CEC Dockets by Statute| EPA Administrative Enforcement Dockets

Complaint, ESA, and CAFO Dockets by Statute TSCA

(253 entries in this collection) Search these

Statute	Date	Status	Docket Number	Case Name	Statute - Section	Region
TSCA	05/13/2026	Active	TSCA-04-2026-6103(b)	Quentravis Belcher	TSCA - Other	R04
TSCA	05/13/2026	Active	TSCA-04-2026-6104(b)	Palit Properties, LLC	TSCA - Other	R04
TSCA	05/06/2026	Closed	TSCA-05-2026-0022	Quality Residences, LLC and Danmark Properties, LLC	TSCA - 16(a)	R05
TSCA	05/06/2026	Active	TSCA-05-2026-0024	Sean P. Coffey	TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018	R05
TSCA	04/30/2026	Active	TSCA-05-2026-0017	Hawasli Homes, LLC	TSCA - 16(a) TSCA - 402(a) - Lead: Abatement TSCA - 402(c) - Lead: RRP TSCA - 409 - Lead: Violation of Section 1018 TSCA - 15 TSCA - 406(b) - Lead: Pre-Renovation Education Rule	R05
TSCA	04/29/2026	Active	TSCA-03-2026-0028	Advanced Disaster Recovery Inc.	TSCA - 402(c) - Lead: RRP TSCA - 16(a)	R03
TSCA	04/29/2026	Active	TSCA-09-2026-0062	Wilbur-Ellis Company LLC	TSCA - 15	R09
TSCA	04/27/2026	Active	TSCA-07-2026-0179	Cornerstone Remodeling, Inc.	TSCA - 16(a)	R07
TSCA	04/21/2026	Closed	TSCA-05-2026-0018	Aurorium LLC and Aurorium Zeeland LLC	TSCA - 8(a) - Reporting & Retention of Information TSCA - 16(a) TSCA - 15 TSCA - 8(b) - IUR	R05
TSCA	04/10/2026	Closed	TSCA-05-2026-0015	House Services, LLC	TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a)	R05
TSCA	04/08/2026	Closed	TSCA-07-2025-0081	Central PM STL, LLC	TSCA - 16(a)	R07
TSCA	04/07/2026	Closed	TSCA-02-2026-9267	Flatley Read, Inc.	TSCA - 402(a) - Lead: Abatement	R02
TSCA	04/03/2026	Closed	TSCA-05-2026-0012	RW OpCo, LLC	TSCA - 409 - Lead: Violation of Section 1018 TSCA - 1018 TSCA - 16(a)	R05
TSCA	03/27/2026	Closed	TSCA-04-2026-6004(b)	Intercoastal Sales & Management, LLC	TSCA - Other	R04
TSCA	03/27/2026	Active	TSCA-04-2026-6001(b)	LioChem, Inc.	TSCA - Other	R04
TSCA	03/25/2026	Closed	TSCA-05-2026-0016	KC Painting, Inc.	TSCA - 15 TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018	R05
TSCA	03/24/2026	Active	TSCA-04-2026-6002(b)	IGM Resins USA, Inc..	TSCA - 15	R04
TSCA	03/20/2026	Closed	TSCA-02-2026-9274	Smash Bros Renovation Corp.	TSCA - 16(a)	R02
TSCA	03/16/2026	Active	TSCA-07-2026-0162	Brady Hoefer Custom Construction, LLC	TSCA - 16(a)	R07
TSCA	03/11/2026	Closed	TSCA-02-2026-9168	Taras Home Design, Inc. d/b/a CertaPro Painters of Morristown	TSCA - 16(a)	R02
TSCA	03/11/2026	Closed	TSCA-02-2026-9285	Lepore Construction Inc.	TSCA - 402(a) - Lead: Abatement TSCA - 406(b) - Lead: Pre-Renovation Education Rule	R02
TSCA	03/09/2026	Active	TSCA-04-2026-6102(b)	CIMCO Management, LLC	TSCA - 16(a)	R04
TSCA	03/04/2026	Closed	TSCA-02-2026-9178	Isles, Inc.	TSCA - 402(c) - Lead: RRP	R02
TSCA	03/02/2026	Closed	TSCA-04-2026-6100(b)	Marchant Property Management, LLC	TSCA - Other	R04
