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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(252 entries in this collection) Search these
| Region | Date | Docket Number | Case Name | Statute - Section | ||||
|---|---|---|---|---|---|---|---|---|
 R01 | 10/21/2025 | CAA-01-2026-0016 | Pioneer Plastics Corporation | CAA - 112(r) | ||||
| R01 | 09/08/2025 | EPCRA-01-2025-0075 | Mama Rosie's LLC | EPCRA - 312 | ||||
| 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 | 05/10/2024 | 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 | 09/30/2025 | CWA-02-2025-3451 | Desarrolladora Yahir, Inc. and A & M Group, Inc. | CWA - 309 | ||||
| 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 | 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 | 09/29/2025 | CWA-03-2025-0126 | Four Seasons Produce, Inc. | CWA - 309 CWA - 311 - Oil and Hazardous Substance Liability CWA - 301 CWA - 402 CWA - 311(j) - SPCC and/or FRP Violations | ||||
| R03 | 09/22/2025 | CWA-03-2025-0002 | City of Keyser | CWA - 301 CWA - 309 CWA - 402 | ||||
| R03 | 09/17/2025 | CWA-03-2025-0074 | Hill MHP, LLC | CWA - 301 CWA - 309 CWA - 402 | ||||
| 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 | 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 | 10/29/2025 | RCRA-04-2025-4004(b) | LANXESS CORPORATION | RCRA - 3008(a) | ||||
| R04 | 10/29/2025 | FIFRA-04-2025-3019(b) | Zinpro Specialty Products, LLC | FIFRA - 7 | ||||
| R04 | 10/29/2025 | FIFRA-04-2025-3015(b) | Makhteshim Agan of North America Inc. dba Adama Ltd | FIFRA - 7 | ||||
| R04 | 10/01/2025 | CWA-04-2025-1200(b) | The Broadway Group LLC | CWA - 309 | ||||
| R04 | 09/29/2025 | TSCA-04-2025-6202(b) | CLEAN HARBORS ENVIRONMENTAL SERVICES, INC.; CLEAN HARBORS REIDSVILLE, ... | TSCA - Other | ||||
| R04 | 09/24/2025 | TSCA-04-2025-6112(b) | PSPA, LLC d/b/a Palmetto State Properties | TSCA - Other | ||||
| R04 | 09/23/2025 | TSCA-04-2025-6106(b) | GREP Southeast, LLC; Docket No. TSCA-04-2025-6106(b) | TSCA - Other | ||||
| R04 | 09/23/2025 | TSCA-04-2024-6115(b) | Happy Homes Property Manager, LLC | TSCA - Other | ||||
| R04 | 09/22/2025 | TSCA-04-2025-6109(b) | Marchant Real Estate, Inc. | TSCA - Other | ||||
| R04 | 09/18/2025 | TSCA-04-2025-6115(b) | 3 Options Realty, LLC | TSCA - Other | ||||
| R04 | 09/17/2025 | TSCA-04-2025-6104(b) | Evernest Holdings, LLC, f/k/a Poplar Homes South Carolina, LLC | TSCA - Other | ||||
| R04 | 09/12/2025 | TSCA-04-2025-6110(b) | L&J Painting, Inc. | TSCA - Other | ||||
| R04 | 09/11/2025 | TSCA-04-2025-6111(b) | Progressive Properties of Greenville | TSCA - Other | ||||
| R04 | 09/09/2025 | TSCA-04-2025-6107(b) | The Gallo Company, LLC | TSCA - Other | ||||
| R04 | 09/09/2025 | TSCA-04-2025-6004(b) | Florachem Corporation | TSCA - Other | ||||
| R04 | 09/09/2025 | TSCA-04-2025-6002(b) | Fox Trot Properties, LLC and Fox Trot Corporation | TSCA - Other | ||||
| R04 | 09/09/2025 | FIFRA-04-2023-0714(b) | Blue Ridge Elements, LLC and Blendpack, Inc. | FIFRA - Other | ||||
| R04 | 09/04/2025 | FIFRA-04-2025-3017(b) | Sprinkler Magician, LLC | FIFRA - 14 | ||||
| R04 | 09/03/2025 | FIFRA-04-2025-3013(b) | BIOCIDE LABS, LLC | FIFRA - 14 | ||||
| R04 | 09/03/2025 | TSCA-04-2025-6113(b) | Excalibur Homes, LLC | | ||||
| R04 | 09/03/2025 | TSCA-04-2025-6114(b) | Boneworks, LLC | TSCA - Other | ||||
| R04 | 08/28/2025 | TSCA-04-2025-6108(b) | Kym Petrie, LLC d/b/a Goin’ South Home Rescue | TSCA - 16(a) | ||||
| 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 | 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 | 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 | 05/01/2025 | RCRA-04-2024-4007(b) | Peninsula Metal Finishing Inc. | RCRA - 3008(a) | ||||
| 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 | 10/13/2025 | FIFRA-05-2026-0001 | Crown Chemical, Inc. | FIFRA - 14 FIFRA - 3 FIFRA - 12 FIFRA - 2 | ||||
| R05 | 10/09/2025 | CAA-05-2026-0003 | Becker Iron and Metal, Inc. | CAA - 113(d) | ||||
| R05 | 10/07/2025 | TSCA-05-2026-0001 | City of Eitzen | TSCA - 15(1) TSCA - 16(a) | ||||
| R05 | 10/01/2025 | 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 | 10/01/2025 | CAA-05-2025-0001 | Pregis Innovative Packaging LLC | CAA - 113(d) | ||||
| R05 | 09/19/2025 | CAA-05-2025-0047 | All American Recycling, Inc. | CAA - 113(d) CAA - 608 | ||||
| R05 | 09/03/2025 | CWA-05-2025-0003 | Watco Transloading, LLC | CWA - 309 | ||||
| R05 | 08/21/2025 | FIFRA-05-2025-0020 | L3VEL3 LLC | FIFRA - 12 FIFRA - 14 | ||||
| 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) |
(252 entries in this collection)
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