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Complaint, ESA, and CAFO Dockets by EPA Region
Region 01 | Region 02 | Region 03 | Region 04 | Region 05 | Region 06 | Region 07 | Region 08 | Region 09 | Region 10(1343 entries in this collection) Search these
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| Region | Date | Status | Docket Number | Case Name | Statute - Section | |||||
|---|---|---|---|---|---|---|---|---|---|---|
 R02 | 05/02/2025 | Closed | EPCRA-02-2025-4203 | L.D. McCauley, LLC | EPCRA - 325 | |||||
| R02 | 05/02/2025 | Closed | CAA-02-2025-1202 | Chemtrade Solutions LLC | CAA - 113(a) | |||||
| R02 | 04/23/2025 | Closed | RCRA-02-2025-7202 | Raymours Furniture Company, Inc. | RCRA - 3008(a) | |||||
| R02 | 04/23/2025 | Closed | RCRA-02-2025-7205 | NYC Office of Chief Medical Examiner | RCRA - 3008(a) | |||||
| R02 | 04/23/2025 | Closed | CWA-02-2025-3309 | Greenwich Township | CWA - 309 | |||||
| R02 | 04/07/2025 | Closed | CWA-02-2025-3302 | Optimum Windows Manufacturing Corp. | CWA - 309 | |||||
| R02 | 03/14/2025 | Closed | CAA-02-2025-1201 | Americold Logistics, LLC | CAA - 113(a) CAA - 113(d) | |||||
| R02 | 03/10/2025 | Closed | RCRA-02-2025-7102 | Essilor Laboratories of America, Inc., dba Tri Supreme Optical, LLC | RCRA - 3008(a) | |||||
| R02 | 02/28/2025 | Closed | CWA-02-2025-3353 | New Frontier Partners, LLC | CWA - 301 CWA - 402 | |||||
| R02 | 02/28/2025 | Closed | RCRA-02-2025-7104 | Patrick J. Kelly Drums, Inc. | RCRA - 3008(a) | |||||
| R02 | 02/12/2025 | Closed | CAA-02-2024-1203 | Niagara Falls Water Board | CAA - 113(a) | |||||
| R02 | 01/10/2025 | Closed | CWA-02-2025-3305 | Hanover Towne Center, LLC/acquisitions Group | CWA - 309 | |||||
| R02 | 01/07/2025 | Closed | CAA-02-2024-1220 | Steamboat Trading, Inc. | CAA - 205 | |||||
| R02 | 12/26/2024 | Closed | TSCA-02-2025-9126 | Borealis Compounds, Inc. | TSCA - 16(a) | |||||
| R02 | 12/23/2024 | Active | CWA-02-2024-3351 | The Cliff Corp. and Grupo Caribe, LLC | CWA - 309 | |||||
| R02 | 12/12/2024 | Active | MPRSA-02-2025-6001 | Donjon Marine Co., Inc. | MPRSA - 105 | |||||
| R02 | 12/12/2024 | Active | MPRSA-02-2025-6002 | New York City Economic Development Corporation | MPRSA - 105 | |||||
| R02 | 12/12/2024 | Active | MPRSA-02-2025-6003 | New York City Economic Development Corporation | MPRSA - 105 | |||||
| R02 | 12/10/2024 | Closed | CWA-02-2025-3303 | Rubbercycle LLC | CWA - 301 CWA - 402 | |||||
| R02 | 12/06/2024 | Closed | CWA-02-2025-3306 | Asbury Farms | CWA - 402 CWA - 301 | |||||
| R02 | 11/22/2024 | Closed | RCRA-02-2024-7203 | Quality Electroplating Corp. | RCRA - 3008(c) | |||||
| R02 | 11/21/2024 | Closed | CWA-02-2025-3307 | Fast Build, Inc. | CWA - 301/402 | |||||
| R02 | 11/12/2024 | Closed | CWA-02-2025-3301 | Sanford Stone, LLC | CWA | |||||
