Closed Dockets by EPA Region| EPA Administrative Enforcement Dockets

Closed Dockets by EPA Region 03

(2201 entries in this collection) Search these

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Region	Date	Docket Number	Case Name	Closed Date	Reason Closed
R03	10/14/2020	CAA-03-2021-0012	Dairy Maid Dairy, LLC, CAA, ESA	10/26/2020	Payment Received
R03	09/30/2020	CWA-03-2020-0109DW	Frazier T. Boyd, III - Shannon Hill Road	07/10/2025	Completion and/or Termination of Administrative Order
R03	09/30/2020	TSCA-03-2020-0126	Inks Installations, TSCA, CAFO	02/04/2021	Payment Received
R03	09/29/2020	RCRA-03-2020-0119	Versum Materials, Inc., RCRA, CAFO	10/15/2020	Payment Received
R03	09/29/2020	RCRA-03-2020-0136	Clean Harbors Laurel, LLC, RCRA, CAFO	12/14/2020	Payment Received
R03	09/29/2020	CWA-03-2020-0113	ISE America, Inc. CWA, CAFO	11/03/2020	Payment Received
R03	09/18/2020	CWA-03-2020-0123	Brock Resources, Inc., d/b/a Brock Oil Company, CW...	02/18/2021
R03	09/18/2020	CWA-03-2020-0103	Guttman Realty Company d/b/a Bulk Terminal Storage...	09/22/2020	Payment Received
R03	09/16/2020	FIFRA-03-2020-0137SS	Mold Medics Global, LLC, FIFRA, Stop Sale, Use, or...	09/28/2021	No Further Action Needed
R03	09/15/2020	CWA-03-2020-0117DN	ISE America, Inc., CWA, Administrative Order on Co...	04/29/2022	Completion and/or Termination of Administrative Order
R03	09/15/2020	TSCA-03-2020-0083	McCormick Renovations, Inc., TSCA, CAFO	05/12/2021	Payment Received
R03	09/15/2020	FIFRA-03-2020-0056SS	PelGar USA Corporation, AB Bait Company, Stop Sale...	09/07/2023	Completion and/or Termination of Administrative Order
R03	09/10/2020	RCRA-03-2020-0045	Gelest, Inc.	01/23/2020	Completion of SEP/Compliance Order/Injunctive Relief
R03	09/08/2020	SDWA-03-2020-0121DS	Portal Hotels Site LLC d/b/a Mandarin Oriental, Wa...		Completion/Termination of Administrative Compliance Order/Agreement Satisfied
R03	08/28/2020	CAA-03-2020-0111	MarkWest Liberty Bluestone, L.L.C., CAA, CAFO	09/03/2020	Payment Received
R03	08/28/2020	CAA-03-2020-0129	Arkema, Inc., CAA, CAFO	09/04/2020	Payment Received
R03	08/28/2020	RCRA-03-2020-0098	Eden Wood Preserving LLC, RCRA, CAFO	02/24/2021
R03	08/27/2020	CAA-03-2020-0094DA	Bulk Chemicals, Inc.	08/27/2021	Completion and/or Termination of Administrative Order
R03	08/24/2020	CWA-03-2020-0081	Delstar Technologies, Inc. d/b/a SWM International...	08/31/2020	Payment Received
R03	08/12/2020	RCRA-03-2020-0110	Colonial Metals, Inc., RCRA, CAFO, RCRA-03-2020-01...	10/14/2020	Completion of SEP/Compliance Order/Injunctive Relief
R03	08/06/2020	CWA--03-2020-0078	HPT TA Properties Trust, CWA, ESA, CWA-03-2020-007...	08/21/2020
R03	07/30/2020	FIFRA-03-2020-0030	Koch Farm Service, FIFRA, ESA	07/29/2020
