All Dockets by Statute| EPA Administrative Enforcement Dockets

All Dockets by Statute

(22725 records in this collection)

Statute	Complaint Date	Status	Docket Number
TSCA	07/02/2013	Closed	TSCA-01-2012-0059 Collegiate Entreprenewus, Inc.
TSCA	07/02/2013	Closed	TSCA-03-2013-0148 Training Network, Inc., TSCA, SCAFO
TSCA	06/28/2013	Closed	TSCA-02-2013-9108 BASF Corporation
TSCA	06/28/2013	Closed	TSCA-02-2013-9274 Advanced Abatement Corporation
TSCA	06/27/2013	Closed	TSCA-01-2013-0018 Woodstock Resort Corporation
TSCA	06/21/2013	Closed	TSCA-10-2013-0092 Hill Rental Properties, LLC
TSCA	06/19/2013	Closed	TSCA-04-2012-2623(b) CHA Carriage House Apartments, LLC d/b/a Carriage House Apartments
TSCA	06/13/2013	Closed	TSCA-07-2013-0013 Patrick Regan
TSCA	06/12/2013	Closed	TSCA-09-2013-0005 Sierra Charter School
TSCA	06/11/2013	Closed	TSCA-04-2013-2711(b) Concord Garden Apartments of Georgia, LLC d/b/a Concord Garden Apartments
TSCA	06/11/2013	Closed	TSCA-04-2013-2725(b) Clayton Residential Rentals, LLC
TSCA	06/07/2013	Closed	TSCA-10-2013-0091 Elite Property Management, Inc.
TSCA	06/07/2013	Closed	TSCA-09-2012-0013 Lighting Resources, Inc.
TSCA	06/05/2013	Closed	TSCA-05-2013-0011 Lonnee Enterprises -CAFO- (Muskegon, Michigan)
TSCA	06/04/2013	Closed	TSCA-04-2012-2659(b) Thompson Investments, LTD d/b/a Bellevue Arms Apartments
TSCA	06/04/2013	Closed	TSCA-04-2013-2719(b) Hillwood Villa, LLC d/b/a Hillwood Villa Apartments
TSCA	06/04/2013	Closed	TSCA-04-2013-2734(b) S & K Apartments, LLC
TSCA	06/04/2013	Closed	TSCA-07-2013-0010 HarenLaughlin Construction
TSCA	06/04/2013	Closed	TSCA-07-2013-0011 Jason Madura
TSCA	06/03/2013	Closed	TSCA-05-2013-0010 Mr. Timothy Moore -CAFO- (Racine, Wisconsin)
TSCA	06/01/2013	Closed	TSCA-02-2013-9105 Freehold Cartage, Incorporated
TSCA	05/29/2013	Closed	TSCA-02-2013-9107 Berje, Inc.
TSCA	05/22/2013	Closed	TSCA-02-2013-9103 Middlesex County Utilities Authority
TSCA	05/22/2013	Closed	TSCA-03-2013-0115 Environmental Engineering & Technology, Inc., TSCA, SCAFO
TSCA	05/22/2013	Closed	TSCA-04-2012-2602(b) David Harvey
TSCA	05/22/2013	Closed	TSCA-04-2013-2708(b) 1708 Jennifer Road LLC d/b/a Phoenix Apartments
TSCA	05/22/2013	Closed	TSCA-04-2013-2904(b) URS Professional Solutions LLC
TSCA	05/14/2013	Closed	TSCA-04-2013-2703(b) Sunrise Apartments
TSCA	05/02/2013	Closed	TSCA-04-2012-2633(b) W. M. Barr & Company
TSCA	04/30/2013	Closed	TSCA-05-2013-0009 Samuel M. Lewis -CAFO- (Columbus, Ohio)
TSCA	04/30/2013	Closed	TSCA-09-2013-0004 Veolia Environmental Services
TSCA	04/29/2013	Closed	TSCA-07-2013-0008 Target Aluminum of St. Louis d/b/a Dalco Home Remodeling
TSCA	04/25/2013	Closed	TSCA-10-2013-0086 Advanced Management, Inc.
