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392503 / MID000718353 CONSUMERS ENERGY DE KARN
2742 NORTH WEADOCK HIGHWAY, ESSEXVILLE, MI 48732

Compliance Actions (7)

Compliance Action Type
Violations
Compliance Action Date
Lead Program
346 - AGREEMENT FOR CORRECTIVE ACTION 0 7/27/2023 115 - Solid Waste
Compliance Action Type:
346 - AGREEMENT FOR CORRECTIVE ACTION
Determined By:
Clark, Alexandra
Branch:
ES - Enforcement Section
Lead Program:
115 - Solid Waste
Compliance Action Date:
7/27/2023
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
311 - STATE COMPLIANCE ORDER 3008(A) 1 12/17/2018 115 - Solid Waste
Compliance Action Type:
311 - STATE COMPLIANCE ORDER 3008(A)
Determined By:
Willard, Dave
Branch:
ES - Enforcement Section
Lead Program:
115 - Solid Waste
Compliance Action Date:
12/17/2018
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
FA - FINAL MONETARY PENALTY $14,070.00 FTO-115-01-2018 RMD40053
Penalty Type:
FA - FINAL MONETARY PENALTY
Penalty Payment ID:
RMD40053
Document#:
FTO-115-01-2018
Assessment Amount:
$14,070.00

Penalty Payments (1)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
1/16/2019 $14,070.00 1/9/2019 $14,070.00
Date Scheduled:
1/16/2019
Date Paid:
1/9/2019
Scheduled Amount:
$14,070.00
Amount Paid:
$14,070.00
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
4/23/2018 DLOG (1 Citation) 921 115 - Solid Waste S
Determined By:
Schwerin, Gary
Closure Date:
Determined Date:
4/23/2018
Closure Qualifier:
Regulatory Program:
115 - Solid Waste
Coverage Area Code:
DLOG - DAILY LANDFILL OPERATIONS GENERAL
 
Citations:
  • 921 - Construction Certification
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 4/23/2018, NON-FINANCIAL RECORD REVIEW, Gary Schwerin
Compliance Actions:
  • 12/17/2018, STATE COMPLIANCE ORDER 3008(A), Dave Willard
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 9/24/2010 115 - Solid Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Fox, Tom (INACTIVE)
Branch:
BC - Bay City District Office
Lead Program:
115 - Solid Waste
Compliance Action Date:
9/24/2010
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
9/25/2010
Company Response Date:
9/25/2010
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
8/31/2010 9/16/2010 DLOG (1 Citation) 906 115 - Solid Waste S
Determined By:
Fox, Tom (INACTIVE)
Closure Date:
9/16/2010
Determined Date:
8/31/2010
Closure Qualifier:
D - Documented
Regulatory Program:
115 - Solid Waste
Coverage Area Code:
DLOG - DAILY LANDFILL OPERATIONS GENERAL
 
Citations:
  • 906 - Landfill groundwater monitoring systems
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 8/31/2010, COMPLIANCE EVALUATION INSPECTION ON-SITE, Tom Fox
Compliance Actions:
  • 9/24/2010, VIOLATION NOTICE/LETTER OF WARNING, Tom Fox
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 2 7/1/2010 115 - Solid Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Curtis, Loren (INACTIVE)
Branch:
BC - Bay City District Office
Lead Program:
115 - Solid Waste
Compliance Action Date:
7/1/2010
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
7/31/2010
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
7/1/2010 7/30/2010 DLO3 (1 Citation) 318(5) 115 - Solid Waste S
Determined By:
Curtis, Loren (INACTIVE)
Closure Date:
7/30/2010
Determined Date:
7/1/2010
Closure Qualifier:
N - Not resolvable
Regulatory Program:
115 - Solid Waste
Coverage Area Code:
DLO3 - DAILY LANDFILL OPERATIONS TYPE III
 
Citations:
  • 318(5) - Groundwater Monitoring
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 7/1/2010, NON-FINANCIAL RECORD REVIEW, Loren Curtis
Compliance Actions:
  • 7/1/2010, VIOLATION NOTICE/LETTER OF WARNING, Loren Curtis
7/1/2010 7/30/2010 DLOG (1 Citation) 905 115 - Solid Waste S
Determined By:
Curtis, Loren (INACTIVE)
Closure Date:
7/30/2010
Determined Date:
7/1/2010
Closure Qualifier:
N - Not resolvable
Regulatory Program:
115 - Solid Waste
Coverage Area Code:
DLOG - DAILY LANDFILL OPERATIONS GENERAL
 