R03	07/30/2020	CWA-03-2020-0097	Midatlantic Realty Partners, LLC, CWA, CAFO	10/06/2020	Payment Received
R03	07/28/2020	CWA-03-2020-0093	South Capitol Bridgebuilders, CWA, SCAFO	09/25/2020
R03	07/24/2020	FIFRA-03-2020-0028	Kleen-Rite Corp, FIFRA, ESA	07/25/2020
R03	07/21/2020	CAA-03-2020-0108	Dominion Energy - Mt. Storm Power Station	07/24/2020	Payment Received
R03	07/09/2020	CWA-03-2020-0104	Marine Oil Service, Inc., CWA, ESA	07/24/2020	Payment Received
R03	07/09/2020	CAA-03-2020-0112	Covestro LLC, CAA, CAFO	07/13/2020	Payment Received
R03	06/18/2020	TSCA-03-2020-0086	Vaughn and Lori Rimel dba V & L Properties, TSCA C...	04/05/2021	Payment Received
R03	06/16/2020	CAA-03-2020-0024	Superior Concrete Materials, Inc.	07/06/2020	Payment Received
R03	06/09/2020	CWA-03-2020-0072	Forrester Construction Co., CWA, CAFO	08/25/2020	Payment Received
R03	05/29/2020	CWA-03-2020-0039	Balfour Beatty Construction, LLC, CWA, CAFO	07/01/2020	Payment Received
R03	05/29/2020	CWA-03-2020-0052DN	Balfour Beatty Construction, LLC, CWA, Administrat...	09/22/2021	Completion and/or Termination of Administrative Order
R03	05/28/2020	CAA-03-2020-0090	Maid Rite Specialty Foods, LLC, CAA ESA	06/15/2020	Payment Received
R03	05/14/2020	CWA-03-2020-0105DN	City of Carbondale, CWA Administrative Compliance ...	12/21/2021	No Further Action Needed
R03	05/14/2020	CAA-03-2020-0077	Diesel Works, LLC, CAA, ESA	06/09/2020	Payment Received
R03	05/14/2020	RCRA-03-2020-0074	Great Southern Wood-MD, Inc., RCRA, CAFO	05/28/2020	Payment Received
R03	05/08/2020	CAA-03-2020-0092	Wholesome Harvest Bakery, CAA, ESA	05/19/2020	Payment Received
R03	05/06/2020	RCRA-03-2020-0087	Naval Support Activity Bethesda, RCRA, ESA	07/21/2020	Payment Received
R03	05/06/2020	FIFRA-03-2020-0034	Keymar Fertilizer, Inc., FIFRA, ESA	06/09/2020	Payment Received
R03	05/06/2020	FIFRA-03-2020-0031	Lakeview Fertilizer, Inc., FIFRA, ESA	06/09/2020	Payment Received
R03	05/05/2020	CERCLA-03-2020-0082DC	AIW Frank/Mid-County Mustang Superfund Site, B&J E...	10/13/2021	Completion and/or Termination of Administrative Order
R03	05/05/2020	CERCLA-03-2020-0096	City of Radford, CERCLA, CAFO	06/01/2020	Payment Received
R03	05/01/2020	RCRA-03-2020-0106	Blue Ridge Wood Products, LLC, SCAFO	05/11/2020	Payment Received
R03	05/01/2020	CERCLA-03-2020-0054DC	U.S. Titanium Superfund Site, Piney River Site Dru...	08/24/2022	No Further Action Needed
R03	04/24/2020	FIFRA-03-2020-0042	C&S Farms, Inc., FIFRA, CAFO	08/30/2023	Payment Received
R03	04/23/2020	CWA-03-2020-0088DW	Boyd Farm, LLC	07/10/2025	Completion and/or Termination of Administrative Order
R03	04/23/2020	CWA-03-2020-0089DW	Frazier T. Boyd, III	07/10/2025	Completion and/or Termination of Administrative Order
