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Audit Policy Cases Resolved in 2004

To be included in this list, a case must satisfy two criteria:

  1. the case involved violations to which EPA's Audit Policy was applicable, and
  2. the regulated entity involved in the case was granted some level of relief from gravity-based penalties under the Policy.

Accordingly, cases to which the Audit Policy did not apply and/or in which no relief was granted are not included here.

For information on self-disclosure cases from other regions, including graphical representations of FY 2004 national results, please consult EPA FY 2004 End of Year Enforcement & Compliance Assurance Results (PDF) (16pp, 371K, About PDF).

Region 5 Office of Regional Counsel (ORC)

The following Region 5 cases were negotiated successfully under EPA's Audit Policy. Cases are organized by date of resolution, with the most recent resolutions at the top.

For more information about these cases, contact the case attorney (refer to ORC's Directory for phone numbers and email addresses), or submit a request under the Freedom of Information Act.

To be included in this list, a case must satisfy two criteria:
1. the case involved violations to which EPA's Audit Policy was applicable, and
2. the regulated entity involved in the case was granted some level of relief from gravity-based penalties under the Policy.

Acronyms

  1. AK Steel Corp. -- Zanesville Works
  2. Amtrak - Pontiac Passenger Station
  3. Armstrong World Industry, Inc.
  4. Bissell Homecare Inc.
  5. BP Products North America, Inc. - Toledo Refinery
  6. Chicago Aerosol, LLC
  7. C.H.I. Overhead Doors
  8. Cornelius Manufacturing
  9. Dow Corning Corp.
  10. Dupont Mt. Clemens Facility
  11. FCC Indiana
  12. Gas City
  13. General Electric Medical Systems -- Waukesha
  14. General Electric Osmonics, Inc.
  15. Glenmoor Company
  16. Humphrey Products Company
  17. Indiana Harbor Belt Railroad Company
  18. Jacob Industries
  19. Lexmark International Inc.
  20. Marble Systems, Inc.
  21. Multibase, Inc.
  22. Ohio Star Forge Company
  23. Plymouth Foam, Inc.
  24. PCS Nitrogen
  25. Ruskin Company/Lau Industries, Inc.
  26. Siemens
  27. Spartech Corporation
  28. ThysenKrupp Waupaca
  29. University of Illinois, Chicago
  30. Wisconsin Electric Power Company

Cases resolved in 2004

Jacob Industries

General Electric Osmonics, Inc.

DuPont Mt. Clemens Facility

UNIVERSITY OF ILLINOIS, CHICAGO

CHICAGO AEROSOL, LLC

AMTRAK - PONTIAC PASSENGER STATION

DOW CORNING CORP.

GAS CITY

WISCONSIN ELECTRIC POWER CO.

PLYMOUTH FOAM, Inc.

HUMPHREY PRODUCTS Company

MARBLE SYSTEMS, Inc.

RUSKIN Company/LAU INDUSTRIES, Inc.

THYSEN KRUPP WAUPACA

AK Steel Corp.- Zanesville Works

MULTIBASE, Inc.

PCS NITROGEN

SPARTECH CORPORATION

GENERAL ELECTRIC MEDICAL SYSTEMS -- WAUKESHA

C.H.I. Overhead Doors

CORNELIUS MANUFACTURING

ARMSTRONG WORLD INDUSTRIES, Inc.

OHIO STAR FORGE Company

INDIANA HARBOR BELT RAILROAD CO.

BISSELL HOMECARE Inc.

BP Products North America Inc., Toledo Refinery

LEXMARK INTERNATIONAL, Inc.

SIEMENS

FCC INDIANA

GLENMOOR Company


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