Citations:
  • 905 - Hydrogeological Plan
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 7/1/2010, NON-FINANCIAL RECORD REVIEW, Loren Curtis
Compliance Actions:
  • 7/1/2010, VIOLATION NOTICE/LETTER OF WARNING, Loren Curtis
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 8/28/2006 115 - Solid Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Burke, Brian (INACTIVE)
Branch:
BC - Bay City District Office
Lead Program:
115 - Solid Waste
Compliance Action Date:
8/28/2006
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
6/26/2006 9/11/2006 DLOG (1 Citation) 906 115 - Solid Waste S
Determined By:
Burke, Brian (INACTIVE)
Closure Date:
9/11/2006
Determined Date:
6/26/2006
Closure Qualifier:
D - Documented
Regulatory Program:
115 - Solid Waste
Coverage Area Code:
DLOG - DAILY LANDFILL OPERATIONS GENERAL
 
Citations:
  • 906 - Landfill groundwater monitoring systems
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 6/26/2006, COMPLIANCE EVALUATION INSPECTION ON-SITE, Brian Burke
Compliance Actions:
  • 8/28/2006, VIOLATION NOTICE/LETTER OF WARNING, Brian Burke
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 2 2/14/2002 115 - Solid Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Curtis, Loren (INACTIVE)
Branch:
BC - Bay City District Office
Lead Program:
115 - Solid Waste
Compliance Action Date:
2/14/2002
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
3/8/2002
Company Response Date:
2/21/2002
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
11/5/2001 10/15/2009 DLO3 (1 Citation) 306(2) 115 - Solid Waste S
Determined By:
Curtis, Loren (INACTIVE)
Closure Date:
10/15/2009
Determined Date:
11/5/2001
Closure Qualifier:
D - Documented
Regulatory Program:
115 - Solid Waste
Coverage Area Code:
DLO3 - DAILY LANDFILL OPERATIONS TYPE III
 
Citations:
  • 306(2) - Protection of Surface and Ground Waters
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 11/5/2001, FOCUSED COMPLIANCE INSPECTION, Loren Curtis
Compliance Actions:
  • 2/14/2002, VIOLATION NOTICE/LETTER OF WARNING, Loren Curtis
11/5/2001 10/1/2002 FDR (2 Citations) 3109, MI00002683 31/41 - Groundwater Discharge (INACTIVE) S
Determined By:
Curtis, Loren (INACTIVE)
Closure Date:
10/1/2002
Determined Date:
11/5/2001
Closure Qualifier:
D - Documented
Regulatory Program:
31/41 - Groundwater Discharge (INACTIVE)
Coverage Area Code:
FDR - FUNDAMENTAL DISCHARGE REQUIREMENTS
 
Citations:
  • 3109 - Discharge shall not be injurious
  • MI00002683 - INACTIVE - No regulatory citation identified
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 11/5/2001, FOCUSED COMPLIANCE INSPECTION, Loren Curtis
Compliance Actions:
  • 2/14/2002, VIOLATION NOTICE/LETTER OF WARNING, Loren Curtis
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
120 - VIOLATION NOTICE/LETTER OF WARNING 1 4/9/2001 115 - Solid Waste
Compliance Action Type:
120 - VIOLATION NOTICE/LETTER OF WARNING
Determined By:
Burke, Brian (INACTIVE)
Branch:
BC - Bay City District Office
Lead Program:
115 - Solid Waste
Compliance Action Date:
4/9/2001
Corrective Action Component:
No
High Priority:
No
Company Response Due Date:
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
4/9/2001 6/25/2001 115 (1 Citation) MI0000294 115 - Solid Waste S
Determined By:
Burke, Brian (INACTIVE)
Closure Date:
6/25/2001
Determined Date:
4/9/2001
Closure Qualifier:
D - Documented
Regulatory Program:
115 - Solid Waste
Coverage Area Code:
115 - SOLID WASTE-GENERAL
 
Citations:
  • MI0000294 - INACTIVE - No Regulatory citation identified
This violation is linked to 1 evaluation and 1 compliance action.
Evaluations:
  • 3/28/2001, COMPLIANCE EVALUATION INSPECTION ON-SITE, Brian Burke
Compliance Actions:
  • 4/9/2001, VIOLATION NOTICE/LETTER OF WARNING, Brian Burke
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
New Row
Compliance Action Type:
Determined By:
Branch:
Lead Program:
Compliance Action Date:
Corrective Action Component:
High Priority:
Company Response Due Date:
Company Response Date:
SEP Type
Schedule Date
Actual Date
New Row
SEP Type:
Scheduled Date:
Expenditure Amount:
$0.00
Actual Date:
Offset Value:
$0.00
Defaulted Date:
Penalty Type
Assessment Amount
Document#
Penalty Payment ID
New Row
Penalty Type:
Penalty Payment ID:
Document#:
Assessment Amount:
$0.00

Penalty Payments (0)

Date Scheduled
Scheduled Amount
Date Paid
Paid Amount
New Row
Date Scheduled:
Date Paid:
Scheduled Amount:
$0.00
Amount Paid:
$0.00
Determined
Date
Closure (RTC)
Date
Coverage Area
Code
Count of Citations
Regulatory Program
Lead Agency
New Row
Determined By:
Closure Date:
Determined Date:
1/1/0001
Closure Qualifier:
Regulatory Program:
Coverage Area Code:
 
Citations:
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