All Dockets by Statute| EPA Administrative Enforcement Dockets

All Dockets by Statute

(22697 records in this collection)

Statute	Complaint Date	Status	Docket Number
CWA	09/29/2016	Closed	CWA-03-2016-0145 Town of Bel Air, CWA, SCAFI
CWA	09/29/2016	Closed	CWA-03-2016-0227 R.R. Cortazzo Fuel Oil Services, Complaint,
CWA	09/29/2016	Closed	CWA-07-2016-0071 CS Carey, LLC
CWA	09/29/2016	Closed	CWA-07-2016-0075 JTC Oil, Inc. (Bauman Lease)
CWA	09/29/2016	Closed	CWA-07-2016-0076 JTC Oil, Inc. (Caylor Lease)
CWA	09/29/2016	Closed	CWA-07-2016-0078 City of West Union, Iowa
CWA	09/29/2016	Closed	CWA-07-2016-0082 City of Bloomfield, Iowa
CWA	09/29/2016	Closed	CWA-07-2016-0083 Sioux City Foundry Company
CWA	09/29/2016	Closed	CWA-07-2016-0092 City of Kearney, Nebraska
CWA	09/29/2016	Closed	cwa-08-2016-0021 WHITE ROCK OIL AND GAS
CWA	09/29/2016	Closed	CWA 06-2016-2708 NBR Sand, LLC
CWA	09/28/2016	Closed	CWA-01-2016-0057 Saint-Gobain Abrasives, Inc. & Saint-Gobain Ceramics & Plastics, Inc.
CWA	09/28/2016	Closed	CWA-01-2016-0058 Bird, Inc. and Certainteed Corporation
CWA	09/28/2016	Closed	CWA 06-2016-1761 Plaquemine Parish Government
CWA	09/27/2016	Closed	CWA-10-2016-0151 Cartwright Ranch, LLC
CWA	09/27/2016	Closed	CWA-07-2016-0044 City of Columbia, Missouri
CWA	09/27/2016	Closed	CWA-08-2016-0019 UCH-MHS
CWA	09/27/2016	Closed	CWA-08-2016-0020 BIG-D CONSTRUCTION CORPORATION
CWA	09/27/2016	Closed	CWA 06-2016-4813 Dimension Energy Company
CWA	09/26/2016	Closed	CWA-07-2016-1231 Country Club Estates, LLC
CWA	09/26/2016	Closed	CWA-08-2016-0018 WAGNER CONSTRUCTION
CWA	09/23/2016	Closed	CWA-08-2016-0014 WHITING OIL AND GAS CORPORATION
CWA	09/20/2016	Closed	CWA-04-2016-4505(b) Cordoba Ranch Lutz
CWA	09/20/2016	Closed	CWA-04-2016-4521(b) Integra Village at Lake Forest.
CWA	09/20/2016	Closed	CWA-04-2016-5502(b) NC State Natural Resources Foundation, Inc.
CWA	09/20/2016	Closed	CWA-04-2016-5504(b) Ralph Sandeford
CWA	09/20/2016	Closed	CWA-04-2016-5508(b) Benny Mims
CWA	09/20/2016	Closed	CWA-08-2016-0017 KANYON SPECIALTY CONTRACTORS, INC.
CWA	09/16/2016	Closed	CWA-02-2016-3304 North Ridge, LLC
CWA	09/16/2016	Closed	CWA-01-2016-0061 Shawnee Peak Holding, Inc.
CWA	09/13/2016	Closed	CWA-04-2016-4507(b) Waterside Winter Garden
CWA	09/13/2016	Closed	CWA-04-2016-4508(b) Wiregrass Ranch 1A
CWA	09/13/2016	Closed	CWA-04-2016-4511(b) Wiregrass Ranch 1B
CWA	09/13/2016	Closed	CWA-04-2016-4512(b) Wiregrass Ranch 1C
CWA	09/13/2016	Closed	CWA-04-2016-4516(b) Waterleaf Phases 1 & 2
CWA	09/13/2016	Closed	CWA-04-2016-4520(b) Wiregrass Ranch 1D
CWA	09/13/2016	Closed	CWA-04-2016-4526(b) The Reserve At Alaqua
CWA	09/13/2016	Closed	CWA-04-2016-4527(b) The Retreat At Carrollwood
CWA	09/13/2016	Closed	CWA-04-2016-4528(b) Eagle Lake Subdivision 4B
CWA	09/13/2016	Closed	CWA-05-2016-0018 FEHN Companies - CAFO - (Albertville, Minnesota)
CWA	09/13/2016	Active	CWA-08-2016-0016 ROGER LOTHSPEICH
CWA	09/12/2016	Closed	CWA-07-2016-0060 Goodrum Farm CR314, LLC
CWA	09/12/2016	Closed	CWA-08-2016-0015 DAKOTA PETROLEUM TRANSPORT SOLUTIONS, LLC
CWA	09/07/2016	Closed	CWA-10-2016-0145 Pacific Hide & fur Depot, dba Pacific Steel & Recycling, Inc.
CWA	09/07/2016	Closed	CWA 06-2016-4808 Polk Operating Company
CWA	09/07/2016	Closed	CWA 06-2016-4811 South Coast Terminal L.P.
CWA	09/06/2016	Closed	CWA-07-2016-0056 Waters Edge Land Company, LLC
CWA	09/02/2016	Closed	CWA-01-2016-0032 Foster Materials, Inc.
CWA	08/31/2016	Closed	CWA-10-2016-0131 Sorrento Lactalis, Inc.
CWA	08/31/2016	Closed	CWA-03-2016-0137 Arlington County, CWA, SCAFO
CWA	08/30/2016	Closed	CWA-03-2016-0150 Aero Energy, CWA, SCAFO
CWA	08/30/2016	Closed	CWA 06-2016-4512 Jetta Operating Company
