ORC: Enforcement Action Summaries

Every week we post a set of summaries for cases with significant developments on our main page. We've compiled these summaries by fiscal year (October 1 to September 30). We encourage you to sign up for our listserv, which will inform you via email of new summaries as we post them on our site.

You can view them sorted by name, state, statute, or date.

Enforcement Action Summaries
Fiscal Year	Name*	State	Statute**	Date
FY 2008 Oct. 1, 2007 - Sept. 30, 2008	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 2007 November 2007 December 2007 January 2008 February 2008 March 2008 April 2008 May 2008 June 2008 July 2008 August 2008 September 2008
FY 2007 Oct. 1, 2006 - Sept. 30, 2007	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 2006 November 2006 December 2006 January 2007 February 2007 March 2007 April 2007 May 2007 June 2007 July 2007 August 2007 September 2007
FY 2006 Oct. 1, 2005 - Sept. 30, 2006	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 2005 November 2005 December 2005 January 2006 February 2006 March 2006 April 2006 May 2006 June 2006 July 2006 August 2006 September 2006
FY 2005 Oct. 1, 2004 - Sept. 30, 2005	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 2004 November 2004 December 2004 January 2005 February 2005 March 2005 April 2005 May 2005 June 2005 July 2005 August 2005 September 2005
FY 2004 Oct. 1, 2003 - Sept. 30, 2004	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 2003 November 2003 December 2003 January 2004 February 2004 March 2004 April 2004 May 2004 June 2004 July 2004 August 2004 September 2004
FY 2003 Oct. 1, 2002 - Sept. 30, 2003	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 2002 November 2002 December 2002 January 2003 February 2003 March 2003 April 2003 May 2003 June 2003 July 2003 August 2003 September 2003
FY 2002 Oct. 1, 2001 - Sept. 30, 2002	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 2001 November 2001 December 2001 January 2002 February 2002 March 2002 April 2002 May 2002 June 2002 July 2002 August 2002 September 2002
FY 2001 Oct. 1, 2000 - Sept. 30, 2001	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 2000 December 2000 January 2001 February 2001 April 2001 May 2001 June 2001 July 2001 August 2001 September 2001
FY 2000 Oct. 1, 1999 - Sept. 30, 2000	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 1999 November 1999 December 1999 January 2000 February 2000 March 2000 April 2000 May 2000 June 2000 July 2000 August 2000 September 2000
FY 1999 Oct. 1, 1998 - Sept. 30, 1999	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA FIFRA RCRA SDWA TSCA Multi-Media Criminal	October 1998 November 1998 December 1998 January 1999 February 1999 March 1999 April 1999 May 1999 June 1999 July 1999 August 1999 September 1999
FY 1998 May 11, 1998 - Sept. 30, 1998	A - D E - H I - L M - P Q - T U - Z	Illinois Indiana Michigan Minnesota Ohio Wisconsin	CAA CERCLA CWA EPCRA RCRA SDWA TSCA Multi-Media Criminal	May 1998 June 1998 July 1998 August 1998 September 1998

Enforcement action summaries are identified by the name of the primary Respondent or Defendant, except in cases brought under Superfund (CERCLA), where the name of the Superfund site is used in this database. If a Respondent, Defendant, or Superfund site has appeared in more than one summary, the dates of both summaries are displayed.

** Acronyms for Statutes

CAA = Clean Air Act
CERCLA = Comprehensive Environmental Response, Compensation, and Liability Act ("Superfund")
CWA = Clean Water Act
EPCRA = Emergency Planning and Community Right-to-Know Act
FIFRA = Federal Insecticide, Fungicide, and Rodenticide Act
RCRA = Resource Conservation and Recovery Act
SDWA = Safe Drinking Water Act
TSCA = Toxic Substances Control Act

ORC: Enforcement Action Summaries

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