Complaint, ESA, and CAFO Dockets by Statute
CAA | CERCLA | CWA | EPCRA | FIFRA | MM | MPRSA | RCRA | SDWA | TSCA(1667 entries in this collection) Search these
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| Statute | Date | Status | Docket Number | Case Name | Statute - Section | Region | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|   | 05/02/2023 |   | Active |   | TSCA-08-2023-0003 |   | Bordner Home Improvement Company DBA Bordner Home Solutions, Inc. |   | TSCA |   | R08 | |
|   | 03/21/2023 |   | Closed |   | TSCA-02-2023-9226 |   | Dimmid, Ltd. |   | TSCA |   | R02 | |
|   | 02/27/2023 |   | Closed |   | TSCA-04-2021-3119(b) |   | En-Vision Home Solutions, LLC |   | TSCA |   | R04 | |
|   | 02/07/2023 |   | Closed |   | TSCA-03-2023-0045 |   | I360 Rentals |   | TSCA |   | R03 | |
|   | 01/30/2023 |   | Active |   | TSCA-05-2023-0001 |   | Logan Square Aluminum Supply, Inc., et al (Chicago, Illinois) |   | TSCA |   | R05 | |
|   | 01/24/2023 |   | Closed |   | TSCA-02-2020-9169 |   | Housing Authority of the City of Passaic |   | TSCA |   | R02 | |
|   | 12/07/2022 |   | Active |   | TSCA-03-2023-0034 |   | Robert Lauter d/b/a Prime Cut Paint |   | TSCA |   | R03 | |
|   | 09/26/2022 |   | Closed |   | TSCA-08-2022-0008 |   | Colorado Quality Painting |   | TSCA |   | R08 | |
|   | 09/21/2022 |   | Active |   | TSCA-09-2022-0085 |   | C. Wright & Wright Enterprises, Inc. |   | TSCA |   | R09 | |
|   | 08/16/2022 |   | Closed |   | TSCA-08-2022-0007 |   | Nehemiah General Contractors LLC, |   | TSCA |   | R08 | |
|   | 03/14/2022 |   | Closed |   | TSCA-04-2022-3105(b) |   | Professional Management, Inc. |   | TSCA |   | R04 | |
|   | 02/02/2022 |   | Active |   | TSCA-03-2021-0057 |   | Omar B. Construction LLC |   | TSCA |   | R03 | |
|   | 02/02/2022 |   | Closed |   | TSCA-01-2021-0062 |   | J. Corrigan, LLC |   | TSCA |   | R01 | |
|   | 02/02/2022 |   | Active |   | TSCA-03-2021-0055 |   | Prominent Painters, LLC d/b/a Fresh Coat Painters of Charleston |   | TSCA |   | R03 | |
|   | 12/07/2021 |   | Closed |   | TSCA-04-2021-3205(b) |   | ECOFLO, Inc |   | TSCA |   | R04 | |
|   | 11/22/2021 |   | Closed |   | TSCA-04-2021-3005(b) |   | Whitaker Oil Company |   | TSCA |   | R04 | |
|   | 11/22/2021 |   | Active |   | TSCA-04-2021-3102(b) |   | Four Corner Renovations, LLC |   | TSCA |   | R04 | |
|   | 11/22/2021 |   | Closed |   | TSCA-04-2021-3118(b) |   | Greg Bradford Painting |   | TSCA |   | R04 | |
|   | 09/27/2021 |   | Closed |   | TSCA-04-2021-3204(b) |   | 107 Brigade Street, LLC, and Charleston Foundry Owner, LLC |   | TSCA |   | R04 | |
|   | 09/20/2021 |   | Closed |   | TSCA-04-2021-3004(b) |   | Innovative Chemical Technologies, Inc. |   | TSCA |   | R04 | |
|   | 09/20/2021 |   | Closed |   | TSCA-04-2021-3112(b) |   | Bluegrass Management, LLC |   | TSCA |   | R04 | |
|   | 09/20/2021 |   | Closed |   | TSCA-04-2021-3113(b) |   | Rhode Construction Company, Inc. |   | TSCA |   | R04 | |
|   | 05/20/2026 |   | Active |   | TSCA-03-2026-0111 |   | Cascades @ Macungie LLC |   | TSCA - 16(a) TSCA - 1018 |   | R03 | |
|   | 05/06/2026 |   | Closed |   | TSCA-05-2026-0024 |   | Sean P. Coffey |   | TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 |   | R05 | |