| R02 | 10/31/2024 | Closed | FIFRA-02-2025-5005 | Arch Chemicals, Inc. | FIFRA | |||||
| R02 | 10/01/2024 | Closed | CERCLA-02-2024-2009 | Oxy Vinyls, LP | CERCLA | |||||
| R02 | 09/30/2024 | Closed | CERCLA-02-2024-2026 | Puerto Rico Aqueduct and Sewer Authority | CERCLA | |||||
| R02 | 09/30/2024 | Closed | TSCA-02-2024-9279 | All City Remodeling, Inc. | TSCA | |||||
| R02 | 09/04/2024 | Closed | EPCRA-02-2024-4101 | Englert, Inc. | EPCRA | |||||
| R02 | 08/09/2024 | Closed | CWA-02-2024-3315 | Chester 41 AMD LLC | CWA | |||||
| R02 | 08/08/2024 | Closed | RCRA-02-2024-7106 | Medin Technologies, Inc. | RCRA | |||||
| R02 | 05/30/2024 | Closed | TSCA-02-2024-9276 | Clean Air Environmental Services, Inc. | TSCA | |||||
| R02 | 03/15/2024 | Closed | CWA-02-2024-3308 | City of New Brunsick Municipal Separate Storm Sewer Syste (MS4) | CWA | |||||
| R02 | 03/01/2024 | Closed | CWA-02-2024-3307 | Concrete Ready Mix | ||||||
| R02 | 10/19/2023 | Closed | CAA-02-2024-1201 | Homeca Recycling Center Co., Inc. | CAA | |||||
| R02 | 05/19/2023 | Closed | CWA-02-2023-3401 | Newburg Egg Processing Corp. | CWA | |||||
| R02 | 05/11/2023 | Closed | CWA-02-2023-3310 | Southco, Inc. | CWA | |||||
| R02 | 05/04/2023 | Closed | TSCA-02-2023-9201 | Consolidated Edison Company of New York, Inc. | ||||||
| R02 | 03/21/2023 | Closed | TSCA-02-2023-9226 | Dimmid, Ltd. | TSCA | |||||
| R02 | 10/06/2022 | Active | CWA-02-2022-3352 | Waste Collection Corp. | CWA | |||||
| R02 | 09/30/2022 | Closed | CERCLA-02-2022-2022 | Safety-Kleen Systems, Inc. | CERCLA | |||||
| R02 | 07/28/2022 | Closed | RCRA-02-2022-7210 | MicroPath LLC | RCRA | |||||
| R02 | 06/08/2022 | Closed | CWA-02-2022-3304 | ATA Developers/Premier Development | CWA | |||||
| R02 | 06/08/2021 | Active | CWA-02-2021-3305 | Be & Yo Realty, Inc. | CWA | |||||
| R02 | 04/06/2021 | Active | CWA-02-2020-3352 | Karimar Construction, Inc. Aguada Sea Beach Apartments Development | CWA | |||||
| R02 | 08/27/2020 | Active | CWA-02-2020-3451 | SQR Architects & Engineers Consulting, P.S.C. | CWA | |||||
| R02 | 09/13/2019 | Active | RCRA-02-2019-7501 | Cheema Oil Corporation | RCRA | |||||
| R02 | 09/28/2018 | Active | RCRA-02-2018-7504 | Chamba Holdings, LLC | RCRA | |||||
| R02 | 09/26/2018 | Active | RCRA-02-2018-7502 | Endicott Gas, Inc. | RCRA | |||||
| R02 | 06/09/2018 | Active | EPCRA-02-2018-4104 | Seidler Chemical & Supply, Inc. | EPCRA | |||||
| R02 | 07/28/2017 | Active | RCRA-02-2017-7502 | Mutasem Mustafa | RCRA | |||||
| R02 | 09/08/2016 | Active | CAA-02-2016-1203 | T. Fiore Demolition, Inc. | CAA | |||||
| R02 | 09/30/2013 | Active | RCRA-02-2013-7104 | Materials Management, Inc. | RCRA | |||||
| R02 | 04/29/2013 | Active | RCRA-02-2013-7103 | Carlos Rosaly Molina, d/b/a Bechara Junkyard and/or Taller & Piezas Ro... | RCRA | |||||
