09-921Federal09-921Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantCEMEX CONSTRUCTION MATERIALS ATLANTIC, LLCDefendantCEMEX, INC.
U.S. AND THE STATE OF OHIO V. CEMEX, INCORPORATED AND CEMEX CONSTRUCTION MATERIALS ATLANTIC, LLC Ohio, South
Statute(s)CLEAN AIR
Reason Act Date04/04/2011SETTLEMENT / DECREE
Court Number Venue11-37Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantAES THAMES, LLC
U.S. V. AES THAMES, LLC Connecticut
Statute(s)CERCLACLEAN AIRCLEAN WATEREPCRA
Reason Act Date07/29/2010SETTLEMENT / DECREE
Court Number Venue10-281Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantFORMOSA PLASTICS CORPORATION, TEXASDefendantFORMOSA HYDROCABONS COMPANY, INCDefendantFORMOSA PLASTICS CORPORATION, LOUISIANA
U.S. V. FORMOSA PLASTICS CORPORATION, TEXAS, ET AL. Texas, South
Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date02/03/2010SETTLEMENT / DECREE03/14/2013AMENDED CONSENT DECREE
Court Number Venue09-61Federal
Agency Subagency Lead?EPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 83 of 123
District
foia_settlements_aeRun:
Party Name RolePlaintiffALLEGHENY COUNTY HEALTH DEPARTMENTDefendantEASTMAN CHEMICAL RESINS, INC.
U.S., ET AL V. EASTMAN CHEMICAL RESINS, INC. Pennsylvania, West
Statute(s)CLEAN AIR
Reason Act Date12/02/2011SETTLEMENT / DECREE
Court Number Venue11-1240Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantGE PLASTICS N/K/A SABIC INNOVATIVE PLASTICSDefendantSABIC INNOVATIVE PLASTICS US LLCDefendantSABIC INNOVATIVE PLASTICS MT. VERNON LLC
U.S. V. SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT VERNON (LEAD CASE) Indiana, South
Statute(s)CLEAN AIR
Reason Act Date12/05/2012SETTLEMENT / DECREE
Court Number Venue12-76Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantVERTELLUS SPECIALTIES, INC.
U.S. V. VERTELLUS SPECIALTIES, INC. Indiana, South
Statute(s)CLEAN AIR
Reason Act Date12/01/2009SETTLEMENT / DECREE
Court Number Venue09-1030Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantHONOLULU, CITY AND COUNTY OFDefendantWASTE MANAGEMENT OF HAWAII, INC.
U.S. V. WASTE MANAGEMENT OF HAWAII, INC. AND CITY AND COUNTY OF HONOLULU (WAIMANALO GULCH MUNICIPAL LANDFILL) Hawaii
Statute(s)CLEAN AIR
Reason Act Date04/18/2013SETTLEMENT / DECREE
Court Number Venue13-95Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCITY AND COUNTY OF HONOLULU
U.S. V. CITY AND COUNTY OF HONOLULU (KAPAA SANITARY LANDFILL) Hawaii
Statute(s)CLEAN AIR
Reason Act Date07/01/2015SETTLEMENT / DECREE
Court Number Venue15-173Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantBARRETT, BILLDefendantBILL BARRETT CORPORATIONDefendantWIND RIVER RESOURCES
U.S. V. WIND RIVER RESOURCES CORPORATION & BILL BARRETT CORPORATION Utah
Statute(s)CLEAN AIR
Reason Act Date11/13/2009SETTLEMENT / DECREE
Court Number Venue09-330Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 84 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantTRONOX, INC.
U.S. V. TRONOX, INC. A/K/A TRONOX PIGMENTS Georgia, South
Statute(s)CERCLACLEAN AIRCLEAN WATERRCRA
Reason Act Date02/08/2011SETTLEMENT / DECREE
Court Number Venue08-259Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantOWL'S HEAD ALLOYS INC.PlaintiffCOMMONWEALTH OF KENTUCKY
U.S. AND THE COMMONWEALTH OF KENTUCKY V. OWL'S HEAD ALLOYS INC. Kentucky, West
Statute(s)CLEAN AIR
Reason Act Date07/17/2009SETTLEMENT / DECREE
Court Number Venue09-88Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantHYDRO ALUMINUM NORTH AMERICA, INC.PlaintiffCOMMONWEALTH OF KENTUCKY
U.S., ET AL V. HYDRO ALUMINUM NORTH AMERICA, INC. Kentucky, West
Statute(s)CLEAN AIR
Reason Act Date01/27/2011SETTLEMENT / DECREE
Court Number Venue11-8Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantHYDRO ALUMINUM NORTH AMERICA, INC.
U.S. V. HYDRO ALUMINUM NORTH AMERICA, INC. Florida, Middle
Statute(s)CLEAN AIR
Reason Act Date04/24/2012SETTLEMENT / DECREE
Court Number Venue12-341Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantWISE ALLOYS LLC
U.S. AND THE ALABAMA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT V. WISE ALLOYS, LLC Alabama, North
Statute(s)CLEAN AIR
Reason Act Date09/27/2010SETTLEMENT / DECREE
Court Number Venue10-1811Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 85 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBIOFRIENDLY CORPORATION
U.S. V. BIOFRIENDLY CORP. California, Central
Statute(s)CLEAN AIR
Reason Act Date02/11/2009SETTLEMENT / DECREE
Court Number Venue2:08-0712408-7124Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCOMMONWEALTH OF PENNSYLVANIA, GENERAL SERVDefendantCOMMONWEALTH OF PENNSYLVANIA, DEPARTMENT
U.S. V. COMMONWEALTH OF PENNSYLVANIA'S DEPT. OF CORRECTIONS AND GENERAL SERVICES (LAUREL HIGHLANDS, MUNCY, ROCKVIEW & HUNTINGDO Pennsylvania, Middle
Statute(s)CLEAN AIR
Reason Act Date03/10/2011SETTLEMENT / DECREE
Court Number Venue10-2672Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantEDGEBORO DISPOSAL, INC. (EDI)DefendantEDGEBORO, INC.DefendantNEO EDGEBORO, LLCDefendantO'BRIEN BIOGAS IV, LLCPlaintiffSTATE OF NEW JERSEY
U.S., ET AL V. EDGEBORO DISPOSAL, INC.; EDI, INC.; NEO EDGEBORO, LLC AND O'BRIEN BIOGAS IV, LLC New Jersey
Statute(s)CLEAN AIR
Reason Act Date08/30/2010SETTLEMENT / DECREE
Court Number Venue10-3541Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantCEMEX, INC.
U.S. V. CEMEX, INC. Colorado
Statute(s)CLEAN AIR
Reason Act Date06/13/2013SETTLEMENT / DECREE
Court Number Venue09-19Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantWESTWARD SEAFOODS, INC.
U.S. V. WESTWARD SEAFOODS, INC. Alaska
Statute(s)CLEAN AIREPCRA
Reason Act Date06/02/2010SETTLEMENT / DECREE
Court Number Venue10-00073Federal
Agency Subagency Lead?EPA - Region 10YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 86 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantDURAND GLASS MANUFACTURING COMPANYPlaintiffSTATE OF NEW JERSEY
U.S. AND THE STATE OF NEW JERSEY V. DURAND GLASS MANUFACTURING CO., INC. New Jersey
Statute(s)CLEAN AIR
Reason Act Date03/20/2013SETTLEMENT / DECREE
Court Number Venue12-6115Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RolePlaintiffCALUMET SUPERIOR, LLCDefendantMURPHY OIL USA, INCPlaintiffSTATE OF LOUISIANAPlaintiffSTATE OF WISCONSINPlaintiffVALERO REFINING - MERAUX LLC
U.S., ET AL V. MURPHY OIL USA, INC. (MERAUX, LOUISIANA & SUPERIOR, WISCONSIN REFINERIES) Wisconsin, West
Statute(s)CLEAN AIR
Reason Act Date02/16/2011SETTLEMENT / DECREE
Court Number Venue10-563Federal
Agency Subagency Lead?EPA - Region 5YEPAEPA - Region 6NEPA
Party Name RoleDefendantDOMINION EXPLORATION & PRODUCTION, INC.DefendantXTO ENERGY, INC.
U.S. V. DOMINION EXPLORATION & PRODUCTION, INC. AND XTO ENERGY, INC. Utah
Statute(s)CLEAN AIR
Reason Act Date11/17/2009SETTLEMENT / DECREE
Court Number Venue09-331Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantBAJA, INC., f/k/a BAJA MOTORSPORTS, LLCDefendantTHE PEP BOYS - MANNY, MOE AND JACK
U.S. V. PEP BOYS (MANNIE, JOE & JACK) AND BAJA, INC. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date07/16/2010SETTLEMENT / DECREE02/13/2015AMENDED CONSENT DECREE02/13/2015AMENDED CONSENT DECREE
Court Number Venue10-745Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantBALLENGEE, JAMESDefendantLISBON PROCESSING, LLCDefendantLISBON REFINERY
U.S., ET AL. V. JAMES BALLENGEE, ET AL (LISBON) Louisiana, West
Statute(s)CLEAN AIRCLEAN WATERRCRA
Reason Act Date12/04/2013SETTLEMENT / DECREE
Court Number Venue11-1781Federal
Agency Subagency Lead?EPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 87 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBP PRODUCTS NORTH AMERICA INCDefendantBP WEST COAST PRODUCTS, LLCPlaintiffSTATE OF INDIANA
U.S. ET. AL. V. BP PRODUCTS NORTH AMERICA INC. (WHITING REFINERY) Indiana, North
Statute(s)CLEAN AIREPCRA
Reason Act Date11/06/2012SETTLEMENT / DECREE
Court Number Venue12-207Federal
Agency Subagency Lead?EPA - Region 5NEPAEPA - Region 9NEPAEPA - Region 10YEPA
Party Name RoleDefendantE.I. DU PONT DE NEMOURS & CO.DefendantLUCITE INTERNATIONAL, INCPlaintiffSTATE OF WEST VIRGINIA
U.S., ET AL V. LUCITE INTERNATIONAL AND E.I. DU PONT DE NEMOURS & CO. West Virgina, South
Statute(s)CLEAN AIR
Reason Act Date07/10/2009SETTLEMENT / DECREE
Court Number Venue2:09-038509-385Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RolePlaintiffHAMILTON, COUNTY OF OHIODefendantINEOS ABS CORPORATIONDefendantLANXESS CORPORATIONDefendantSTATE OF OHIO
U.S., ET AL. V. INEOS ABS CORPORATION AND LANXESS CORPORATION Ohio, South
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date02/04/2010SETTLEMENT / DECREE05/21/2015AMENDED CONSENT DECREE
Court Number Venue09-545Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RolePlaintiffNORTHWEST CLEAN AIR AGENCYDefendantSPECTRO ALLOYS CORP.
U.S. V. SPECTRO ALLOYS CORP. Minnesota
Statute(s)CLEAN AIRRCRA
Reason Act Date06/07/2012SETTLEMENT / DECREE
Court Number Venue12-594Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantMOSAIC FERTILIZER, LLC
U.S. V. MOSAIC FERTILIZER, LLC Florida, Middle
Statute(s)CLEAN AIR
Reason Act Date01/09/2013SETTLEMENT / DECREE
Court Number Venue13-78Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 88 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantHOLCIM (US), INC.
U.S. V. HOLCIM (US), INC. Michigan, East
Statute(s)CLEAN AIR
Reason Act Date11/10/2009SETTLEMENT / DECREE12/09/2010AMENDED CONSENT DECREE
Court Number Venue09-12526Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantPREMIX, INC.
U.S. V. PREMIX, INC. Ohio, North
Statute(s)CLEAN AIR
Reason Act Date09/22/2010SETTLEMENT / DECREE
Court Number Venue10-1732Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantMIDWEST RENEWABLE ENERGY, LLC
U.S. V. MIDWEST RENEWABLE ENERGY, LLC. (MRE) Nebraska
Statute(s)CLEAN AIREPCRA
Reason Act Date12/28/2009SETTLEMENT / DECREE
Court Number Venue09-337Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantELI LILLY AND COMPANY
U.S. V. ELI LILLY AND COMPANY Indiana, South
Statute(s)CLEAN AIR
Reason Act Date02/25/2011SETTLEMENT / DECREE
Court Number Venue11-0276Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantDOVER CHEMICAL CORPORATION OF DOVER, OHIO
U.S. V. DOVER CHEMICAL CORPORATION Ohio, North
Statute(s)CLEAN AIR
Reason Act Date02/14/2012SETTLEMENT / DECREE
Court Number Venue11-2754Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantCOUNTRYMARK REFINING AND LOGISTICS, LLCPlaintiffSTATE OF INDIANA
U.S., ET AL. V. COUNTRYMARK REFINING AND LOGISTICS, LLC Indiana, South
Statute(s)CLEAN AIR
Reason Act Date04/22/2013SETTLEMENT / DECREE
Court Number Venue13-30Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 89 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBRADFORD INDUSTRIES, INC.
U.S. V. BRADFORD INDUSTRIES, INC. Massachusetts
Statute(s)CLEAN AIRRCRA
Reason Act Date10/13/2009SETTLEMENT / DECREE
Court Number Venue09-11333Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantHARRISON REALTY GROUPDefendantPECHTER'S BAKING GROUP L.L.C.
U.S. V. PECHTER'S BAKING GROUP, LLC & HARRISON REALTY GROUP, LLC New Jersey
Statute(s)CLEAN AIR
Reason Act Date03/31/2010SETTLEMENT / DECREE
Court Number Venue10-1617Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantRP BAKING LLCPlaintiffSTATE OF NEW JERSEY
U.S., & THE STATE OF NEW JERSEY V. RP BAKING LLC New Jersey
Statute(s)CLEAN AIR
Reason Act Date10/19/2010SETTLEMENT / DECREE
Court Number Venue10-4139Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantMOBIL OIL GUAM, INC.DefendantMOBIL OIL MARIANA ISLANDS, INC.
