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Enforcement Actions
Enforcement Actions
Contact
Dan Yordanich, Manager
Compliance and Enforcement Section
YordanichD@Michigan.gov
517-648-9052
The Remediation and Redevelopment Division (RRD) standard enforcement process may be defined as a progressive sequence of actions taken to compel compliance. Although the enforcement process is progressive, the RRD may initiate or take action at any point in the process as the facts and circumstances warrant in conjunction with the authority provided by the applicable statute. The RRD enforcement process provides reasonable opportunities to resolve violations in a consistent and progressive escalated manner. There is a general presumption that the process will start at the lowest stage; however, specific factors or circumstances, such as seriousness of the violation, degree of risk, natural resources damaged or impaired, or previous compliance history sometimes serve to escalate the initial level of enforcement action. The RRD uses the following escalated enforcement tools to gain compliance: 1) administrative settlement agreements wherein the responsible party agrees to conduct the cleanup and/or reimburse the state for costs it incurred in conducting the cleanup; 2) unilateral cleanup orders requiring the responsible party to perform certain actions; 3) litigation to obtain a court order compelling the responsible party to comply; or 4) placement of a lien on the responsible party's property. The administrative settlement agreements, unilateral cleanup orders, judicial complaints, and other relevant court decisions listed in the table are associated with on-going and resolved enforcement actions initiated or resolved on or after January 1, 2004. To request additional information regarding a specific Enforcement Action, click on this link: FOIA.
Action (Site Name, Respondent, or Debtor) |
County |
Authority |
Case or Reference Number |
Effective Date |
Document |
---|---|---|---|---|---|
600 Urban Block (Former Action Auto #26) |
Ingham |
Part 213 |
Due Care Agreement
|
05/01/2018 |
|
600 Urban Block (Former Action Auto #26) |
Ingham |
Part 213 |
Administrative Agreement and Covenant Not to Sue |
05/02/2018 |
|
8005 East Jefferson Avenue | Wayne | Part 213 | AOC-RRD-22-001 | 07/26/2023 | Administrative Agreement for the Resolution of Administrative Penalties |
A1 Disposal LF |
Allegan |
Part 201; CERCLA |
File No.04-143-CE Circuit Ct, Ingham Co. |
02/04/2004 |
|
AAR Cadillac |
Wexford |
Part 201 |
File No. 05-18853-CE Circuit Ct, Wexford Co. |
03/31/2005 |
Complaint |
AAR Cadillac |
Wexford |
Part 201 |
File No. 83-5771-CE |
06/24/2010 |
|
Adamczak Tar Facility |
Manistee |
Part 201 |
AOC-RD-10-004 |
05/25/2011 |
|
Alamo General Store |
Kalamazoo |
Part 201 |
AOC-RRD-08-002 |
06/05/2008 |
|
Allied Paper/Portage Creek/Kalamazoo River |
Allegan, Kalamazoo |
Part 201; CERCLA |
V-W-07-C-863 |
02/21/2007 |
|
Allied Paper/Portage Creek/Kalamazoo River |
Allegan, Kalamazoo |
Part 201 |
V-W-07-C-864 |
02/21/2007 |
|
Allied Paper/Portage Creek/Kalamazoo River |
Allegan, Kalamazoo |
Part 201 |
AOC-RRD-2007-002 |
09/28/2007 |
|
Allied Paper/Portage Creek/Kalamazoo River |
Allegan, Kalamazoo |
Part 201 |
AOC-RRD-08-001 |
04/01/2008 |
|
Allied Paper/Portage Creek/Kalamazoo River |
Allegan, Kalamazoo |
Part 201 |
1:19-cv-1041 |
12/2/2020 |
|
Alma Iron Metal Smith Property |
Gratiot |
Part 201 |
File No. 05-751-CE Circuit Ct, Ingham Co. |
06/14/2005 |
|
Armada Oil & Gas | Wayne | Part 213 | AOC-RRD-18-003 | 06/04/2018 | Administrative Agreement |
Armada Oil & Gas | Wayne | Part 213 | AOC-RRD-18-003 | 03/07/2022 | 1st Modification to Administrative Agreement |
Armen Cleaners |
Washtenaw |
Part 201 |
AOC-RRD-21-001 |
05/27/2021 |
|
Asahi Kasei Plastics North America, Inc. | Livingston | Part 201 | 20-030909-NZ | 01/30/2023 | Consent Decree |
ASP & Manufacturing Co. | Ottawa | Part 201 | 22-02169-jwb |
11/07/2023 |
Motion and Order |
B&B Hardware |
Jackson |
Part 201 |
File No. 06-000384-CZ |
06/29/2006 |
|
