Complaint, ESA, and CAFO Dockets by Statute
CAA | CERCLA | CWA | EPCRA | FIFRA | MM | MPRSA | RCRA | SDWA | TSCA(1393 entries in this collection) Search these
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| Statute | Date | Status | Docket Number | Case Name | Statute - Section | Region | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|   | 09/09/2025 |   | Active |   | TSCA-04-2025-6002(b) |   | Fox Trot Properties, LLC and Fox Trot Corporation |   | TSCA - Other |   | R04 | |
|   | 09/08/2025 |   | Closed |   | TSCA-07-2025-0122 |   | Optimum Real Estate Management, LLC d/b/a Artisan Management Group |   | TSCA - 16(a) |   | R07 | |
|   | 09/03/2025 |   | Active |   | TSCA-04-2025-6114(b) |   | Boneworks, LLC |   | TSCA - Other |   | R04 | |
|   | 09/02/2025 |   | Active |   | TSCA-06-2025-6180 |   | The Stark Companies |   | TSCA - 409 - Lead: Violation of Section 1018 |   | R06 | |
|   | 09/02/2025 |   | Active |   | TSCA-06-2025-6190 |   | Larson Construction |   | TSCA - 15 |   | R06 | |
|   | 09/02/2025 |   | Active |   | TSCA-07-2025-0140 |   | Spaces Development, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 08/28/2025 |   | Closed |   | CAA-04-2025-0307(b) |   | Sysco Nashville, LLC |   | TSCA - Other |   | R04 | |
|   | 08/28/2025 |   | Active |   | TSCA-04-2025-6108(b) |   | Kym Petrie, LLC d/b/a Goin’ South Home Rescue |   | TSCA - 16(a) |   | R04 | |
|   | 08/25/2025 |   | Closed |   | TSCA-01-2025-0065 |   | Wesley and Marcelo Home Improvement, Inc. |   | TSCA - 16(a) |   | R01 | |
|   | 08/19/2025 |   | Closed |   | TSCA-10-2025-0120 |   | Taylored Construction Services Inc |   | TSCA - 15 |   | R10 | |
|   | 08/18/2025 |   | Closed |   | TSCA-08-2025-0006 |   | Affordable Housing Solutions, LLC |   | TSCA - 409 - Lead: Violation of Section 1018 |   | R08 | |
|   | 08/14/2025 |   | Active |   | TSCA-04-2025-6003(b) |   | Solvay Specialty Polymers USA, LLC |   | TSCA - 16(a) |   | R04 | |
|   | 08/14/2025 |   | Closed |   | TSCA-07-2025-0197 |   | Lynn Fisher d/b/a Great Place Properties |   | TSCA - 16(a) |   | R07 | |
|   | 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 | |
|   | 08/13/2025 |   | Closed |   | TSCA-06-2025-6189 |   | A Plus General Contractors |   | TSCA - 409 - Lead: Violation of Section 1018 |   | R06 | |
|   | 08/12/2025 |   | Closed |   | TSCA-08-2025-0004 |   | Property Technica, Inc. |   | TSCA - 409 - Lead: Violation of Section 1018 |   | R08 | |
|   | 08/05/2025 |   | Closed |   | TSCA-01-2025-0069 |   | Avise Properties, Inc. |   | TSCA - 16(a) |   | R01 | |
|   | 07/11/2025 |   | Closed |   | TSCA-09-2025-0087 |   | Geronimo Concrete Inc |   | TSCA - 16(a) |   | R09 | |
|   | 07/11/2025 |   | Closed |   | TSCA-09-2025-0094 |   | Security Building Loft Partners LP |   | TSCA - 16(a) |   | R09 | |
|   | 07/09/2025 |   | Closed |   | TSCA-01-2025-0019 |   | Spinnaker Real Estate Partners, LLC. |   | TSCA - 16(a) |   | R01 | |
|   | 06/24/2025 |   | Closed |   | TSCA-05-2025-0019 |   | Environmental Enterprises, Inc. |   | TSCA - 16(a) |   | R05 | |
|   | 06/18/2025 |   | Closed |   | TSCA-08-2025-0003 |   | 3D Industries, Inc. d/b/a CertaPro Painters of South Denver |   | TSCA - 402(c) - Lead: RRP |   | R08 | |
|   | 06/16/2025 |   | Active |   | TSCA-07-2025-0079 |   | Bradshaw Services d/b/a Bradshaw Window and Siding |   | TSCA - 16(a) |   | R07 | |