U.S. V. MOBIL OIL GUAM, INC. AND MOBIL OIL MARIANA ISLAND, INC. Guam
Statute(s)CLEAN AIR
Reason Act Date07/27/2010SETTLEMENT / DECREE
Court Number Venue10-00006Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantMIDDLESEX COUNTY UTILITIES AUTHORITYDefendantMIDDLESEX GENERATING COMPANY, LLCDefendantNERC MIDDLESEX GAS CO., LLCPlaintiffSTATE OF NEW JERSEY
U.S., & THE STATE OF NEW JERSEY V. MIDDLESEX COUNTY UTILITIES, ET AL. New Jersey
Statute(s)CLEAN AIR
Reason Act Date11/22/2010SETTLEMENT / DECREE
Court Number Venue10-04058Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantVENTO CREDIT LLCDefendantVENTO NORTH AMERICA, L.L.C.
U.S. V. VENTO NORTH AMERICA, LLC, AND VENTO CREDIT LLC California, Central
Statute(s)CLEAN AIR
Reason Act Date02/04/2011SETTLEMENT / DECREE
Court Number Venue10-7960Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 90 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantPOWERTRAIN, INC.DefendantTOOL MART, INC.DefendantWOOD SALES COMPANY, INC.
U.S. V. POWERTRAIN, INC.; WOOD SALES COMPANY, INC. AND TOOL MART, INC. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date05/09/2011SETTLEMENT / DECREE
Court Number Venue09-993Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantWYANDOTTE, CITY OF
U.S. V. CITY OF WYANDOTTE Michigan, East
Statute(s)CLEAN AIR
Reason Act Date09/13/2011SETTLEMENT / DECREE08/29/2016AMENDED CONSENT DECREE
Court Number Venue11-12181Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantCUMMINS, INC.
U.S. V. CUMMINS, INC. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date04/15/2010SETTLEMENT / DECREE
Court Number Venue10-275Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantMAUI, COUNTY OF HAWAII
U.S. V. COUNTY OF MAUI, HAWAII Hawaii
Statute(s)CLEAN AIR
Reason Act Date12/27/2012SETTLEMENT / DECREE04/08/2014AMENDED CONSENT DECREE
Court Number Venue12-571Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantHONEYWELL INTERNATIONAL, INC
U.S.V. HONEYWELL INTERNATIONAL, INC. Louisiana, Middle
Statute(s)CLEAN AIR
Reason Act Date09/29/2009SETTLEMENT / DECREE
Court Number Venue09-795Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantAUDUBON METALS, LLCPlaintiffCOMMONWEALTH OF KENTUCKY
U.S. AND THE COMMONWEALTH OF KENTUCKY V. AUDUBON METALS, LLC Kentucky, West
Statute(s)CLEAN AIR
Reason Act Date07/07/2010SETTLEMENT / DECREE
Court Number Venue10-00087Federal
Agency Subagency Lead?EPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 91 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantDEGS OF NARROWS, L.L.C.PlaintiffCOMMONWEALTH OF VIRGINIA
U.S., ET AL V. DEGS OF NARROWS, L.L.C. A SUBSIDIARY OF DUKE ENERGY Virginia, West
Statute(s)CLEAN AIR
Reason Act Date04/12/2010SETTLEMENT / DECREE
Court Number Venue10-0085Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantWESTLAKE POLYMERS LLCDefendantWESTLAKE PETROCHEMICALS, LLCDefendantWPT LLC
U.S. V. WESTLAKE PETROCHEMICALS LLC, ET AL. Louisiana, West
Statute(s)CLEAN AIR
Reason Act Date04/26/2013SETTLEMENT / DECREE
Court Number Venue13-364Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantALLEGHENY LUDLUM CORPORATIONPlaintiffALLEGHENY COUNTY HEALTH DEPARTMENTDefendantHARSCO CORPORATION
U.S., & ALLEGHENY COUNTY HEALTH DEPARTMENT V. ALLEGHENY LUDLUM CORPORATION AND HARSCO CORPORATION Pennsylvania, West
Statute(s)CLEAN AIR
Reason Act Date04/26/2010SETTLEMENT / DECREE
Court Number Venue09-1546Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantALLEGHENY LUDLUM CORP.PlaintiffALLEGHENY COUNTY HEALTH DEPARTMENT
U.S. AND ALLEGHENY COUNTY HEALTH DEPT. V. ALLEGHENY LUDLUM CORP. Pennsylvania, West
Statute(s)CLEAN AIR
Reason Act Date07/02/2010SETTLEMENT / DECREE
Court Number Venue10-0673Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantCHICAGO ENERGY ASSOCIATESDefendantMILLER DYER AND COMPANY, LLCDefendantWHITING OIL AND GAS CORP.
U.S. V. MILLER DYER & COMPANY, LLC & WHITING OIL COMPANY (UINTAH & OURAY INDIAN RESERVATION) Utah
Statute(s)CLEAN AIR
Reason Act Date09/24/2009SETTLEMENT / DECREE
Court Number Venue09-00332Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 92 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantDEER PARK REFINING, LPDefendantSDP - SHELL OIL, CHEMICAL AND DEER PARK COLLECDefendantSHELL CHEMICAL, LPDefendantSHELL OIL COMPANY
U.S. V. SHELL OIL COMPANY, ET AL., (DEER PARK FACILITY) Texas, South
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date06/06/2014SETTLEMENT / DECREE
Court Number Venue13-2009Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantHERCULES, INC.DefendantMISSOURI CHEMICAL WORKS
U.S. V. HERCULES INC. Missouri, East
Statute(s)CLEAN AIR
Reason Act Date09/29/2011SETTLEMENT / DECREE
Court Number Venue11-66Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantAK STEEL CORPPlaintiffCOMMONWEALTH OF KENTUCKY
U.S. & THE COMMONWEALTH OF KENTUCKY V. AK STEEL CORP. Kentucky, East
Statute(s)CLEAN AIR
Reason Act Date11/05/2013SETTLEMENT / DECREE12/19/2013AMENDED CONSENT DECREE
Court Number Venue13-122Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantE I DU PONT DE NEMOURS AND CO
U.S. V. E.I. DUPONT DE NEMOURS AND COMPANY New York, West
Statute(s)CLEAN AIREPCRA
Reason Act Date07/17/2014SETTLEMENT / DECREE
Court Number Venue13-810Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantGASCO ENERGY
U.S. V. GASCO ENERGY (UINTAH AND OURAY INDIAN RESERVATION FACILITY) Utah
Statute(s)CLEAN AIR
Reason Act Date04/06/2011SETTLEMENT / DECREE
Court Number Venue10-1282Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantBELSON STEEL CENTER SCRAP, INC.
U.S. V. BELSON STEEL CENTER SCRAP, INC. Illinois, North
Statute(s)CLEAN AIR
Reason Act Date04/12/2010SETTLEMENT / DECREE
Court Number Venue10-581Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 93 of 123
District
foia_settlements_aeRun:
Party Name RolePlaintiffNORTHWEST CLEAN AIR AGENCYPlaintiffSTATE OF ALASKAPlaintiffSTATE OF HAWAIIDefendantTESORO ALASKA CO.DefendantTESORO REFINING & MARKETING COMPANY LLCDefendantTESORO LOGISTICS L.P.
U.S. ET AL. V. TESORO ALASKA CO., ET AL. (KENAI REFINERY FACILITY) Texas, West
Statute(s)CLEAN AIR
Reason Act Date09/29/2016SETTLEMENT / DECREE
Court Number Venue16-722Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RolePlaintiffPUGET SOUND CLEAN AIR AGENCYDefendantU.S. OIL & REFINING CO.
U.S., AND PUGET SOUND CLEAN AIR AGENCY V. U.S. OIL & REFINING CO. Washington, West
Statute(s)CLEAN AIR
Reason Act Date02/01/2011SETTLEMENT / DECREE
Court Number Venue10-5899Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantPOLYFOAM CORP.
U.S. V. POLYFOAM CORP. Massachusetts
Statute(s)CLEAN AIR
Reason Act Date09/15/2011SETTLEMENT / DECREE
Court Number Venue11-40134Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantEMERALD CAROLINA CHEMICAL, LLCPlaintiffMECKLENBURG COUNTY AIR QUALITY
U.S., ET AL V. EMERALD CAROLINA CHEMICALS, LLC North Carolina, West
Statute(s)CLEAN AIR
Reason Act Date10/25/2012SETTLEMENT / DECREE
Court Number Venue12-554Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantINTERPRINT, INC.
U.S. V. INTERPRINT, INC. Massachusetts
Statute(s)CLEAN AIR
Reason Act Date01/31/2011SETTLEMENT / DECREE
Court Number Venue10-30223Federal
Agency Subagency Lead?EPA - Region 1YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 94 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantVINELAND MUNICIPAL ELECTRIC UTILITY (VINELAND,
U.S. V. CITY OF VINELAND, NEW JERSEY (VINELAND MUNICIPAL ELECTRIC UTILITY'S HOWARD M. DOWN STATION) New Jersey
Statute(s)CLEAN AIR
Reason Act Date05/23/2011SETTLEMENT / DECREE
Court Number Venue11-1826Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantJELD WEN
U.S., STATE OF IOWA, STATE OF NORTH CAROLINA AND STATE OF WEST VIRGINIA V. JELD-WEN, INC. Oregon
Statute(s)CLEAN AIR
Reason Act Date08/04/2011SETTLEMENT / DECREE08/13/2013AMENDED CONSENT DECREE
Court Number Venue11-453Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantAPPLETON PAPERS, INC.DefendantAPPVION, INC. F/K/A APPLETON PAPERS INC.,
U.S. V. APPLETON PAPERS, INC. (OHIO & PA FACILITIES) Wisconsin, East
Statute(s)CLEAN AIR
Reason Act Date12/10/2010SETTLEMENT / DECREE
Court Number Venue10-0828Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantTACOMA, CITY OF WASHINGTON
U.S. V. CITY OF TACOMA'S PUBLIC WORKS DEPARTMENT Washington, West
Statute(s)CLEAN AIR
Reason Act Date08/25/2010SETTLEMENT / DECREE
Court Number Venue10-5497Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantHOLCIM (US), INC.DefendantST. LAWRENCE CEMENT COMPANY, LLC
U.S. V. HOLCIM (US), INC. AND ST. LAWRENCE CEMENT COMPANY, LLC (SLC) (HAGERSTOWN, MD FACILITY) Maryland
Statute(s)CLEAN AIR
Reason Act Date09/30/2013SETTLEMENT / DECREE
Court Number Venue11-1119Federal
Agency Subagency Lead?EPA - Region 3YEPAEPA - Region 7NEPA
Party Name RoleDefendantPSC METALS, INC.
U.S. V. PSC METALS, INC. Ohio, North
Statute(s)CLEAN AIR
Reason Act Date10/31/2011SETTLEMENT / DECREE
Court Number Venue11-1886Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 95 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantARGOS USA LLCDefendantESSROC CEMENT CORP.DefendantHEIDELBERG CEMENT AGDefendantITALCEMENTI S.P.A.PlaintiffSTATE OF INDIANAPlaintiffSTATE OF PENNSYLVANIAPlaintiffCOMMONWEALTH OF PUERTO RICOPlaintiffSTATE OF WEST VIRGINIA
U.S. ET AL. V. ESSROC CEMENT CORP. (MULTIPLE FACILITIES) Pennsylvania, West
Statute(s)CLEAN AIR
Reason Act Date02/16/2012SETTLEMENT / DECREE01/04/2016AMENDED CONSENT DECREE
Court Number Venue11-1650Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantHERCULES INCORPORATED
U.S. V. HERCULES INCORPORATED (HOPEWELL FACILITY) Virginia, East
Statute(s)CLEAN AIR
Reason Act Date11/01/2012SETTLEMENT / DECREE
Court Number Venue12-483Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantE.I. DUPONT DE NEMOURS & CO. INC.PlaintiffSTATE OF WEST VIRGINIA
U.S., ET AL. V. E.I. DUPONT DE NEMOURS & CO. (WASHINGTON WORKS FACILITY W.V.) West Virgina, South
Statute(s)CLEAN AIR
Reason Act Date01/30/2014SETTLEMENT / DECREE
Court Number Venue13-27030Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantHONEYWELL INTERNATIONAL, INC.PlaintiffCOMMONWEALTH OF VIRGINIA
U.S., ET AL. V. HONEYWELL RESINS & CHEMICALS LLC Virginia, East
Statute(s)CLEAN AIR
Reason Act Date07/18/2013SETTLEMENT / DECREE
Court Number Venue13-193Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantTHE SCRAP YARD, LLC D/B/A CLEVELAND SCRAP
U.S. V. THE SCRAP YARD, LLC D/B/A CLEVELAND SCRAP Ohio, North
Statute(s)CLEAN AIR
Reason Act Date08/10/2010SETTLEMENT / DECREE
Court Number Venue10-1206Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 96 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantERIE COKE CORPORATIONPlaintiffSTATE OF PENNSYLVANIA
U.S., ET AL V. ERIE COKE CORPORATION (ECC) Pennsylvania, West
Statute(s)CLEAN AIR
Reason Act Date09/29/2011SETTLEMENT / DECREE
Court Number Venue09-240Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantERIE COKE CORPORATION
U.S. V. ERIE COKE CORPORATION Pennsylvania, West
Statute(s)CLEAN AIR
Reason Act Date12/16/2016SETTLEMENT / DECREE
Court Number Venue16-238Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantSUMMIT BUILDERS CONSTRUCTION COMPANY
U.S. V. SUMMIT BUILDERS CONSTRUCTION COMPANY Arizona
Statute(s)CLEAN AIR
Reason Act Date10/06/2010SETTLEMENT / DECREE
Court Number Venue10-1461Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantMASSACHUSETTS BAY TRANSPORTATION AUTHORITYDefendantMASSACHUSETTS BAY COMMUTER RAILROAD COMPAN
U.S. V. MASSACHUSETTS BAY TRANSPORTATION AUTHORITY (MBTA) AND MASSACHUSETTS BAY COMMUTER RAILROAD COMPANY, LLC Massachusetts
Statute(s)CLEAN AIR
Reason Act Date10/06/2010SETTLEMENT / DECREE
Court Number Venue10-11311Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantWEST SIDE METALS CORP.