BASF Riverview |
Wayne |
Part 201 |
Case No. 06-997-CE Circuit Ct, Ingham Co. |
08/09/2006 |
|
Berrien County Sheriff’s Substation |
Berrien |
Part 213 |
Release No. C-0340-90 |
05/03/2013 |
|
Blarney Castle Oil Company |
Grand Traverse |
Part 213 |
No. 06-25507-CH |
07/06/2007 |
|
Blarney Castle Oil Company |
Grand Traverse |
Part 213 |
No. 06-25507-CH |
07/26/2007 |
|
Blue Ribbon Cleaners | Mason | Part 201 | AO-RRD-24-001 | 05/17/2024 | Administrative Order for Response Activity |
Blue Ribbon Cleaners | Mason | Part 201 | AO-RRD-24-001 | 08/12/2024 | First Modification of the Administrative Order for Response Activity |
Bowen Jr., Fred and Charleen |
Oceana |
Part 213 |
Chapter 7 No 08-10937-SWD |
03/07/2011 |
|
BP Products North America, Inc. |
Various |
Part 213 |
Docket No. 08-96-AV |
09/24/2009 |
|
BP Products North America, Inc. |
Various |
Part 213 |
Case No. 08-000096- AV-C30 |
11/10/2009 |
Order |
BP Products North America, Inc. |
Various |
Part 213 |
Docket No. 295279 LC No. 08-000096AV |
04/27/2010 |
|
BP Products North America, Inc. |
Various |
Part 213 |
08-000096-AV-C30 |
10/10/2009 |
|
BP Products North America, Inc. |
Various |
Part 213 |
SC: 145910 COA: 295279; 08-000096-AV-C30 |
03/04/2013 |
Order |
BP Products North America, Inc. |
Various |
Part 213 |
08-000096-AV-C30 |
12/26/2013 |
|
BP COA Percurian Opinion |
Various |
Part 213 |
08-000096-AV-C30 |
08/14/2012 |
COA |
Brazeway |
Lenawee |
Part 201 |
Case No. 02-267-CE Circuit Ct, Ingham Co. |
10/21/2004 |
|
Brighton Twp. Dump |
Livingston |
Part 31; Part 201 |
File No. 07-127-CE |
01/30/2007 |
|
Brighton Twp. Dump |
Livingston |
Part 31; Part 201 |
No. 07-22720-CE |
01/14/2009 |
|
Buchanan-McCoy Creek Industrial Park |
Berrien |
Part 201 |
AOC-RRD-06-001 |
06/07/2006 |
|
Bulk Petroleum |
Livingston |
Part 213 |
01-94742-CE |
07/12/2005 |
|
Burnside Manufacturing |
Ottawa |
Part 201 |
AOC-RRD-16-004 |
9/12/2016 |
|
Cash Automotive |
Presque Isle |
Part 213 |
File No. 03-113-CE, Circuit Ct, Ingham Co. |
03/01/2006 |
|
Cedar Creek Landscape |
Oakland |
Part 201 |
File No. 2017-160006-CH |
03/16/2018 |
Stipulated Dismissal |
Cemex Cement Plant - Charlevoix |
Charlevoix |
Part 201 |
File No. 02-1135-CE Circuit Ct, Ingham Co. |
08/06/2002 |
Consent Decree |
Cemex Cement Plant - Charlevoix |
Charlevoix |
Part 201 |
File No. 02-1135-CE, Circuit Ct, Ingham Co. |
11/04/2004 |
|
Charter Township of Brighton |
Brighton |
Part 201 |
No. 07-22720-CE |
01/15/2009 |
|
Checker Motors Corporation | Kalamazoo | Part 201 | Case No. 09-00358 | 03/31/2011 | Bankruptcy |
Cheesmond, Robert |
Eaton |
n/a |
11 U.S.C. §§ 101 et seq, Chapter 7 GL02-01054 JDG |
09/26/2003 |
|
Chicago St GW Contamination |
Livingston |
Part 201 |
AOC-ERD-01-006 |
04/30/2002 |
|
Chrysler Trenton Chemical Plant |
Wayne |
Part 201 |
AOC-ERD-02-005 |
11/25/2002 |
|
Clare Sanitary LF City of |
Clare |
Part 201 |
File No. 87-8108-CE Circuit Ct, Clare Co. |
05/01/2007 |
|
Clark Station #1817 (Michigan Gas and Convenience, Inc.) |
Kalamazoo |
Part 213 |
File No. 07-221-CE Circuit Ct, Ingham Co. |
06/03/2008 |
|
Coe’s Cleaners – BP Products |
Oakland |
Part 201; Part 213 |
File No. 07-083146-CH |
11/25/2009 |
|
Coe’s Cleaners – J&S Company |
Oakland |
Part 201; Part 213 |
File No. 07-083146-CH |
11/25/2009 |
|
Coe’s Cleaners – J&S Company |
Oakland |
Part 201; Part 213 |
AOC-RRD-15-008 |
08/25/2015 |
|
Coe’s Cleaners – Speed E Mart GCSC |
Oakland |
Part 201; Part 213 |
File No. 07-083146-CH |
11/25/2009 |
Consent Decree |
Collins & Aikman Corporation et al |
Antrim |
Part 213 |
11 U.S.C. §§ 503 (b)(1)(A) et seq, Chapter 11 Case No.05-55968 (SWR) |
03/08/2006 |
|
Collins & Aikman Corporation et al |
Antrim |
Part 213 |
11 U.S.C. §§ 101 et seq, Chapter 11Case No. 05-55927 |
10/08/2007 |
|
Coloma Citgo |
Berrien |
Part 213 |
AOC-STD-2002-02 |
06/06/2002 |
|
Cone Drive/Textron |
Grand Traverse |
Part 201 |
AOC-ERD-98-002 |
10/28/1998 |
|
Cone Drive/Textron |
Grand Traverse |
Part 201 |
AOC-ERD-98-002 |
08/15/2002 |
|
Cone Drive/Textron |
Grand Traverse |
Part 201 |
AOC-ERD-98-002 |
