Skip to main content

Enforcement Actions

Picture of man signing document
Environment, Great Lakes, and Energy

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

Due Care Agreement

600 Urban Block (Former Action Auto #26)

Ingham

Part 213

Administrative Agreement and Covenant Not to Sue

05/02/2018

Administrative Agreement and Covenant Not to Sue

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

Consent Decree for Payment of Past Response Activity Costs

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

Agreement and Release with Amended Consent Decree

Adamczak Tar Facility

Manistee

Part 201

AOC-RD-10-004

05/25/2011

Administrative Order by Consent

Alamo General Store

Kalamazoo

Part 201

AOC-RRD-08-002

06/05/2008

Administrative Agreement

Allied Paper/Portage Creek/Kalamazoo River

Allegan, Kalamazoo

Part 201; CERCLA

V-W-07-C-863

02/21/2007

Administrative Agreement

Allied Paper/Portage Creek/Kalamazoo River

Allegan, Kalamazoo

Part 201

V-W-07-C-864

02/21/2007

Administrative Agreement

Allied Paper/Portage Creek/Kalamazoo River

Allegan, Kalamazoo

Part 201

AOC-RRD-2007-002

09/28/2007

Consent Decree

Allied Paper/Portage Creek/Kalamazoo River

Allegan, Kalamazoo

Part 201

AOC-RRD-08-001

04/01/2008

Consent Decree

Allied Paper/Portage Creek/Kalamazoo River

Allegan, Kalamazoo

Part 201

1:19-cv-1041

12/2/2020

Consent Decree

Alma Iron Metal Smith Property

Gratiot

Part 201

File No. 05-751-CE Circuit Ct, Ingham Co.

06/14/2005

Stipulation and Consent Decree

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

AOC

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

Opinion and Order

BASF Riverview

Wayne

Part 201

Case No. 06-997-CE Circuit Ct, Ingham Co.

08/09/2006

Consent Judgment

Berrien County Sheriff’s Substation

Berrien

Part 213

Release No. C-0340-90

05/03/2013

Agreement and Consent for Access

Blarney Castle Oil Company

Grand Traverse

Part 213

No. 06-25507-CH

07/06/2007

Decision and Order

Blarney Castle Oil Company

Grand Traverse

Part 213

No. 06-25507-CH

07/26/2007

Order

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

Bankruptcy

BP Products North America, Inc.

Various

Part 213

Docket No. 08-96-AV

09/24/2009

Opinion

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

Order

BP Products North America, Inc.

Various

Part 213

08-000096-AV-C30

10/10/2009

Order

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

Judicial Consent Order

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

Consent Decree

Brighton Twp. Dump

Livingston

Part 31; Part 201

File No. 07-127-CE

01/30/2007

Complaint

Brighton Twp. Dump

Livingston

Part 31; Part 201

No. 07-22720-CE

01/14/2009

Consent Judgment

Buchanan-McCoy Creek Industrial Park

Berrien

Part 201

AOC-RRD-06-001

06/07/2006

Administrative Order by Consent

Bulk Petroleum

Livingston

Part 213

01-94742-CE

07/12/2005

Order

Burnside Manufacturing

Ottawa

Part 201

AOC-RRD-16-004

9/12/2016

Settlement Agreement

Cash Automotive

Presque Isle

Part 213

File No. 03-113-CE, Circuit Ct, Ingham Co.

03/01/2006

Order Granting Summary Disposition

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

Opinion and Order

Charter Township of Brighton

Brighton

Part 201

No. 07-22720-CE

01/15/2009

Consent Decree

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

Bankruptcy

Chicago St GW Contamination

Livingston

Part 201

AOC-ERD-01-006

04/30/2002

Administrative Order by Consent

Chrysler Trenton Chemical Plant

Wayne

Part 201

AOC-ERD-02-005

11/25/2002

Administrative Order

Clare Sanitary LF City of

Clare

Part 201

File No. 87-8108-CE Circuit Ct, Clare Co.

05/01/2007

Consent Decree

Clark Station #1817 (Michigan Gas and Convenience, Inc.)

Kalamazoo

Part 213

File No. 07-221-CE Circuit Ct, Ingham Co.