|   | 06/13/2025 |   | Closed |   | TSCA-05-2025-0022 |   | Doerr Siding & Remodeling, Inc. |   | TSCA - 16(a) |   | R05 | |
|   | 06/10/2025 |   | Closed |   | TSCA-03-2025-0115 |   | Kitchen Make Over LLC d/b/a Kitchen Tune Up |   | TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 06/05/2025 |   | Closed |   | TSCA-05-2025-0020 |   | Madison-Kipp Corporation |   | TSCA - 16(a) |   | R05 | |
|   | 06/04/2025 |   | Closed |   | TSCA-07-2025-0084 |   | American Junkers, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 05/30/2025 |   | Closed |   | TSCA-05-2025-0003 |   | DLD Environmental Services, Inc. |   | TSCA - 16(a) |   | R05 | |
|   | 05/28/2025 |   | Closed |   | TSCA-07-2025-0093 |   | C&C Construction, Inc. |   | TSCA - 16(a) |   | R07 | |
|   | 05/22/2025 |   | Closed |   | TSCA-06-2025-6181 |   | Cyanco International LLC |   | TSCA - 15 |   | R06 | |
|   | 05/19/2025 |   | Closed |   | TSCA-04-2024-6011(b) |   | Continental Tire the Americas, LLC |   | TSCA - 8(b) - IUR |   | R04 | |
|   | 05/16/2025 |   | Closed |   | TSCA-08-2025-0002 |   | Evergreen Color & Design, LLC |   | TSCA - 402(c) - Lead: RRP |   | R08 | |
|   | 05/14/2025 |   | Closed |   | TSCA-02-2025-9142 |   | BASF Corporation |   | TSCA - 16(a) |   | R02 | |
|   | 05/12/2025 |   | Closed |   | TSCA-04-2024-6103(b) |   | J.W. Construction of Ridgeland, LLC |   | TSCA - Other |   | R04 | |
|   | 05/12/2025 |   | Closed |   | TSCA-07-2025-0076 |   | Allstar Home Services, LLC d/b/a COMO Premium Exteriors |   | TSCA - 16(a) |   | R07 | |
|   | 05/08/2025 |   | Closed |   | TSCA-01-2025-0015 |   | Gold Shield Construction, LLC |   | TSCA - 16(a) |   | R01 | |
|   | 05/07/2025 |   | Closed |   | TSCA-03-2025-0081 |   | Bellweather Construction LLC d/b/a Bellweather Design Build |   | TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 04/30/2025 |   | Closed |   | TSCA-09-2025-0074 |   | Connell Bros. |   | TSCA - 4 |   | R09 | |
|   | 04/24/2025 |   | Closed |   | TSCA-07-2025-0071 |   | MP Painting, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 04/23/2025 |   | Closed |   | TSCA-04-2025-6103(b) |   | Evernest Holdings, LLC; Docket No. TSCA-04-2025-6103(b) |   | TSCA - Other |   | R04 | |
|   | 04/17/2025 |   | Closed |   | TSCA-07-2025-0012 |   | Zupan Enterprises, Inc. d/b/a CertaPro Painters of Blue Springs |   | TSCA - 402(c) - Lead: RRP |   | R07 | |
|   | 04/14/2025 |   | Closed |   | TSCA-07-2025-0013 |   | Heartland Premier Homes, LLC d/b/a Heartland Homes Remodeling & Roofin... |   | TSCA - 402(c) - Lead: RRP |   | R07 | |
|   | 04/10/2025 |   | Closed |   | TSCA-05-2025-0008 |   | Ronnie R. Rogers and Ronnie R. Rogers Properties, LLC (Elkhart, IN & E... |   | TSCA - 16(a) |   | R05 | |
|   | 04/09/2025 |   | Closed |   | TSCA-10-2025-0063 |   | Kitchen Restylers Inc |   | TSCA - 402(c) - Lead: RRP |   | R10 | |
|   | 04/08/2025 |   | Closed |   | TSCA-04-2025-6100(b) |   | LivingIntown Realty Group, LLC |   | TSCA - Other |   | R04 | |
|   | 04/08/2025 |   | Closed |   | TSCA-03-2025-0080 |   | Rolf Schroeder General Contractors Inc. |   | TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 04/08/2025 |   | Closed |   | TSCA-07-2025-0040 |   | JCREM |   | TSCA - 402(c) - Lead: RRP |   | R07 | |