08/13/2012 |
|
Copper Range |
Marquette |
Part 201 |
97-86913-CE |
07/22/2021 |
|
Copper Range | Marquette | Part 201 | 97-86913-CE | 08/08/2023 | Stipulation and Amendment |
Coyne Oil Corp. |
Isabella |
Part 215 |
File No. 05-1431-CE Circuit Ct, Ingham Co. |
12/27/2006 |
|
Dale's Mini Mart |
Berrien |
Part 201 |
AOC-RRD-07-011 |
04/09/2008 |
|
Dan’s Service (Blarney Castle) |
Grand Traverse |
Part 213 |
Case No. 06-25507-CH(R) |
03/06/2009 |
|
Dan’s Service – Dan Weber |
Grand Traverse |
Part 213 |
AOC-RRD-09-003 |
07/09/2009 |
|
Diamond Chrome Plating, Inc. |
Livingston |
Part 201 |
File No. 03-1862-CE Circuit Ct, Ingham Co. |
07/28/2006 |
|
Diamond Chrome Plating, Inc | Livingston | Part 201 | 2003-1862-CE | 09/06/2024 | Second Amended Consent Decree |
Distefano Auto Parts |
Van Buren |
Part 213 |
File No. 09-19-CE |
01/06/2009 |
|
Distefano Auto Parts |
Van Buren |
Part 213 |
File No. 09-13-CE |
05/06/2009 |
|
DME Company |
Charlevoix |
Part 201 |
AOC-ERD-02-003 |
07/16/2002 |
|
Don's Marathon |
Oscoda |
Part 201; Part 213 |
AOC-RRD-2005-005 |
05/02/2006 |
|
Dow Chemical Company |
Midland |
Part 201 |
Case No. 1:19-cv-1392 |
07/27/2020 |
|
Dowell Schlumberger |
Isabella |
Part 201 |
AOC-RRD-17-001 |
05/07/2019 |
|
Downtown Parma Wells |
Jackson |
Part 213 |
File No. 02-1543-CE |
09/02/2004 |
|
Dykhouse Pickle Company |
Tuscola |
Part 201; Part 213 |
AOC-RRD50115 |
03/06/2019 |
|
Eagle-Picher Holdings, Inc. et al - |
Multiple |
Part 201 |
11 U.S.C. §§ 101 et seq, Chapter 11 Case No. 05-12601 |
07/26/2006 |
|
Engineering Tube Specialties, Inc. |
Oakland |
Part 201 |
File No. 11-1157-CE |
07/30/2014 |
|
Engineering Tube Specialties, Inc. |
Oakland |
Part 201 |
File No. 11-1157-CE |
06/11/2015 |
|
Engineering Tube Specialties, Inc. | Oakland | Part 201 | File No. 11-1157-CE | 10/20/2022 | Consent Order |
Enterprise Group |
n/a |
Part 201 |
BEA-B200600708JK |
06/30/2006 |
Group and order |
Environmental Mgt & Eng Services, Inc. (QC No. Z00065) |
n/a |
Part 213; Part 215 |
AOC-RRD-05-004 |
07/25/2005 |
|
Environmental Mgt & Eng Services, Inc. (QC No. Z00065) |
n/a |
Part 213; Part 215 |
AOC-RRD-05-004 |
08/24/2007 |
|
Fabco Fabricating Co |
Lenawee |
Part 201; CERCLA |
AOC-RRD-03-006 |
01/16/2004 |
|
Fairbanks Marathon |
Genesee |
Part 213 |
AOC-RRD-17-002 |
05/19/2018 |
Administrative Order by Consent |
Farmer’s Petroleum |
Multiple |
Part 201 |
AOC-RRD-2005-001 |
05/26/2005 |
|
Federal Mogul Global Inc., T&N Limited, et al. |
Multiple |
Part 201 |
11 U.S.C. §§ 101 et seq, Chapter 11 Case No.: 01-10578(RTL) |
11/07/2005 |
Bankruptcy |
Federated Insurance Appeals Court Opinion |
Oakland |
NREPA |
263 Mich App. 62; 687 N.W. 2d 329; 2004 Mich App LEXIS 1891 |
02/11/2004 |
|
Federated Insurance Supreme Court Opinion |
Oakland |
Part 201 |
No. 126886 |
06/21/2006 |
|
Florida Gas |
Houghton |
Part 201 |
AOC-RRD-03-004 |
02/06/2004 |
|
Florida Gas |
Houghton |
Part 201 |
AOC-RRD-03-004 |
06/29/2005 |
|
Ford Motor Co. Livonia |
Wayne |
Part 201 |
2:17-cv-12372-GAD-RSW |
07/21/2017 |
|
Ford Motor Co. Livonia | Wayne | Part 201 | AOC-RRD-24-004 | 06/4/2024 | Settlement Agreement |
Former Gas City, Waterford |
Oakland |
Part 213 |
File No. 03-054910-AZ Circuit Ct, Oakland Co. |
06/11/2004 |
|
Former Kihn’s Superette |
Alpena |
Part 213 |
AOC-RRD-15-006 |
06/30/2015 |
|
Former Launderama Dry Cleaners |
Shiawassee |
Part 201 |
AOC-RD-11-002 |
05/11/2011 |
|
Former Launderama Dry Cleaners |
Shiawassee |
Part 201 |
AOC-RD-11-002 |
09/13/2011 |
|
Former Okemos Cleaners |
Ingham |
Part 201 |
AOC-RRD-10-002 |
04/16/2010 |
|
Fort Gratiot Sanitary Landfill |
Oakland |
Part 201; CERCLA |
AOC-RRD-08-004 |
12/16/2008 |
|
Fort Gratiot Sanitary Landfill |
Oakland |
Part 201; CERCLA |
AOC-RRD-09-005 |
12/23/2009 |
|
Fort Gratiot Sanitary Landfill |
Oakland |
Part 201; CERCLA |
AOC-RD-10-005 |
06/24/2011 |
|
Franklin Forge Co (aka Ogemaw Forge Co.) |
Ogemaw |
Part 201 |
Case No. 01-21464 |
12/26/2006 |
|
Fresh-Up Car Wash |
Ingham |
Part 213 |
AOC-RRD-16-002 |
06/02/2016 |
|
Fruit of the Loom/ Velsicol |