06/03/2008

Consent Judgment

Coe’s Cleaners – BP Products

Oakland

Part 201; Part 213

File No. 07-083146-CH

11/25/2009

Consent Decree

Coe’s Cleaners – J&S Company

Oakland

Part 201; Part 213

File No. 07-083146-CH

11/25/2009

Consent Decree

Coe’s Cleaners – J&S Company

Oakland

Part 201; Part 213

AOC-RRD-15-008

08/25/2015

Settlement Agreement

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

Bankruptcy

Collins & Aikman Corporation et al

Antrim

Part 213

11 U.S.C. §§ 101 et seq, Chapter 11Case No. 05-55927

10/08/2007

Bankruptcy

Coloma Citgo

Berrien

Part 213

AOC-STD-2002-02

06/06/2002

Administrative Order by Consent

Cone Drive/Textron

Grand Traverse

Part 201

AOC-ERD-98-002

10/28/1998

AOC

Cone Drive/Textron

Grand Traverse

Part 201

AOC-ERD-98-002

08/15/2002

Amendment 1

Cone Drive/Textron

Grand Traverse

Part 201

AOC-ERD-98-002

08/13/2012

Amendment 2

Copper Range

Marquette

Part 201

97-86913-CE

07/22/2021

Consent Decree

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

Settlement Agreement

Dale's Mini Mart

Berrien

Part 201

AOC-RRD-07-011

04/09/2008

Administrative Order

Dan’s Service (Blarney Castle)

Grand Traverse

Part 213

Case No. 06-25507-CH(R)

03/06/2009

Consent Judgment

Dan’s Service – Dan Weber

Grand Traverse

Part 213

AOC-RRD-09-003

07/09/2009

Administrative Order by Consent

Diamond Chrome Plating, Inc.

Livingston

Part 201

File No. 03-1862-CE Circuit Ct, Ingham Co.

07/28/2006

Consent Decree

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

Complaint

Distefano Auto Parts

Van Buren

Part 213

File No. 09-13-CE

05/06/2009

Stipulation and Order

DME Company

Charlevoix

Part 201

AOC-ERD-02-003

07/16/2002

AOC

Don's Marathon

Oscoda

Part 201; Part 213

AOC-RRD-2005-005

05/02/2006

AOC

Dow Chemical Company

Midland

Part 201

Case No. 1:19-cv-1392

07/27/2020

Consent Decree

Dowell Schlumberger

Isabella

Part 201

AOC-RRD-17-001

05/07/2019

AOC

Downtown Parma Wells

Jackson

Part 213

File No. 02-1543-CE

09/02/2004

Consent Judgment

Dykhouse Pickle Company

Tuscola

Part 201; Part 213

AOC-RRD50115

03/06/2019

AOC

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

Bankruptcy

Engineering Tube Specialties, Inc.

Oakland

Part 201

File No. 11-1157-CE

07/30/2014

Judgment

Engineering Tube Specialties, Inc.

Oakland

Part 201

File No. 11-1157-CE

06/11/2015

Consent Decree

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

Administrative Order by Consent

Environmental Mgt & Eng Services, Inc. (QC No. Z00065)

n/a

Part 213; Part 215

AOC-RRD-05-004

08/24/2007

Administrative Order by Consent Amendment

Fabco Fabricating Co

Lenawee

Part 201; CERCLA

AOC-RRD-03-006

01/16/2004

Administrative Order by Consent

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

Administrative Order by Consent

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

Appeals Court Opinion

Federated Insurance Supreme Court Opinion

Oakland

Part 201

No. 126886

06/21/2006

Supreme Court Opinion

Florida Gas

Houghton

Part 201

AOC-RRD-03-004

02/06/2004

Administrative Order by Consent

Florida Gas

Houghton

Part 201

AOC-RRD-03-004

06/29/2005

Modification to AOC

Ford Motor Co. Livonia

Wayne

Part 201

2:17-cv-12372-GAD-RSW

07/21/2017

Consent Decree

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

Consent Judgment

Former Kihn’s Superette

Alpena

Part 213

AOC-RRD-15-006

06/30/2015

Administrative Order

Former Launderama Dry Cleaners

Shiawassee

Part 201

AOC-RD-11-002

05/11/2011

AOC

Former Launderama Dry Cleaners

Shiawassee

Part 201

AOC-RD-11-002

09/13/2011

Modification to AOC

Former Okemos Cleaners

Ingham

Part 201

AOC-RRD-10-002

04/16/2010

AOC

Fort Gratiot Sanitary Landfill

Oakland

Part 201;

CERCLA

AOC-RRD-08-004

12/16/2008

Administrative Order

Fort Gratiot Sanitary Landfill

Oakland

Part 201;

CERCLA

AOC-RRD-09-005

12/23/2009

Administrative Order

Fort Gratiot Sanitary Landfill

Oakland

Part 201;

CERCLA

AOC-RD-10-005

06/24/2011

Administrative Order

Franklin Forge Co (aka Ogemaw Forge Co.)

