All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(23952 records in this collection)

Docket Number	Status	Date	Case Name
TSCA-01-2011-0058	Closed	08/10/2012	College Pro Painters (U.S.) Ltd.
TSCA-01-2011-0119	Closed	09/28/2011	The United Illuminating Company
TSCA-01-2011-0125	Closed	09/23/2011	ASNAT Realty, LLC and Evergreen Power, LLC
TSCA-01-2012-0006	Closed	12/14/2011	Northeast Housing, LLC, et al
TSCA-01-2012-0022	Closed	04/02/2012	Edward Franco, d/b/a El Paso Management et al
TSCA-01-2012-0029	Active	03/27/2012	In The Matter of Juan Hernandez
TSCA-01-2012-0030	Closed	09/29/2012	DiGiorgi Roofing and Siding, Inc.
TSCA-01-2012-0036	Closed	08/02/2012	University of Massachusetts System
TSCA-01-2012-0049	Closed	08/03/2012	290 Pratt Strret, LLC
TSCA-01-2012-0055	Closed	06/29/2012	Private Reserve Properties, LLC
TSCA-01-2012-0059	Closed	07/02/2013	Collegiate Entreprenewus, Inc.
TSCA-01-2012-0068	Closed	08/18/2012	Universal Remodeling and Building, LLC
TSCA-01-2012-0069	Closed	07/11/2013	Reeson Construction
TSCA-01-2012-0070	Closed	08/29/2012	Kindred Painting, LLC
TSCA-01-2012-0071	Closed	11/01/2012	CM Rogers Handyman
TSCA-01-2012-0078	Closed	08/09/2012	Springfield Housing Authority
TSCA-01-2012-0082	Closed	08/10/2012	John M. Sayig
TSCA-01-2012-0086	Closed	10/11/2012	Mark A. DiMinico d/b/a Exterior Images
TSCA-01-2012-0110	Closed	12/07/2012	Allen Enterprises Rental Properties, et al.
TSCA-01-2013-0005	Closed	01/02/2013	Ciotola and Simeone
TSCA-01-2013-0010	Closed	02/01/2013	New Hampshire Glass
TSCA-01-2013-0018	Closed	06/27/2013	Woodstock Resort Corporation
TSCA-01-2013-0028	Closed	11/20/2013	C & C Ventures, LLC
TSCA-01-2013-0036	Closed	07/03/2013	James J. Welch & Co., Inc.
TSCA-01-2013-0049	Closed	08/20/2013	In the Matter of Kalikow Yaphank Development Corp. and Sam's PW, Inc.
TSCA-01-2013-0051	Closed	01/27/2014	My Van Nguyen and Xem Thi Le
TSCA-01-2013-0060	Closed	09/26/2013	Ametek, Inc. Specialty Metal Products
TSCA-01-2013-0069	Closed	12/05/2013	Bill Vizzo Contractors, LLC
TSCA-01-2014-0002	Closed	09/27/2014	Connectivut Technical High School System
TSCA-01-2014-0003	Closed	05/20/2014	Environmental Services, Inc.
TSCA-01-2014-0004	Closed	04/12/2014	East Coast Pros, LLC
TSCA-01-2014-0008	Closed	07/27/2023	Gerard Therrien
TSCA-01-2014-0034	Active	08/22/2014	John Fogg Jr. Enterprises, LLC
TSCA-01-2014-0037	Closed	06/07/2014	Tim Jones New Look Remodeling Co.,
TSCA-01-2014-0038	Closed	10/01/2014	In re: Groen Builders, Inc.
TSCA-01-2014-0042	Closed	10/01/2014	CDL Commercial, LLC
TSCA-01-2014-0042 b	Closed	09/23/2014	Garden Homes Management Corporation
TSCA-01-2014-0046	Closed	08/14/2014	Fairfield School District
TSCA-01-2014-0065	Closed	09/30/2014	Rego Realty Corporation et al
TSCA-01-2014-0066	Active	09/30/2014	Waterway Realty, LLC
TSCA-01-2015-0007	Closed	03/16/2016	Paul Hill dba Alternative Energy Windows and Siding
TSCA-01-2015-0012	Closed	05/15/2015	DiNuzzo LLC d/b/a DiNuzzo Painting
TSCA-01-2015-0013	Closed	03/09/2015	The Whalley Glass Company
TSCA-01-2015-0042	Closed	04/03/2015	JPAA Chen Services, LLC
TSCA-01-2015-0046	Closed	03/05/2016	VB Home Improvement LLC
TSCA-01-2015-0049	Closed	12/04/2015	G&S Scrp Metal LLC
TSCA-01-2015-0050	Active	09/30/2015	Whitney Management and Maintenance Co.