|   | 04/07/2025 |   | Closed |   | TSCA-07-2025-0034 |   | Iron Door Development, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 04/02/2025 |   | Closed |   | TSCA-03-2025-0082 |   | One Week Kitchens Inc. |   | TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 04/02/2025 |   | Closed |   | TSCA-07-2025-0045 |   | R.L. Building and Remodeling, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 04/01/2025 |   | Closed |   | TSCA-07-2025-0046 |   | R.A.L. Property Managment, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 03/28/2025 |   | Closed |   | TSCA-09-2025-00011 |   | Shafer’s Contracting LLC dba Shafer’s Roofing & Construction |   | TSCA - 16(a) |   | R09 | |
|   | 03/27/2025 |   | Closed |   | TSCA-05-2025-0014 |   | Crawford Door Company of Peoria, Inc. d/b/a Crawford & Brinkman Door &... |   | TSCA - 16(a) |   | R05 | |
|   | 03/20/2025 |   | Closed |   | TSCA-10-2025-0062 |   | KAI LLC |   | TSCA - 402(c) - Lead: RRP |   | R10 | |
|   | 03/20/2025 |   | Closed |   | TSCA-05-2025-0018 |   | Miller Waste Mills, Inc., dba RTP Company (Winona, Minnesota) |   | TSCA - 15 |   | R05 | |
|   | 03/19/2025 |   | Closed |   | TSCA-04-2025-6102(b) |   | Bajj Storm Protection, Inc. |   | TSCA - 16(a) |   | R04 | |
|   | 03/18/2025 |   | Closed |   | TSCA-10-2025-0059 |   | AM Painting LLC |   | TSCA - 402(c) - Lead: RRP |   | R10 | |
|   | 03/10/2025 |   | Closed |   | TSCA-01-2025-0055 |   | Precision Property Management, LLC |   | TSCA - 402(a) - Lead: Abatement |   | R01 | |
|   | 03/10/2025 |   | Closed |   | TSCA-05-2025-0015 |   | Pamela Schaer (Rock Island, Illinois) |   | TSCA - 1018 |   | R05 | |
|   | 03/10/2025 |   | Closed |   | TSCA-10-2025-0060 |   | Spoor LLC |   | TSCA - 402(c) - Lead: RRP |   | R10 | |
|   | 02/27/2025 |   | Closed |   | TSCA-07-2025-0026 |   | Vogel Construction & Contracting, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 02/26/2025 |   | Closed |   | TSCA-10-2025-0016 |   | Environment Control Restoration Services Inc |   | TSCA - 402(a) - Lead: Abatement |   | R10 | |
|   | 02/21/2025 |   | Closed |   | TSCA-10-2025-0015 |   | Sticks n Stones Construction LLC |   | TSCA - 402(c) - Lead: RRP |   | R10 | |
|   | 02/13/2025 |   | Closed |   | TSCA-10-2025-0014 |   | Surebuild LLC |   | TSCA - 15 |   | R10 | |
|   | 02/04/2025 |   | Closed |   | TSCA-07-2025-0032 |   | Cornerstone Properties of Scott City, LLC d/b/a Michael Stewart Constr... |   | TSCA - 16(a) |   | R07 | |
|   | 12/26/2024 |   | Closed |   | TSCA-02-2025-9126 |   | Borealis Compounds, Inc. |   | TSCA - 16(a) |   | R02 | |
|   | 12/19/2024 |   | Closed |   | TSCA-10-2025-0012 |   | Peterdy LLC dba Black Stag Contracting |   | TSCA - 15 |   | R10 | |
|   | 12/13/2024 |   | Closed |   | TSCA-05-2025-0010 |   | Liberty Apt. Properties LLC (Carmel, Indiana) |   | TSCA - 16(a) |   | R05 | |
|   | 12/11/2024 |   | Closed |   | TSCA-04-2024-6010(b) |   | DyStar LP |   | TSCA - 16(a) |   | R04 | |
|   | 12/11/2024 |   | Closed |   | TSCA-04-2025-6000(b) |   | Nicca USA, Inc. |   | TSCA - 16(a) |   | R04 | |
|   | 12/11/2024 |   | Closed |   | TSCA-04-2025-6001(b) |   | Albemarle Corporation |   | TSCA - 16(a) |   | R04 | |
|   | 12/11/2024 |   | Closed |   | TSCA-04-2024-6119(b) |   | The Charleston Property Company, LLC |   | TSCA - 16(a) |   | R04 | |
|   | 12/11/2024 |   | Closed |   | TSCA-03-2025-0032 |   | Home Fix Custom Remodeling Corp. |   | TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 12/05/2024 |   | Closed |   | TSCA-07-2025-0002 |   | BBW Homes, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 12/03/2024 |   | Closed |   | TSCA-10-2025-0009 |   | Fresh Look Remodel LLC |   | TSCA - 402(c) - Lead: RRP |   | R10 | |