U.S. V. WEST SIDE METALS CORP. Ohio, North
Statute(s)CLEAN AIR
Reason Act Date08/17/2010SETTLEMENT / DECREE
Court Number Venue10-1427Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantTESORO CORP.DefendantTESORO REFINING & MARKETING CO.DefendantTESORO ALASKA CO.
U.S. V. TESORO CORP.; TESORO REFINING AND MARKETING CO.; TESORO ALASKA CO. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date08/19/2013SETTLEMENT / DECREE
Court Number Venue10-211Federal
Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 6NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 97 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCHEVRON U.S.A. INC.PlaintiffSTATE OF NEW JERSEY
U.S., ET AL V. CHEVRON U.S.A. INC. D/B/A CHEVRON PRODUCTS COMPANY New Jersey
Statute(s)CLEAN AIR
Reason Act Date09/13/2012SETTLEMENT / DECREE
Court Number Venue12-4328Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantARECIBO, MUNICIPALITY OFDefendantLANDFILL TECHNOLOGIES OF ARECIBO, CORP.DefendantPUERTO RICO LAND AUTHORITY
U.S. V. LANDFILL TECHNOLOGIES OF ARECIBO, CORP.; MUNICIPALITY OF ARECIBO, PUERTO RICO AND LAND AUTHORITY Puerto Rico
Statute(s)CLEAN AIRRCRA
Reason Act Date03/30/2015SETTLEMENT
Court Number Venue14-1438Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantKEEBLER COMPANYDefendantKELLOGG USA, INC.DefendantKELLOGG CO.
U.S. V. KELLOGG, USA, INC., ET AL. (BATTLE CREEK, MI - MANUFACTURING PLANT) Michigan, West
Statute(s)CLEAN AIR
Reason Act Date12/13/2012SETTLEMENT / DECREE
Court Number Venue12-1164Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RolePlaintiffSTATE OF MISSOURIDefendantTEVA PHARMACEUTICALS USA, INC.
U.S., ET AL V. TEVA PHARMACEUTICALS USA, INC. Missouri, East
Statute(s)CLEAN AIRCLEAN WATERRCRA
Reason Act Date05/22/2013SETTLEMENT / DECREE
Court Number Venue13-27Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantCOSTCO WHOLESALE CORP
U.S. V. COSTCO WHOLESALE CORP. California, North
Statute(s)CLEAN AIR
Reason Act Date11/05/2014SETTLEMENT / DECREE
Court Number Venue14-3989Federal
Agency Subagency Lead?EPA - Region 9YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 98 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantSAFEWAY INC
U.S. V. SAFEWAY INC. California, North
Statute(s)CLEAN AIR
Reason Act Date11/01/2013SETTLEMENT / DECREE
Court Number Venue13-4086Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCHEVRON USA INC
U.S. V. CHEVRON U.S.A. INC., Utah
Statute(s)CLEAN AIR
Reason Act Date10/21/2013SETTLEMENT / DECREE
Court Number Venue13-721Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantRED SHIELD ENVIRONMENTAL LLC.
IN RE: RED SHIELD ENVIRONMENTAL LLC. Maine
Statute(s)CLEAN AIR
Reason Act Date03/25/2009SETTLEMENT
Court Number Venue08-1063408-10633Bankruptcy
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantOWENS BROCKWAY GLASS CONTAINERS (OWENS BROPlaintiffSTATE OF OKLAHOMA
U.S. AND STATE OF OKLAHOMA V. OWENS-BROCKWAY GLASS CONTAINERS, INC. (OWENS BROCKWAY) Ohio, North
Statute(s)CLEAN AIR
Reason Act Date02/07/2013SETTLEMENT / DECREE03/04/2013AMENDED CONSENT DECREE06/19/2014AMENDED CONSENT DECREE
Court Number Venue12-2961Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantALLETE INC.PlaintiffSTATE OF MINNESOTA
U.S. AND THE STATE OF MINNESOTA V. ALLETE INC., D/B/A MINNESOTA POWER COMPANY Minnesota
Statute(s)CLEAN AIR
Reason Act Date09/29/2014SETTLEMENT / DECREE
Court Number Venue14-2911Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 99 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCEMEX CONSTRUCTION MATERIALS ATLANTIC, LLCDefendantCEMEX CONSTRUCTION MATERIALS SOUTH, LLCDefendantCEMEX, INC.DefendantGCC OF AMERICA, INC.DefendantGCC PERMIAN, LLCPlaintiffKNOX COUNTY, TENNESSEEPlaintiffLIDDINGTON, LYNNE
U.S. AND KNOX COUNTY, TENNESSEE EX REL LYNNE LIDDINGTON V. CEMEX, INC., ET AL. Tennessee, East
Statute(s)CLEAN AIR
Reason Act Date11/29/2016SETTLEMENT / DECREE
Court Number Venue16-471Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantCONTINENTAL CARBON COMPANYPlaintiffOKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALPlaintiffSTATE OF ALABAMA
U.S., ET AL. V. CONTINENTAL CARBON COMPANY (PONCA CITY, OKLAHOMA AND SUNRAY, TEXAS FACILITIES) Oklahoma, West
Statute(s)CLEAN AIR
Reason Act Date05/07/2015SETTLEMENT / DECREE
Court Number Venue15-290Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantE.I. DU PONT DE NEMOURS & CO.PlaintiffSTATE OF DELAWARE
U.S., ET AL. V. E.I. DU PONT DE NEMOURS & CO. Delaware
Statute(s)CLEAN WATER
Reason Act Date12/19/2011SETTLEMENT / DECREE
Court Number Venue11-1057Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantPACIFIC GAS & ELECTRIC (PG&E)
U.S. V. PACIFIC GAS & ELECTRIC (PG&E) - (ANTIOCH, CA/GATEWAY GENERATING STATION) California, North
Statute(s)CLEAN AIR
Reason Act Date03/03/2011SETTLEMENT / DECREE
Court Number Venue09-4503Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCONSUMERS ENERGY COMPANY
U.S. V. CONSUMERS ENERGY (CONSUMERS) F/K/A CONSUMERS POWER CO. Michigan, East
Statute(s)CLEAN AIR
Reason Act Date11/04/2014SETTLEMENT / DECREE
Court Number Venue14-13580Federal
Agency Subagency Lead?National Park ServiceNDOIEPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 100 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantRENTECH ENERGY MIDWEST CORP.
U.S. V. RENTECH NITROGEN, LLC F/K/A RENTECH ENERGY MIDWEST CORP. (EAST DUBUQUE, IL) Illinois, North
Statute(s)CLEAN AIR
Reason Act Date02/13/2012SETTLEMENT / DECREE
Court Number Venue11-50358Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantSUIZA DAIRY CORPORATION
U.S. V. SUIZA DAIRY CORPORATION Puerto Rico
Statute(s)CLEAN AIR
Reason Act Date02/13/2013SETTLEMENT / DECREE
Court Number Venue12-1810Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantSOUTH EAST METALS, INC. D/B/A SOUTHEAST METAL
U.S. V. SOUTH EAST METALS, INC., D/B/A SOUTHEAST METALS, INC. Ohio, North
Statute(s)CLEAN AIR
Reason Act Date05/31/2012SETTLEMENT / DECREE
Court Number Venue11-751Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantJACK M. LEVINE & SON, INC.
U.S. V. JACK M. LEVINE & SON, INC. Ohio, North
Statute(s)CLEAN AIR
Reason Act Date01/19/2012SETTLEMENT / DECREE
Court Number Venue11-480Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantAMERICAN SUGAR REFINING, INC.
U.S. V. AMERICAN SUGAR REFINING, INC. (ASR) (BALTIMORE, MD) Maryland
Statute(s)CLEAN AIR
Reason Act Date07/02/2012SETTLEMENT / DECREE08/05/2013AMENDED CONSENT DECREE
Court Number Venue12-1408Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantGENERAL CHEMICAL PERFORMANCE PRODUCTS LLC
U.S. V. GENERAL CHEMICAL PERFORMANCE PRODUCTS, LLC New Jersey
Statute(s)CLEAN AIR
Reason Act Date03/04/2013SETTLEMENT / DECREE
Court Number Venue12-6820Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 101 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCATERPILLAR, INC.
U.S. V. CATERPILLAR, INC. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date09/08/2011SETTLEMENT / DECREE
Court Number Venue11-1373Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantKINCAID GENERATION, LLCDefendantCOMMONWEALTH EDISON (COMED)DefendantDOMINION ENERGY BRAYTON POINT, LLCDefendantDOMINION ENERGY, INC. (DOMINION)
U.S. V. DOMINION ENERGY, INC., DOMINION ENERGY BRAYTON POINT, LLC, AND KINCAID GENERATION, LLC (HAMMOND, INDIANA AND KINCAID, ILLINO Illinois, Central
Statute(s)CLEAN AIR
Reason Act Date07/18/2013SETTLEMENT / DECREE12/05/2013AMENDED CONSENT DECREE
Court Number Venue13-3086Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantHOOSIER ENERGY RURAL ELECTRIC COOPERATIVE (MPlaintiffSTATE OF INDIANA
U.S., ET AL V. HOOSIER ENERGY RURAL ELECTRIC COOPERATIVE (MEROM GENERATING STATION) Indiana, South
Statute(s)CLEAN AIR
Reason Act Date11/05/2010SETTLEMENT / DECREE
Court Number Venue10-935Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantMARIANA ACQUISITION CORP. (D/B/A SHELL MARIAN
U.S. V. MARIANA ACQUISITION CORP. Guam
Statute(s)CLEAN AIR
Reason Act Date06/14/2011SETTLEMENT / DECREE
Court Number Venue11-0006Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantE.I. DU PONT DE NEMOURS AND CO., INC.
U.S. V. E.I. DU PONT DE NEMOURS AND CO. New Jersey
Statute(s)CLEAN AIREPCRA
Reason Act Date03/30/2015SETTLEMENT / DECREE
Court Number Venue15-102Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantFORWARD, INC.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT
U.S., ET AL V. FORWARD, INC. California, East
Statute(s)CLEAN AIR
Reason Act Date05/02/2012SETTLEMENT / DECREE
Court Number Venue11-590Federal
Agency Subagency Lead?EPA - Region 9YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 102 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantAMPERSAND CHOWCHILLA BIOMASS, LLCDefendantMERCED POWER, LLCDefendantNAES CORP.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT
U.S. AND SAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONTROL DISTRICT V. AMPERSAND CHOWCHILLA BIOMASS, LLC California, East
Statute(s)CLEAN AIR
Reason Act Date04/25/2011SETTLEMENT / DECREE
Court Number Venue11-242Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantASH GROVE CEMENT CO.PlaintiffPUGET SOUND CLEAN AIR AGENCYPlaintiffSTATE OF ARKANSASPlaintiffSTATE OF IDAHOPlaintiffSTATE OF KANSASPlaintiffSTATE OF MONTANAPlaintiffSTATE OF NEBRASKAPlaintiffSTATE OF OREGONPlaintiffSTATE OF UTAHPlaintiffWASHINGTON STATE DEPT ECOLOGY
U.S., ET AL. V. ASH GROVE CEMENT CO. (LEAD CASE) Kansas
Statute(s)CLEAN AIR
Reason Act Date08/14/2013SETTLEMENT / DECREE
Court Number Venue13-2299Federal
Agency Subagency Lead?EPA - Region 6YEPAEPA - Region 7NEPA
Party Name RoleDefendantBOEHRINGER INGELHEIM VETMEDICA, INC.
U.S. V. BOEHRINGER INGELHEIM VETMEDICA, INC. (BIV) Missouri, West
Statute(s)CLEAN AIR
Reason Act Date12/20/2011SETTLEMENT / DECREE
Court Number Venue11-6100Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantALLIANT ENERGY CORP.DefendantMADISON GAS AND ELECTRICDefendantWISCONSIN POWER AND LIGHT CO.DefendantWISCONSIN ELECTRIC POWER CO.DefendantWISCONSIN PUBLIC SERVICE CORP.
U.S. V. WISCONSIN POWER AND LIGHT CO., ALLIANT ENERGY CORP. MADISON GAS AND ELECTRIC CO., ET AL Wisconsin, West
Statute(s)CLEAN AIR
Reason Act Date06/18/2013SETTLEMENT / DECREE
Court Number Venue13-266Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 103 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantKEYSTONE CONSOLIDATED INDUSTRIES
U.S. V. KEYSTONE CONSOLIDATED INDUSTRIES Illinois, Central
Statute(s)CLEAN AIR
Reason Act Date04/29/2016SETTLEMENT / DECREE
Court Number Venue16-1057Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantPOLAR INDUSTRIES, INC.
U.S. V. POLAR INDUSTRIES, INC. Connecticut
Statute(s)CLEAN AIR
Reason Act Date07/28/2011SETTLEMENT / DECREE
Court Number Venue11-915Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantAMERICAN MUNICIPAL POWER, INC.DefendantELKEM METALS, INC.