TSCA	04/25/2013	Closed	TSCA-04-2013-2702(b) Woodlawn Properties, LLC d/b/a Cherokee Ridge Apartments
TSCA	04/24/2013	Closed	TSCA-03-2013-0116 Anne Arundel County Public Schools, TSCA, SCAFO
TSCA	04/20/2013	Closed	TSCA-09-2011-0005 I Can Do Anything Charter High School
TSCA	04/20/2013	Closed	TSCA-09-2011-0007 Carson Montessori School
TSCA	04/12/2013	Closed	TSCA-02-2013-9271 Accolade Construction Group, Inc.
TSCA	04/11/2013	Closed	TSCA-04-2013-2709(b) Henderson & Associates Services, L.L.C. and Daryl Henderson
TSCA	04/11/2013	Closed	TSCA-05-2013-0008 Emery and Jean Barany -CAFO- (Union, Michigan)
TSCA	04/05/2013	Closed	TSCA-02-2013-9102 Celgene Corporation
TSCA	04/03/2013	Closed	TSCA-02-2013-9279 Cresent Street Construction Corporation
TSCA	04/03/2013	Closed	TSCA-03-2013-0106 Cherokee Home Improvements, LLC, TSCA, SCAFO
TSCA	04/03/2013	Closed	TSCA-05-2013-0007 Veyance Technologies, Inc. -CAFO- (St. Marys, Ohio)
TSCA	04/03/2013	Closed	TSCA-10-2013-0073 Oil Re-Refining Company
TSCA	03/22/2013	Closed	TSCA-04-2013-2717(b) Home Resource Management, LLC
TSCA	03/18/2013	Closed	TSCA-03-2013-0103 Joseph Del Viscio d/b/a Roman Builders, TSCA, SCAFO
TSCA	03/14/2013	Closed	TSCA-04-2013-2901(b) Sawnee EMC
TSCA	03/11/2013	Closed	TSCA-07-2013-0005 Groeller Painting
TSCA	03/08/2013	Closed	TSCA-04-2013-2907(b) Benton County Electric System
TSCA	03/07/2013	Closed	TSCA-04-2013-2700(b) TSE Industries, Inc.
TSCA	03/05/2013	Closed	TSCA-04-2013-2716(b) Gold Property Rental
TSCA	02/28/2013	Closed	TSCA-04-2011-2535(b) Increte System, Inc.
TSCA	02/28/2013	Closed	TSCA-07-2013-0004 Tristan Bonn
TSCA	02/28/2013	Closed	TSCA-07-2013-0006 J & J Rentals, LLC
TSCA	02/27/2013	Closed	TSCA-04-2013-2902(b) Century Coal, LLC
TSCA	02/26/2013	Closed	TSCA-03-2013-0097 Edward C. Andrews, d/b/a EA Construction and General Contracting, TSCA, EXP
TSCA	02/19/2013	Closed	TSCA-03-2013-0100 Window World of Harford, TSCA, SCAFO (EXP)
TSCA	02/14/2013	Closed	TSCA-03-2013-0007 Horsehead Corporation, TSCA, SCAFO
TSCA	02/14/2013	Closed	TSCA-05-2013-0006 Rudy Gudgeon -CAFO- (Milwaukee, Wisconsin)
TSCA	02/12/2013	Closed	TSCA-09-2013-0003 US Dept of the Interior - Bureau of Indian Education
TSCA	02/07/2013	Closed	TSCA-05-2013-0005 IGM Resins, Inc. -CAFO- (St. Charles, Illinois)
TSCA	02/06/2013	Closed	TSCA-04-2012-2912(b) TCI of Alabama, LLC
TSCA	02/01/2013	Closed	TSCA-01-2013-0010 New Hampshire Glass
TSCA	01/30/2013	Closed	TSCA-04-2013-2900(b) Florida Transformer Incorporated
TSCA	01/30/2013	Closed	TSCA-05-2013-0004 ARK Property Investments, LLC -CAFO- (Richmond, Indiana)
TSCA	01/23/2013	Closed	TSCA-02-2013-9276 Creative Renovations, LLC