TSCA	02/06/2026	Closed	TSCA-05-2026-0009	Peoria Siding and Window Company, Inc.	TSCA - 15 TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018	R05
TSCA	02/06/2026	Closed	TSCA-01-2026-0035	The United Illuminating Company	TSCA - 16(a)	R01
TSCA	02/06/2026	Closed	TSCA-09-2026-0017	AK Scientific Inc	TSCA - 16(a)	R09
TSCA	02/04/2026	Closed	TSCA-01-2026-0012	ReArch Company, Inc.	TSCA - 409 - Lead: Violation of Section 1018	R01
TSCA	02/03/2026	Closed	TSCA-03-2026-0008	Weaver Companies, Inc.	TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018	R03
TSCA	01/30/2026	Closed	TSCA-05-2025-0024	TBS Properties, L.L.C.	TSCA - 1018 TSCA - 16(a)	R05
TSCA	01/21/2026	Closed	TSCA-05-2026-0007	JB&D Siding and Window Company, Inc.	TSCA - 402(a) - Lead: Abatement TSCA - 402(c) - Lead: RRP TSCA - 406(b) - Lead: Pre-Renovation Education Rule TSCA - 409 - Lead: Violation of Section 1018 TSCA - 15 TSCA - 16(a)	R05
TSCA	01/15/2026	Closed	TSCA-05-2026-0011	Homeworks Management Corporation, HomeWorks Funding Group II, and Home...	TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a) TSCA - 15	R05
TSCA	01/13/2026	Closed	TSCA-05-2026-0013	Menominee Area Public Schools	TSCA - 6 - AHERA TSCA - 207	R05
TSCA	01/13/2026	Closed	TSCA-07-2025-0226	LL Remodeling and Restoration, LLC	TSCA - 409 - Lead: Violation of Section 1018	R07
TSCA	01/07/2026	Closed	TSCA-05-2026-0014	Dennis Meints	TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a)	R05
TSCA	01/07/2026	Closed	TSCA-08-2026-0001	PAPPAS INVESTMENT PROPERTIES, LLP	TSCA - 409 - Lead: Violation of Section 1018	R08
TSCA	12/12/2025	Closed	TSCA-05-2026-0008	Heritage Homes & Restorations LLC	TSCA - 402(c) - Lead: RRP TSCA - 16(a)	R05
TSCA	11/25/2025	Closed	TSCA-09-2026-0010	Ferenc Szuchopa D/B/A Pin-Point-Painting	TSCA - 409 - Lead: Violation of Section 1018	R09
TSCA	11/20/2025	Closed	TSCA-05-2026-0002	Cagan Management Group, Inc.	TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018	R05
TSCA	11/17/2025	Closed	TSCA-07-2025-0074	Alpha Elite Contracting, LLC	TSCA - 16(a)	R07
TSCA	10/28/2025	Closed	TSCA-06-2025-6199	Riceland Foods, Inc.	TSCA - 16(a)	R06
TSCA	10/21/2025	Closed	TSCA-05-2026-0006	City of Brewster	TSCA - 15 TSCA - 16(a) TSCA - 6 - PCBs	R05
TSCA	10/09/2025	Closed	TSCA-05-2026-0005	Fortune Painting Company, Inc.	TSCA - 402(c) - Lead: RRP TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a) TSCA - 15	R05
TSCA	10/07/2025	Closed	TSCA-05-2026-0001	City of Eitzen	TSCA - 15(1) TSCA - 16(a)	R05
TSCA	10/07/2025	Closed	TSCA-05-2026-0004	Jackson Electric Cooperative	TSCA - 6 - PCBs TSCA - 15 TSCA - 16(a)	R05
TSCA	10/06/2025	Active	TSCA-07-2025-0241	RK Contractors, LLC	TSCA - 16(a)	R07
TSCA	10/06/2025	Closed	TSCA-09-2026-0014	Rooster Philben, Inc.	TSCA - 16(a) TSCA - 1018	R09
TSCA	10/02/2025	Closed	TSCA-06-2025-6196	Clean Harbor LaPorte, LLC	TSCA - 16(a)	R06