U.S. V. AMERICAN MUNICIPAL POWER, INC. AND ELKEM METALS, INC. (RICHARD H. GORSUCH STATION - MARIETTA, OH) Ohio, South
Statute(s)CLEAN AIR
Reason Act Date10/12/2010SETTLEMENT / DECREE
Court Number Venue10-0438Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantLONE STAR INDUSTRIES, INC. D/B/A BUZZI UNICEM UPlaintiffMISSOURI, STATE OF
U.S. AND STATE OF MISSOURI V. LONE STAR INDUSTRIES, INC. D/B/A BUZZI UNICEM USA (CAPE GIRARDEAU, MO) Missouri, East
Statute(s)CLEAN AIR
Reason Act Date09/15/2016SETTLEMENT / DECREE
Court Number Venue16-206Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantKOCH NITROGEN CO., LLC
U.S. V. KOCH NITROGEN CO., LLC (FACILITIES: DODGE CITY, KS, FORT DODGE, IA & MARSHALLTOWN, IA) Kansas
Statute(s)CLEAN AIR
Reason Act Date04/10/2013SETTLEMENT / DECREE
Court Number Venue13-2078Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantMERCED POWER, LLCDefendantNAES CORP.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT
U.S. AND SAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONTROL DISTRICT V. MERCED POWER, LLC California, East
Statute(s)CLEAN AIR
Reason Act Date04/25/2011SETTLEMENT / DECREE
Court Number Venue11-241Federal
Agency Subagency Lead?EPA - Region 9YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 104 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCATTLESBURG REFINING, LLCDefendantMARATHON OIL CORP.DefendantMARATHON PETROLEUM CO. LLC
U.S. V. MARATHON PETROLEUM CO., LP, CATLETTSBURG REFINING, LLC AND GALVESTON BAY REFINERY Michigan, East
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date08/30/2012SETTLEMENT / DECREE09/15/2016AMENDED CONSENT DECREE
Court Number Venue12-11544Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantCOLTEC INDUSTRIES, INC. D/B/A FAIRBANKS MORSEDefendantENPRO INDUSTRIES, INC.DefendantNATIONAL STEEL AND SHIPBUILDING CO.
U.S. V. COLTEC INDUSTRIES INC. AND NATIONAL STEEL AND SHIPBUILDING COMPANY District of Columbia
Statute(s)CLEAN AIR
Reason Act Date05/24/2012SETTLEMENT / DECREE
Court Number Venue10-1659Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantDPC ENTERRISES, L.P.DefendantDPC INDUSTRIES, INC.
US. V. DPC ENTERRISES, L.P. ET AL Nebraska
Statute(s)CLEAN AIREPCRA
Reason Act Date03/24/2015SETTLEMENT / DECREE
Court Number Venue15-50Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantINEOS MELAMINES, LLCDefendantSOLUTIA, INC.
U.S. V. SOLUTIA, INC. AND INEOS MELAMINES, LLC Massachusetts
Statute(s)CLEAN AIR
Reason Act Date05/02/2013SETTLEMENT / DECREE
Court Number Venue12-12377Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RolePlaintiffSTATE OF NEW YORKDefendantTONAWANDA COKE CORPORATION
U.S., ET AL. V. TONAWANDA COKE CORPORATION New York, West
Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date10/28/2015SETTLEMENT / DECREE
Court Number Venue15-420Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 105 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantOFFEN PETROLEUM, INC.DefendantROCKY MOUNTAIN PIPELINE SYSTEMS, LLCDefendantWESTERN CONVENIENCE STORES, INC.
U.S. V. ROCKY MOUNTAIN PIPELINE SYSTEMS, LLC; WESTERN CONVENIENCE STORES, INC. AND OFFEN PETROLEUM, INC. Colorado
Statute(s)CLEAN AIR
Reason Act Date07/12/2011SETTLEMENT / DECREE
Court Number Venue11-1188Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantCOTTAGE BAKERY, INC.DefendantRALCORP FROZEN BAKERY PRODUCTS, INC.PlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONT
U.S., ET AL. V. COTTAGE BAKERY, INC. AND RALCORP FROZEN BAKERY PRODUCTS, INC. California, East
Statute(s)CLEAN AIR
Reason Act Date08/19/2013SETTLEMENT / DECREE
Court Number Venue12-1697Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantNORTHERN STATES POWER MINNESOTADefendantXCEL ENERGY CORP.DefendantXCEL ENERGY SERVICES, INC.
U.S. V. XCEL ENERGY, INC., NORTHERN STATES POWER MINNESOTA AND XCEL ENERGY SERVICES, INC. (TWO PLANTS - SHERBURNE COUNTY AND BLACK Minnesota
Statute(s)CLEAN AIR
Reason Act Date12/13/2010SETTLEMENT / DECREE
Court Number Venue10-2275Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantALCAN PRIMARY PRODUCTS CORPORATIONPlaintiffCOMMONWEALTH OF KENTUCKY
U.S., ET AL. V. ALCAN PRIMARY PRODUCTS CORP. Kentucky, West
Statute(s)CLEAN AIR
Reason Act Date08/01/2013SETTLEMENT / DECREE
Court Number Venue13-93Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantROSS INCINERATOR SERVICES, INC.
U.S. V. ROSS INCINERATION SERVICES, INC. Ohio, North
Statute(s)CLEAN AIR
Reason Act Date12/11/2014SETTLEMENT / DECREE
Court Number Venue12-1441Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 106 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantVOLVO CONSTRUCTION EQUIPMENT
U.S. V. VOLVO CONSTRUCTION EQUIPMENT AB (VCE) District of Columbia
Statute(s)CLEAN AIR
Reason Act Date08/23/2013SETTLEMENT / DECREE
Court Number Venue12-1402Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantGATEWAY ENERGY & COKE CO., LLCDefendantHAVERHILL COKE CO., LLCPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF OHIODefendantSUNCOKE ENERGY, INC.
U.S. ET AL. V. GATEWAY ENERGY & COKE CO., LLC., ET AL. (GRANITE CITY, IL) Illinois, South
Statute(s)CLEAN AIR
Reason Act Date11/10/2014SETTLEMENT / DECREE
Court Number Venue13-616Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantFLINT HILL RESOURCES, LP
U.S. V. FLINT HILLS RESOURCES PORT ARTHUR, LLC Texas, East
Statute(s)CLEAN AIR
Reason Act Date02/18/2015SETTLEMENT / DECREE
Court Number Venue14-169Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantALLTEX UNIFORM RENTAL SERVICE, INC.DefendantG&K SERVICES CO.
U.S. V. ALLTEX UNIFORM RENTAL SERVICE, INC., AND G & K SERVICES, CO., New Hampshire
Statute(s)CLEAN AIR
Reason Act Date09/26/2011SETTLEMENT / DECREE
Court Number Venue11-342Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantWILLIAMS FOUR CORNERS, LLC
U.S. V. WILLIAMS FOUR CORNERS, LLC Colorado
Statute(s)CLEAN AIR
Reason Act Date10/22/2013SETTLEMENT / DECREE
Court Number Venue13-1923Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 107 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantGRIFFIN PIPE PRODUCTS, CO., INC.
U.S. V. GRIFFIN PIPE PRODUCTS COMPANY, INC. (COUNCIL BLUFFS FACILITY) Iowa, South
Statute(s)CLEAN AIRCLEAN WATER
Reason Act Date11/17/2014SETTLEMENT / DECREE
Court Number Venue14-27Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantKING PHARMACEUTICALS, LLC.PlaintiffSTATE OF TENNESSEE
U.S. AND THE STATE OF TENNESSEE V. KING PHARMACEUTICALS, LLC. (BRISTOL PLANT) Tennessee, East
Statute(s)CLEAN AIR
Reason Act Date08/22/2013SETTLEMENT / DECREE
Court Number Venue13-178Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantBARTON SOLVENTS, INC.
U.S. V. BARTON SOLVENTS, INC. (DES MOINES, IA AND VALLEY CENTER, KS FACILITIES) Iowa, South
Statute(s)CLEAN AIRCLEAN WATEREPCRARCRA
Reason Act Date12/10/2015SETTLEMENT / DECREE
Court Number Venue15-378Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 7YEPA
Party Name RoleDefendantPOST HOLDINGS, INC.DefendantRALPCORP HOLDINGS, INC.PlaintiffSAN JOAQUIN VALLEY AIR POLLUTION CONTROL DIST
U.S. AND SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT V. POST HOLDINGS, INC., ET AL. (POST FOODS) California, East
Statute(s)CLEAN AIR
Reason Act Date11/20/2013SETTLEMENT / DECREE
Court Number Venue13-1482Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantFISHER SAND AND GRAVEL CO.
U.S. V. FISHER SAND AND GRAVEL CO. (3 FACILITIES - PERRYVILLE ROAD & INTERSTATE, 3826 S. 28TH STREET AND PORTABLE #2) Arizona
Statute(s)CLEAN AIR
Reason Act Date01/09/2014SETTLEMENT / DECREE
Court Number Venue13-2363Federal
Agency Subagency Lead?EPA - Region 9YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 108 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCEMEX CONSTRUCTION MATERIALS SOUTH, LLC
U.S. V. CEMEX CONSTRUCTION MATERIALS SOUTH, LLC Arizona
Statute(s)CLEAN AIR
Reason Act Date01/18/2013SETTLEMENT / DECREE
Court Number Venue12-2020Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantAMERICAN HONDA MOTOR CO., INC.DefendantHONDA MOTOR CO. LTD
U.S. V. AMERICAN HONDA MOTOR CO., INC. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date07/19/2013SETTLEMENT
Court Number Venue13-912Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantTRACTOR SUPPLY CO.DefendantTRACTOR SUPPLY CO. OF TEXAS L.P.
U.S. V. TRACTOR SUPPLY CO. AND TRACTOR SUPPLY CO. OF TEXAS, L.P. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/19/2016SETTLEMENT / DECREE
Court Number Venue15-1589Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantGENEVA ENERGY, LLCDefendantNAES CORPORATION F/K/A NORTH AMERICAN ENERG
U.S. V. GENEVA ENERGY, LLC (FORD HEIGHTS FACILITY) Illinois, North
Statute(s)CLEAN AIR
Reason Act Date04/23/2013SETTLEMENT / DECREE
Court Number Venue13-1448Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantAMERICAN SEAFOODS GROUP, LLCDefendantAMERICAN SEAFOODS CO., LLCDefendantPACIFIC LONGLINE CO., LLC
U.S. V. AMERICAN SEAFOODS CO., LLC AND PACIFIC LONGLINE CO., LLC Washington, West
Statute(s)CLEAN AIR
Reason Act Date08/06/2012SETTLEMENT / DECREE
Court Number Venue12-1040Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantCITGO PETROLEUM CORP.
U.S. V. CITGO PETROLEUM CORP. (LAKE CHARLES AND LEMONT REFINERY) Texas, South
Statute(s)CLEAN AIR
Reason Act Date11/19/2013SETTLEMENT / DECREE
Court Number Venue13-2762Federal
Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 6NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 109 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantDAIRYLAND POWER COOPERATIVEPlaintiffSIERRA CLUB
U.S. V. DAIRYLAND POWER COOPERATIVE Wisconsin, West
Statute(s)CLEAN AIR
Reason Act Date08/27/2012SETTLEMENT / DECREE04/28/2014AMENDED CONSENT DECREE
Court Number Venue12-462Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantCOLUMBUS MANUFACTURING, INC.
U.S. V. COLUMBUS MANUFACTURING, INC. (SOUTH SAN FRANCISCO AND HAYWARD, CALIFORNIA FACILITIES) California, North
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date03/14/2012SETTLEMENT / DECREE
Court Number Venue12-471Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantMETAL DYNAMICS DETROIT LLC
U.S. V. METAL DYNAMICS DETROIT, LLC Michigan, East
Statute(s)CLEAN AIR
Reason Act Date02/12/2015SETTLEMENT / DECREE
Court Number Venue14-13993Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantBASIC RECYCLING, INC.
U.S. V. BASIC RECYCLING, INC. Michigan, East
Statute(s)CLEAN AIR
Reason Act Date05/21/2015SETTLEMENT / DECREE
Court Number Venue15-10699Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantMOTORSCIENCE, INC.DefendantMOTORSCIENCE ENTERPRISE, INC.DefendantZHENG, CHI
U.S., ET AL. V. MOTORSCIENCE ENTERPRISES, INC., MOTORSCIENCE, INC. AND CHI ZHENG California, Central
Statute(s)CLEAN AIR
Reason Act Date01/10/2014SETTLEMENT / DECREE
Court Number Venue11-8023Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 110 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantBMX IMPORTS, L.P.DefendantBMX LOGISTICS LLCDefendantBMX TRADING, LLCDefendantBNCE, INC.DefendantCERVANTES, ELVIADefendantFREEDOM IMPORTS, LLCDefendantSAVOIA, INC.DefendantZIMMER, TERRY
U.S. V. SAVOIA, INC. ET AL., Texas, North
Statute(s)CLEAN AIR
Reason Act Date03/05/2014SETTLEMENT / DECREE
Court Number Venue12-2344Federal
Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 6NEPA
Party Name RoleDefendantJOHNSON CRUSHERS INTERNATIONAL, INC.PlaintiffLANE COUNTY REGIONAL AIR PROTECTION AGENCY
U.S. V. JOHNSON CRUSHERS INTERNATIONAL, INC. (JCI) Oregon
Statute(s)CLEAN AIR
Reason Act Date11/29/2011SETTLEMENT / DECREE
Court Number Venue11-1413Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantARIZON PUBLIC SERVICEPlaintiffDINE CITIZENS AGAINST RUINING OUR ENVIRONMENDefendantEL PASO ELECTRIC COMPANYPlaintiffNATIONAL PARKS CONSERVATION ASSOCIATIONDefendantPUBLIC SERVICE CO OF NEW MEXICDefendantSALT RIVER PROJECT AGRICULTURAL IMPROVEMENTDefendantSOUTHERN CALIFORNIA EDISON COPlaintiffTO' NIZHONI ANIDefendantTUCSON ELECTRIC POWER CO
U.S., ET AL V. ARIZONA PUBLIC SERVICE CO., ET AL. (FOUR CORNERS POWER PLANT) New Mexico
Statute(s)CLEAN AIR
Reason Act Date08/17/2015SETTLEMENT / DECREE
Court Number Venue11-889Federal15-537Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantCHEROKEE NITROGEN COMPANYDefendantEL DORADO CHEMICAL COMPANYDefendantLSB INDUSTRIES, INC.DefendantPRYOR CHEMICAL COMPANYPlaintiffSTATE OF ALABAMAPlaintiffSTATE OF OKLAHOMA
U.S., ET AL. V. EL DORADO CHEMICAL COMPANY, ET AL. Oklahoma, West
Statute(s)CLEAN AIR
Reason Act Date05/28/2014SETTLEMENT / DECREE
Court Number Venue14-271Federal
Agency Subagency Lead?EPA - Region 4NEPAEPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 111 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantJENNY YUDefendantJOHN CHENGDefendantNST, INC.DefendantYUAN CHENG INTERNATION GROUP INC
U.S. V. NST, INC., ET AL. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/15/2013SETTLEMENT / DECREE
Court Number Venue12-1836Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantTRADER JOE'S COMPANY
U.S. V. TRADER JOE'S COMPANY California, North
Statute(s)CLEAN AIR
Reason Act Date12/15/2016SETTLEMENT / DECREE
Court Number Venue16-3444Federal
Agency Subagency Lead?EPA - Region 2NEPAEPA - Region 4NEPAEPA - Region 5NEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 9YEPAEPA - Region 10NEPA
Party Name RoleDefendantBOMBARDIER RECREATIONAL PRODUCTS, INC.