|   | 04/29/2026 |   | Active |   | TSCA-03-2026-0028 |   | Advanced Disaster Recovery Inc. |   | TSCA - 402(c) - Lead: RRP TSCA - 16(a) |   | R03 | |
|   | 04/10/2026 |   | Closed |   | TSCA-05-2026-0015 |   | House Services, LLC |   | TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a) |   | R05 | |
|   | 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 | |
|   | 02/03/2026 |   | Closed |   | TSCA-03-2026-0008 |   | Weaver Companies, Inc. |   | TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 |   | R03 | |
|   | 01/30/2026 |   | Closed |   | TSCA-05-2025-0024 |   | TBS Properties, L.L.C. |   | TSCA - 1018 TSCA - 16(a) |   | R05 | |
|   | 01/13/2026 |   | Closed |   | TSCA-05-2026-0013 |   | Menominee Area Public Schools |   | TSCA - 6 - AHERA TSCA - 207 |   | R05 | |
|   | 01/07/2026 |   | Closed |   | TSCA-05-2026-0014 |   | Dennis Meints |   | TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a) |   | R05 | |
|   | 12/12/2025 |   | Closed |   | TSCA-05-2026-0008 |   | Heritage Homes & Restorations LLC |   | TSCA - 402(c) - Lead: RRP TSCA - 16(a) |   | R05 | |
|   | 11/20/2025 |   | Closed |   | TSCA-05-2026-0002 |   | Cagan Management Group, Inc. |   | TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 |   | R05 | |
|   | 10/07/2025 |   | Closed |   | TSCA-05-2026-0001 |   | City of Eitzen |   | TSCA - 15(1) TSCA - 16(a) |   | R05 | |
|   | 10/06/2025 |   | Closed |   | TSCA-09-2026-0014 |   | Rooster Philben, Inc. |   | TSCA - 16(a) TSCA - 1018 |   | R09 | |
|   | 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 | |
|   | 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 | |
|   | 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 | |
|   | 08/27/2025 |   | Closed |   | TSCA-05-2025-0016 |   | People's Cooperative Services |   | TSCA - 16(a) TSCA - 15 |   | R05 | |
|   | 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 | |
|   | 07/11/2025 |   | Active |   | TSCA-05-2025-0025 |   | South Bend Heritage Foundation, Inc. |   | TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a) |   | R05 | |
|   | 06/11/2025 |   | Closed |   | TSCA-03-2025-0106 |   | Pencader Realty, LLC |   | TSCA - 406(b) - Lead: Pre-Renovation Education Rule TSCA - 16(a) |   | R03 | |
|   | 06/09/2025 |   | Closed |   | TSCA-03-2025-0102 |   | Bold Realty, LLC |   | TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 |   | R03 | |
|   | 04/25/2025 |   | Closed |   | TSCA-05-2025-0021 |   | Scranton School District (Scranton, Pennsylvania) |   | TSCA - 207 TSCA - 203 - AHERA |   | R05 | |
|   | 11/18/2024 |   | Closed |   | TSCA-08-2025-0001 |   | Pacific Coast Capital Investors, LLC dba North Aspen Apartments |   | TSCA - 409 - Lead: Violation of Section 1018 TSCA - 1018 |   | R08 | |
|   | 04/03/2026 |   | Closed |   | TSCA-05-2026-0012 |   | RW OpCo, LLC |   | TSCA - 409 - Lead: Violation of Section 1018 TSCA - 1018 TSCA - 16(a) |   | R05 | |
|   | 03/25/2026 |   | Closed |   | TSCA-05-2026-0016 |   | KC Painting, Inc. |   | TSCA - 15 TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 |   | R05 | |
|   | 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 | |