TSCA	10/02/2025	Closed	TSCA-06-2025-6197	Clean Harbors Deer Park, LLC	TSCA - 16(a)	R06
TSCA	10/02/2025	Closed	TSCA-09-2026-0012	Landmark Modernization Contractors	TSCA - 16(a) TSCA - 402(a) - Lead: Abatement TSCA - 406(b) - Lead: Pre-Renovation Education Rule	R09
TSCA	10/01/2025	Active	TSCA-05-2026-0003	Joshua Dipzinski and Greg, LLC, d/b/a Greg LLC Property Investments	TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018	R05
TSCA	10/01/2025	Active	TSCA-06-2025-6193	MTEH, LLC	TSCA - 16(a)	R06
TSCA	09/30/2025	Closed	TSCA-10-2025-0179	Bedsole Construction Inc	TSCA - 402(c) - Lead: RRP	R10
TSCA	09/30/2025	Closed	TSCA-02-2025-9277	The Woodner Company	TSCA - 16(a)	R02
TSCA	09/30/2025	Closed	TSCA-06-2025-6194	Jotun Paints Inc.	TSCA - 16(a)	R06
TSCA	09/29/2025	Active	TSCA-04-2025-6202(b)	CLEAN HARBORS ENVIRONMENTAL SERVICES, INC.; CLEAN HARBORS REIDSVILLE, ...	TSCA - Other	R04
TSCA	09/25/2025	Active	TSCA-08-2025-0009	Solon Homes Inc.	TSCA - 15 TSCA - 16(a) TSCA - 402(c) - Lead: RRP	R08
TSCA	09/24/2025	Active	TSCA-04-2025-6112(b)	PSPA, LLC d/b/a Palmetto State Properties	TSCA - Other	R04
TSCA	09/23/2025	Active	TSCA-04-2025-6106(b)	GREP Southeast, LLC; Docket No. TSCA-04-2025-6106(b)	TSCA - Other	R04
TSCA	09/23/2025	Closed	TSCA-02-2025-9271	D Casamento & Son Inc.	TSCA - 402(c) - Lead: RRP TSCA - 406(b) - Lead: Pre-Renovation Education Rule	R02
TSCA	09/23/2025	Active	TSCA-04-2024-6115(b)	Happy Homes Property Manager, LLC	TSCA - Other	R04
TSCA	09/22/2025	Active	TSCA-04-2025-6109(b)	Marchant Real Estate, Inc.	TSCA - Other	R04
TSCA	09/19/2025	Closed	TSCA-08-2025-0008	Clooten Property Management, Inc.	TSCA - 409 - Lead: Violation of Section 1018	R08
TSCA	09/18/2025	Closed	TSCA-02-2025-9272	The National Park Service	TSCA - 16(a)	R02
TSCA	09/18/2025	Active	TSCA-04-2025-6115(b)	3 Options Realty, LLC	TSCA - Other	R04
TSCA	09/17/2025	Active	TSCA-04-2025-6104(b)	Evernest Holdings, LLC, f/k/a Poplar Homes South Carolina, LLC	TSCA - Other	R04
TSCA	09/17/2025	Closed	TSCA-02-2025-9267	Kings Bay Constuction Corporation	TSCA - 402(a) - Lead: Abatement TSCA - 406(b) - Lead: Pre-Renovation Education Rule	R02
TSCA	09/17/2025	Closed	TSCA-06-2025-6186	Space For Life Renovations	TSCA - 409 - Lead: Violation of Section 1018	R06
TSCA	09/15/2025	Closed	TSCA-08-2025-0007	BAHA Construction, Inc.	TSCA - 402(c) - Lead: RRP	R08
TSCA	09/12/2025	Active	TSCA-04-2025-6110(b)	L&J Painting, Inc.	TSCA - Other	R04
TSCA	09/12/2025	Closed	TSCA-06-2025-6195	Window World of Austin	TSCA - 409 - Lead: Violation of Section 1018	R06
TSCA	09/11/2025	Closed	TSCA-04-2025-6200(b)	Orlando Utilities Commission	TSCA - Other	R04
TSCA	09/11/2025	Active	TSCA-04-2025-6111(b)	Progressive Properties of Greenville	TSCA - Other	R04
TSCA	09/10/2025	Active	TSCA-07-2025-0204	Greenline, LLC	TSCA - 16(a)	R07
TSCA	09/09/2025	Active	TSCA-04-2025-6107(b)	The Gallo Company, LLC	TSCA - Other	R04