Gratiot |
CERCLA |
99-4497 (PJW) Fruit of the Loom |
08/16/2002 |
|
Gelman Science |
Washtenaw |
Part 201 |
88-34734-CE |
10/23/1992 |
|
Gelman Science |
Washtenaw |
Part 201 |
88-34734-CE |
09/23/1996 |
|
Gelman Science |
Washtenaw |
Part 201 |
88-34734-CE |
10/20/1999
|
|
Gelman Science |
Washtenaw |
Part 201 |
88-34734-CE |
03/07/2011 |
|
Gelman Science |
Washtenaw |
Part 201 |
88-34734-CE |
06/01/2021 |
|
Gelman Science |
Washtenaw |
Part 201 |
88-34734-CE |
06/01/2021 |
Order to Conduct Response Activities to Implement and Comply with Revised Cleanup Criteria |
Gelman Science | Washtenaw | Part 201 | 88-34734-CE | 5/17/2023 | 4th Modification and Restated Consent Judgment |
General Oil |
Wayne |
Part 201 |
AOC-RRD-07-008 |
12/29/2008 |
|
General Oil |
Wayne |
Part 201 |
AOC-RRD-07-008 |
12/29/2008 |
|
General Oil |
Wayne |
Part 201 |
AOC-RRD-07-008 |
05/12/2014 |
|
Goodyear Plant (former) |
Jackson |
Part 201 |
AOC-RRD-03-01 |
06/25/2003 |
AOC |
Gordie Howe International Bridge |
Wayne |
Part 201 |
CNTS-RRD-16-001 |
09/19/2016 |
|
Grade A-1 Stop, L'Anse |
Baraga |
Part 213 |
00-4857-AA |
07/07/2003 |
|
Griffin Beverage Co. |
Ogemaw |
Part 213 |
AOC-RRD-16-001 |
04/21/2016 |
|
Hamburg / Unadilla Rds Contamination Area | Livingston | Part 201 | 94-77806-CE | 01/04/2022 | Settlement Agreement |
Hamburg / Unadilla Rds Contamination Area |
Livingston |
Part 201 |
94-77806-CE |
12/18/2020 |
|
Hamburg / Unadilla Rds Contamination Area |
Livingston |
Part 201 |
94-77806-CE |
12/21/1995 |
|
Hartley & Hartley |
Bay |
Part 201 |
AOC (modification of 11/7/80 AOC) |
12/02/2002 |
|
Hartley & Hartley |
Bay |
Part 201 |
AOC-RRD-13-002 |
08/08/2013 |
|
Humboldt |
Marquette |
Part 201 |
CNTS-RD-2011-01 |
05/06/2011 |
|
Haugen Property – Auburn University |
Kalamazoo |
Part 201 |
AOC-RRD-15-004 |
06/1/2015 |
|
Haugen Property – Case Western |
Kalamazoo |
Part 201 |
AOC-RRD-18-001 |
03/20/2018 |
AOC |
Haugen Property – Jodi Haugen |
Kalamazoo |
Part 201 |
AOC-RRD-15-001 |
04/01/2015 |
|
Haugen Property – Northern Tioga SD |
Kalamazoo |
Part 201 |
AOC-RRD-15-003 |
05/21/2015 |
|
Haugen Property – University of Georgia |
Kalamazoo |
Part 201 |
AOC-RRD-15-005 |
06/03/2015 |
|
Haugen Property – West Virginia State University |
Kalamazoo |
Part 201 |
AOC-RRD-15-007 |
08/10/2015 |
|
Haugen Property – Yale University |
Kalamazoo |
Part 201 |
AOC-RRD-18-002 |
03/20/2018 |
|
Home Depot Agattas Landfill |
Oakland |
Part 201 |
CNTS-ERD-94-003 |
06/13/2017 |
|
Imlay City Gas and Oil Company |
Tuscola |
Part 213 |
02-00971-CE |
07/14/2005 |
|
Imlay City Gas and Oil Company |
Tuscola |
Part 213 |
02-00971-CE |
05/01/2009 |
|
ISC Plating |
Ingham |
Part 201 |
AOC-RRD-16-005 |
10/24/2016 |
|
ITT Automotive |
Oakland |
Part 201 |
AOC-ERD-98-004 |
05/05/1998 |
|
ITT Automotive |
Oakland |
Part 201 |
ACO-ERD-98-004 |
04/09/2002 |
|
ITT Automotive |
Oakland |
Part 201 |
AOC-ERD-98-004 |
07/17/2006 |
|
Jaber Enterprises |
Wayne |
Part 213 |
09-003870-CE |
02/05/2010 |
|
Jaber Enterprises |
Wayne |
Part 213 |
09-003870-CE |
09/24/2010 |
|
Jaber Enterprises |
Wayne |
Part 213 |
09-003870-CE |
08/06/2014 |
|
Jaremas Grocery |
Mackinac |
Part 201; Part 213 |
AOC-RRD-07-006 |
11/19/2007 |
|
Joey’s Oil Company |
Montmorency |
Part 213 |
File No. 02-000138-CE |
12/12/2002 |
|
Kalkaska St. Groundwater Contamination |
Kalkaska (multiple) |
Part 201; Part 213 |
AOC-USTD-97-01 |
07/31/1997 |
|
Kelsey-Hayes - Milford | Oakland | Part 201 | AO-RRD-22-001 | 03/16/2022 | Administrative Order |
Kelsey-Hayes - Milford | Oakland | Part 201 | AO-RRD-22-001 | 09/16/2022 | Administrative Order First Modification |
Kelsey-Hayes - Milford | Oakland | Part 201 | AO-RRD-22-001 | 04/20/2023 | Administrative Order Second Modification |
Kelsey-Hayes - Milford | Oakland | Part 201 | AO-RRD-22-001 | 05/19/2023 | Administrative Order Third Modification |
Kelsey-Hayes - Milford | Oakland | Part 201 | AOC-RRD-22-005 | 09/05/2023 | Administrative Order by Consent |
Kimberly-Clark (S.D. Warren Sappi Paper) |
Muskegon |
Part 201 |
AOC-RRD-15-010 |
08/08/2016 |