TSCA	01/22/2013	Closed	TSCA-07-2012-0015 Wallis Family Trust
TSCA	01/15/2013	Closed	TSCA-07-2012-0023 Dale W and Sara V Wands Trust
TSCA	01/09/2013	Closed	TSCA-05-2013-0003 Midwest College Painters, LLC -CAFO- (Bloomfield Hills, Michigan)
TSCA	01/02/2013	Closed	TSCA-01-2013-0005 Ciotola and Simeone
TSCA	12/29/2012	Closed	TSCA-09-2013-0002 Round Valley Unified School District
TSCA	12/21/2012	Active	TSCA-07-2013-0001 Ryan Reinke
TSCA	12/20/2012	Active	TSCA-07-2010-0004 Randy Tjarks
TSCA	12/20/2012	Active	TSCA-07-2011-0002 Mary McGregor
TSCA	12/20/2012	Active	TSCA-07-2010-0012 Randy Tjarks
TSCA	12/18/2012	Closed	TSCA-09-2013-0001 Spring Hill Elementary School
TSCA	12/14/2012	Closed	TSCA-02-2013-9101 Lustig Enterprises, LLC; National Waste & Recycling Services, LLC; and Birdsall Services Group
TSCA	12/07/2012	Closed	TSCA-01-2012-0110 Allen Enterprises Rental Properties, et al.
TSCA	12/06/2012	Closed	TSCA-07-2012-0021 Obed Oas
TSCA	12/06/2012	Closed	TSCA-07-2013-0003 El Dorado Investors, LLP
TSCA	12/04/2012	Closed	TSCA-04-2012-2660(b) Granada Condos, LLC d/b/a The Oaks at Granada
TSCA	12/04/2012	Closed	TSCA-04-2012-2662(b) Camaj Interiors & Exteriors
TSCA	11/28/2012	Closed	TSCA-07-2012-0022 Albracht Perma-Siding and Window Co.
TSCA	11/27/2012	Active	TSCA-05-2013-0002 Feldco Factory Direct, LLC -CAFO- -SEP EXTENDED AS OF 5-10-2021- (Des Plaines, Illinois)
TSCA	11/19/2012	Closed	TSCA-07-2012-0027 Mark and Angie Janos
TSCA	11/19/2012	Closed	TSCA-07-2013-0002 Brandon and Rebecca McGinnis
TSCA	11/01/2012	Closed	TSCA-01-2012-0071 In the Matter of : CM Rogers Handyman Docket No. TSCA-01-2012-0071
TSCA	10/30/2012	Closed	TSCA-04-2012-2639(b) Woodland Arms Apartments, LLC
TSCA	10/29/2012	Closed	TSCA-05-2013-0001 Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin, Trustee -CAFO- -- SEP -- (Cleveland Heights, Ohio)
TSCA	10/16/2012	Closed	TSCA-04-2012-2643(b) Hanley Harris, LLC d/b/a Chastain Woods Apartments
TSCA	10/16/2012	Closed	TSCA-04-2012-2655(b) CNK Properties, LLC
TSCA	10/15/2012	Closed	TSCA-10-2013-0018 Residential Property Management of Idaho
TSCA	10/11/2012	Closed	TSCA-01-2012-0086 Mark A. DiMinico d/b/a Exterior Images
TSCA	10/04/2012	Closed	TSCA-02-2012-9278 Mac Stringer Painting and Staining
TSCA	10/03/2012	Closed	TSCA-09-2012-0012 Esco Marine, Inc.
TSCA	09/29/2012	Closed	TSCA-02-2012-9266 Upstate New York Laborer's Education and Training Fund
TSCA	09/29/2012	Closed	TSCA-02-2012-9274 Dasa Properties LLC
TSCA	09/29/2012	Closed	TSCA-01-2012-0030 DiGiorgi Roofing and Siding, Inc.
TSCA	09/28/2012	Closed	TSCA-09-2012-0010 Vernon Elementary School District

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