R03	04/09/2020	CWA-03-2020-0049DW	Shawn Claar, CWA, Administrative Order for Complia...	06/03/2022	Completion and/or Termination of Administrative Order
R03	04/07/2020	CAA-03-2020-0066	Sunoco Partners Marketing and Terminals L.P, CAA, ...	04/14/2020	Payment Received
R03	04/03/2020	RCRA-03-2020-0063	FTG Circuits Fredericksburg Inc. d/b/a Colonial Ci...	04/07/2020	Payment Received
R03	04/02/2020	RCRA-03-2020-0071	The George Washington University, RCRA, CAFO	04/21/2020	Payment Received
R03	04/02/2020	CERCLA-EPCRA-03-2020-0091	Raven Power LLC, CAFO, CERCLA, EPCRA,	04/07/2020	Payment Received
R03	03/27/2020	CAA-03-2020-0068	U.S. Amines (Portsmouth) LLC, CAA, ESA	04/02/2020	Payment Received
R03	03/27/2020	CWA-03-2020-0008DN	Roubin and Janeiro, Inc., CWA, Administrative Comp...	11/16/2020
R03	03/11/2020	CAA-03-2020-0065	Conagra Brands, Inc., CAA, CAFO	03/30/2020	Payment Received
R03	03/11/2020	FIFRA-03-2020-0075	Coastal AgroBusiness, Inc., FIFRA, CAFO	03/19/2020	Payment Received
R03	03/06/2020	CERCLA-03-2020-0055DC	Culpeper Wood Preservers Site, Jefferson Homebuild...	04/01/2022	Payment Received
R03	03/04/2020	FIFRA-03-2020-0079	Sera North America, Inc., FIFRA, CAFO	03/09/2020	Payment Received
R03	02/26/2020	RCRA-03-2020-0070	AERC Acquisition Corporation dba AERC Recycling So...	01/05/2021
R03	02/26/2020	CAA-03-2020-0053	CZM USA, CORP., CAFO, CAA	03/23/2020	Payment Received
R03	02/13/2020	CERC-EPCRA-03-2020-0062	BASF Corporation, CERCLA, EPCRA, CAFO	02/27/2020	Payment Received
R03	02/12/2020	RCRA-03-2020-0044	Good Business Services II LLC, RCRA, CAFO	08/12/2020
R03	02/06/2020	CWA-03-2020-0058	Construction Specialties, Inc., CWA, CAFO	04/02/2020	Payment Received
R03	02/06/2020	CAA-03-2020-0048	Cummins Power Generation, Inc., CAA, ESA	02/12/2020	Payment Received
R03	02/05/2020	RCRA-03-2020-0019	Exel, Inc. d/b/a DHL Supply Chain and 3M Company	03/05/2020	Payment Received
R03	01/29/2020	RCRA-03-2020-0038	National Retail Properties Trust, RCRA, CAFO	02/21/2020	Payment Received
R03	01/28/2020	CAA-EPCRA-03-2020-0040	Intercontinental Export Imports, Inc., et al., CAA...	04/01/2021	Payment Received
R03	01/23/2020	CAA-RCRA-03-2020-0046	United States Department of the Army, United State...	02/12/2020	Payment Received
R03	01/06/2020	CWA-03-2020-0015	K. Hovnanian Virginia Old GC, Inc., CWA, CAFO, CWA...	02/20/2020	Payment Received
R03	01/06/2020	EPCRA-03-2020-0059	South Mill Mushroom Sales, LLC, EPCRA, CAFO, EPCRA...	01/22/2020	Payment Received
R03	12/30/2019	CWA-03-2020-0003	Storm Oil, LLC, CWA, CAFO, CWA-03-2020-0003	04/16/2021	Payment Received
R03	12/30/2019	RCRA-03-2020-0043	Pocono Gas Stations Inc., RCRA, ESA, RCRA-03-2020-...	01/27/2020	Payment Received
R03	12/30/2019	CAA-03-2020-0057	Innovative Diesel, LLC, CAA, CAFO, CAA-03-2020-005...	04/21/2020	Payment Received
