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Complaint, ESA, and CAFO Active Dockets by EPA Region
Region 01 | Region 02 | Region 03 | Region 04 | Region 05 | Region 06 | Region 07 | Region 08 | Region 09 | Region 10(239 entries in this collection) Search these
| Region | Date | Docket Number | Case Name | Statute - Section | ||||
|---|---|---|---|---|---|---|---|---|
 R01 | 08/05/2025 | TSCA-01-2025-0069 | Avise Properties, Inc. | TSCA - 16(a) | ||||
| R01 | 06/09/2025 | EPCRA-01-2025-0008 | Webco Chemical Corporation | EPCRA - 313 | ||||
| R01 | 05/21/2025 | CAA-01-2025-0020 | Monarch Metal Finishing Co., Inc. | CAA - 113(d) | ||||
| R01 | 05/08/2025 | TSCA-01-2025-0015 | Gold Shield Construction, LLC | TSCA - 16(a) | ||||
| R01 | 05/10/2024 | CAA-01-2024-0023 EPCRA-01-2024-0024 | Electronics Products Industries, LLC | CAA | ||||
| R01 | 11/16/2023 | CWA-01-2024-0004 | J Jill Development LLC | CWA | ||||
| R01 | 10/04/2022 | CAA-01-2022-0055 | Snows Acquisition | CAA | ||||
| R01 | 05/10/2022 | CWA-01-2022-0036 | J & F Marinella Development Corporation | CWA | ||||
| R02 | 08/21/2025 | CAA-02-2025-1214 | FIFCO USA | CAA - 113(d) | ||||
| R02 | 08/21/2025 | RCRA-02-2025-7106 | Cruzan Viril, LTD | | ||||
| R02 | 12/23/2024 | CWA-02-2024-3351 | The Cliff Corp. and Grupo Caribe, LLC | CWA - 309 | ||||
| R02 | 12/12/2024 | MPRSA-02-2025-6001 | Donjon Marine Co., Inc. | MPRSA - 105 | ||||
| R02 | 12/12/2024 | MPRSA-02-2025-6002 | New York City Economic Development Corporation | MPRSA - 105 | ||||
| R02 | 12/12/2024 | MPRSA-02-2025-6003 | New York City Economic Development Corporation | MPRSA - 105 | ||||
| R02 | 09/30/2024 | TSCA-02-2024-9279 | All City Remodeling, Inc. | TSCA | ||||
| R02 | 10/06/2022 | CWA-02-2022-3352 | Waste Collection Corp. | CWA | ||||
| R02 | 06/08/2021 | CWA-02-2021-3305 | Be & Yo Realty, Inc. | CWA | ||||
| R02 | 04/06/2021 | CWA-02-2020-3352 | Karimar Construction, Inc. Aguada Sea Beach Apartments Development | CWA | ||||
| R02 | 08/27/2020 | CWA-02-2020-3451 | SQR Architects & Engineers Consulting, P.S.C. | CWA | ||||
| R02 | 09/13/2019 | RCRA-02-2019-7501 | Cheema Oil Corporation | RCRA | ||||
| R02 | 09/28/2018 | RCRA-02-2018-7504 | Chamba Holdings, LLC | RCRA | ||||
| R02 | 09/26/2018 | RCRA-02-2018-7502 | Endicott Gas, Inc. | RCRA | ||||
| R02 | 06/09/2018 | EPCRA-02-2018-4104 | Seidler Chemical & Supply, Inc. | EPCRA | ||||
| R02 | 07/28/2017 | RCRA-02-2017-7502 | Mutasem Mustafa | RCRA | ||||
| R02 | 09/08/2016 | CAA-02-2016-1203 | T. Fiore Demolition, Inc. | CAA | ||||
| R02 | 09/30/2013 | RCRA-02-2013-7104 | Materials Management, Inc. | RCRA | ||||
| R02 | 04/29/2013 | RCRA-02-2013-7103 | Carlos Rosaly Molina, d/b/a Bechara Junkyard and/or Taller & Piezas Ro... | RCRA | ||||
| R02 | 11/22/2012 | RCRA-02-2013-7101 | Supreme Asset Management and Recovery, Inc. a/k/a Supreme Asset Manage... | RCRA | ||||
| R02 | 06/29/2012 | RCRA-02-2012-7105 | Black and Decker (U.S.) Inc. | RCRA | ||||
| R02 | 02/24/2012 | RCRA-02-2012-7101 | Battery Recycling Company, Inc. | RCRA | ||||
| R02 | 03/31/2011 | RCRA-02-2011-7503 | Andrew B. Chase, a/k/a Andy Chase, Chase Services, Inc., Chase Conveni... | RCRA | ||||
| R02 | 09/28/2010 | CWA-02-2010-3465 | A.B.E.F. Development Corp. and Herminio Cotto Construction, Inc. | CWA | ||||
| R02 | 07/15/2010 | CWA-02-2010-3308 | Del Mar Concrete, Inc. | CWA | ||||