Ogemaw

Part 201

Case No. 01-21464

12/26/2006

Bankruptcy

Fresh-Up Car Wash

Ingham

Part 213

AOC-RRD-16-002

06/02/2016

Administrative Agreement

Fruit of the Loom/ Velsicol

Gratiot

CERCLA

99-4497 (PJW) Fruit of the Loom

08/16/2002

Settlement Agreement

Gelman Science

Washtenaw

Part 201

88-34734-CE

10/23/1992

Consent Judgment

Gelman Science

Washtenaw

Part 201

88-34734-CE

09/23/1996

1st Modification to Consent

Gelman Science

Washtenaw

Part 201

88-34734-CE

10/20/1999

2nd Modification to Consent

Gelman Science

Washtenaw

Part 201

88-34734-CE

03/07/2011

3rd Modification to Consent

Gelman Science

Washtenaw

Part 201

88-34734-CE

06/01/2021

4th Modification to Consent

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

AOCPC

General Oil

Wayne

Part 201

AOC-RRD-07-008

12/29/2008

Modification to AOC

General Oil

Wayne

Part 201

AOC-RRD-07-008

05/12/2014

2nd Modification to AOC

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

Administrative Agreement

Grade A-1 Stop, L'Anse

Baraga

Part 213

00-4857-AA

07/07/2003

Stipulation and Order for Dismissal

Griffin Beverage Co.

Ogemaw

Part 213

AOC-RRD-16-001

04/21/2016

Administrative Order

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

Settlement Agreement

Hamburg / Unadilla Rds Contamination Area

Livingston

Part 201

94-77806-CE

12/21/1995

Consent Decree

Hartley & Hartley

Bay

Part 201

AOC (modification of 11/7/80 AOC)

12/02/2002

AOC Modification

Hartley & Hartley

Bay

Part 201

AOC-RRD-13-002

08/08/2013

AOC

Humboldt

Marquette

Part 201

CNTS-RD-2011-01

05/06/2011

Administrative Agreement and Covenant Not to Sue

Haugen Property – Auburn University

Kalamazoo

Part 201

AOC-RRD-15-004

06/1/2015

AOC

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

AOC

Haugen Property – Northern Tioga SD

Kalamazoo

Part 201

AOC-RRD-15-003

05/21/2015

AOC

Haugen Property – University of Georgia

Kalamazoo

Part 201

AOC-RRD-15-005

06/03/2015

AOC

Haugen Property – West Virginia State University

Kalamazoo

Part 201

AOC-RRD-15-007

08/10/2015

AOC

Haugen Property – Yale University

Kalamazoo

Part 201

AOC-RRD-18-002

03/20/2018

AOC

Home Depot Agattas Landfill

Oakland

Part 201

CNTS-ERD-94-003

06/13/2017

Administrative Agreement and Covenant Not to Sue

Imlay City Gas and Oil Company

Tuscola

Part 213

02-00971-CE

07/14/2005

Appeal

Imlay City Gas and Oil Company

Tuscola

Part 213

02-00971-CE

05/01/2009

AOCPC and CF

ISC Plating

Ingham

Part 201

AOC-RRD-16-005

10/24/2016

Administrative Order

ITT Automotive

Oakland

Part 201

AOC-ERD-98-004

05/05/1998

Administrative Order

ITT Automotive

Oakland

Part 201

ACO-ERD-98-004

04/09/2002

Modification of 05/5/98 AOC

ITT Automotive

Oakland

Part 201

AOC-ERD-98-004

07/17/2006

Modification of 05/5/98 AOC

Jaber Enterprises

Wayne

Part 213

09-003870-CE

02/05/2010

Order

Jaber Enterprises

Wayne

Part 213

09-003870-CE

09/24/2010

Consent Judgment

Jaber Enterprises

Wayne

Part 213

09-003870-CE

08/06/2014

Settlement Agreement

Jaremas Grocery

Mackinac

Part 201; Part 213

AOC-RRD-07-006

11/19/2007

Administrative Order

Joey’s Oil Company

Montmorency

Part 213

File No. 02-000138-CE

12/12/2002

Opinion and Order

Kalkaska St. Groundwater Contamination

Kalkaska (multiple)