| R02 | 11/22/2012 | Active | RCRA-02-2013-7101 | Supreme Asset Management and Recovery, Inc. a/k/a Supreme Asset Manage... | RCRA | |||||
| R02 | 06/29/2012 | Active | RCRA-02-2012-7105 | Black and Decker (U.S.) Inc. | RCRA | |||||
| R02 | 02/24/2012 | Active | RCRA-02-2012-7101 | Battery Recycling Company, Inc. | RCRA | |||||
| R02 | 03/31/2011 | Active | RCRA-02-2011-7503 | Andrew B. Chase, a/k/a Andy Chase, Chase Services, Inc., Chase Conveni... | RCRA | |||||
| R02 | 09/28/2010 | Active | CWA-02-2010-3465 | A.B.E.F. Development Corp. and Herminio Cotto Construction, Inc. | CWA | |||||
| R02 | 07/15/2010 | Active | CWA-02-2010-3308 | Del Mar Concrete, Inc. | CWA | |||||
| R03 | 09/30/2025 | Closed | RCRA-03-2025-0117 | James River Petroleum, Inc., Ashland Exxon | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 09/30/2025 | Closed | EPCRA-03-2025-0129 | General Partitions Manufacturing Corp. | EPCRA - 325 EPCRA - 313 | |||||
| R03 | 09/30/2025 | Closed | RCRA-03-2025-0118 | James River Petroleum, Inc., E-Fueling Network | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 09/29/2025 | Active | 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 | 09/29/2025 | Closed | RCRA-03-2025-0163 | Dias Concrete Company | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 09/29/2025 | Closed | RCRA-03-2025-0162 | Arcos Industries, LLC | RCRA - 3002 RCRA - 3008(a) | |||||
| R03 | 09/23/2025 | Closed | RCRA-03-2025-0164 | GnG VA006, Inc. | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 09/22/2025 | Closed | RCRA-03-2025-0132 | YOK, LLC | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 09/22/2025 | Active | CWA-03-2025-0002 | City of Keyser | CWA - 301 CWA - 309 CWA - 402 | |||||
| R03 | 09/22/2025 | Closed | RCRA-03-2025-0085 | Viant Collegeville, LLC | RCRA - 3002 RCRA - 3008(a) | |||||
| R03 | 09/17/2025 | Active | CWA-03-2025-0074 | Hill MHP, LLC | CWA - 301 CWA - 309 CWA - 402 | |||||
| R03 | 09/16/2025 | Closed | CAA-03-2025-0112 | Integrity Auto Group, Inc. dba IAG Performance | CAA - 203 CAA - 205 | |||||
| R03 | 09/16/2025 | Closed | CAA-03-2025-0133 | Multi-Flex Plating Company | CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63) | |||||
| R03 | 09/15/2025 | Closed | RCRA-03-2025-0122 | Chaitnya Inc. | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 09/15/2025 | Closed | RCRA-03-2025-0116 | US Gas 2, LLC | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 09/02/2025 | Closed | RCRA-03-2025-0025 | Canam Steel Corporation | RCRA - 3002 RCRA - 3008(a) | |||||
| R03 | 08/28/2025 | Closed | CWA-03-2025-0119 | Claxton Smith Concrete Company | CWA - 301 CWA - 402 CWA - 309 | |||||
| R03 | 08/21/2025 | Closed | RCRA-03-2025-0135 | Brody Trucking Co Inc | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 08/21/2025 | Closed | RCRA-03-2025-0098 | HYDAC Corp | RCRA - 3008(a) | |||||