|   | 12/03/2024 |   | Closed |   | TSCA-07-2024-0121 |   | Nygard Construction, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 11/19/2024 |   | Closed |   | TSCA-07-2024-0152 |   | Kim Roberts Properties, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 11/18/2024 |   | Closed |   | TSCA-04-2024-6118(b) |   | PD Painting, Inc. |   | TSCA - 16(a) |   | R04 | |
|   | 11/14/2024 |   | Closed |   | TSCA-05-2025-0011 |   | Edgar Espinoza (Chicago, Illinois) |   | TSCA |   | R05 | |
|   | 11/12/2024 |   | Closed |   | TSCA-03-2025-0031 |   | All Pro Home Improvement LLC |   | TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 11/07/2024 |   | Closed |   | TSCA-03-2025-0033 |   | The Home Doctor Exterior LLC |   | TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 11/07/2024 |   | Closed |   | TSCA-03-2025-0034 |   | Dun Rite Window and Door |   | TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 10/21/2024 |   | Closed |   | TSCA-06-2025-6175 |   | Jupiter 120 LLC |   | TSCA |   | R06 | |
|   | 10/17/2024 |   | Closed |   | TSCA-05-2025-0004 |   | All Point Construction, LLC (Allen Park, Michigan) |   | TSCA |   | R05 | |
|   | 09/30/2024 |   | Closed |   | TSCA-02-2024-9279 |   | All City Remodeling, Inc. |   | TSCA |   | R02 | |
|   | 09/30/2024 |   | Closed |   | TSCA-03-2024-0123 |   | Main Line Gold Painting, Inc. d/b/a Certa Pro of the Main Line, Inc., ... |   | TSCA |   | R03 | |
|   | 09/27/2024 |   | Closed |   | TSCA-04-2024-6202(b) |   | City of Vero Beach - Power Plant |   | TSCA |   | R04 | |
|   | 09/26/2024 |   | Closed |   | TSCA-04-2023-3011(b) |   | K.G. International, Inc. |   | TSCA |   | R04 | |
|   | 09/26/2024 |   | Closed |   | TSCA-04-2024-6001(b) |   | Certified Flux Solutions, LLC |   | TSCA |   | R04 | |
|   | 09/26/2024 |   | Closed |   | TSCA-04-2024-6006(b) |   | Ethox Chemicals, LLC |   | TSCA |   | R04 | |
|   | 09/26/2024 |   | Closed |   | TSCA-04-2024-6007(b) |   | Piedmont Chemicals I, LLC |   | TSCA |   | R04 | |
|   | 09/26/2024 |   | Closed |   | TSCA-04-2024-6009(b) |   | DyStar Carolina Chemical Corporation |   | TSCA |   | R04 | |
|   | 09/23/2024 |   | Closed |   | TSCA-05-2024-0021 |   | Magnusson Siding & Window, Inc. (East Peoria, Illinois) |   | TSCA |   | R05 | |
|   | 09/19/2024 |   | Closed |   | TSCA-04-2024-6004(b) |   | ICool USA, Inc. |   | TSCA |   | R04 | |
|   | 09/19/2024 |   | Closed |   | TSCA-04-2024-6117(b) |   | Historic Charleston Apartments, LLC |   | TSCA |   | R04 | |
|   | 09/19/2024 |   | Active |   | TSCA-05-2024-0024 |   | Pangea Real Estate (Chicago, Illinois) |   | TSCA |   | R05 | |
|   | 09/18/2024 |   | Closed |   | TSCA-05-2024-0018 |   | All In One Solution (Brunswick, Ohio) |   | TSCA |   | R05 | |
|   | 09/18/2024 |   | Closed |   | TSCA-05-2024-0023 |   | River City Window and Door, LLC d/b/a Pella Windows and Doors of Peori... |   | TSCA |   | R05 | |
|   | 09/12/2024 |   | Closed |   | TSCA-04-2024-6008(b) |   | Valero Refining Company - Tennessee, LLC |   | TSCA |   | R04 | |
|   | 09/11/2024 |   | Closed |   | TSCA-05-2024-0014 |   | BMB Properties and Management, LLC (Charleston, Illinois) |   | TSCA |   | R05 |
(1393 entries in this collection)
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