AOC |
Knight Enterprises |
Wayne |
Part 213 |
14-142024-CE |
07/24/2014 |
|
Knight Enterprises (Multi-Site) |
Multi |
Part 213 |
14-142024-CE |
08/04/2016 |
|
Knight Enterprises (Multi-Site) |
Multi |
Part 213 |
14-142024-CE |
12/09/2019 |
|
Koyl Company |
Lapeer |
Part 201 |
Case No. 06-32885 |
09/12/2008 |
|
Kysor/Cadillac Area Groundwater |
Wexford |
Part 201 |
AOC-RRD-06-003 |
09/20/2006 |
|
Lakeland Montessori School |
Livingston |
Part 213 |
AOC-RRD-07-001 |
06/07/2007 |
|
Lipari Freezer Warehouse Property | Macomb | Part 201 | PCA-RRD-22-001 | 04/12/2022 | Post-Closure Agreement |
Logan’s Gas & Deli |
Calhoun |
Part 213 |
13-1936-CE |
08/11/2014 |
|
Lucky Mini Mart Inc | Wayne | Part 213 | AO-RRD-22-002 | 11/03/2022 | Administrative Order |
Luna Pier |
Monroe |
Part 213 |
AOC-RRD-09-002 |
06/09/2009 |
|
Luna Pier |
Monroe |
Part 213 |
AOC-RRD-09-002 |
06/09/2009 |
|
Luna Pier |
Monroe |
Part 213 |
AOC-RRD-09-002 |
06/09/2009 |
Attachment B |
Luna Pier |
Monroe |
Part 213 |
AOC-RRD-09-002 |
06/09/2009 |
|
Lyondell |
Kalamazoo |
Part 201 |
Case No. 09-10023 (REG) |
03/25/2010 |
|
Lyondell |
Kalamazoo |
Part 201 |
Case No. 09-10023 (REG) |
03/25/2010 |
|
M-64 Truck & Auto Repair, Inc | Ontonagon | Part 213 | AOC-RRD-21-003 | 9/13/2022 | Administrative Agreement |
Martin Marietta Plant Site |
Manistee |
Part 201; CERCLA |
AOC-RRD-02-006 |
12/23/2002 |
|
McCoy Creek Ind. Park |
Berrien |
Part 201 |
AOC-RD-11-003 |
02/26/2013 |
|
McDonalds Crosstown Service |
Kalamazoo |
Part 213 |
File No. B04000367- CH Circuit Ct. Kalamazoo Co. |
10/25/2004 |
Consent Judgment for Payment of Past and Future Response Activity Costs and Removal of Lien |
McLouth Steel |
Wayne |
Part 201 |
V-W-18-C-012 |
08/02/2018 |
|
Mechanical Products |
Jackson |
Part 201 |
DOC-ERD-003 (modification of 5/10/1991 AOC) |
06/22/2006 |
Modification to AOC |
Mechanical Products |
Jackson |
Part 201 |
DOC-ERD-003 |
02/05/2009 |
|
Metaldyne | Livingston | Part 201 | 09-13412 | 01/11/2010 | Second Amended Joint Plan of Liquidation |
Metaldyne | Livingston | Part 201 | 09-13412 | 03/30/2010 | Notice of Entry of Order |
Michigan Gas and Convenience, Inc. |
Kalamazoo |
Part 213 |
No. 07-221-CE |
01/12/2011 |
|
Michigan Industrial Finishes |
Wayne |
Part 213 |
AOC-RRD-16-003 |
08/11/2016 |
|
Michigan Reutilization, LLC |
Various |
Part 201 |
AOC-ERD-96-007 - WHMD |
09/14/2010 |
|
Mill Street Res Wells - Hawke Realty |
Oakland |
Part 201 |
No. 07-42697-PJS |
11/26/2008 |
|
Mill Street Res Wells - Hawke Realty |
Oakland |
Part 201 |
No. 07-42697-PJS |
11/24/2009 |
|
Mill Street Res Wells - Hawke Realty |
Oakland |
Part 201 |
No. 07-42697-PJS |
03/22/2010 |
|
Mirvat Oil Inc |
Wayne |
Part 201; Part 213 |
File No. 02-942-CE Circuit Ct, Ingham Co. |
05/12/2003 |
|
Mitchell Bentley - Cadillac |
Wexford |
Part 201 |
00-31977 |
06/19/2002 |
|
Mitchell Bentley - Cadillac |
Wexford |
Part 201 |
AOC-ERD-99-004 |
06/04/1999 |
|
Mitchell Bentley - Cadillac |
Wexford |
Part 201 |
AOC-RRD-07-007 |
10/19/2007 |
|
MSI Station #612 (Bulk Petroleum) |
Livingston |
Part 213 |
01-94742-CE |
04/15/2005 |
Order |
Mueller Bean & Grain |
Gratiot (multiple) |
Part 201 |
AOC-ERD-94-013-B (assignment of 06/09/1994 AOC) |
03/07/2006 |
|
Mueller Bean & Grain |
Gratiot (multiple) |
Part 201 |
AOC-ERD-94-013 |
04/13/2015 |
|
Muskegon Chemical (Koch Chemical) |
Muskegon |
Part 201 |
File No. 5:97-CV-211 |
12/11/2000 |
|
Muskegon River Pipeline-Bridgeton |
Newaygo |
Part 201 |
AOC-RRD-14-001 |
12/1/2014 |
|
National Motor Casting |
Van Buren |
Part 201 |
AOC-RRD-2009-001 |
09/30/2009 |
AOC by Consent |
National Motor Casting |
Van Buren |
Part 201 |
AOC-RRD-18-005 |
01/28/2020 |
|
Neighborhood Dry Cleaners |
Jackson |
Part 201 |
AOC-RRD-20-001 |
10/28/2020 |
|
Northrup Grumman, Former Handy Things |
Mason |
Part 201 |
File No. 09-1658-CE |
12/10/2009 |
|
Nottawasepee Road GW Contamination | Washtenaw | Part 201 | 06-000384-CZ | 06/29/2006 | Opinion and Order |
Nottawasepee Road GW Contamination | Washtenaw | Part 201 | 06-384-CE | 07/21-2006 | Stipulation and Order of Dismissal |