CWA	08/29/2016	Closed	CWA-07-2016-0054 Prairie Band Potawatomi Nation
CWA	08/24/2016	Closed	CWA-07-2016-0037 Agri Star Meat & Poultry, LLC
CWA	08/23/2016	Closed	CWA-03-2016-0192 CenturyLink Communications, LLC, CWA - 311, SCAFO
CWA	08/22/2016	Closed	CWA-07-2016-0072 Hartman Oil Company, Inc.
CWA	08/19/2016	Closed	CWA-07-2016-0043 City of Columbia, Missouri; Columbia Landfill and Yard Waste Compost Facility
CWA	08/18/2016	Closed	CWA-08-2016-0013 BAYTEX ENERGY USA, LLC
CWA	08/16/2016	Closed	CWA-03-2016-0155 Kent Oil Company, CWA, SCAFO
CWA	08/16/2016	Closed	CWA-03-2016-0157 Colonna's Shipyard, CWA, Expedited Penalty Action
CWA	08/16/2016	Closed	CWA-05-2016-0021 Scott Poettker -- ADMINISTRATAIVE ORDER ON CONSENT -- (Breese, Illinois)
CWA	08/16/2016	Closed	CWA-07-2016-0017 City of West Union
CWA	08/16/2016	Closed	CWA-07-2016-0065 Road Builders Machinery & Supply Co., Inc.
CWA	08/16/2016	Closed	CWA-07-2016-0081 City of Bloomfield, Iowa
CWA	08/15/2016	Closed	CWA-07-2016-0073 Village of Pender, NE
CWA	08/11/2016	Closed	CWA-04-2015-5506(b) Bailey Port, Incorporated
CWA	08/10/2016	Closed	CWA-02-2016-3314 Consolidated Precision Products Corp.
CWA	08/09/2016	Closed	CWA-05-2016-0020 J and V Probst Pork, Inc. and James Probst In His Individual Capacity -CAFO - (Sigel, Illinois)
CWA	08/09/2016	Closed	CWA-08-2016-0012 PHOENIX PRODUCTION COMPANY
CWA	08/05/2016	Closed	CWA-10-2016-0126 City of Elk ricer, Wastewater Treament Facility
CWA	08/05/2016	Closed	CWA-10-2016-0088 William Nelson,JR for Estate of Barbara Nelson
CWA	08/05/2016	Closed	CWA-10-2016-0097 Essential Oil Research Farm,LLC
CWA	08/05/2016	Closed	CEA-10-2016-0092 Essential Oil Research Farm, LLC
CWA	08/05/2016	Closed	CWA-07-2016-0024 City of Russell, Kansas
CWA	08/04/2016	Closed	CWA 06-2016-4317 Circle 9 Resources, LLC
CWA	08/02/2016	Closed	CWA-05-2016-0019 City of Blaine - CAFO - (Blaine, Minnesota)
CWA	08/02/2016	Closed	CWA-08-2016-0011 CC COMMUNITIES, LLC
CWA	08/01/2016	Closed	CWA-04-2016-4503(b) Dekalb Farmers Market, Decatur Georgia
CWA	08/01/2016	Closed	CWA-04-2016-5506(b) Consolidated-Tomoka Land Co., Daytona Beach, FL
CWA	08/01/2016	Closed	CWA-07-2015-0054 Coastal Energy Corporation
CWA	07/27/2016	Closed	CWA-10-2016-0072 Emerald Environmental Northwest Terminal-Tacoma, WA
CWA	07/27/2016	Closed	CWA-03-2016-0117 City of Hazleton, CWA, SCAFO
CWA	07/27/2016	Closed	CWA-08-2016-0010 FIELD #4, LLC & CONSTRUCTORS WEST, INC.
CWA	07/26/2016	Closed	CWA-07-2015-0125 Organic Resource Management, Inc
CWA	07/26/2016	Closed	CWA-07-2016-0035 Celebrity Homes, Inc. d/b/a Hanover Falls Residential Construction
CWA	07/26/2016	Closed	CWA-07-2016-0055 Majestic C Team, LLC
CWA	07/26/2016	Closed	CWA-07-2016-0077 Wiebe Farms, Inc
CWA	07/21/2016	Closed	CWA-03-2016-0144 George Mason University, CWA, SCAFO
CWA	07/21/2016	Closed	CWA-03-2016-0152 Leighow Oil Co., Inc., CWA, SCAFO (311)
CWA	07/21/2016	Closed	CWA-07-2016-0057 Belfonte Ice Cream Company
CWA	07/21/2016	Closed	CWA-08-2016-0009 COBRA OIL & GAS CORPORATION
CWA	07/21/2016	Closed	CWA 06-2016-4807 Silver Creek Oil & Gas, LLC
CWA	07/19/2016	Closed	CWA 06-2016-4315 White Operating Company
CWA	07/14/2016	Closed	CWA-10-2016-0098 City of Salmon, Waste Water Treatment Facility
CWA	07/13/2016	Closed	CWA-01-2016-0022 & EPCRA-01-2016-0023 Maine Wood Treaters, Inc.
CWA	07/13/2016	Closed	CWA 06-2016-2715 A&D Investment, Inc.
CWA	07/08/2016	Closed	CWA-04-2016-4513(b) Smith Boat Leasing, LLC
CWA	07/07/2016	Closed	CWA-07-2015-0073 City of Russell, Kansas
CWA	07/07/2016	Closed	CWA-08-2016-0008 VEIT AND COMPANY, INC.
CWA	07/07/2016	Closed	CWA 06-2016-4801 Mesa Gulf Coast, LLC

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