Part 201; Part 213

AOC-USTD-97-01

07/31/1997

Administrative Order

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

Complaint

Knight Enterprises (Multi-Site)

Multi

Part 213

14-142024-CE

08/04/2016

Consent Order

Knight Enterprises (Multi-Site)

Multi

Part 213

14-142024-CE

12/09/2019

Escrow Agreement (Modification)

Koyl Company

Lapeer

Part 201

Case No. 06-32885

09/12/2008

Bankruptcy

Kysor/Cadillac Area Groundwater

Wexford

Part 201

AOC-RRD-06-003

09/20/2006

Administrative Order

Lakeland Montessori School

Livingston

Part 213

AOC-RRD-07-001

06/07/2007

Administrative Order

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

Default Judgment

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

Administrative Agreement and CNTS

Luna Pier

Monroe

Part 213

AOC-RRD-09-002

06/09/2009

Attachment A

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

Attachment C

Lyondell

Kalamazoo

Part 201

Case No. 09-10023 (REG)

03/25/2010

Bankruptcy

Lyondell

Kalamazoo

Part 201

Case No. 09-10023 (REG)

03/25/2010

Exhibits

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

Administrative Order

McCoy Creek Ind. Park

Berrien

Part 201

AOC-RD-11-003

02/26/2013

AOC

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

Settlement Agreement and Covenant Not to Sue

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

Second Modification to AOC

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

Order

Michigan Industrial Finishes

Wayne

Part 213

AOC-RRD-16-003

08/11/2016

Administrative Agreement

Michigan Reutilization, LLC

Various

Part 201

AOC-ERD-96-007 - WHMD

09/14/2010

Settlement Agreement

Mill Street Res Wells - Hawke Realty

Oakland

Part 201

No. 07-42697-PJS

11/26/2008

Consent Judgment

Mill Street Res Wells - Hawke Realty

Oakland

Part 201

No. 07-42697-PJS

11/24/2009

Amendment

Mill Street Res Wells - Hawke Realty

Oakland

Part 201

No. 07-42697-PJS

03/22/2010

2nd Amendment

Mirvat Oil Inc

Wayne

Part 201; Part 213

File No. 02-942-CE Circuit Ct, Ingham Co.

05/12/2003

Consent Judgment

Mitchell Bentley - Cadillac

Wexford

Part 201

00-31977

06/19/2002

Administrative Order

Mitchell Bentley - Cadillac

Wexford

Part 201

AOC-ERD-99-004

06/04/1999

Administrative Order

Mitchell Bentley - Cadillac

Wexford

Part 201

AOC-RRD-07-007

10/19/2007

Administrative Order

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

Assignment of AOC

Mueller Bean & Grain

Gratiot

(multiple)

Part 201

AOC-ERD-94-013

04/13/2015

Administrative Order by Consent

Muskegon Chemical (Koch Chemical)

Muskegon

Part 201

File No. 5:97-CV-211

12/11/2000

Amendment to Consent Decree

Muskegon River Pipeline-Bridgeton

Newaygo

Part 201

AOC-RRD-14-001

12/1/2014

Administrative Order

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

Termination Agreement

Neighborhood Dry Cleaners

Jackson

Part 201

AOC-RRD-20-001

10/28/2020

AOC by Consent

Northrup Grumman,

Former Handy Things

Mason

Part 201

File No. 09-1658-CE

12/10/2009

Consent Decree

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

AOC by Consent

Old Ford Motor Co Dump

Dickinson

Part 201

04-1427-CE

10/26/2004

Consent Judgment

Old Ford Motor Co Dump

Dickinson

Part 201

04-1427-CE

08/22/2016

1st Modification to Consent Order

Old Plank Road Landfill (former)

Oakland

Part 201

AOC-RD-11-004

01/16/2012

Administrative Order

Old Plank Road Landfill (former)

Oakland

Part 201

AOC-RD-11-004

01/16/2012

Attachments

Old Plank Road Landfill (former)

Oakland

Part 201

AOC-RD-11-004

01/16/2012

Attachments

Old Plank Road Landfill (former)

Oakland

Part 201

AOC-RD-11-004

01/16/2012

Attachments

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

Consent Decree

Parma Res Wells

Jackson

Part 201; Part 213

File No. 02-1543-CE

08/31/2004

Consent Judgment

Pierson Mobil/Exit 76 facility

Kent

Part 213

No 10-09739-AA

04/20/2011

Stipulated Order

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

Bankruptcy

Plainwell Paper Mill

Allegan

Part 201

1:03-CV-010790-KAJ and 00-4350 (JWV)

05/18/2005

Settlement Agreement

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

Consent Judgment

Premcor Refining Group Inc.