U.S. V. BOMBARDIER RECREATIONAL PRODUCTS, INC. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date03/14/2016SETTLEMENT / DECREE
Court Number Venue16-322Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantCABOT CORPORATIONPlaintiffLOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALI
U.S., ET AL. V. CABOT CORPORATION Louisiana, West
Statute(s)CLEAN AIR
Reason Act Date03/13/2014SETTLEMENT / DECREE
Court Number Venue13-3095Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantELM RIDGE EXPLORATION COMPANY, LLCDefendantFOUR RIVERS MIDSTREAM, LLC
U.S. V. ELM RIDGE EXPLORATION COMPANY, LLC Colorado
Statute(s)CLEAN AIR
Reason Act Date11/08/2012SETTLEMENT / DECREE
Court Number Venue12-2584Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 112 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantFOODBRANDS SUPPLY CHAIN SERVICES INCDefendantIBP FOOD CO.,DefendantIBP REDEVELOPMENT CORPDefendantTYSON CHICKEN, INC.,DefendantTYSON DELI, INC.,DefendantTYSON FOODS, INC.DefendantTYSON FRESH MEATS, INC.,DefendantTYSON POULTRY, INC.,DefendantTYSON PREPARED FOODS, INC.,DefendantTYSON PROCESSING SERVICES, INC.,DefendantTYSON REFIGERATED PROCESSED MEATS, INC.,
U.S. V. TYSON FOODS, INC. ET, AL., Missouri, East
Statute(s)CLEAN AIR
Reason Act Date06/14/2013SETTLEMENT / DECREE
Court Number Venue13-56Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantMILLARD REFRIDGERATED SERVICES, INC.
U.S. V. MILLARD REFRIDGERATED SERVICES, INC. Alabama, South
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date06/01/2015SETTLEMENT / DECREE
Court Number Venue15-186Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantWASHAKIE RENEWABLE ENERGY, LLC
U.S. V. WASHAKIE RENEWABLE ENERGY, LLC (WRE) District of Columbia
Statute(s)CLEAN AIR
Reason Act Date05/04/2015SETTLEMENT / DECREE
Court Number Venue15-395Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantGOLDENVALE
U.S. V. GOLDENVALE, INC. California, Central
Statute(s)CLEAN AIR
Reason Act Date12/19/2016SETTLEMENT / DECREE
Court Number Venue16-1671Federal16-443Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantVIRGIN ISLANDS WATER AN POWER
U.S. V. VIRGIN ISLANDS WATER AND POWER AUTHORITY, RANDOLPH HARLEY (KRUM BAY)(ST. THOMAS) Virgin Islands
Statute(s)CLEAN AIR
Reason Act Date09/30/2016SETTLEMENT / DECREE
Court Number Venue14-86Federal
Agency Subagency Lead?EPA - Region 2YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 113 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantEDGE PRODUCTS, LLC
U.S. V. EDGE PRODUCTS, LLC Utah
Statute(s)CLEAN AIR
Reason Act Date04/23/2013SETTLEMENT / DECREE
Court Number Venue13-10Federal
Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 9NEPA
Party Name RoleDefendantCOYNE INTERNATIONAL ENTERPRISES CORP.
U.S. V. COYNE INTERNATIONAL ENTERPRISES CORP. Massachusetts
Statute(s)CLEAN AIR
Reason Act Date09/26/2014SETTLEMENT / DECREE
Court Number Venue14-13260Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantINDSPEC CHEMICAL CORPORATIONPlaintiffSTATE OF PENNSYLVANIA
U.S., ET AL V. INDSPEC CHEMICAL CORPORATION (RESORCINOL MANUFACTURING FACILITY) Pennsylvania, West
Statute(s)CLEAN AIR
Reason Act Date11/09/2015SETTLEMENT / DECREE
Court Number Venue15-1252Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantVIRGIN ISLANDS WATER AND POWER AUTHORITY
U.S. V. VIRGIN ISLANDS WATER AND POWER AUTHORITY (ESTATE RICHMOND GENERATING FACILITY ST. CROIX) Virgin Islands
Statute(s)CLEAN AIRCLEAN WATER
Reason Act Date08/12/2014SETTLEMENT
Court Number Venue13-28Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantOREGON DOOR COMPANY
U.S. V. OREGON DOOR COMPANY Oregon
Statute(s)CLEAN AIREPCRA
Reason Act Date12/23/2013SETTLEMENT / DECREE
Court Number Venue13-1738Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantSINCLAIR WYOMING REFINING COMPANY
U.S. V. SINCLAIR WYOMING REFINING COMPANY Wyoming
Statute(s)CLEAN AIR
Reason Act Date12/18/2012SETTLEMENT / DECREE
Court Number Venue12-220Federal
Agency Subagency Lead?EPA - Region 8YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 114 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantASARCO, LLC
U.S. V. ASARCO, LLC - HAYDEN SMELTER Arizona
Statute(s)CLEAN AIR
Reason Act Date12/30/2015SETTLEMENT / DECREE
Court Number Venue15-2206Federal
Agency Subagency Lead?EPA - Region 9YEPA
Party Name RoleDefendantALOHA PETROLEUM, LTD.
U.S. V. ALOHA PETROLEUM, LTD. (HILO SALES TERMINAL) Hawaii
Statute(s)CLEAN AIRCLEAN WATER
Reason Act Date02/24/2016SETTLEMENT / DECREE
Court Number Venue15-498Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 9YEPA
Party Name RoleDefendantMTU AMERICA INC.DefendantTOGNUM AMERICA INC.
U.S. V. MTU AMERICA (F/K/A TOGNUM AMERICA INC. F/K/A MTU - DETROIT DIESEL INC.) District of Columbia
Statute(s)CLEAN AIR
Reason Act Date05/22/2015SETTLEMENT / DECREE
Court Number Venue15-429Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantBEEF PRODUCTS, INC.
U.S. V. BEEF PRODUCTS, INC. (WATERLOO FACILITY) Iowa, North
Statute(s)CERCLACLEAN AIR
Reason Act Date07/09/2013SETTLEMENT / DECREE
Court Number Venue13-2031Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantDETROIT DIESEL CORPORATION
U.S. V. DETROIT DIESEL CORPORATION District of Columbia
Statute(s)CLEAN AIR
Reason Act Date12/19/2016SETTLEMENT / DECREE
Court Number Venue16-1982Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantCLEVELAND THERMAL, LLC
U.S. V. CLEVELAND THERMAL, LLC (CANAL PLANT AND HAMILTON PLANT) Ohio, North
Statute(s)CLEAN AIR
Reason Act Date12/29/2015SETTLEMENT / DECREE
Court Number Venue15-2198Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 115 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantINTERSTATE POWER AND LIGHT COMPANYPlaintiffSTATE OF IOWAPlaintiffTHE COUNTY OF LINN, IOWA
U.S., ET AL. V. INTERSTATE POWER AND LIGHT Iowa, North
Statute(s)CLEAN AIR
Reason Act Date09/02/2015SETTLEMENT / DECREE
Court Number Venue15-61Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantALASKA INDUSTRIAL DEVELOPMENT AND EXPORT AUDefendantGOLDEN VALLEY ELECTRIC ASSOCIATION
U.S. V. GOLDEN VALLEY ELECTRIC ASSOCIATION AND ALASKA INDUSTRIAL DEVELOPMENT AND EXPORT AUTHORITY (AIDEA) Alaska
Statute(s)CLEAN AIR
Reason Act Date11/19/2012SETTLEMENT / DECREE
Court Number Venue12-25Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantCLEARWATER PAPER CORPORATION
U.S. V. CLEARWATER PAPER CORPORATION Idaho
Statute(s)CLEAN AIR
Reason Act Date08/19/2015SETTLEMENT / DECREE
Court Number Venue15-200Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantEAST BALT COMMISSARYPlaintiffILLINOIS, THE STATE OF
U.S. AND THE STATE OF ILLINOIS V. EAST BALT. COMMISSARY LLC. Illinois, North
Statute(s)CLEAN AIR
Reason Act Date10/31/2016SETTLEMENT / DECREE
Court Number Venue16-8301Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantOCEAN COLD LLC,DefendantOCEAN GOLD SEAFOODS, INC
U.S. V. OCEAN GOLD SEAFOODS, INC. AND OCEAN COLD LLC. Washington, West
Statute(s)CLEAN AIREPCRA
Reason Act Date04/25/2016SETTLEMENT / DECREE
Court Number Venue16-5179Federal
Agency Subagency Lead?EPA - Region 10YEPA
Party Name RoleDefendantAK STEEL CORPORATIONPlaintiffMICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALIT
U.S., ET AL. V. AK STEEL CORPORTATION - DEARBORN WORKS Michigan, East
Statute(s)CLEAN AIR
Reason Act Date08/21/2015SETTLEMENT / DECREE
Court Number Venue15-11804Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 116 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantE.I. DU PONT DE NEMOURS AND CO.
U.S. V. E.I. DU PONT DE NEMOURS AND COMPANY (BELLE FACILITY) West Virgina, South
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date09/25/2015SETTLEMENT / DECREE
Court Number Venue14-25143Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantAL SOLUTIONS, INC.,PlaintiffSTATE OF WEST VIRGINIA
U.S., ET AL. V. AL SOLUTIONS, INC., West Virginia, North
Statute(s)CLEAN AIR
Reason Act Date02/04/2014SETTLEMENT / DECREE
Court Number Venue13-169Federal
Agency Subagency Lead?EPA - Region 3YEPAEPA - Region 7NEPA
Party Name RolePlaintiffCALIFORNIA AIR RESOURCES BOARDDefendantHYUNDAI MOTOR CO.DefendantHYUNDAI MOTOR AMERICADefendantHYUNDAI AMERICA TECHNICAL CENTER, INC.DefendantKIA MOTORS CORPORATIONDefendantKIA MOTORS AMERICA
U.S. AND CALIFORNIA AIR RESOURCES BOARD V. HYUNDAI MOTOR CO., ET AL. District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/09/2015SETTLEMENT / DECREE
Court Number Venue14-1837Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantEDISON MISSION ENERGYDefendantEME HOMER CITY GENERATIONDefendantMIDWEST GENERATION, LLC
IN RE: EDISON MISSION ENERGY, ET AL. Illinois, North
Statute(s)CLEAN AIR
Reason Act Date03/11/2014SETTLEMENT
Court Number Venue13-1870312-49219Bankruptcy
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantBAYER CROPSCIENCE, LP
U.S. V. BAYER CROPSCIENCE, LP West Virgina, South
Statute(s)CLEAN AIR
Reason Act Date08/09/2016SETTLEMENT / DECREE
Court Number Venue15-13331Federal
Agency Subagency Lead?EPA - Region 3YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 117 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantNOBLE ENERGY, INC.PlaintiffSTATE OF COLORADO
U.S. ET. AL. V. NOBLE ENERGY, INC. Colorado
Statute(s)CLEAN AIR
Reason Act Date06/03/2015SETTLEMENT / DECREE
Court Number Venue15-841Federal
Agency Subagency Lead?EPA - Region 8YEPA
Party Name RoleDefendantMERIT ENERGY COMPANY, LLC
U.S. V. MERIT ENERGY COMPANY, LLC Michigan, West
Statute(s)CLEAN AIR
Reason Act Date07/21/2015SETTLEMENT / DECREE
Court Number Venue15-455Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantPARKWAY IRON &METAL CO.,INC
U.S. V. PARKWAY IRON & METAL CO., INC. New Jersey
Statute(s)CLEAN AIR
Reason Act Date06/21/2016SETTLEMENT / DECREE
Court Number Venue16-2515Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantGENERAL ELECTRICDefendantSTATE OF NEW YORK
U.S., ET AL. V. GENERAL ELECTRIC COMPANY New York, North
Statute(s)CLEAN AIRRCRA
Reason Act Date12/04/2015SETTLEMENT / DECREE
Court Number Venue15-1431Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendant130 CRESCENT AVE. REALTY TRUST, JOHN P. ANDERSDefendantJMG ANDOVER STREET REALTY, LLCDefendantJ.S.B. INDUSTRIES, INC.
U.S. V. J.S.B. INDUSTRIES, INC. (JSB), & THE 130 CRESCENT AVE. REALTY TRUST, JOHN P. ANDERSON, TRUSTEE Massachusetts
Statute(s)CERCLACLEAN AIREPCRA
Reason Act Date08/17/2016SETTLEMENT / DECREE
Court Number Venue16-11152Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RoleDefendantEXIDE TECHNOLOGIES (D/B/A EXIDE TECHNOLOGIESPlaintiffSTATE OF INDIANA
U.S., ET AL. V. EXIDE TECHNOLOGIES (D/B/A EXIDE TECHNOLOGIES, INC.) (MUNCIE, INDIANA) Indiana, South
Statute(s)CLEAN AIR
Reason Act Date10/23/2015SETTLEMENT / DECREE
Court Number Venue15-433Federal
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 118 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantENVIRO-SAFE REFRIGERANTS, INC.