| R03 | 08/21/2025 | RCRA-03-2025-0135 | Brody Trucking Co Inc | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | ||||
| R03 | 08/21/2025 | RCRA-03-2025-0098 | HYDAC Corp | RCRA - 3008(a) | ||||
| R03 | 08/18/2025 | RCRA-03-2025-0121 | First Stop, Inc. | RCRA - 9006(d) | ||||
| R03 | 08/11/2025 | RCRA-03-2025-0111 | Stoner Inc | RCRA - 3002 RCRA - 3008(a) | ||||
| R03 | 07/24/2025 | CAA-03-2025-0113 | Built Not Bought Automotive, LLC | CAA - 203 CAA - 205 | ||||
| R03 | 06/09/2025 | TSCA-03-2025-0102 | Bold Realty, LLC | TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 | ||||
| R03 | 04/15/2025 | FIFRA-03-2025-0053 | Quip Laboratories, Inc. | FIFRA - 2 FIFRA - 12 FIFRA - 14 | ||||
| R03 | 03/19/2025 | TSCA-03-2025-0054 | New Heritage Property Management LLC | TSCA - 1018 TSCA - 409 - Lead: Violation of Section 1018 TSCA - 15 TSCA - 16(a) | ||||
| R03 | 10/29/2024 | FIFRA-03-2025-0041 | Advanced Skin Technologies, Inc. | FIFRA | ||||
| R03 | 06/28/2024 | CAA-03-2024-0119 | Cunningham Energy, LLC and Houston Natural Resources Corp | CAA | ||||
| R03 | 06/26/2024 | RCRA-03-2024-0086 | Appalachian Timber Services, LLC | RCRA | ||||
| R03 | 05/02/2024 | CWA-03-2024-0069 | TPWR Developer, LLC, CBG Building Company LLC, Bowman Consulting DC, T... | CWA | ||||
| R03 | 09/08/2023 | SDWA-03-2023-0005 | Bear Lake Properties, LLC | SDWA | ||||
| R03 | 12/07/2022 | TSCA-03-2023-0034 | Robert Lauter d/b/a Prime Cut Paint | TSCA | ||||
| R03 | 02/02/2022 | TSCA-03-2021-0057 | Omar B. Construction LLC | TSCA | ||||
| R03 | 02/02/2022 | TSCA-03-2021-0055 | Prominent Painters, LLC d/b/a Fresh Coat Painters of Charleston | TSCA | ||||
| R04 | 08/19/2025 | CAA-04-2025-0302(b) | Cargill Meat Solutions Corporation | CAA - 112(r) | ||||
| R04 | 08/19/2025 | EPCRA-04-2025-2002(b) | Cargill Meat Solutions Corporation | EPCRA - 325 | ||||
| R04 | 08/18/2025 | CAA-04-2025-0301(b) | Arclin USA LLC | CAA - 113(d) | ||||
| R04 | 08/14/2025 | TSCA-04-2025-6003(b) | Solvay Specialty Polymers USA, LLC | TSCA - 16(a) | ||||
| R04 | 08/11/2025 | CWA-04-2025-1101(b) | Maulik Patel Owner, Red Boiling Springs Market | CWA - 311(b) - Oil & Hazardous Substances Discharge | ||||
| R04 | 08/05/2025 | CWA-04-2025-1103(b) | Carbellus | CWA - 311 - Oil and Hazardous Substance Liability | ||||
| R04 | 08/05/2025 | RCRA-04-2025-4002(b) | RJ Reynolds Tobacco Company | | ||||
| R04 | 07/24/2025 | RCRA-04-2025-4100(b) | Costco Wholesale Corporation | RCRA - Other | ||||
| R04 | 07/02/2025 | EPCRA-04-2024-2010(b) | Yorozu Automotive Tennessee, Inc. | EPCRA - 325 | ||||
| R04 | 06/30/2025 | CAA-04-2025-0002(b) | Halifax Construction Company, Inc. | CAA - 113(d) | ||||
| R04 | 06/18/2025 | CWA-04-2025-1102(b) | Great Lakes Petroleum/Northeast Lubricants, Austell, GA | CWA - 311(j) - SPCC and/or FRP Violations | ||||
| R04 | 06/16/2025 | CWA-2024-1005(b) | French Camp POTW, French Camp, MS | CWA - 301 | ||||
| R04 | 06/16/2025 | RCRA-04-2025-4000(b) | Mercedes-Benz Vans | RCRA - 3008(a) | ||||
| R04 | 06/12/2025 | FIFRA-04-2025-3006(b) | IVF Store LLC | FIFRA - 7 | ||||
| R04 | 05/28/2025 | CAA-04-2024-0305(b) | LSB Chemical L.L.C. | CAA - 113(d) | ||||
| R04 | 05/21/2025 | CWA 04-2024-1014(b) | Doddsville POTW, Town of Doddsville, Mississippi | CAA - 502 - Title V Permits | ||||
| R04 | 05/19/2025 | CAA-04-2025-0305(b) | Harcros Chemical Inc. | CAA - 113(d) | ||||
| R04 | 05/01/2025 | RCRA-04-2024-4007(b) | Peninsula Metal Finishing Inc. | RCRA - 3008(a) | ||||
