CEC Dockets by EPA Region| EPA Administrative Enforcement Dockets

Complaint, ESA, and CAFO Dockets by EPA Region 02

(97 entries in this collection) Search these

Region	Date	Status	Docket Number	Case Name	Statute - Section
R02	10/28/2025	Closed	CWA-02-2026-3313	Toll Northeast Building, Inc.	CWA - 402
R02	10/28/2025	Closed	CWA-02-2026-3312	Toll Northeast Building, Inc.	CWA - 402
R02	10/23/2025	Closed	CAA-02-2026-1204	Naomi Trading Co., LTD
R02	10/01/2025	Closed	CAA-02-2026-1202	Lucky Trading Co., Inc.	CAA - 205
R02	09/30/2025	Closed	TSCA-02-2025-9277	The Woodner Company	TSCA - 16(a)
R02	09/30/2025	Active	CWA-02-2025-3451	Desarrolladora Yahir, Inc. and A & M Group, Inc.	CWA - 309
R02	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	09/22/2025	Closed	CWA-02-2025-3317	Kraft Foods, Inc.	CWA - 301
R02	09/22/2025	Closed	RCRA-02-2025-7701	The Federal Reserve Bank of New York	RCRA - 9006(d)
R02	09/18/2025	Closed	EPCRA-02-2025-4301	Quality Electroplating Corporation	EPCRA - 325
R02	09/18/2025	Closed	TSCA-02-2025-9272	The National Park Service	TSCA - 16(a)
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	09/17/2025	Closed	RCRA-02-2025-7100	Lockwood Hills LLc	RCRA - 3008(a)
R02	09/12/2025	Closed	CWA-02-2025-3304	Mastro Concrete, Inc.
R02	09/09/2025	Closed	RCRA-02-2025-7107	Unither Manufacturing LLC	RCRA - 3008(a)
R02	09/03/2025	Closed	EPCRA-02-2025-4201	U.S. Polychemical Corporation	EPCRA - 325
R02	08/21/2025	Closed	CAA-02-2025-1214	FIFCO USA	CAA - 113(d)
R02	08/21/2025	Closed	RCRA-02-2025-7106	Cruzan Viril, LTD
R02	08/13/2025	Closed	EPCRA-02-2025-4105	New Jersey Galvanizingg and Tinning Works
R02	08/12/2025	Closed	CAA-02-2025-1210	Village of Monticello	CAA - 113(a)
R02	08/12/2025	Closed	CAA-02-2025-1208	Baxter Healthcare of Puerto Rico, LLC	CAA - 112(r)
R02	08/05/2025	Closed	CAA-02-2025-1204	Puerto Rico Aqueduct and Sewer Authority	CAA - 113(d)
R02	08/05/2025	Closed	RCRA-02-2025-7204	Cortland County Recycling Center
R02	08/05/2025	Closed	CAA-02-2025-1215	Price Chopper Operating Co., Inc.	CAA - 112(r)
R02	08/05/2025	Closed	CAA-02-2025-1213	IMCD Puerto Rico, Inc.	CAA - 112(r)
R02	08/01/2025	Closed	CAA-02-2025-1005	G & C Foods, Inc	CAA - 112(r)
R02	08/01/2025	Closed	CAA-02-2025-1212	Mays Chemical Company of Puerto Rico Inc. d/b/a Mays Ochoa	CAA - 112(r)
R02	07/31/2025	Closed	TSCA-02-2025-9283	Lead & Mold Checks, LTD
R02	07/31/2025	Closed	TSCA-02-2025-9175	NORTOL Environmental & Occupational Safety, Inc.
R02	07/31/2025	Closed	RCRA-02-2025-7101	Fleurchem, Inc.	RCRA - 3008(a)
R02	07/17/2025	Closed	CAA-02-2025-1203	Puerto Rico Electric Power Authority and Genera PR,LLC	CAA - 113(d)
R02	06/17/2025	Closed	RCRA-02-2025-7502	Ocean Food and Fuels LLC, N Multani LLC, Multani & Sons LLC and Latty ...	RCRA - 3008(a)
R02	06/13/2025	Closed	CWA-02-2025-3310	Mana Farms at Windy Hill LLC	CWA - 301
R02	06/13/2025	Closed	CWA-02-2025-3316	Saputo Cheese USA Inc.
R02	05/21/2025	Closed	FIFRA-02-2025-5093	Olein Recovery Corp.	FIFRA - 14
R02	05/14/2025	Closed	TSCA-02-2025-9142	BASF Corporation	TSCA - 16(a)
R02	05/13/2025	Closed	CWA-02-2025-3315	Seaway Timber Harvesting Inc.	CWA - 301 CWA - 402
R02	05/08/2025	Closed	CWA-02-2025-3314	Curran Renewable Energy LLC	CWA - 301
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

(97 entries in this collection)

Complaint, ESA, and CAFO Dockets by EPA Region 02

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