Multiple

Part 201; Part 213

AOC-RRD-18-004

09/30/2020

Administrative Order

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

Consent Judgment

Quanex

Wayne

Part 201

AOC-RRD-08-01

05/15/2008

Administrative Order by Consent

Quick Sav B&B

Genesee

Part 213

AOC-RRD-18-007

12/05/2018

Administrative Agreement

Quick Sav B&B

Genesee

Part 213

AOC-RRD-20-005

11/19/2020

AOC by Consent

Red Run Drain LFs - Fostoria & Freedom

Macomb

Part 201

95-150-CE

08/29/2005

Consent Decree

Ralph’s Marathon

Osceola

Part 201; Part 213

10-1135-CE

09/20/2010

Complaint

Ralph’s Marathon

Osceola

Part 201; Part 213

10-1135-CE

06/13/2012

Stipulated Order-Dismissal

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

Default Judgment

Residential Wells Tekonsha

Calhoun (multiple)

Part 201

AOC-ERD-02-001

08/28/2002

Administrative Order by Consent

Rexair

Wexford

Part 201

Case No. 89-64557-CE

04/21/2005

Order

Rexair

Wexford

Part 201

Case No. 89-64557-CE

03/24/2006

Order

Rexair

Wexford

Part 201

Case No. 89-64557-CE

07/26/2006

Order

Rexair

Wexford

Part 201

Case No. 89-64557-CE

08/07/2006

Amended Order

Rexair

Wexford

Part 201

Case No. 89-64557-CE

05/08/2008

Circuit Court of Appeals

Rexair

Wexford

Part 201

SC: 136700

10/03/2008

Supreme Court Order

Richfield Iron Works

Genesee

Part 201

Case No. 94-77873-CE

07/14/2008

Stipulated Order

Rockwell International Corp.

Allegan

Part 201; CERCLA

AOC-RRD-2008-001

01/24/2008

Administrative Order

Rockwell International Inc., ArvinMeritor

Allegan

Part 201

07-654-CE

05/21/2007

Complaint

Sable Road Res Well

Oakland

Part 201

94-479189-CE - Buckeye et al

07/19/2002

Consent Decree

Sanicem LF J Fons Co

Oakland

Part 201

AOC-ERD-02-002

06/06/2002

Administrative Order

Sanicem Landfill

Oakland

Part 201

AO-RRD-05-001

06/17/2005

Administrative Order for Response Activity

Sanicem Landfill

Oakland

Part 201

File No. 06-954-CE Circuit Ct, Ingham Co.

07/31/2006

Complaint

Sanicem Landfill

Oakland

Part 201

Exhibits 6-9

07/31/2006

Exhibits

Sanicem Landfill

Oakland

Part 201

Exhibits 10-11

07/31/2006

Exhibits

Sanicem Landfill

Oakland

Part 201

Case No. 06-077432- CE

06/21/2010

Judgment

SCA Independent Landfill

Kent

Part 201

RRD-13-001

08/30/2013

Termination Agreement

S.D. Warren #1 (Sappi Paper)

Muskegon

Part 201

AOC-RRD-15-009

08/08/2016

AOC

Shiawassee Sanitary Landfill (Arranger Group)

Shiawassee

Part 201

AOC-RRD-13-002-B

09/23/2015

AOC

Shiawassee Sanitary Landfill (Arranger Group)

Shiawassee

Part 201

AOC-RRD-13-002-B

07/02/2019

AOC (Modification)

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

Consent Decree

Smith Industries

Kent

Part 201

AO-RRD-07-001

08/16/2007

Administrative Order

Smith Industries

Kent

Part 201

AO-RRD-07-001

09/28/2007

First Modification

Smith Industries

Kent

Part 201

AO-RRD-07-001

11/24/2008

Second Modification

Smith Industries

Kent

Part 201

AO-RRD-07-001

10/20/2015

Termination of AO

South End Mobil/ Bumstead’s Rapid Oil Change, Inc.

