Closed Dockets by EPA Region| EPA Administrative Enforcement Dockets

Closed Dockets by EPA Region 03

(2153 entries in this collection) Search these

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Region	Date	Docket Number	Case Name	Closed Date	Reason Closed
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
R03	09/19/2019	TSCA-03-2019-0131	Bedrock Services, Inc. d/b/a CertaPro Painters of ...	12/23/2019	Payment Received
R03	09/18/2019	EPCRA-03-2019-0119	Whitford Corporation, EPCRA, CAFO	09/27/2019	Payment Received
R03	09/17/2019	CAA-EPCRA-03-2019-0107	Main Pool and Chemical, CAA, EPCRA, CAFO	10/09/2019	Payment Received
R03	09/17/2019	RCRA-03-2019-0103	Top Gas and Mini Mart, LLC, and Ezra Reuven, Admi...	04/08/2020	Payment Received
R03	09/12/2019	RCRA-03-2019-0079	Bargain Bill's Marketplace LLC, RCRA, RCRA-03-2019...	09/25/2019	Payment Received
R03	09/12/2019	RCRA-03-2019-0124	Long Level Marina, RCRA, ESA	09/16/2019	Payment Received
R03	09/12/2019	RCRA-03-2019-0087	Guest Services Inc., RCRA, RCRA-03-2019-0087	09/25/2019	Payment Received
R03	09/12/2019	RCRA-03-2019-0122	CVA Site Management, RCRA, ESA	09/25/2019	Payment Received
R03	09/10/2019	EPCRA-03-2019-0118	Rex-Hide Industries, Inc., CAFO, EPCRA-03-2019-011...	10/10/2019	Payment Received
R03	09/10/2019	RCRA-03-2019-0121	D.M. Bowman, Inc., RCRA, CAFO	10/02/2019	Payment Received
R03	09/05/2019	RCRA-03-2019-0126	East Penn Manufacturing Company, Inc. CAFO, RCRA-0...	09/18/2019	Payment Received
R03	09/05/2019	EPCRA-03-2019-0113	Cloverland Farms Dairy, EPCRA, CAFO	09/25/2019	Payment Received
R03	09/05/2019	CWA-03-2019-0007	Perdue Grain and Oilseed, LLC, CWA, CAFO	04/13/2020
R03	09/04/2019	RCRA-03-2019-0092	The Gill Corporation-Maryland, CAFO, RCRA-03-2019-...	09/25/2019	Payment Received
R03	09/03/2019	TSCA-03-2019-0106	Brentmore Construction, Inc. TSCA, SCAFO	10/16/2019	Payment Received
R03	08/29/2019	EPCRA-03-2019-0031	Robert C. Durst d/b/a Magiclean, EPCRA, CAFO	10/05/2020	Payment Received
R03	08/29/2019	CAA-CERC-EPCRA-03-2019-0125	Eagle Natrium LLC, CAA, CERCLA, EPCRA, CAFO	01/23/2020	Payment Received
R03	08/27/2019	CAA-03-2019-0091	Cargill Meat Solutions Corporation, CAFO, CAA-03-2...	09/06/2019	Payment Received
R03	08/22/2019	EPCRA-03-2019-0112	Rust-Oleum Corporation, EPCRA, EPCRA-03-2019-0112	08/29/2019	Payment Received
R03	08/21/2019	CAA-03-2019-0109	Arctic Glacier USA, Inc., CAA, ESA	09/18/2019	Payment Received
R03	08/21/2019	RCRA-03-2019-0100	NSR Petro Services, LLC - Zip In, RCRA, ESA	08/28/2019	Payment Received
R03	08/21/2019	RCRA-03-2019-0098	A-DEL Construction Company, RCRA, ESA	08/23/2019	Payment Received
R03	08/19/2019	TSCA-03-2019-0072	City Wide Decorators, Inc., TSCA, CAFO, TSCA-03-20...	08/28/2020	Payment Received