| R04 | 04/23/2025 | TSCA-04-2025-6103(b) | Evernest Holdings, LLC; Docket No. TSCA-04-2025-6103(b) | TSCA - Other | ||||
| R04 | 04/08/2025 | FIFRA-04-2024-3027(b) | Sipcam Agro USA, Inc. | FIFRA - 14 | ||||
| R04 | 01/14/2025 | FIFRA-04-2024-3024(b) | Halton Company | FIFRA - 7 | ||||
| R04 | 01/13/2025 | FIFRA-04-2025-3000(b) | NetZero USA Holdings, Inc. | FIFRA - 7 | ||||
| R04 | 09/26/2024 | RCRA-04-2024-4010(b) | Giant Resource Recovery-Attalla, Inc. | RCRA | ||||
| R04 | 09/26/2024 | RCRA-04-2024-4200(b) | Alabama Power Company Plant Barry | RCRA | ||||
| R04 | 09/19/2024 | RCRA-04-2024-4004(b) | Purac America, Inc. d/b/a Corbion | RCRA | ||||
| R04 | 08/19/2024 | RCRA-04-2024-4003(b) | Janssen Pharmaceuticals, Inc. | RCRA | ||||
| R04 | 08/19/2024 | CAA-04-2024-0301(b) | Siemer Milling Company | CAA | ||||
| R04 | 07/10/2024 | TSCA-04-2024-6005(b) | Harimatec, Inc. | TSCA | ||||
| R04 | 07/08/2024 | CAA-04-2024-0304(b) | SFC Global Supply Chain, Inc. | CAA | ||||
| R04 | 05/23/2024 | CAA-04-2023-0204(b) | The Kroger Co. d/b/a Heritage Farms Dairy | CAA | ||||
| R04 | 04/04/2024 | FIFRA-04-2023-0732(b) | U-Spray, Inc. | FIFRA | ||||
| R04 | 09/05/2023 | CAA-04-2023-0206(b) | General Mills Operations, LLC | CAA | ||||
| R04 | 08/28/2023 | CAA-04-2023-0208(b) | Eastman Chemical Company | CAA | ||||
| R04 | 07/19/2023 | CAA-04-2023-0202(b) | Red Star Yeast Company LLC | CAA | ||||
| R04 | 02/27/2023 | TSCA-04-2021-3119(b) | En-Vision Home Solutions, LLC | TSCA | ||||
| R04 | 11/22/2021 | TSCA-04-2021-3102(b) | Four Corner Renovations, LLC | TSCA | ||||
| R05 | 08/21/2025 | FIFRA-05-2025-0020 | L3VEL3 LLC | FIFRA - 12 FIFRA - 14 | ||||
| R05 | 08/20/2025 | TSCA-05-2025-0026 | LK Technologies, Inc. | TSCA - 15(1) TSCA - 16(a) TSCA - 5(h) - New Chemical Violations | ||||
| R05 | 08/08/2025 | CAA-05-2025-0040 | PVS Chemical Solutions, Inc. | CAA - 113(d) CAA - 112(r) | ||||
| R05 | 08/08/2025 | CAA-05-2025-0039 | Nacme Steel Processing, LLC | CAA - 113(d) CAA - 113(a) | ||||
| R05 | 07/28/2025 | FIFRA-05-2025-0019 | Zeitler Enterprises, Inc. d/b/a RealClean Aviation Products | FIFRA - 14 FIFRA - 12 FIFRA - 3 FIFRA - 2 | ||||
| R05 | 07/11/2025 | TSCA-05-2025-0025 | South Bend Heritage Foundation, Inc. | TSCA - 409 - Lead: Violation of Section 1018 TSCA - 16(a) | ||||
| R05 | 05/16/2025 | CAA-05-2025-0005 | NCD LLC | CAA - 205 | ||||
| R05 | 04/25/2025 | TSCA-05-2025-0021 | Scranton School District (Scranton, Pennsylvania) | TSCA - 207 TSCA - 203 - AHERA | ||||
| R05 | 03/14/2025 | CAA-05-2025-0034 | All Season Service and Sales LLC d/b/a Dirty Hooker Diesel LLC (Harbor... | CAA - 202 CAA - 203 CAA - 205 CAA - 207 CAA - 208 CAA - 211 CAA - 213 CAA - 219 | ||||
| R05 | 02/03/2025 | TSCA-05-2025-0013 | Lake Forest College (Lake Forest, Illinois) | TSCA - 16(a) TSCA - 1018 TSCA - 409 - Lead: Violation of Section 1018 | ||||
| R05 | 01/15/2025 | RCRA-05-2025-0015 | City of Springfield, Illinois, Office of Public Utilities, City Water,... | RCRA - 4005(a) RCRA - 3008(a) RCRA - Other | ||||
| R05 | 12/31/2024 | 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 | 12/13/2024 | 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 | 09/19/2024 | TSCA-05-2024-0024 | Pangea Real Estate (Chicago, Illinois) | TSCA | ||||
| R05 | 05/17/2024 | TSCA-05-2024-0011 | MIG East, LLC, d/b/a MIG Construction (Detroit, Michigan) | TSCA |
(239 entries in this collection)
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