TSCA	09/09/2025	Active	TSCA-04-2025-6004(b)	Florachem Corporation	TSCA - Other	R04
TSCA	09/09/2025	Active	TSCA-04-2025-6002(b)	Fox Trot Properties, LLC and Fox Trot Corporation	TSCA - Other	R04
TSCA	09/08/2025	Closed	TSCA-07-2025-0122	Optimum Real Estate Management, LLC d/b/a Artisan Management Group	TSCA - 16(a)	R07
TSCA	09/03/2025	Active	TSCA-04-2025-6114(b)	Boneworks, LLC	TSCA - Other	R04
TSCA	09/02/2025	Closed	TSCA-06-2025-6180	The Stark Companies	TSCA - 409 - Lead: Violation of Section 1018	R06
TSCA	09/02/2025	Closed	TSCA-06-2025-6190	Larson Construction	TSCA - 15	R06
TSCA	09/02/2025	Active	TSCA-07-2025-0140	Spaces Development, LLC	TSCA - 16(a)	R07
TSCA	08/28/2025	Closed	CAA-04-2025-0307(b)	Sysco Nashville, LLC	TSCA - Other	R04
TSCA	08/28/2025	Active	TSCA-04-2025-6108(b)	Kym Petrie, LLC d/b/a Goin’ South Home Rescue	TSCA - 16(a)	R04
TSCA	08/27/2025	Closed	TSCA-05-2025-0016	People's Cooperative Services	TSCA - 16(a) TSCA - 15	R05
TSCA	08/25/2025	Closed	TSCA-01-2025-0065	Wesley and Marcelo Home Improvement, Inc.	TSCA - 16(a)	R01
TSCA	08/20/2025	Closed	TSCA-05-2025-0026	LK Technologies, Inc.	TSCA - 15(1) TSCA - 16(a) TSCA - 5(h) - New Chemical Violations	R05
TSCA	08/19/2025	Closed	TSCA-10-2025-0120	Taylored Construction Services Inc	TSCA - 15	R10
TSCA	08/18/2025	Closed	TSCA-08-2025-0006	Affordable Housing Solutions, LLC	TSCA - 409 - Lead: Violation of Section 1018	R08
TSCA	08/14/2025	Active	TSCA-04-2025-6003(b)	Solvay Specialty Polymers USA, LLC	TSCA - 16(a)	R04
TSCA	08/14/2025	Closed	TSCA-07-2025-0197	Lynn Fisher d/b/a Great Place Properties	TSCA - 16(a)	R07
TSCA	08/13/2025	Closed	TSCA-08-2025-0005	Bruce K. Koeller d/b/a Certa Pro Painters of SW Denver	TSCA - 402(c) - Lead: RRP	R08
TSCA	08/13/2025	Closed	TSCA-06-2025-6189	A Plus General Contractors	TSCA - 409 - Lead: Violation of Section 1018	R06
TSCA	08/12/2025	Closed	TSCA-08-2025-0004	Property Technica, Inc.	TSCA - 409 - Lead: Violation of Section 1018	R08
TSCA	08/12/2025	Closed	TSCA-09-2025-0099	George E Masker Inc	TSCA - 402(c) - Lead: RRP TSCA - 406(b) - Lead: Pre-Renovation Education Rule	R09
TSCA	08/05/2025	Closed	TSCA-01-2025-0069	Avise Properties, Inc.	TSCA - 16(a)	R01
TSCA	07/16/2025	Closed	TSCA-05-2025-0023	Phillip Kruger Construction, LLC	TSCA - 16(a) TSCA - 402(a) - Lead: Abatement TSCA - 15 TSCA - 409 - Lead: Violation of Section 1018 TSCA - 406(b) - Lead: Pre-Renovation Education Rule	R05
TSCA	07/11/2025	Active	TSCA-05-2025-0025	South Bend Heritage Foundation, Inc.	TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a)	R05
TSCA	07/11/2025	Closed	TSCA-09-2025-0087	Geronimo Concrete Inc	TSCA - 16(a)	R09
TSCA	07/11/2025	Closed	TSCA-09-2025-0094	Security Building Loft Partners LP	TSCA - 16(a)	R09

(253 entries in this collection)

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