| R03 | 08/18/2025 | Closed | RCRA-03-2025-0121 | First Stop, Inc. | RCRA - 9006(d) | |||||
| R03 | 08/11/2025 | Closed | RCRA-03-2025-0111 | Stoner Inc | RCRA - 3002 RCRA - 3008(a) | |||||
| R03 | 08/08/2025 | Closed | FIFRA-03-2025-0130 | Interstate Chemical Company Inc | FIFRA - 14 FIFRA - 12 | |||||
| R03 | 08/07/2025 | Closed | RCRA-03-2025-0100 | Becton Dickinson and Company | RCRA - 3002 RCRA - 3008(a) | |||||
| R03 | 08/07/2025 | Closed | RCRA-03-2025-0099 | Becton Dickinson and Company | RCRA - 3002 RCRA - 3008(a) | |||||
| R03 | 08/06/2025 | Closed | FIFRA-03-2025-0127 | KL-Chempak, Inc. | FIFRA - 12 FIFRA - 14 | |||||
| R03 | 07/24/2025 | Closed | CAA-03-2025-0113 | Built Not Bought Automotive, LLC | CAA - 203 CAA - 205 | |||||
| R03 | 07/15/2025 | Closed | CAA-03-2025-0090 | Xpress Natural Gas, LLC | CAA - 112 - MACT (40 CFR Part 63) CAA - 113(d) | |||||
| R03 | 06/30/2025 | Closed | CWA-03-2025-0058 | Shemas Iron Works | CWA - 301 CWA - 309 | |||||
| R03 | 06/11/2025 | Closed | CAA-03-2025-0036 | Allnex USA Inc. | CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63) | |||||
| R03 | 06/11/2025 | Closed | RCRA-03-2025-0091 | DAP Global, Inc. | RCRA - 3002 RCRA - 3008(a) RCRA - 3008(g) | |||||
| R03 | 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 | 06/11/2025 | Closed | TSCA-03-2025-0106 | Pencader Realty, LLC | TSCA - 406(b) - Lead: Pre-Renovation Education Rule TSCA - 16(a) | |||||
| R03 | 06/10/2025 | Closed | TSCA-03-2025-0115 | Kitchen Make Over LLC d/b/a Kitchen Tune Up | TSCA - 402(c) - Lead: RRP | |||||
| R03 | 06/10/2025 | Closed | CAA-03-2025-0110 | A.W.E. Tuning | CAA - 203 CAA - 205 | |||||
| R03 | 06/10/2025 | Closed | RCRA-03-2025-0093 | Washington, D.C. Department of Corrections | RCRA - 9003 - UST not Corrective Action RCRA - 9006(d) | |||||
| R03 | 06/09/2025 | Closed | TSCA-03-2025-0102 | Bold Realty, LLC | TSCA - 16(a) TSCA - 409 - Lead: Violation of Section 1018 | |||||
| R03 | 06/09/2025 | Closed | CAA-03-2025-0016 | Bank of America National Association | CAA - 112 - MACT (40 CFR Part 63) CAA - 113(d) | |||||
| R03 | 06/09/2025 | Closed | CAA-03-2025-0078 | Entegris, Inc. | CAA - 113(d) CAA - 112 - MACT (40 CFR Part 63) | |||||
| R03 | 06/05/2025 | Closed | CAA-03-2025-0040 | Valcourt Exterior Building Services of NJ, LLC and FirstService Reside... | CAA - 112 - NESHAP (40 CFR Part 61) CAA - 113(d) CAA - 114 | |||||
| R03 | 06/04/2025 | Closed | CAA-03-2025-0020 | ThompsonGas Propane Holdings, LLC | CAA - 112(r) CAA - 113(d) | |||||
| R03 | 06/03/2025 | Closed | RCRA-03-2025-0084 | Central Dauphin School District | RCRA - 9006(d) RCRA - 9003 - UST not Corrective Action |
(1343 entries in this collection)
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