U.S. V. ENVIRO-SAFE REFRIGERANTS, INC. Illinois, Central
Statute(s)CLEAN AIR
Reason Act Date07/24/2015SETTLEMENT / DECREE
Court Number Venue15-1196Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantMARATHON PETROLEUM CODefendantMARATHON PETROLEUM COMPANY LP
U.S. V. MARATHON PETROLEUM COMPANY LP, ET. AL. Ohio, North
Statute(s)CLEAN AIR
Reason Act Date07/02/2015SETTLEMENT / DECREE
Court Number Venue15-994Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantCHEMOIL CORPORATION
U.S. V. CHEMOIL CORPORATION California, North
Statute(s)CLEAN AIR
Reason Act Date12/05/2016SETTLEMENT / DECREE
Court Number Venue16-5538Federal
Agency Subagency Lead?EPA-HeadquartersYEPAEPA - Region 9NEPA
Party Name RoleDefendantFRONTIER EL DORADO REFINING COMPANYDefendantHOLLYFRONTIER REFINING AND MARKETING, LLCDefendantHOLLYFRONTIER CORP.DefendantHOLLY REFINING AND MARKETING COMPANY - WOODDefendantNAVAJO REFINERY COMPANY
U.S. V. HOLLYFRONTIER CORP.; HOLLYFRONTIER REFINING AND MARKETING, LLC, ET AL District of Columbia
Statute(s)CLEAN AIR
Reason Act Date01/11/2016SETTLEMENT / DECREE
Court Number Venue15-2024Federal
Agency Subagency Lead?EPA - Region 8NEPAEPA-HeadquartersYEPAEPA - Region 6NEPA
Party Name RoleDefendantGUARDIAN INDUSTRIES CORPPlaintiffSAN JOAQUIN VALLEY UNIFIED AIR CONTROL DISTRIPlaintiffSTATE OF IOWAPlaintiffSTATE OF NEW YORK
U.S., ET AL. V. GUARDIAN INDUSTRIES CORP. Michigan, East
Statute(s)CLEAN AIR
Reason Act Date01/13/2016SETTLEMENT / DECREE
Court Number Venue15-13426Federal
Agency Subagency Lead?EPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5NEPAEPA - Region 6YEPAEPA - Region 7NEPAEPA - Region 9NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 119 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantNORTHCUTT, INC.
U.S. V. NORTHCUTT, INC. Kansas
Statute(s)CLEAN AIR
Reason Act Date02/10/2016SETTLEMENT / DECREE
Court Number Venue15-1396Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantNEWPORT BIODIESEL, INC.
U.S. V. NEWPORT BIODIESEL, INC. Rhode Island
Statute(s)CLEAN AIRCLEAN WATEREPCRA
Reason Act Date07/12/2016SETTLEMENT / DECREE
Court Number Venue16-242Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 1YEPA
Party Name RoleDefendantAUDI AGDefendantPORSCHE AGDefendantPORSCHE CARS NORTH AMERICA, INC.PlaintiffSTATE OF CALIFORNIADefendantVOLKSWAGEN GROUP OF AMERICADefendantVOLKSWAGEN AGDefendantVOLKSWAGEN GROUP OF AMERICA CHATTANOOGA O
U.S. V. VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION California, North
Statute(s)CLEAN AIR
Reason Act Date10/25/2016PARTIAL CONSENT DECREE
Court Number Venue16-17060916-10006Federal15-2672Federal16-295Federal
Agency Subagency Lead?EPA-HeadquartersYEPA
Party Name RoleDefendantS.H. BELL COMPANY
U.S. V. S.H. BELL COMPANY Illinois, North
Statute(s)CLEAN AIR
Reason Act Date12/05/2016SETTLEMENT / DECREE
Court Number Venue16-7955Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantG & S FOUNDRY & MANUFACTURING CO., INC.
IN RE: G & S FOUNDRY & MANUFACTURING CO., INC. (G&S) Illinois, South
Statute(s)CLEAN AIR
Reason Act Date03/07/2016SETTLEMENT / DECREE
Court Number Venue14-40431Bankruptcy
Agency Subagency Lead?EPA - Region 5YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 120 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantWISCONSIN PUBLIC SERVICE CORP.
U.S. V. WISCONSIN PUBLIC SERVICE CORP. (WPSC) (J.P. PULLIAM GENERATING STATION AND WESTON GENERATING STATIONS) Wisconsin, East
Statute(s)CLEAN AIR
Reason Act Date03/07/2013SETTLEMENT / DECREE
Court Number Venue13-10Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RoleDefendantHOLLY REFINING & MARKETINGDefendantPHILADELPHIA ENERGY SOLUTIONS (PES)DefendantSUN COMPANYDefendantSUNOCO
U.S. AND THE STATES OF PENNSYLVANIA, OKLAHOMA AND OHIO V. SUNOCO, INC. (SUN COMPANY) (LEAD CASE) Pennsylvania, East
Statute(s)CLEAN AIR
Reason Act Date06/03/2009AMENDED CONSENT DECREE09/01/2011AMENDED CONSENT DECREE09/01/2011AMENDED CONSENT DECREE04/17/2013AMENDED CONSENT DECREE
Court Number Venue05-2866Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantPORT NEAL CORP.PlaintiffSTATE OF IOWAPlaintiffSTATE OF MISSISSIPPIPlaintiffSTATE OF OKLAHOMADefendantTERRA INDUSTRIES, INC.DefendantTERRA INTERNATIONAL (OKLAHOMA) INC.DefendantTERRA MISSISSIPPI NITROGEN, INC.DefendantTERRA NITROGEN, LP
U.S., ET AL. V. TERRA INDUSTRIES, INC.; ET AL. Iowa, North
Statute(s)CLEAN AIR
Reason Act Date06/06/2011SETTLEMENT / DECREE
Court Number Venue11-4038Federal
Agency Subagency Lead?EPA - Region 7YEPA
Party Name RoleDefendantEQUISTAR CHEMICALS, LPDefendantHOUSTON REFINING LPDefendantLYONDELL CHEMICAL COMPANYDefendantMHC, INC.DefendantWALTER DIDDE & COMPANY, INC.DefendantMILLENNIUM HOLDINGSDefendantMILLENNIUM PETROCHEMICALS, INC.DefendantMILLENNIUM SPECIALTY CHEMICALS INC.DefendantPH BURBANK HOLDINGS, INC.PlaintiffSTATE OF CALIFORNIAPlaintiffSTATE OF ILLINOISPlaintiffSTATE OF MICHIGANPlaintiffSTATE OF NORTH CAROLINAPlaintiffSTATE OF PENNSYLVANIA
IN RE: LYONDELL CHEMICAL COMPANY, ET AL (LYONDELLBASELL BANKRUPTCIES) (EPA SF)(MILLENNIUM) New York, South
Statute(s)CERCLACLEAN AIRRCRA
Reason Act Date04/23/2010SETTLEMENT
Court Number Venue09-1009209-1003609-1003809-1007309-1007109-1006909-1007609-1010309-10076Bankruptcy09-10023Bankruptcy
Agency Subagency Lead?National Oceanic &Atmospheric Admin
NDOC
Fish & Wildlife ServiceNDOIEPA - Region 2NEPAEPA - Region 3NEPAEPA - Region 4NEPAEPA - Region 5YEPAEPA - Region 6NEPAEPA - Region 7NEPAEPA - Region 9NEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 121 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantALBEMARLE CORPORATIONPlaintiffSOUTH CAROLINA DEPARTMENT OF HEALTH AND ENV
U.S. AND THE SOUTH CAROLINA DEPARTMENT OF HEALTH AND ENVIRONMENTAL CONTROL V. ALBEMARLE CORPORATION South Carolina
Statute(s)CLEAN AIR
Reason Act Date08/14/2014SETTLEMENT / DECREE
Court Number Venue11-991Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantH. KRAMER CO., INC.PlaintiffSTATE OF ILLINOIS
U.S., ET AL V. H. KRAMER AND CO., INC. Illinois, North
Statute(s)CLEAN AIR
Reason Act Date03/28/2013SETTLEMENT / DECREE
Court Number Venue13-771Federal
Agency Subagency Lead?EPA - Region 5YEPA
Party Name RolePlaintiffALLEGHENY COUNTY HEALTH DEPARTMENTPlaintiffPENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PRDefendantSHENANGO, INC.
U.S., ET AL. V. SHENANGO, INC. (NEVILLE ISLAND PLANT) Pennsylvania, West
Statute(s)CLEAN AIRCLEAN WATER
Reason Act Date11/06/2012SETTLEMENT / DECREE
Court Number Venue12-1029Federal
Agency Subagency Lead?EPA - Region 3YEPA
Party Name RoleDefendantCOOLEY, INCORPORATED
U.S. V. COOLEY, INC. Rhode Island
Statute(s)CLEAN AIRRCRA
Reason Act Date04/09/2014AMENDED CONSENT DECREE
Court Number Venue02-156Federal
Agency Subagency Lead?EPA - Region 1YEPA
Party Name RolePlaintiffLOUISIANA DEPARTMENT OF ENVIROMENTAL QUALITDefendantPCS NITROGEN FERTILIZER, L.P.
U.S., ET AL. V. PCS NITROGEN FERTILIZER, L.P. Louisiana, East
Statute(s)CLEAN AIRRCRA
Reason Act Date09/20/2013PARTIAL CONSENT DECREE
Court Number Venue13-3660Federal
Agency Subagency Lead?EPA - Region 6YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 122 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantAA SULFURIC, INC.DefendantPCS NITROGEN FERTILIZER, L.P.PlaintiffSTATE OF LOUISIANADefendantWHITE SPRINGS AGRICULTURAL CHEMICALS, INC.
U.S., ET AL. V. PCS NITROGEN FERTILIZER, L.P., ET AL (PCS NITROGEN) Louisiana, Middle
Statute(s)CLEAN AIR
Reason Act Date02/26/2015SETTLEMENT / DECREE
Court Number Venue14-707Federal
Agency Subagency Lead?EPA - Region 6YEPA
Party Name RoleDefendantJ.R. SIMPLOT COMPANYPlaintiffSAN JOAQUIN VALLEY UNIFIED AIR POLLUTION CONTPlaintiffSTATE OF IDAHO
U.S., ET AL. V. J.R. SIMPLOT COMPANY, ET AL - DON PLANT (ID) Idaho
Statute(s)CLEAN AIR
Reason Act Date04/12/2016SETTLEMENT / DECREE
Court Number Venue15-562Federal
Agency Subagency Lead?EPA - Region 8NEPAEPA - Region 9NEPAEPA - Region 10YEPA
Party Name RoleDefendantKTN CLEANERS INC. D/B/A ENTERPRISE CLEANERS IN
U.S. V. KTN CLEANERS, INC. D/B/A ENTERPRISE CLEANERS INC. New York, East
Statute(s)CLEAN AIRRCRA
Reason Act Date01/25/2013SETTLEMENT / DECREE
Court Number Venue12-6064Federal
Agency Subagency Lead?EPA - Region 2YEPA
Party Name RoleDefendantCALGON CARBON CORPORATION
U.S. V. CALGON CARBON CORPORATION, INC. (BIG SANDY PLANT - CATLETTSBURG, KENTUCKY) Kentucky, East
Statute(s)CLEAN WATERRCRA
Reason Act Date01/29/2014SETTLEMENT / DECREE
Court Number Venue13-158Federal
Agency Subagency Lead?EPA - Region 4YEPA
Party Name RoleDefendantBESSEMER PETROLEUM, INC.DefendantGORDON, CARL. J. (JACK)PlaintiffSTATE OF ALABAMADefendantTRI-STATES PETROLEUM PRODUCTS, LLCDefendantTWIN STATES PETROLEUM PRODUCTS, LLC
U.S., ET AL. V. BESSEMER PETROLEUM, INC., TWIN STATES PETROLEUM PRODUCTS, LLC; HONORABLE CARL J. (JACK) GORDON Alabama, North
Statute(s)CLEAN WATERRCRA
Reason Act Date01/06/2015SETTLEMENT / DECREE
Court Number Venue12-1141Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 4YEPA
Environmental Enforcement Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 123 of 123
District
foia_settlements_aeRun:
Party Name RoleDefendantCOUNTY OF ERIE
U.S. V. ERIE, COUNTY OF NEW YORK New York, West
Statute(s)CLEAN WATERRCRA
Reason Act Date03/05/2012SETTLEMENT / DECREE
Court Number Venue11-1083Federal
Agency Subagency Lead?United States Coast GuardNDHSEPA - Region 2YEPA
Party Name RoleDefendantGASWAY INC.DefendantGETTY PETROLEUM MARKETING INC., ET ALDefendantGETTY TERMINALS CORP.DefendantPT PETRO CORP.