R03	08/13/2019	EPCRA-03-2019-0095	Rose Acquisition Co., LLC, CAFO, EPCRA-03-2019-009...	10/17/2019	Payment Received
R03	08/13/2019	EPCRA-CERCLA-03-2019-0026	Rapidan Service Authority, CAFO, EPCRA-CERCLA-03-2...	09/05/2019	Payment Received
R03	08/12/2019	RCRA-03-2019-0097	Dingo LLC, RCRA, CAFO-ESA, RCRA-03-2019-0097	08/22/2019	Payment Received
R03	08/12/2019	RCRA-03-2019-0062	Johns Hopkins University Applied Physics Laborator...	09/10/2019	Payment Received
R03	07/25/2019	CAA-RCRA-03-2019-0082	United States Government Publishing Office, CAA, R...	08/05/2019	Payment Received
R03	07/25/2019	CWA-03-2019-0088	Librandi's Plating, CWA, CAFO	09/16/2019	Payment Received
R03	07/25/2019	CWA-03-2019-0090DN	Librandi's Plating, CWA, Administrative Compliance...	09/22/2021	Completion and/or Termination of Administrative Order
R03	07/24/2019	CWA-03-2019-0101	Calex ISCS, Inc., CWA, ESA	08/01/2019	Payment Received
R03	07/23/2019	CAA-03-2019-0104DA	Lancaster Propane Gas, Inc., CAA, AOC, CAA-03-2019...	06/09/2020
R03	07/16/2019	CAA-03-2019-0085	Clean Harbors of Baltimore, Inc., CAA, ESA, CAA-03...	08/27/2019	Payment Received
R03	07/16/2019	EPCRA-CERCLA-03-2019-0077	Kemira Water Solutions, Inc., EPCRA-CERCLA, CAFO, ...	07/31/2019	Payment Received
R03	07/16/2019	CAA-03-2019-0089	International Paper Company, CAA, ESA, CAA-03-2019...	07/24/2019	Payment Received
R03	07/10/2019	CAA-CERCLA-EPCRA-03-2019-0099	JBS Souderton, Inc., CAA, CERCLA, EPCRA CAFO	08/12/2019	Payment Received
R03	07/02/2019	TSCA-03-2019-0074	Blue Ridge Classic Painting, LLC, SCAFO	07/15/2019	Payment Received
R03	07/02/2019	TSCA-03-2019-0070	Two Dudes Painting Company, SCAFO	07/05/2019	Payment Received
R03	06/20/2019	TSCA-03-2019-0096	Franklin M. Santmyer, Jr., TSCA, CAFO, TSCA-03-201...	04/09/2021	Payment Received
R03	06/12/2019	CWA-03-2019-0084	Island Watersports, LLC, CWA, ESA	06/26/2019	Payment Received
R03	06/05/2019	RCRA-03-2019-0069	Atomized Materials Co., Inc., RCRA, CAFO	11/01/2019	Payment Received
R03	06/05/2019	CERCLA-EPCRA-03-2019-0081	Ellwood National Crankshaft, CERCLA, EPCRA, CAFO	06/20/2019	Payment Received
R03	06/04/2019	CAA-03-2019-0071	Kemira Water Solutions, Inc., CAA, ESA, CAA-03-201...	06/11/2019	Payment Received
R03	05/30/2019	RCRA-03-2019-0093	Bemis Company, Inc., RCRA, CAFO	06/11/2019	Payment Received
R03	05/30/2019	CAA-03-2019-0078DA	Eastman Chemical Resins, Inc., CAA, AOC	07/12/2019
R03	05/28/2019	CERC-03-2019-0051DC	Foster Wheeler Energy Corporation/Church Road TCE ...	12/19/2019	Completion and/or Termination of Administrative Order

(2153 entries in this collection)

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Closed Dockets by EPA Region 03

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