R03	12/30/2019	CAA-03-2020-0047	Sysco Eastern Maryland, LLC, CAA, CAFO, CAA-03-202...	06/29/2020
R03	12/17/2019	RCRA-03-2020-0051	Jay Shree Ganesh LLC, CAFO, RCRA-03-2020-0051	12/30/2019	Payment Received
R03	12/17/2019	FIFRA-03-2020-0018	Mexel USA LLC, FIFRA, CAFO, FIFRA-03-2020-0018	12/19/2019	Payment Received
R03	12/11/2019	CAA-03-2020-0022DA	Covestro LLC, CAA, Administrative Compliance Order...	06/04/2020
R03	12/10/2019	RCRA-03-2020-0010	Eak Tonakarn and Arissa 2 Inc. dba Hillwood Mart, ...	01/17/2020	Payment Received
R03	12/06/2019	RCRA-03-2020-0041	Jai Radhey Corporation, RCRA, ESA	01/07/2020	Payment Received
R03	11/19/2019	RCRA-03-2020-0026	Nelly Travel Plaza LLC, RCRA, CAFO	04/30/2020
R03	11/12/2019	RCRA-03-2020-0005	NAI Saturn Eastern, LLC, RCRA, ESA	12/12/2019	Payment Received
R03	11/06/2019	TSCA-03-2020-0020	European Brothers, Inc. TSCA, CAFO	11/13/2019	Payment Received
R03	11/05/2019	RCRA-03-2020-0013	Pramuk Raj, LLC, Ashland Food Mart, RCRA, ESA	11/15/2019	Payment Received
R03	10/30/2019	RCRA-03-2020-0006	Potomac Supply, LLC, RCRA, CAFO	01/08/2020	Payment Received
R03	10/30/2019	TSCA-03-2020-0014	Muhammad Ashraf, TSCA, CAFO	04/23/2021	Payment Received
R03	10/28/2019	CAA-03-2020-0025	L&M Fabrication and Machine, Inc., CAA, CAFO, CAA-...	11/25/2019	Payment Received
R03	10/23/2019	CERCLA-03-2020-0017	Commonwealth of Virginia Department of Corrections	11/08/2019	Payment Received
R03	10/23/2019	CAA-03-2020-0004	Lineage Logistics Holdings, LLC, CAA, ESA	10/31/2019	Payment Received
R03	10/23/2019	CAA-03-2020-0001	Performance Food Group Company, CAA, ESA	10/28/2019	Payment Received
R03	10/10/2019	RCRA-03-2020-0007	Axalta Coating Systems, RCRA, CAFO	08/05/2020
R03	10/01/2019	CAA-03-2019-0135DA	Virginia Concrete Company, LLC, CAA, ACOC	09/23/2020
R03	09/26/2019	CAA-03-2019-0045	Bardon, Inc. dba Super-Concrete Corporation, CAA, ...	10/23/2019	Payment Received
R03	09/26/2019	CWA-03-2019-0128	Midland Asphalt Materials, Inc., CWA, CAFO	11/08/2019	Payment Received
R03	09/26/2019	CWA-03-2019-0115	Lee Hy Paving Corporation, CWA, CAFO	11/08/2019	Payment Received
R03	09/26/2019	FIFRA-03-2019-0132	AFCO C&S, LLC, FIFRA, CAFO	04/05/2021	Payment Received
R03	09/26/2019	CAA-03-2019-0057	American Refining Group, Inc., CAA, CAFO	10/15/2019	Payment Received
R03	09/24/2019	CWA-03-2019-0075	WCS Construction, LLC, CWA.CAFO	10/23/2019	Payment Received
R03	09/24/2019	RCRA-03-2019-0134	Wahla Brothers Sargodha Inc., RCRA, Administrative...	02/01/2021	Payment Received
R03	09/19/2019	CWA-03-2019-0114	BASF Colors and Effects USA LLC, CWA, CWA-03-2019-...	09/25/2019	Payment Received

(2201 entries in this collection)

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Closed Dockets by EPA Region 03

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