IN RE: GETTY PETROLEUM MARKETING INC., ET AL. New York, South
Statute(s)CERCLACLEAN WATERRCRA
Reason Act Date12/17/2014SETTLEMENT / DECREE
Court Number Venue11-15606Bankruptcy
Agency Subagency Lead?National Oceanic &Atmospheric Admin
NDOC
Fish & Wildlife ServiceNDOIEPA - Region 2YEPA
Party Name RoleDefendantRG STEEL SPARROWS POINT, LLCDefendantRG STEEL WARREN, LLCDefendantRG STEEL WHEELING, LLCDefendantWP STEEL VENTURE LLC
IN RE: WP STEEL VENTURE, LLC Delaware
Statute(s)CLEAN AIRCLEAN WATERRCRA
Reason Act Date08/02/2013PARTIAL CONSENT DECREE
Court Number Venue12-1166812-1166612-1166412-11661Bankruptcy
Agency Subagency Lead?EPA - Region 3NEPAEPA - Region 5YEPA
Party Name RoleDefendantSEVERSTAL SPARROWS POINT, LLCPlaintiffSTATE OF MARYLAND
U.S. AND STATE OF MARYLAND V. SEVERSTAL SPARROWS POINT Maryland
Statute(s)CLEAN AIRRCRA
Reason Act Date07/29/2014AMENDED CONSENT DECREE
Court Number Venue97-55897-559Federal
Agency Subagency Lead?YEPA
Total for Section: 582
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 1 of 19
District
foia_settlements_aeRun:
DEFENDEERS OF WILDLIFE, ET AL. V. BENJAMIN TUGGLE, ET AL. Arizona
Statute(s)ENDANGERED SPECIES
Reason Act Date12/03/2009SETTLEMENT / DECREE
Court Number Venue08-280
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
HEMPSTEAD COUNTY HUNTING CLUB, ET AL. V. SOUTHWESTERN ELECTRIC POWER CO., ET AL. Arkansas, West
Statute(s)ENDANGERED SPECIES
Reason Act Date08/22/2011SETTLEMENT
Court Number Venue10-4098Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffAPPALACHIAN VOICESPlaintiffKENTUCKIANS FOR THE COMMONWEALTHPlaintiffKENTUCKY WATERWAYS ALLIANCE, INCPlaintiffSIERRA CLUB
KENTUCKY WATERWAYS ALLIANCE, ET AL. V. GINA MCCARTHY, ET AL. Kentucky, West
Statute(s)ENDANGERED SPECIES
Reason Act Date08/05/2016SETTLEMENT / DECREE
Court Number Venue13-1207Federal
Agency Subagency Lead?EPA - Region 4YEPA
UNITED STATES V. PACIFIC GAS & ELECTRIC COMPANY California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date03/03/2011SETTLEMENT / DECREE
Court Number Venue09-4503Federal
Agency Subagency Lead?YEPA
Party Name RolePlaintiffTEJON, RANCHCORP
TEJON RANCH CO., ET AL. V. UNITED STATES FISH AND WILDLIFE SERVICE California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date03/04/2014SETTLEMENT
Court Number Venue97-6261Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. CHRISTIE WHITMAN, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date11/04/2013SETTLEMENT
Court Number Venue02-1580Federal
Agency Subagency Lead?YEPA
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 2 of 19
District
foia_settlements_aeRun:
BIODIVERSITY CONSERVATION ALLIANCE, ET AL. V. NORTON, ET AL District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date11/29/2011SETTLEMENT
Court Number Venue04-2026
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
NATIONAL WILDLIFE FEDERATION, ET AL. V. FRANCIS J. HARVEY, ET AL. Arkansas, East
Statute(s)ENDANGERED SPECIES
Reason Act Date04/20/2009SETTLEMENT
Court Number Venue05-1278
Agency Subagency Lead?Army Corps of EngineersYDOARFish & Wildlife ServiceNDOI
COUNTY OF SAN MIGUEL, ET AL. V. JULIE MACDONALD, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date03/04/2010SETTLEMENT / DECREE
Court Number Venue06-1946
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
FOREST GUARDIANS, ET AL. V. DIRK KEMPTHORNE, ET AL. California, South
Statute(s)ENDANGERED SPECIES
Reason Act Date08/28/2009SETTLEMENT / DECREE
Court Number Venue06-2560
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. ENVIRONMENTAL PROTECTION AGENCY, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date07/22/2015SETTLEMENT
Court Number Venue07-2794Federal
Agency Subagency Lead?YEPA
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. FISH AND WILDLIFE SERVICE, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date02/26/2010SETTLEMENT / DECREE
Court Number Venue07-4347
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 3 of 19
District
foia_settlements_aeRun:
COALITION OF ARIZONA/NEW MEXICO COUNTIES FOR STABLE ECONOMIC GROWTH, ET AL. V. KEMPTHORNE, ET AL. New Mexico
Statute(s)ENDANGERED SPECIES
Reason Act Date06/28/2011SETTLEMENT / DECREE
Court Number Venue07-221607-876
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
NORTHWEST ENVIRONMENTAL DEFENSE CENTER, ET AL.V. U.S. ENVIRONMENTAL PROTECTION AGENCY, ET AL. Oregon
Statute(s)ENDANGERED SPECIES
Reason Act Date09/30/2011SETTLEMENT / DECREE
Court Number Venue07-1396Federal
Agency Subagency Lead?YEPA
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. U.S. FISH AND WILDLIFE SERVICE, ET AL. Montana
Statute(s)ENDANGERED SPECIES
Reason Act Date10/05/2009SETTLEMENT / DECREE
Court Number Venue07-152
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. New Mexico
Statute(s)ENDANGERED SPECIES
Reason Act Date06/28/2012SETTLEMENT / DECREE
Court Number Venue08-657
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CALIFORNIA TROUT, INC. ET AL. V. DIRK KEMPTHORNE, ET AL. California, Central
Statute(s)ENDANGERED SPECIES
Reason Act Date01/22/2009SETTLEMENT / DECREE
Court Number Venue08-4811
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. KEMPTHORNE, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date05/05/2009SETTLEMENT / DECREE
Court Number Venue07-6404
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 4 of 19
District
foia_settlements_aeRun:
CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. California, South
Statute(s)ENDANGERED SPECIES
Reason Act Date11/19/2010SETTLEMENT / DECREE
Court Number Venue07-2379
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. California, South
Statute(s)ENDANGERED SPECIES
Reason Act Date01/21/2011SETTLEMENT / DECREE
Court Number Venue07-2380
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
FOREST GUARDIANS, ET AL. V. DIRK KEMPTHORNE District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date04/15/2009SETTLEMENT
Court Number Venue08-11
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR NATIVE ECOSYSTEMS V. DIRK KEMPTHORNE, ET AL. Colorado
Statute(s)ENDANGERED SPECIES
Reason Act Date09/21/2009SETTLEMENT / DECREE
Court Number Venue08-441Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
NORTHWOODS WILDERNESS RECOVERY, ET AL. V. DIRK KEMPTHORNE, ET AL. Illinois, North
Statute(s)ENDANGERED SPECIES
Reason Act Date02/12/2009SETTLEMENT / DECREE
Court Number Venue08-1407
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WILDEARTH GUARDIANS V. DIRK KEMPTHORNE District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date12/09/2009SETTLEMENT / DECREE
Court Number Venue08-472
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 5 of 19
District
foia_settlements_aeRun:
WILDEARTH GUARDIANS V. DIRK KEMPTHORNE Arizona
Statute(s)ENDANGERED SPECIES
Reason Act Date11/24/2010SETTLEMENT / DECREE
Court Number Venue08-689
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
DEFENDERS OF WILDLIFE, ET AL. V. H. DALE HALL, ET AL. Montana
Statute(s)ENDANGERED SPECIES
Reason Act Date02/17/2009SETTLEMENT
Court Number Venue08-56
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
INSTITUTE FOR WILDLIFE PROTECTION, ET AL. V. DIRK KEMPTHORNE, ET AL. Washington, West
Statute(s)ENDANGERED SPECIES
Reason Act Date02/20/2009SETTLEMENT
Court Number Venue08-1202
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date02/24/2009SETTLEMENT / DECREE
Court Number Venue08-1936
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. U.S. FISH AND WILDLIFE SERVICE Arizona
Statute(s)ENDANGERED SPECIES
Reason Act Date01/21/2010SETTLEMENT
Court Number Venue08-535
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. SAM HAMILTON, ET AL. Georgia, North
Statute(s)ENDANGERED SPECIES
Reason Act Date01/13/2012SETTLEMENT
Court Number Venue08-2830
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 6 of 19
District
foia_settlements_aeRun:
CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date11/21/2013SETTLEMENT / DECREE
Court Number Venue08-1490
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
DEFENDERS OF WILDLIFE, ET AL. V. DIRK KEMPTHORNE, ET AL. Montana
Statute(s)ENDANGERED SPECIES
Reason Act Date06/10/2009SETTLEMENT / DECREE
Court Number Venue08-139
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date05/05/2009SETTLEMENT / DECREE
Court Number Venue08-4595
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date06/12/2009SETTLEMENT / DECREE
Court Number Venue08-4594
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHONRE, ET AL. California, Central
Statute(s)ENDANGERED SPECIES
Reason Act Date04/16/2013SETTLEMENT / DECREE
Court Number Venue08-1348
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR NATIVE ECOSYSTEMS, ET AL. V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. Colorado
Statute(s)ENDANGERED SPECIES
Reason Act Date06/17/2009SETTLEMENT / DECREE
Court Number Venue08-2394
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 7 of 19
District
foia_settlements_aeRun:
CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE Alaska
Statute(s)ENDANGERED SPECIES
Reason Act Date05/18/2009SETTLEMENT
Court Number Venue08-265
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. DIRK KEMPTHORNE, ET AL. Texas, West
Statute(s)ENDANGERED SPECIES
Reason Act Date09/27/2013SETTLEMENT / DECREE
Court Number Venue09-31
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. California, South
Statute(s)ENDANGERED SPECIES
Reason Act Date11/16/2009SETTLEMENT
Court Number Venue09-50
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
DEFENDERS OF WILDLIFE, ET AL. V. DIRK KEMPTHORNE, ET AL. Washington, East
Statute(s)ENDANGERED SPECIES
Reason Act Date11/19/2012SETTLEMENT / DECREE
Court Number Venue09-15
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE, ET AL. California, South
Statute(s)ENDANGERED SPECIES
Reason Act Date11/15/2012SETTLEMENT / DECREE
Court Number Venue09-51
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. DIRK KEMPTHORNE California, Central
Statute(s)ENDANGERED SPECIES
Reason Act Date11/19/2009SETTLEMENT
Court Number Venue09-91
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 8 of 19
District
foia_settlements_aeRun:
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL. California, South
Statute(s)ENDANGERED SPECIES
Reason Act Date10/23/2009SETTLEMENT
Court Number Venue09-533
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
NATURAL RESOURCES DEFENSE COUNCIL, INC. V. KEN SALAZAR, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date12/11/2009SETTLEMENT
Court Number Venue09-1658
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
FRIENDS OF OCEANO DUNES, INC. V. KENNETH SALAZAR, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date08/04/2009SETTLEMENT
Court Number Venue09-866
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. GARY LOCKE, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date03/08/2010SETTLEMENT / DECREE
Court Number Venue09-2346
Agency Subagency Lead?National Marine FisheriesService
YDOC
Fish & Wildlife ServiceNDOI
COLORADO ENVIRONMENTAL COALITION V. KEN SALAZAR Colorado
Statute(s)ENDANGERED SPECIES
Reason Act Date04/24/2013SETTLEMENT
Court Number Venue09-85
Agency Subagency Lead?Bureau of LandManagement
NDOI
Fish & Wildlife ServiceYDOI
THE HUMANE SOCIETY V. KEN SALAZAR District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date09/28/2009SETTLEMENT
Court Number Venue09-1092
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 9 of 19
District
foia_settlements_aeRun:
CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date02/02/2010SETTLEMENT
Court Number Venue09-3711
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WESTERN WATERSHEDS PROJECT V. WILLIAM WOOD Idaho
Statute(s)ENDANGERED SPECIES
Reason Act Date10/13/2010SETTLEMENT / DECREE
Court Number Venue09-368
Agency Subagency Lead?Bureau of LandManagement
YDOI
Fish & Wildlife ServiceNDOI
WILDEARTH GUARDIANS V. KEN SALAZAR Texas, South
Statute(s)ENDANGERED SPECIES
Reason Act Date01/28/2010SETTLEMENT / DECREE
Court Number Venue09-2744
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
THE OTTER PROJECT V. SALAZAR California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date12/14/2012SETTLEMENT
Court Number Venue09-4610
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
COUNCIL FOR ENDANGERED SPECIES ACT RELIABILITY V. KEN SALAZAR California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date04/21/2010SETTLEMENT / DECREE
Court Number Venue09-2091
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date02/01/2011SETTLEMENT / DECREE
Court Number Venue09-5370
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 10 of 19
District
foia_settlements_aeRun:
COALITION FOR A SUSTAINABLE DELTA V. UNITED STATES FISH AND WILDLIFE SERVICE California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date03/08/2012SETTLEMENT / DECREE
Court Number Venue09-2024Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WILDEARTH GUARDIANS V. KENNETH SALAZAR New Mexico
Statute(s)ENDANGERED SPECIES
Reason Act Date04/20/2010SETTLEMENT / DECREE
Court Number Venue09-1212Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
RIVERSIDE COUNTY FARM BUREAU V. UNITED STATES DEPARTMENT OF INTERIOR California, Central
Statute(s)ENDANGERED SPECIES
Reason Act Date08/19/2010SETTLEMENT / DECREE
Court Number Venue09-9162Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WILDEARTH GUARDIANS V. KENNETH SALAZAR Arizona
Statute(s)ENDANGERED SPECIES
Reason Act Date05/13/2010SETTLEMENT / DECREE
Court Number Venue10-102Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WILDEARTH GUARDIANS V. KENNETH SALAZAR Colorado
Statute(s)ENDANGERED SPECIES
Reason Act Date06/28/2010SETTLEMENT / DECREE
Court Number Venue10-31Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WILDEARTH GUARDIANS V. KENNETH SALAZAR New Mexico
Statute(s)ENDANGERED SPECIES
Reason Act Date05/06/2010SETTLEMENT / DECREE
