| Complaint Date | | Status | | Case |
|---|
 10/24/2023 | | Closed | | (CWA-02-2024-3302) Ulrich Fabrication Inc. (a/k/a Ulrich Planfiling Equipment Corporation and R.E. ... |
| 10/19/2023 | | Active | | (CAA-02-2024-1201) Homeca Recycling Center Co., Inc. |
| 09/19/2023 | | Active | | (CWA-02-2023-3319) City of Atlantic City Municipal Separate Storm Sewer System (MS4) |
| 05/11/2023 | | Active | | (CWA-02-2023-3310) Southco, Inc. |
| 05/11/2023 | | Closed | | (CWA-02-2023-3311) Perrone Leather, LLC |
| 05/11/2023 | | Closed | | (CWA-02-2023-3312) Weco Metals Products (a/k/a Weco Manufacturing, DJ Acquisition Management Compan... |
| 03/21/2023 | | Active | | (TSCA-02-2023-9226) Dimmid, Ltd. |
| 01/23/2023 | | Closed | | (CWA-02-2023-3305) Kiryas Joel Poultry Processing Plant |
| 12/07/2022 | | Closed | | (CWA-02-2023-3301) The Ritz Carlton Resorts |
| 11/30/2022 | | Active | | (TSCA-02-2022-9171) Oasis Painting and Wallcovering Co. |
| 09/30/2022 | | Closed | | (CWA-02-2022-3451) Hacienda Miramar, Inc. and Karimar Construction, Inc. |
| 10/19/2021 | | Closed | | (CWA-02-2022-3303) City of Bayonne |
| 10/01/2020 | | Closed | | (CWA-02-2021-3304) D. Daniels Contracting LTD., Inwood, NY |
| 09/30/2020 | | Closed | | (CWA-02-2020-3452) Alfaya Estate.LC and Karimar Construction, Inc. |
| 08/27/2020 | | Active | | (CWA-02-2020-3451) SQR Architects & Engineers Consulting, P.S.C. |
| 03/03/2020 | | Closed | | (FIFRA-02-2020-5303) M & P Pest Control, Inc. |
| 01/30/2020 | | Closed | | (CAA-02-2020-1004) Norlite, LLC |
| 09/27/2019 | | Closed | | (RCRA-02-2019-7111) Coast to Coast Circuits, Inc. |
| 09/26/2019 | | Closed | | (RCRA-02-2019-7107) Country Life, LLC |
| 09/26/2019 | | Closed | | (RCRA-02-2019-7109) Madison Industries, Inc. |
| 09/26/2019 | | Closed | | (RCRA-02-2019-7110) Aladdin Packaging LLC |
| 09/19/2019 | | Active | | (CWA-02-2019-3351) Constructora Del Vivi, Inc., Sand and Gravel Mining Site |
| 09/19/2019 | | Closed | | (CWA-02-2019-3352) Camionerors de Volteo de PR, Inc. Loma Vista Soil Extraction Site |
| 09/13/2019 | | Active | | (RCRA-02-2019-7501) Cheema Oil Corporation |
| 09/10/2019 | | Active | | (TSCA-02-2019-9167) C & W Painting and Carpentry Inc. |
| 09/06/2019 | | Closed | | (CWA-02-2019-3451) Puerto Bahia Inc. AND Karimar Construction, Inc., Puerto Bahia Residential Const... |
| 04/18/2019 | | Closed | | (CWA-02-2019-0000) Nicole's test |
| 12/28/2018 | | Closed | | (RCRA-02-2019-7106) Veolia ES Technical Solutions, LLC |
| 09/28/2018 | | Closed | | (RCRA-02-2018-7503) Thomas Schnibbe |
| 09/28/2018 | | Active | | (RCRA-02-2018-7504) Chamba Holdings, LLC |
| 09/26/2018 | | Active | | (RCRA-02-2018-7502) Endicott Gas, Inc. |
| 09/25/2018 | | Active | | (TSCA-02-2018-9289) A&I Developers, Inc. |
| 04/26/2018 | | Closed | | (RCRA-02-2018-7101) Total Petroleum Puerto Rico Corp. |
