Complaint, ESA, and CAFO Dockets by Statute
CAA | CERCLA | CWA | EPCRA | FIFRA | MM | MPRSA | RCRA | SDWA | TSCA(1346 entries in this collection) Search these
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| Statute | Date | Status | Docket Number | Case Name | Statute - Section | Region | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|   | 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 | |
|   | 11/26/2025 |   | Active |   | SDWA-10-2025-0183 |   | Crystal Mountain Inc |   | SDWA - 1414(g) - PWS Violation of AO |   | R10 | |
|   | 08/29/2025 |   | Active |   | SDWA-09-2025-0101 |   | The Gas Company LLC dba Hawaii Gas |   | SDWA - 1423 |   | R09 | |
|   | 07/23/2025 |   | Active |   | UIC-09-2024-0064 |   | Grove Farm Company Inc |   | SDWA - 1423 |   | R09 | |
|   | 07/16/2025 |   | Closed |   | UIC-09-2025-0046 |   | 1284 Kilauea K&M LLC |   | SDWA - 1423 |   | R09 | |
|   | 06/13/2025 |   | Closed |   | UIC-09-2025-0052 |   | Andrea Hartsough and Paul Hartsough |   | SDWA - 1423 |   | R09 | |
|   | 06/02/2025 |   | Closed |   | UIC-09-2025-0054 |   | Live Oak limited |   | SDWA - 1423 |   | R09 | |
|   | 06/02/2025 |   | Closed |   | UIC-09-2025-0055 |   | McKittrick Limited |   | SDWA - 1423 |   | R09 | |
|   | 05/13/2025 |   | Closed |   | UIC-09-2024-0109 |   | The Odom Corporation |   | SDWA - 1423 |   | R09 | |
|   | 04/22/2025 |   | Closed |   | UIC-09-2025-0025 |   | Grant T. Kobayashi, Successor Trustee of the Chiyono Kobayashi Trust |   | SDWA - 1423 |   | R09 | |
|   | 04/17/2025 |   | Closed |   | UIC-09-2024-0073 |   | Haili Moe Inc |   | SDWA - Other |   | R09 | |
|   | 03/11/2025 |   | Active |   | SDWA-10-2025-0049 |   | William Peterson III dba Birdhouse Garage |   | SDWA - 1423 |   | R10 | |
|   | 01/08/2025 |   | Closed |   | SDWA-10-2025-0022 |   | City of Boardman |   | SDWA - 1414(g)(3)(B) |   | R10 | |
|   | 12/16/2024 |   | Closed |   | SDWA-08-2024-0041 |   | Ovintiv USA Inc. changed to SDWA-08-2025-0006 |   | SDWA - 1423 |   | R08 | |
|   | 12/16/2024 |   | Closed |   | SDWA-08-2025-0006 |   | Ovintiv USA Inc. |   | SDWA - 1423 |   | R08 | |
|   | 11/25/2024 |   | Closed |   | SDWA-08-2024-0042 |   | Oasis Petroleum North America LLC |   | SDWA - 1423 |   | R08 | |
|   | 09/26/2024 |   | Closed |   | SDWA-05-2024-0004 |   | Shell Catalysts & Technologies, LP (Michigan City, Indiana) |   | SDWA |   | R05 | |
|   | 05/28/2024 |   | Closed |   | SDWA-08-2024-0031 |   | Stone Creek Homeowners Association |   | SDWA - 1414(g) - PWS Violation of AO |   | R08 | |
|   | 02/28/2024 |   | Closed |   | SDWA-05-2024-0003 |   | Consumers Energy Company (Jackson, Michigan) |   | SDWA |   | R05 | |
|   | 01/29/2024 |   | Active |   | SDWA-05-2024-0002 |   | Sappington Crude Oil (West Branch, Michigan) |   | SDWA |   | R05 | |
|   | 01/17/2024 |   | Active |   | SDWA-05-2024-0001 |   | Stevens and Soldwisch Oil and Gas Properties I, LLC (Bow Mar, Colorado... |   | SDWA |   | R05 | |
|   | 12/21/2023 |   | Closed |   | SDWA-06-2024-1106 |   | Northcote Cleveland, LLC |   | SDWA |   | R06 | |
|   | 09/08/2023 |   | Closed |   | SDWA-03-2023-0005 |   | Bear Lake Properties, LLC |   | SDWA - 1423 |   | R03 | |
|   | 07/27/2023 |   | Active |   | SDWA-05-2023-0003 |   | Leelanau Fruit Company (Buckley, Michigan) |   | SDWA |   | R05 | |
|   | 07/07/2023 |   | Closed |   | SDWA-05-2023-0002 |   | Team Disposal Services, LLC (Kalkaska, Michigan) |   | SDWA |   | R05 | |
|   | 03/31/2022 |   | Closed |   | SDWA-08-2022-0013 |   | Red Lane Domestic Water, Inc. |   | SDWA |   | R08 | |
|   | 01/11/2022 |   | Closed |   | SDWA-06-2022-1215 |   | Prairie Hill Water Supply Corporation |   | SDWA - 1414(g)(3)(B) |   | R06 | |
|   | 07/20/2021 |   | Closed |   | SDWA-08-2021-0030 |   | MANN OIL COMPANY LLC |   | SDWA |   | R08 | |
