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Audit Policy Cases Resolved in 2005

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.

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. Abbyland Foods, Inc
  2. Advanced Elastomer Systems, L.P. (AES)
  3. Akzo Nobel Surface Chemistry LLC
  4. Clarion Technologies, Inc.
  5. DME Company
  6. Enzon Pharmaceuticals, Inc.
  7. Foremost Farms USA
  8. J & L Fiber Services
  9. Kaiser Aluminum & Chemical Corp.
  10. Michelman, Inc.
  11. Nishikawa Standard Company (NISCO)
  12. Panduit Corporation
  13. Procoil Company, LLC
  14. Sloan Valve Company

Abbyland Foods, Inc. and Abbyland Trucking, Inc.

Kaiser Aluminum & Chemical Corp.

Panduit Corporation

J & L FIBER SERVICES

FOREMOST FARMS USA

Enzon Pharmaceuticals, Inc.

Advanced Elastomer Systems, L.P. (AES)

Nishikawa Standard Company (NISCO)

AKZO NOBEL SURFACE CHEMISTRY LLC

PROCOIL Company, LLC

Sloan Valve Company

Michelman, Inc.

DME Company

Clarion Technologies, Inc.

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