| 04/25/2018 | | Closed | | (FIFRA-02-2018-5302) Costello Exterminating, Inc., Island Wide Pest Management Group, Inc. and Ramon ... |
| 03/30/2018 | | Closed | | (CWA-02-2018-3301) Kolmar Laboratories |
| 03/20/2018 | | Closed | | (CWA-02-2018-3314) City of Peekskill |
| 09/29/2017 | | Closed | | (RCRA-02-2017-7107) Frey's Cleaners Inc. |
| 09/29/2017 | | Closed | | (RCRA-02-2017-7504) Rome Gas Inc. |
| 09/28/2017 | | Closed | | (RCRA-02-2017-7109) U.S. Department of the Army West Point Garrison |
| 09/26/2017 | | Closed | | (RCRA-02-2017-7108) Kerry Biofunctional Ingredients, Inc. d/b/a Kerry Bio Sciences |
| 08/09/2017 | | Closed | | (TSCA-02-2017-9143) MEL Chemicals, Inc. |
| 08/03/2017 | | Closed | | (TSCA-02-2017-9104) Betts Environmental Services Corporation |
| 07/28/2017 | | Active | | (RCRA-02-2017-7502) Mutasem Mustafa |
| 07/10/2017 | | Closed | | (RCRA-02-2017-7102) The City University of New York Including Brooklyn College |
| 06/26/2017 | | Closed | | (TSCA-02-2017-9282) Rosmarins Land Holdings, LLC and Camp Rosmarin, Inc. |
| 06/14/2017 | | Closed | | (CWA-02-2017-3308) Miller's Son Shine Acres, Inc. |
| 06/14/2017 | | Closed | | (CWA-02-2017-3310) Town of Vestal |
| 03/31/2017 | | Closed | | (RCRA-02-2017-7103) Lourdes Health System |
| 03/31/2017 | | Closed | | (RCRA-02-2017-7501) Falleti Motors, Inc. |
| 03/15/2017 | | Closed | | (CWA-02-2017-3305) Town of Binghamton |
| 12/12/2016 | | Closed | | (FIFRA-02-2017-5301) Alternative Exterminating Comejen Corp. and Omar Roman Collazo |
| 12/08/2016 | | Closed | | (SDWA-02-2017-8901) Kimco Realty |
| 12/06/2016 | | Active | | (CWA-02-2017-3451) Del Valle Group |
| 11/23/2016 | | Closed | | (CWA-02-2017-3301) Village of Voorheesville |
| 11/17/2016 | | Closed | | (CWA-02-2017-3302) Half Price Used Auto Parts, LLC |
| 10/12/2016 | | Closed | | (CWA-02-2017-3452) Marina PDR Operations, LLC |
| 09/30/2016 | | Closed | | (RCRA-02-2016-7103) Caribbean All Metal Recyclers Corp. |
| 09/29/2016 | | Closed | | (FIFRA-02-2016-5202) Fabco Industries, Inc. |
| 09/29/2016 | | Closed | | (RCRA-02-2016-7504) Westchester County |
| 09/27/2016 | | Closed | | (RCRA-02-2016-7503) Marshall Brothers, Inc., E. & V Energy Corp., Erie Enterprises, LLC and Marshall... |
| 09/26/2016 | | Closed | | (RCRA-02-2016-7105) Meadowlands Hospital Medical Center |
| 09/23/2016 | | Closed | | (FIFRA-02-2016-5301) Innova Trading, Corp. |
| 09/22/2016 | | Closed | | (RCRA-02-2016-7106) Mayaguez Medical Center Dr. Ramon Emeterio Betances, Inc. |
| 09/08/2016 | | Active | | (CAA-02-2016-1203) T. Fiore Demolition, Inc. |
| 07/15/2016 | | Closed | | (RCRA-02-2016-7102) The City of New York, New York City Department of Health and Mental Hygiene |
| 06/30/2016 | | Closed | | (CWA-02-2016-3315) The Village of Kiryas Joel |
| 06/15/2016 | | Active | | (CWA-02-2016-3403) New York State Department of Transportation |