Odish Brothers Sunoco |
Lapeer |
Part 213 |
AOC-RRD-20-011 |
03/05/2021 |
|
Old Ford Motor Co Dump |
Dickinson |
Part 201 |
04-1427-CE |
10/26/2004 |
|
Old Ford Motor Co Dump |
Dickinson |
Part 201 |
04-1427-CE |
08/22/2016 |
|
Old Plank Road Landfill (former) |
Oakland |
Part 201 |
AOC-RD-11-004 |
01/16/2012 |
|
Old Plank Road Landfill (former) |
Oakland |
Part 201 |
AOC-RD-11-004 |
01/16/2012 |
|
Old Plank Road Landfill (former) |
Oakland |
Part 201 |
AOC-RD-11-004 |
01/16/2012 |
|
Old Plank Road Landfill (former) |
Oakland |
Part 201 |
AOC-RD-11-004 |
01/16/2012 |
|
Oxford Automotive Inc., et al |
Gratiot |
Part 201 |
11 U.S.C. §§ 101 et seq, Chapter 11 Case No: 04-74377 |
08/05/2005 |
Bankruptcy |
Packaging Corp. of America (PCA) |
Manistee |
Part 201 |
Case No. 05-71116 |
02/13/2007 |
|
Parma Res Wells |
Jackson |
Part 201; Part 213 |
File No. 02-1543-CE |
08/31/2004 |
|
Pierson Mobil/Exit 76 facility |
Kent |
Part 213 |
No 10-09739-AA |
04/20/2011 |
|
Phillips Services Corp., et al |
Oakland |
n/a |
11 U.S.C. §§ 101 et seq, Chapter 11Case No. 03-37718-H2-11 |
12/10/2003 |
|
Plainwell Paper Mill |
Allegan |
Part 201 |
1:03-CV-010790-KAJ and 00-4350 (JWV) |
05/18/2005 |
|
Plainwell Paper Mill |
Allegan |
Part 201 |
11 U.S.C. §§ 101 et seq, Chapter 11 Civil Action 1:03-CV-01079-KAJ |
05/18/2005 |
Bankruptcy |
Pontiac Muffler (Perry Gas Mart) (Lanis E. Ford) |
Oakland |
Part 213 |
File 03-054910-AZ |
06/11/2004 |
|
Premcor Refining Group Inc. |
Multiple |
Part 201; Part 213 |
AOC-RRD-18-004 |
09/30/2020 |
|
QC/CP Part 215 Settlements |
n/a |
Part 215 |
06-1093-CE 324.21501 et seq |
02/13/2004 |
Consent Agreement - Michael Kurkowski |
QC/CP Part 215 Settlements |
n/a |
Part 215 |
Citation# 94-01-000015-01 |
04/12/2004 |
Contact EGLE office for additional information. Length of file prohibits posting of information. |
QC/CP Part 215 Settlements |
n/a |
Rule 34(j)(2)(C) Rules of the Sixth Circ |
1:05-cv-00735-GJQ |
05/29/2007 |
Order – Norman Kammeraad |
Quality Sunoco (Lanis Ford) |
Oakland |
Part 213 |
File 03-054910-AZ |
06/11/2004 |
|
Quanex |
Wayne |
Part 201 |
AOC-RRD-08-01 |
05/15/2008 |
|
Quick Sav B&B |
Genesee |
Part 213 |
AOC-RRD-18-007 |
12/05/2018 |
|
Quick Sav B&B |
Genesee |
Part 213 |
AOC-RRD-20-005 |
11/19/2020 |
|
Red Run Drain LFs - Fostoria & Freedom |
Macomb |
Part 201 |
95-150-CE |
08/29/2005 |
|
Ralph’s Marathon |
Osceola |
Part 201; Part 213 |
10-1135-CE |
09/20/2010 |
|
Ralph’s Marathon |
Osceola |
Part 201; Part 213 |
10-1135-CE |
06/13/2012 |
|
Regulatory Compliance Services, Inc. Michael Kurkowski |
n/a |
Part 215 |
QC. No. Z00235 CP No. 344 |
02/19/2004 |
Consent Agreement |
Regulatory Compliance Services, Inc. Michael Kurkowski |
n/a |
Part 215 |
File No. 06-1093-CE |
06/22/2007 |
|
Residential Wells Tekonsha |
Calhoun (multiple) |
Part 201 |
AOC-ERD-02-001 |
08/28/2002 |
|
Rexair |
Wexford |
Part 201 |
Case No. 89-64557-CE |
04/21/2005 |
|
Rexair |
Wexford |
Part 201 |
Case No. 89-64557-CE |
03/24/2006 |
|
Rexair |
Wexford |
Part 201 |
Case No. 89-64557-CE |
07/26/2006 |
|
Rexair |
Wexford |
Part 201 |
Case No. 89-64557-CE |
08/07/2006 |
|
Rexair |
Wexford |
Part 201 |
Case No. 89-64557-CE |
05/08/2008 |
|
Rexair |
Wexford |
Part 201 |
SC: 136700 |
10/03/2008 |
|
Richfield Iron Works |
Genesee |
Part 201 |
Case No. 94-77873-CE |
07/14/2008 |
|
Rockwell International Corp. |
Allegan |
Part 201; CERCLA |
AOC-RRD-2008-001 |
01/24/2008 |
|
Rockwell International Inc., ArvinMeritor |
Allegan |
Part 201 |
07-654-CE |
05/21/2007 |
|
Sable Road Res Well |
Oakland |
Part 201 |
94-479189-CE - Buckeye et al |
07/19/2002 |
|
Sanicem LF J Fons Co |
Oakland |
Part 201 |
AOC-ERD-02-002 |
06/06/2002 |
|
Sanicem Landfill |
Oakland |
Part 201 |
AO-RRD-05-001 |
06/17/2005 |
|
Sanicem Landfill |
Oakland |
Part 201 |
File No. 06-954-CE Circuit Ct, Ingham Co. |
07/31/2006 |
|
Sanicem Landfill |
Oakland |
Part 201 |
Exhibits 6-9 |
07/31/2006 |
|
Sanicem Landfill |
Oakland |
Part 201 |
Exhibits 10-11 |
07/31/2006 |
|
Sanicem Landfill |
Oakland |
Part 201 |