Eaton

Part 213

AOC-RRD-13-004

12/26/2013

Administrative Order

South Macomb Disp (LF 9 & 9A)

Macomb

Part 201 and Part 17

85-3838-CZ

06/26/2002

Consent Decree

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

Administrative Order

Southwest Ottawa County Landfill

Ottawa

Part 201

80-7-641

05/27/1981

Consent Order

Southwest Ottawa County Landfill

Ottawa

Part 201

Ottawa File No. 01-40990-CE

03/30/2005

Stipulation and Order

Southwest Ottawa County Landfill

Ottawa

Part 201

AOC-RRD-07-009

12/20/2007

Administrative Order

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

AOC

Stan’s Trucking

Oakland

Part 201

AOC-RRD-06-007

03/24/2006

Administrative Order

Stan’s Trucking

Oakland

Part 201

AOC-RRD-06-007

03/29/2008

Modification to Order

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

3rd Modification to Order

Stanco Metal Products, Inc and SSS Leasing

Ottawa

Part 201

AOC-RRD-20-003

04/08/2021

AOC

Standard Tube (formerly)-refer to Quanex

Wayne

Part 201

AO-RRD-03-001

01/07/2003

Administrative Order

Standard Tube (formerly)-refer to Quanex

Wayne

Part 201

AO-RRD-03-001

02/09/2004

1st Modification to Order

Standard Tube (formerly)-refer to Quanex

Wayne

Part 201

AO-RRD-03-001

09/30/2005

2nd Modification to Order

Standard Tube (formerly)-refer to Quanex

Wayne

Part 201

AO-RRD-03-001

10/27/2006

3rd Modification to Order

Standard Tube (formerly)-refer to Quanex

Wayne

Part 201

AOC-RRD-08-01

05/15/2008

4th Modification to Order

Straits Steel and Wire

Mason

Part 201

File No. 10-1186-CE

09/30/2010

Complaint

Straits Steel and Wire

Mason

Part 201

File No. 10-1186-CE

06/21/2012

Straits-Steel-and-Wire-2012-06-19

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

Partial Summary Disposition

Strefling Oil Co.

Berrien

Part 201; Part 213

11-156-CE

02/04/2011

Complaint

Strefling Oil Co.

Berrien

Part 201; Part 213

11-156-CE

12/21/2012

Order and Opinion

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

Court of Appeals Concurring

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

Consent Decree

Sunrise LF

Allegan

Section 20137 of Part 201

02-967-CE

06/28/2002

Consent Decree

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

Stipulation Regarding Order

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

Opinion and Order

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

Consent Judgment

Tendercare Munising

Alger

Part 201

AOC-RRD-05-006

02/09/2006

Administrative Order by Consent

Tittabawassee River NRDA/TRMDA amended

Midland

Part 201

n/a

05/29/2008

Amended Memorandum of Agreement

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

AOC

Traverse City Iron Works

Grand Traverse

Part 201

Case No. 03-1755-CE Circuit Ct, Ingham Co.

10/01/2003

Complaint

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

Court of Appeals Ruling

Traverse City Iron Works

Grand Traverse

Part 201

03-001755-CE

06/24/2008

Court of Appeals Ruling Affirming Circuit Court’s Judgment

Traverse City Iron Works

Grand Traverse

Part 201

03-001755-CE

02/09/2009

Order

Tuffy Muffler (Lanis Ford)

Oakland

Part 213

File No. 03-054910-AZ

06/11/2004

Consent Judgment

UCC Waste Disposal Site

Chippewa

Part 201

01-94766-CE

01/02/2002

Consent Judgment

Under Car Care (Lanis Ford)

Oakland

Part 213

File No. 03-054910-AZ

06/11/2004

Consent Judgment

Uniroyal Properties - Michelin

Wayne

Part 201

AOC-RRD-13-003

03/21/2014

Administrative Order by Consent

Van Deilen Industries

Monroe

Part 201; CERCLA

AOC-RRD-04-001

02/06/2004

Administrative Order by Consent

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

Application for Leave

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

Court of Appeals Denial for Application for Leave to Appeal

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

Consent Judgment

Walker Landfill

Macomb

Part 201

AOC-RRD-04-002

12/21/2004

Administrative Order

Waterford Hills Sanitary LF

Oakland

Parts 17, 31, 115, 201,

91-409629-CZ – Gene Hirs

07/26/2002

Consent Judgment

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

Consent Decree

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

Modification

Willoughby Estates

Ingham

Part 201

PCA-RRD-20-001

10/29/2020

Post Closure Agreement

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

Consent Decree