| 04/12/2016 | | Closed | | (FIFRA-02-2016-5203) ComStar International, Inc. |
| 03/18/2016 | | Closed | | (CWA-02-2016-3313) Kolmar Laboratories |
| 03/01/2016 | | Closed | | (CWA-02-2016-3402) GMD Shipyard Corp. |
| 03/01/2016 | | Active | | (FIFRA-02-2016-5302) Edwin Andujar Bermudez dba Truly Nolen Pest Control De Caguas |
| 03/01/2016 | | Active | | (FIFRA-02-2016-5306) Tower Exterminating Corp. aka Tower & Son Exterminating Corp. et al. |
| 01/26/2016 | | Closed | | (CWA-02-2016-3312) Scott Glezen and Glezen Farms, LLC |
| 12/14/2015 | | Closed | | (CWA-02-2016-3308) Mark Jahnke and Hemlock Valley Farm, LLC |
| 12/04/2015 | | Closed | | (CWA-02-2016-3309) Town of Rotterdam Municipal Separate Storm Sewer System (MS4) |
| 10/15/2015 | | Closed | | (CWA-02-2016-3303) Ducommun Incorporated, d/b/a Ducommun AeroStructures New York, Inc. |
| 10/15/2015 | | Closed | | (CWA-02-2016-3401) Thomas Electronics, Inc. |
| 09/30/2015 | | Closed | | (CAA-02-2015-1212) Atlantic County Utilities Authority |
| 09/30/2015 | | Closed | | (CAA-02-2015-1215) Safetech, Inc. |
| 09/30/2015 | | Closed | | (RCRA-02-2015-7103) Kawasaki Rail Car, Inc. |
| 09/29/2015 | | Closed | | (RCRA-02-2015-7106) Boasso America Corporation |
| 09/28/2015 | | Closed | | (CWA-02-2015-3804) Paradise Energy Inc. |
| 09/16/2015 | | Closed | | (SDWA-02-2015-8901) Town of Florence Highway Department |
| 08/13/2015 | | Closed | | (CWA-02-2015-3315) Cold Spring Fish and Supply Co. |
| 06/30/2015 | | Closed | | (CWA-02-2015-3302) Ball Metal Beverage Container Corporation |
| 06/22/2015 | | Active | | (CWA-02-2015-3357) Caribbean Petroleum, Inc. |
| 06/03/2015 | | Closed | | (CWA-02-2015-3404) Mack Studios, Inc. |
| 03/31/2015 | | Closed | | (RCRA-02-2015-7501) County of Monmouth, New Jersey |
| 02/05/2015 | | Closed | | (CWA-02-2015-3401) The Skydyne Company |
| 01/23/2015 | | Closed | | (SDWA-02-2015-8401) Windward Passage/Holiday Inn Public Water System |
| 01/08/2015 | | Active | | (TSCA-02-2015-9275) Precision Consulting, Inc. |
| 12/18/2014 | | Active | | (CAA-02-2015-1206) Hovensa L.L.C. |
| 10/17/2014 | | Closed | | (CWA-02-2015-3310) Kelly Development Corporation |
| 10/08/2014 | | Closed | | (MPRSA-02-2015-6001) Northeast Dredging Equipment Company, LLC |
| 10/08/2014 | | Closed | | (MPRSA-02-2015-6002) Northeast Dredging Equipment Company, LLC |
| 10/08/2014 | | Closed | | (MPRSA-02-2015-6003) Northeast Dredging Equipment Company, LLC |
| 09/30/2014 | | Closed | | (RCRA-02-2014-7106) Eurofins Product Safety Labs Inc. |
| 09/30/2014 | | Closed | | (RCRA-02-2014-7505) County of Middlesex, New Jersey |
| 09/29/2014 | | Closed | | (CWA-02-2014-3402) UTA of KJ, Inc. |
| 09/25/2014 | | Closed | | (CWA-02-2014-3303) City of Glen Falls |
![[logo] US EPA](https://www3.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}