Case No. 06-077432- CE |
06/21/2010 |
|
SCA Independent Landfill
|
Kent |
Part 201 |
RRD-13-001 |
08/30/2013 |
|
S.D. Warren #1 (Sappi Paper) |
Muskegon |
Part 201 |
AOC-RRD-15-009 |
08/08/2016 |
|
Shiawassee Sanitary Landfill (Arranger Group) |
Shiawassee |
Part 201 |
AOC-RRD-13-002-B |
09/23/2015 |
|
Shiawassee Sanitary Landfill (Arranger Group) |
Shiawassee |
Part 201 |
AOC-RRD-13-002-B |
07/02/2019 |
|
Shiawassee Sanitary Landfill (Fisher/Evergreens) |
Shiawassee |
Part 201 |
15-663-CE |
05/22/2019 |
Court Order |
Shiawassee Sanitary Landfill (Fisher/Evergreens) |
Shiawassee |
Part 201 |
15-663-CE |
03/20/2017 |
|
Smith Industries |
Kent |
Part 201 |
AO-RRD-07-001 |
08/16/2007 |
|
Smith Industries |
Kent |
Part 201 |
AO-RRD-07-001 |
09/28/2007 |
|
Smith Industries |
Kent |
Part 201 |
AO-RRD-07-001 |
11/24/2008 |
|
Smith Industries |
Kent |
Part 201 |
AO-RRD-07-001 |
10/20/2015 |
|
South End Mobil/ Bumstead’s Rapid Oil Change, Inc. |
Eaton |
Part 213 |
AOC-RRD-13-004 |
12/26/2013 |
|
South Macomb Disp (LF 9 & 9A) |
Macomb |
Part 201 and Part 17 |
85-3838-CZ |
06/26/2002 |
|
South Macomb Disp (LF 9 & 9A) |
Macomb |
Part 20109a |
2004-004406-CZ |
05/27/2008 |
Order |
South Milford Rd Res Wells |
Oakland |
Part 201 |
AOC-RRD-03-002 |
07/14/2003 |
|
Southwest Ottawa County Landfill |
Ottawa |
Part 201 |
80-7-641 |
05/27/1981 |
|
Southwest Ottawa County Landfill |
Ottawa |
Part 201 |
Ottawa File No. 01-40990-CE |
03/30/2005 |
|
Southwest Ottawa County Landfill |
Ottawa |
Part 201 |
AOC-RRD-07-009 |
12/20/2007 |
|
Spencer Oil Company |
Macomb |
Part 213 |
Case No. 07-1198-AA |
04/14/2008 |
Settlement Agreement |
Spruce Street Vicksburg |
Kalamazoo |
Part 201 |
AOC-RRD-19-001 |
12/18/2020 |
|
Stan’s Trucking |
Oakland |
Part 201 |
AOC-RRD-06-007 |
03/24/2006 |
|
Stan’s Trucking |
Oakland |
Part 201 |
AOC-RRD-06-007 |
03/29/2008 |
|
Stan’s Trucking |
Oakland |
Part 201 |
AOC-RRD-06-007 |
03/10/2009 |
2nd Modification to Order |
Stan’s Trucking |
Oakland |
Part 201 |
AOC-RRD-06-007 |
04/27/2010 |
|
Stanco Metal Products, Inc and SSS Leasing |
Ottawa |
Part 201 |
AOC-RRD-20-003 |
04/08/2021 |
|
Standard Tube (formerly)-refer to Quanex |
Wayne |
Part 201 |
AO-RRD-03-001 |
01/07/2003 |
|
Standard Tube (formerly)-refer to Quanex |
Wayne |
Part 201 |
AO-RRD-03-001 |
02/09/2004 |
|
Standard Tube (formerly)-refer to Quanex |
Wayne |
Part 201 |
AO-RRD-03-001 |
09/30/2005 |
|
Standard Tube (formerly)-refer to Quanex |
Wayne |
Part 201 |
AO-RRD-03-001 |
10/27/2006 |
|
Standard Tube (formerly)-refer to Quanex |
Wayne |
Part 201 |
AOC-RRD-08-01 |
05/15/2008 |
|
Straits Steel and Wire |
Mason |
Part 201 |
File No. 10-1186-CE |
09/30/2010 |
|
Straits Steel and Wire |
Mason |
Part 201 |
File No. 10-1186-CE |
06/21/2012 |
|
Straits Steel and Wire |
Mason |
Part 201 |
File No. 10-1186-CE |
01/05/2015 |
1st Amendment to Consent Decree |
Strefling Oil Co. |
Berrien |
Part 201; Part 213 |
11-156-CE |
02/16/2012 |
|
Strefling Oil Co. |
Berrien |
Part 201; Part 213 |
11-156-CE |
02/04/2011 |
|
Strefling Oil Co. |
Berrien |
Part 201; Part 213 |
11-156-CE |
12/21/2012 |
|
Strefling Oil Co. |
Berrien |
Part 201; Part 213 |
11-156-CE |
07/26/2014 |
Court of Appeals Ruling |
Strefling Oil Co. |
Berrien |
Part 201; Part 213 |
11-156-CE |
07/26/2014 |
|
Strefling Oil Co. | Berrien | Part 201; Part 213 | 11-156-CE | 05/04/2023 | Settlement Agreements |
Sturgis Iron and Metal Co., Inc | St. Joseph | Part 211 | 08-02966 | 11/01/2008 | Stipulation and Order and Second Amended Plan of Liquidation |
Sunrise LF |
Allegan |
Part 201 |
03-1362-CE |
07/21/2003 |
|
Sunrise LF |
Allegan |
Section 20137 of Part 201 |
02-967-CE |
06/28/2002 |
|
Sunshine Cleaners | Ingham | Part 201 | AOC-RRD-24-001 | 05/01/2024 | Administrative Order by Consent for Payment of Past and Future Response Activity Costs |
Superior Sanitation |
Livingston |
Part 201 |
12-26969-CE |
10/24/2018 |
|
Superior Sanitation | Livingston | Part 201 | 12-26969-CE | 09/10/2019 | Consent Order |
Superior Sanitation | Livingston | Part 201 | 12-26969-CE | 03/08/2023 | Stipulation Order |