|   | 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 | |
|   | 10/21/2025 |   | Closed |   | TSCA-05-2026-0006 |   | City of Brewster |   | TSCA - 15 TSCA - 16(a) TSCA - 6 - PCBs |   | R05 | |
|   | 10/07/2025 |   | Closed |   | TSCA-05-2026-0004 |   | Jackson Electric Cooperative |   | TSCA - 6 - PCBs TSCA - 15 TSCA - 16(a) |   | R05 | |
|   | 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 | |
|   | 09/25/2025 |   | Active |   | TSCA-08-2025-0009 |   | Solon Homes Inc. |   | TSCA - 15 TSCA - 16(a) TSCA - 402(c) - Lead: RRP |   | R08 | |
|   | 08/20/2025 |   | Closed |   | TSCA-05-2025-0026 |   | LK Technologies, Inc. |   | TSCA - 15(1) TSCA - 16(a) TSCA - 5(h) - New Chemical Violations |   | R05 | |
|   | 06/11/2025 |   | Closed |   | TSCA-03-2025-0107 |   | Forman Design, Inc. d/b/a CertaPro Painters of Fairfax, Prince William... |   | TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 TSCA - 402(c) - Lead: RRP |   | R03 | |
|   | 03/20/2025 |   | Closed |   | TSCA-05-2025-0017 |   | C.T. Gabbert Remodeling & Construction, Inc. (Peoria, Illinois) |   | TSCA - 16(a) TSCA - 402(c) - Lead: RRP TSCA - 406(b) - Lead: Pre-Renovation Education Rule |   | R05 | |
|   | 02/03/2025 |   | Active |   | TSCA-05-2025-0013 |   | Lake Forest College (Lake Forest, Illinois) |   | TSCA - 16(a) TSCA - 1018 TSCA - 409 - Lead: Violation of Section 1018 |   | R05 | |
|   | 12/31/2024 |   | Closed |   | TSCA-05-2025-0007 |   | SLM Management, LLC (Bristol, Indiana) |   | TSCA - 1018 TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 |   | R05 | |
|   | 12/13/2024 |   | Closed |   | TSCA-05-2025-0009 |   | Afton Chemical Corporation (Sauget, Illinois) |   | TSCA - 8(a) - Reporting & Retention of Information TSCA - 8(b) - IUR TSCA - 15 |   | R05 | |
|   | 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 | |
|   | 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 | |
|   | 03/19/2025 |   | Closed |   | TSCA-03-2025-0054 |   | New Heritage Property Management LLC |   | TSCA - 1018 TSCA - 409 - Lead: Violation of Section 1018 TSCA - 15 TSCA - 16(a) |   | R03 | |
|   | 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 | |
|   | 12/13/2024 |   | Closed |   | TSCA-05-2025-0006 |   | Bing Construction, Inc. (Chicago, Illinois) |   | TSCA - 16(a) TSCA - 402(a) - Lead: Abatement TSCA - 402(c) - Lead: RRP TSCA - 409 - Lead: Violation of Section 1018 TSCA - 406(b) - Lead: Pre-Renovation Education Rule |   | R05 | |
|   | 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 | |
|   | 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 | |
|   | 12/31/2024 |   | Active |   | TSCA-05-2025-0012 |   | A&G Restoration LLC (Oakland Township, Michigan) |   | TSCA - 15 TSCA - 16(a) TSCA - 402(a) - Lead: Abatement TSCA - 402(c) - Lead: RRP TSCA - 409 - Lead: Violation of Section 1018 TSCA - 406(b) - Lead: Pre-Renovation Education Rule |   | R05 | |
|   | 09/23/2024 |   | Closed |   | UIC-09-2024-0041 |   | Walter A. Taylor Associates, Inc. |   | UIC |   | R09 | |
|   | 09/13/2024 |   | Closed |   | SDWA-10-2024-0176 |   | Durham School ServicesbLimited Partnership |   | UIC |   | R10 |
(1667 entries in this collection)
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