|   | 11/25/2025 |   | Active |   | TSCA-09-2026-0010 |   | Ferenc Szuchopa D/B/A Pin-Point-Painting |   | TSCA - 409 - Lead: Violation of Section 1018 |   | R09 | |
|   | 11/17/2025 |   | Active |   | TSCA-07-2025-0074 |   | Alpha Elite Contracting, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 10/28/2025 |   | Closed |   | TSCA-06-2025-6199 |   | Riceland Foods, Inc. |   | TSCA - 16(a) |   | R06 | |
|   | 10/06/2025 |   | Active |   | TSCA-07-2025-0241 |   | RK Contractors, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 10/02/2025 |   | Closed |   | TSCA-06-2025-6196 |   | Clean Harbor LaPorte, LLC |   | TSCA - 16(a) |   | R06 | |
|   | 10/02/2025 |   | Closed |   | TSCA-06-2025-6197 |   | Clean Harbors Deer Park, LLC |   | TSCA - 16(a) |   | R06 | |
|   | 09/30/2025 |   | Closed |   | TSCA-10-2025-0179 |   | Bedsole Construction Inc |   | TSCA - 402(c) - Lead: RRP |   | R10 | |
|   | 09/30/2025 |   | Closed |   | TSCA-02-2025-9277 |   | The Woodner Company |   | TSCA - 16(a) |   | R02 | |
|   | 09/30/2025 |   | Closed |   | TSCA-06-2025-6194 |   | Jotun Paints Inc. |   | TSCA - 16(a) |   | R06 | |
|   | 09/29/2025 |   | Active |   | TSCA-04-2025-6202(b) |   | CLEAN HARBORS ENVIRONMENTAL SERVICES, INC.; CLEAN HARBORS REIDSVILLE, ... |   | TSCA - Other |   | R04 | |
|   | 09/24/2025 |   | Active |   | TSCA-04-2025-6112(b) |   | PSPA, LLC d/b/a Palmetto State Properties |   | TSCA - Other |   | R04 | |
|   | 09/23/2025 |   | Active |   | TSCA-04-2025-6106(b) |   | GREP Southeast, LLC; Docket No. TSCA-04-2025-6106(b) |   | TSCA - Other |   | R04 | |
|   | 09/23/2025 |   | Active |   | TSCA-04-2024-6115(b) |   | Happy Homes Property Manager, LLC |   | TSCA - Other |   | R04 | |
|   | 09/22/2025 |   | Active |   | TSCA-04-2025-6109(b) |   | Marchant Real Estate, Inc. |   | TSCA - Other |   | R04 | |
|   | 09/19/2025 |   | Active |   | TSCA-08-2025-0008 |   | Clooten Property Management, Inc. |   | TSCA - 409 - Lead: Violation of Section 1018 |   | R08 | |
|   | 09/18/2025 |   | Closed |   | TSCA-02-2025-9272 |   | The National Park Service |   | TSCA - 16(a) |   | R02 | |
|   | 09/18/2025 |   | Active |   | TSCA-04-2025-6115(b) |   | 3 Options Realty, LLC |   | TSCA - Other |   | R04 | |
|   | 09/17/2025 |   | Active |   | TSCA-04-2025-6104(b) |   | Evernest Holdings, LLC, f/k/a Poplar Homes South Carolina, LLC |   | TSCA - Other |   | R04 | |
|   | 09/17/2025 |   | Active |   | TSCA-06-2025-6186 |   | Space For Life Renovations |   | TSCA - 409 - Lead: Violation of Section 1018 |   | R06 | |
|   | 09/15/2025 |   | Closed |   | TSCA-08-2025-0007 |   | BAHA Construction, Inc. |   | TSCA - 402(c) - Lead: RRP |   | R08 | |
|   | 09/12/2025 |   | Active |   | TSCA-04-2025-6110(b) |   | L&J Painting, Inc. |   | TSCA - Other |   | R04 | |
|   | 09/12/2025 |   | Closed |   | TSCA-06-2025-6195 |   | Window World of Austin |   | TSCA - 409 - Lead: Violation of Section 1018 |   | R06 | |
|   | 09/11/2025 |   | Closed |   | TSCA-04-2025-6200(b) |   | Orlando Utilities Commission |   | TSCA - Other |   | R04 | |
|   | 09/11/2025 |   | Active |   | TSCA-04-2025-6111(b) |   | Progressive Properties of Greenville |   | TSCA - Other |   | R04 | |
|   | 09/10/2025 |   | Active |   | TSCA-07-2025-0204 |   | Greenline, LLC |   | TSCA - 16(a) |   | R07 | |
|   | 09/09/2025 |   | Active |   | TSCA-04-2025-6107(b) |   | The Gallo Company, LLC |   | TSCA - Other |   | R04 | |
|   | 09/09/2025 |   | Active |   | TSCA-04-2025-6004(b) |   | Florachem Corporation |   | TSCA - Other |   | R04 | |
|   | 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 |   | Active |   | 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 |   | Active |   | 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 |
(1346 entries in this collection)
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