Superior TeleCom Inc. |
n/a |
n/a |
Case No. 03-10607 (KJC) |
06/08/2007 |
Contact EGLE office for additional information |
Tapper Motors |
Van Buren |
Part 215 |
03-1487-CE |
05/03/2004 |
|
Tapper Motors |
Van Buren |
Part 213 |
01-48-849-AA-B |
08/20/2002 |
Order |
Tapper Motors |
Van Buren |
Part 213 |
03-1487-CE |
05/07/2004 |
|
Tendercare Munising |
Alger |
Part 201 |
AOC-RRD-05-006 |
02/09/2006 |
|
Tittabawassee River NRDA/TRMDA amended |
Midland |
Part 201 |
n/a |
05/29/2008 |
|
TLW Investments, LLC | Clinton | Part 211 | AOC-RRD-24-003 | 11/12/2024 | Administrative Agreement |
Total Petroleum Roosevelt |
Isabella |
Part 201 |
AOC-ERD-96-007 |
03/20/1997 |
|
Traverse City Iron Works |
Grand Traverse |
Part 201 |
Case No. 03-1755-CE Circuit Ct, Ingham Co. |
10/01/2003 |
|
Traverse City Iron Works |
Grand Traverse |
Part 201 |
03-1755-CE |
10/13/2005 |
Partial Judgment on Accepted Offer |
Traverse City Iron Works |
Grand Traverse |
Part 201 |
03-1755-CE |
07/10/2006 |
Judgment |
Traverse City Iron Works |
Grand Traverse |
Part 201 |
03-001755-CE |
04/15/2008 |
|
Traverse City Iron Works |
Grand Traverse |
Part 201 |
03-001755-CE |
06/24/2008 |
|
Traverse City Iron Works |
Grand Traverse |
Part 201 |
03-001755-CE |
02/09/2009 |
|
Tuffy Muffler (Lanis Ford) |
Oakland |
Part 213 |
File No. 03-054910-AZ |
06/11/2004 |
|
UCC Waste Disposal Site |
Chippewa |
Part 201 |
01-94766-CE |
01/02/2002 |
|
Under Car Care (Lanis Ford) |
Oakland |
Part 213 |
File No. 03-054910-AZ |
06/11/2004 |
|
Uniroyal Properties - Michelin |
Wayne |
Part 201 |
AOC-RRD-13-003 |
03/21/2014 |
|
Van Deilen Industries |
Monroe |
Part 201; CERCLA |
AOC-RRD-04-001 |
02/06/2004 |
|
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
07-085592-CE |
06/04/2009 |
Opinion |
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
07-085592-CE |
12/21/2009 |
|
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
File No. 05-80691-AA Circuit Ct, Genesee Co. |
08/21/2006 |
Order Denying and Dismissing Petitioner Appellant’s Petition for Review |
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
File No. 05-80691-AA Circuit Ct, Genesee Co. |
09/14/2006 |
Circuit Court Order Denying Motion for Reconsideration |
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
File No. 07-85592-CE Circuit Ct, Genesee Co. |
12/12/2007 |
Order Granting Petition for Summary Disposition, Final Judgment, and Dismissal |
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
File No. 07-85592-CE Circuit Ct, Genesee Co. |
01/09/2008 |
Order Denying Motion for Reconsideration |
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
File No. 05-080691-AA Circuit Ct, Genesee Co. |
02/19/2008 |
|
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
File No. 05-080691-AA Circuit Ct, Genesee Co. |
04/02/2008 |
Circuit Court of Appeals Denial of motion for reconsideration |
V. K. Vemulapalli (Formerly K&H Transport) |
Monroe |
Part 213 |
File No. 05-080691-AA Circuit Ct, Genesee Co. |
09/09/2008 |
Michigan Supreme Court Denial for Application for Leave to Appeal |
Viking Oil Company, Waterford (Lanis Ford) |
Oakland |
Part 213 |
File 03-054910-AZ |
06/11/2004 |
|
Walker Landfill |
Macomb |
Part 201 |
AOC-RRD-04-002 |
12/21/2004 |
|
Waterford Hills Sanitary LF |
Oakland |
Parts 17, 31, 115, 201, |
91-409629-CZ – Gene Hirs |
07/26/2002 |
|
Whitehall Leather |
Muskegon |
Part 201 |
Case No. 02-41447-CE |
02/20/2002 |
Consent Judgment |
Whitehall Leather |
Muskegon |
Part 201 |
Case No. 10-47543- CE |
10/11/2010 |
|
Wickes Manufacturing TCE Plume-Shanty Creek |
Antrim |
Part 201 |
AACNTS-RRD-05-001 |
07/21/2005 |
Administrative Agreement and Covenant Not to Sue |
Wickes Manufacturing TCE Plume-Shanty Creek |
Antrim |
Part 201 |
AA/CNTS-RRD-05-001 (assignment of 07/21/05 AA/CNTS) |
06/01/2006 |
|
Willoughby Estates |
Ingham |
Part 201 |
PCA-RRD-20-001 |
10/29/2020 |
|
Wolverine World Wide, Inc. (Wolverine Leathers, House Street Disposal Area, and North Kent Disposal Investigations |
Kent |
Part 201 |
Case No. 1:18-cv-00039-JTN-ESC |
02/03/2020 |