Court Number Venue10-80Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 11 of 19
District
foia_settlements_aeRun:
WILDEARTH GUARDIANS V. KENNETH SALAZAR Arizona
Statute(s)ENDANGERED SPECIES
Reason Act Date12/14/2010SETTLEMENT / DECREE
Court Number Venue10-74Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WILDEARTH GUARDIANS V. KENNETH SALAZAR New Mexico
Statute(s)ENDANGERED SPECIES
Reason Act Date04/19/2010SETTLEMENT
Court Number Venue10-86Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WESTERN WATERSHEDS PROJECT V. UNITED STATES FISH AND WILDLIFE SERVICE Idaho
Statute(s)ENDANGERED SPECIES
Reason Act Date09/03/2010SETTLEMENT / DECREE
Court Number Venue10-54Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date01/21/2011SETTLEMENT / DECREE
Court Number Venue10-992Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
NATURAL RESOURCES DEFENSE COUNCIL V. KEN SALAZAR District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date06/18/2010SETTLEMENT
Court Number Venue10-299Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WILDEARTH GUARDIANS V. KENNETH SALAZAR Colorado
Statute(s)ENDANGERED SPECIES
Reason Act Date05/26/2010SETTLEMENT / DECREE
Court Number Venue10-817Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 12 of 19
District
foia_settlements_aeRun:
NORTHWEST ENVIRONMENTAL ADVOCATES V. NATIONAL MARINE FISHERIES SERVICE Oregon
Statute(s)ENDANGERED SPECIES
Reason Act Date08/14/2012SETTLEMENT / DECREE
Court Number Venue10-907Federal
Agency Subagency Lead?National Marine FisheriesService
YDOC
Fish & Wildlife ServiceNDOI
Party Name RolePlaintiffWILDEARTH GUARDIANS
WILDEARTH GUARDIANS V. KENNETH SALAZAR Arizona
Statute(s)ENDANGERED SPECIES
Reason Act Date10/17/2011SETTLEMENT
Court Number Venue10-420Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS, INC. V. UNITED STATES FISH AND WILDLIFE SERVICE Virginia, East
Statute(s)ENDANGERED SPECIES
Reason Act Date07/18/2012SETTLEMENT / DECREE
Court Number Venue11-809Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCOALITION OF LABOR, AGRICULTURE, AND BUSINESS
COALITION OF LABOR, AGRICULTURE, AND BUSINESS, ET AL.. V. UNITED STATES DEPARTMENT OF INTERIOR California, South
Statute(s)ENDANGERED SPECIES
Reason Act Date01/17/2012SETTLEMENT / DECREE
Court Number Venue11-2136Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffEXOTIC WILDLIFE ASSOCIATION
EXOTIC WILDLIFE ASSOCIATION, ET AL. V. UNITED STATES DEPARTMENT OF INTERIOR District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date04/29/2014SETTLEMENT / DECREE
Court Number Venue12-194Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date11/04/2013SETTLEMENT
Court Number Venue11-5108Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
NEPA
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 13 of 19
District
foia_settlements_aeRun:
Party Name RolePlaintiffCONSERVATION FORCE
CONSERVATION FORCE, ET AL. V. KEN SALAZAR District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date03/30/2012SETTLEMENT / DECREE
Court Number Venue11-2008Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffPACIFIC ENVIRONMENTPlaintiffSURFRIDER FOUNDATION
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. LISA JACKSON, ET AL California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date05/31/2013SETTLEMENT / DECREE
Court Number Venue12-1920Federal
Agency Subagency Lead?United States Coast GuardNDHS
YEPA
Party Name RolePlaintiffWILD SOUTH
MARGARET COPELAND, ET AL V KEN SALAZAR ET AL Mississippi, North
Statute(s)ENDANGERED SPECIES
Reason Act Date01/29/2013SETTLEMENT
Court Number Venue12-5Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffNORTH SACRAMENTO LAND COMPANY
NORTH SACRAMENTO LAND COMPANY, ET AL V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date06/12/2012SETTLEMENT / DECREE
Court Number Venue12-618Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR ENVIRONMENTAL SCIENCE ACCURACY APlaintiffCOUNCIL FOR ENDANGERED SPECIES ACT RELIABILIT
CENTER FOR ENVIRONMENTAL SCIENCE, ACCURACY, AND RELIABILITY (CESAR) V. KEN SALAZAR, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date04/23/2013SETTLEMENT / DECREE
Court Number Venue12-1311Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffMILLER, JEFF
CENTER FOR BIOLOGICAL DIVERSITY, ET AL V. KEN SALAZAR, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date12/10/2012SETTLEMENT
Court Number Venue12-1767Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 14 of 19
District
foia_settlements_aeRun:
Party Name RolePlaintiffWESTERN WATERSHEDS PROJECT
WESTERN WATERSHEDS PROJECT V. UNITED STATES FISH AND WILDLIFE SERVICE, ET AL Idaho
Statute(s)ENDANGERED SPECIES
Reason Act Date02/25/2015SETTLEMENT
Court Number Venue12-197Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffOCEANA, INCPlaintiffTURTLE ISLAND RESTORATION NETWORK
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. REBECCA BLANK, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date06/27/2013SETTLEMENT
Court Number Venue13-86Federal
Agency Subagency Lead?National Marine FisheriesService
YDOC
Fish & Wildlife ServiceNDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR, ET AL District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date02/19/2013SETTLEMENT / DECREE
Court Number Venue12-861Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. SALAZAR District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date02/19/2013SETTLEMENT / DECREE
Court Number Venue12-1091Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR, ET AL District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date04/23/2014SETTLEMENT / DECREE
Court Number Venue12-1073Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYDefendantFISH AND WILDLIFE SERVICEDefendantKEN SALAZAR
CENTER FOR BIOLOGICAL DIVERSITY V. KEN SALAZAR, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date04/29/2013SETTLEMENT / DECREE
Court Number Venue12-1514Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 15 of 19
District
foia_settlements_aeRun:
Party Name RolePlaintiffBONNER COUNTYPlaintiffIDAHO, STATE SNOWMOBILE ASSOCIATION
BONNER COUNTY, ET AL. V. KEN SALAZAR, ET AL. Idaho
Statute(s)ENDANGERED SPECIES
Reason Act Date04/17/2013SETTLEMENT
Court Number Venue12-567Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RoleDefendantDANIEL ASHEPlaintiffCENTER FOR BIOLOGICAL DIVERSITYDefendantDOIDefendantFWSDefendantKENNETH SALAZAR
CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES FISH AND WILDLIFE SERVICE District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date12/20/2013SETTLEMENT
Court Number Venue12-1920Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffPACIFIC LEGAL FOUNDATION
PACIFIC LEGAL FOUNDATION V. KEN SALAZAR, ET AL. California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date12/19/2013SETTLEMENT / DECREE
Court Number Venue13-594Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. SALLY JEWELL, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date02/04/2014SETTLEMENT / DECREE
Court Number Venue13-975Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCALIFORNIA FARM BUREAU FEDERATIONPlaintiffCALIFORNIA CATTLEMEN'S ASSOCIATIONPlaintiffOREGON CATTLEMENS ASSOCIATION
CALIFORNIA CATTLEMEN'S ASSOCIATION, ET AL. V. SALLY JEWELL, ET AL. California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date06/05/2014SETTLEMENT
Court Number Venue13-800Federal
Agency Subagency Lead?Fish & Wildlife ServiceNDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 16 of 19
District
foia_settlements_aeRun:
Party Name RolePlaintiffXERCES SOCIETY FOR INVERTEBRATE CONSERVATIO
XERCES SOCIETY FOR INVERTEBRATE CONSERVATION V. SALLY JEWELL, ET AL. Oregon
Statute(s)ENDANGERED SPECIES
Reason Act Date01/28/2014SETTLEMENT / DECREE
Court Number Venue13-1000Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffALLIANCE FOR THE WILD ROCKIESPlaintiffFRIENDS OF THE WILD SWAN
FRIENDS OF THE WILD SWAN, ET AL. V. ROBYN THORSON, ET AL. Oregon
Statute(s)ENDANGERED SPECIES
Reason Act Date08/14/2014SETTLEMENT
Court Number Venue14-536Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCOTTONWOOD ENVIRONMENTAL LAW CENTERPlaintiffGALLATIN, WILDLIFE ASSOCIATIONPlaintiffNATIVE, ECOSYSTEMS COUNCILPlaintiffWESTERN, WATERSHED PROJECTPlaintiffYELLOWSTONE BUFFALO FOUNDATION
COTTONWOOD ENVIRONMENTAL LAW CENTER, ET AL. V. U.S. FISH AND WILDLIFE SERVICE, ET AL. Idaho
Statute(s)ENDANGERED SPECIES
Reason Act Date02/03/2014SETTLEMENT / DECREE
Court Number Venue13-235Federal
Agency Subagency Lead?Forest ServiceNDOAGFish & Wildlife ServiceYDOI
DEFENDERS OF WILDLIFE, ET AL. V. SALLY JEWELL, ET AL. Tennessee, East
Statute(s)ENDANGERED SPECIES
Reason Act Date01/19/2016SETTLEMENT / DECREE
Court Number Venue13-698Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOIOffice of Surface MiningNDOI
Party Name RolePlaintiffBONNER COUNTYPlaintiffIDAHO STATE SNOWMOBILE ASSOCIATION
BONNER COUNTY, ET AL. V. SALLY JEWELL, ET AL. Idaho
Statute(s)ENDANGERED SPECIES
Reason Act Date07/15/2014SETTLEMENT / DECREE
Court Number Venue14-100Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 17 of 19
District
foia_settlements_aeRun:
Party Name RolePlaintiffDOIPlaintiffFWSDefendantONE THOUSAND AND SIXTEEN PIECES OF YACARE CAPlaintiffUNITED, STATE OF AMERICA
UNITED STATES OF AMERICA V. 1,016 PIECES OF YACARE CAIMAN SKIN New York, East
Statute(s)ENDANGERED SPECIES
Reason Act Date06/06/2014SETTLEMENT
Court Number Venue13-4681Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. SALLY JEWELL, ET AL. California, Central
Statute(s)ENDANGERED SPECIES
Reason Act Date10/27/2014SETTLEMENT / DECREE
Court Number Venue14-1101Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffMARICOPA AUDUBON SOCIETY
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. SALLY JEWELL, ET AL. Arizona
Statute(s)ENDANGERED SPECIES
Reason Act Date05/16/2014SETTLEMENT
Court Number Venue14-1319Federal
Agency Subagency Lead?North Pacific DivisionNDOARFish & Wildlife ServiceYDOI
Party Name RoleDefendantDANIEL ASHEDefendantDOIDefendantFWSDefendantSALLY JEWELLPlaintiffNATURAL RESOURCES DEFENSE COUNCILPlaintiffXERCES SOCIETY FOR INVERTEBRATE CONSERVATIO
XERCES SOCIETY FOR INVERTEBRATE CONSERVATION, ET AL. V. SALLY JEWELL, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date12/24/2014SETTLEMENT / DECREE
Court Number Venue14-802Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITYPlaintiffGREENPEACE, INC.PlaintiffTHE BOAT COMPANY
CENTER FOR BIOLOGICAL DIVERSITY, ET AL. V. SALLY JEWELL, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date09/24/2014SETTLEMENT / DECREE
Court Number Venue14-991Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 18 of 19
District
foia_settlements_aeRun:
Party Name RolePlaintiffCENTER, FOR BIOLOGICAL DIVERSITY INC
CENTER FOR BIOLOGICAL DIVERSITY, ET AL V. SALLY JEWELL, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date09/24/2014SETTLEMENT / DECREE
Court Number Venue14-1021Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffWESTERN WATERSHEDS PROJECT
WESTERN WATERSHEDS PROJECT V. SALLY JEWELL, ET AL. California, East
Statute(s)ENDANGERED SPECIES
Reason Act Date03/17/2015SETTLEMENT
Court Number Venue14-2205Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffXERCES SOCIETY FOR INVERTEBRATE CONSERVATIO
XERCES SOCIETY FOR INVERTEBRATE CONSERVATION V. SALLY JEWELL, ET AL. Oregon
Statute(s)ENDANGERED SPECIES
Reason Act Date04/06/2015SETTLEMENT
Court Number Venue14-1919Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffSIERRA CLUBPlaintiffDEFENDERS OF WILDLIFEPlaintiffFISH AND WILDLIFE SERVICEPlaintiffSTATEWIDE ORGANIZING FOR COMMUNITY EMPOWEPlaintiffTENNESSEE CLEAN WATER NETWORK
DEFENDERS OF WILDLIFE, ET AL. V. SALLY JEWELL, ET AL. Tennessee, East
Statute(s)ENDANGERED SPECIES
Reason Act Date01/19/2016SETTLEMENT / DECREE
Court Number Venue15-195Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOIOffice of Surface MiningNDOI
Party Name RolePlaintiffCENTER FOR BILOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. U.S. DEP'T. OF THE INTERIOR, ET AL. California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date04/18/2016SETTLEMENT
Court Number Venue15-658Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffCENTER FOR BIOLOGICAL DIVERSITY
CENTER FOR BIOLOGICAL DIVERSITY V. SALLY JEWELL, ET AL. District of Columbia
Statute(s)ENDANGERED SPECIES
Reason Act Date09/14/2015SETTLEMENT / DECREE
Court Number Venue15-229Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Wildlife Section:
Case Title
08/08/2017 9:51 am DEPARTMENT OF JUSTICEENVIRONMENT AND NATURAL RESOURCES DIVISION
SETTLEMENTS BETWEEN 1/20/2009 and 1/19/2017Involving the Clean Air Act, Clean Water Act or Endangered Species Act
Page 19 of 19
District
foia_settlements_aeRun:
Party Name RolePlaintiffNEW MEXICO CATTLE GROWERS ASSOCIATIONPlaintiffNEW MEXICO FEDERAL LANDS COUNCILPlaintiffNEW MEXICO FARM & LIVESTOCK BUREAUPlaintiffTEXAS FARM BUREAU
NEW MEXICO CATTLE GROWERS, ASS'N, ET AL. V. DOI, ET AL. New Mexico
Statute(s)ENDANGERED SPECIES
Reason Act Date09/29/2016SETTLEMENT / DECREE
Court Number Venue15-1065Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffDEFENDERS OF WILDLIFE
DEFENDERS OF WILDLIFE V. SALLY JEWELL California, North
Statute(s)ENDANGERED SPECIES
Reason Act Date02/29/2016SETTLEMENT
Court Number Venue15-4351Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
Party Name RolePlaintiffSAVE CRYSTAL RIVER
SAVE CRYSTAL RIVER, INC. V. SALLY JEWELL, ET AL. Florida, Middle
Statute(s)ENDANGERED SPECIES
Reason Act Date01/22/2016SETTLEMENT
Court Number Venue15-491Federal
Agency Subagency Lead?Fish & Wildlife ServiceYDOI
WENDELL WOOD, ET AL. V. MANUEL LUJAN, ET AL. Oregon
Statute(s)ENDANGERED SPECIES
Reason Act Date01/07/2013SETTLEMENT / DECREE
Court Number Venue91-6496
Agency Subagency Lead?NDOI
Fish & Wildlife ServiceYDOI
Total for Section: 109
Total : 940