TSCA-01-2015-0053	Closed	07/01/2015	ENPRO Services, Inc.
TSCA-01-2015-0071	Closed	09/09/2015	Connecticut Oil Recycling Servicer, LLC.
TSCA-01-2015-0085	Active	10/10/2015	Hatillo, L.L.C.
TSCA-01-2016-0002	Closed	05/06/2016	NLR Inc.
TSCA-01-2016-0034	Closed	03/31/2016	Pike International LLC, et al:
TSCA-01-2016-0035	Closed	03/29/2016	St. Laurent Construction Co. Inc.
TSCA-01-2016-0040	Closed	07/09/2016	General Dynamics-OTS, Inc.
TSCA-01-2016-0042	Closed	06/29/2016	Limoge Properties, L.L.C., et al.
TSCA-01-2016-0044	Closed	07/20/2016	The Connecticut Light and Power Company dba Eversource Energy
TSCA-01-2016-0054	Closed	08/01/2016	Brady Sullivan Millworks II, LLC and Brady Sullivan Millworks IV, LLC;
TSCA-01-2016-0055	Closed	08/01/2016	Environmental Compliance Specialists, Inc.
TSCA-01-2016-0064	Closed	09/30/2016	Outreach Realty Servicing, LLC
TSCA-01-2017-0001	Closed	01/21/2017	Robert F. Welsh et al
TSCA-01-2017-0021	Closed	06/30/2017	Daniel Sanborn
TSCA-01-2017-0032	Closed	04/08/2017	Robinson's Painting & Home Improvement
TSCA-01-2017-0037	Closed	03/03/2017	5 MF Holding, L.L.C.
TSCA-01-2017-0043	Closed	09/29/2017	University of Connecticut
TSCA-01-2017-0044	Active	03/31/2017	K Falls Construction, LLC
TSCA-01-2017-0046	Active	08/22/2017	National Construction, LLC
TSCA-01-2017-0052	Closed	06/21/2017	Cityside Management Corporation
TSCA-01-2017-0060	Active	08/09/2017	Juan C. Garcia d/b/a Master Roofing and Restoration
TSCA-01-2017-0077	Closed	11/08/2017	Northeast Rental Housing of Central Maine, LLC
TSCA-01-2018-0005	Closed	11/29/2017	Maurice Field
TSCA-01-2018-0008	Closed	11/21/2017	Connecticut Oil Recycling Services, LLC
TSCA-01-2018-0011	Closed	02/24/2018	City of Ansonia
TSCA-01-2018-0014	Closed	09/22/2018	Bartlett Street Condos
TSCA-01-2018-0015	Closed	09/28/2018	Stephen Pearson d/b/a Pearson Custom Homes
TSCA-01-2018-0016	Closed	05/25/2018	Hachi Group, LLC
TSCA-01-2018-0017	Closed	02/07/2018	Investments Properties, L.L.C.
TSCA-01-2018-0017 B	Active	09/27/2018	In the matter of: Premier Flipping LLC
TSCA-01-2018-0024	Closed	09/14/2018	Ricardo Duarte
TSCA-01-2018-0025	Closed	05/25/2018	Rainbow Painters
TSCA-01-2018-0029	Closed	06/02/2018	CMT, Inc.
TSCA-01-2018-0058	Closed	09/28/2018	In the Matter of Campos Construction
TSCA-01-2018-0060	Closed	09/25/2018	V & G Home Improvements, Inc.
TSCA-01-2018-0061	Closed	09/28/2018	Ahmad Alijabbari
TSCA-01-2018-0069	Closed	09/26/2018	In the Matter of Imagineers LLC.
TSCA-01-2019-0006	Closed	03/19/2019	Bourne Holdings LLC
TSCA-01-2019-0010	Closed	04/12/2019	Houghton Chemical Corporation
TSCA-01-2019-0022	Closed	07/19/2019	Pro Painting, LLC
TSCA-01-2019-0023	Closed	06/28/2019	Earl W. Cole dba E W Cole Home Improvement
TSCA-01-2019-0024	Closed	06/13/2019	Flip It LLC
TSCA-01-2019-0038	Closed	07/15/2019	Rice Painting Contractors of Cape Neddick, ME
TSCA-01-2019-0050	Closed	09/30/2019	Howard Gross
TSCA-01-2019-0052	Closed	09/30/2019	David Bean
TSCA-01-2019-0055	Closed	09/30/2019	Build-It Bros., LLC
TSCA-01-2019-0056	Closed	09/30/2019	Modern Coastal Builders
TSCA-01-2019-0057	Closed	09/30/2019	Excel Pro Painters, Inc.
TSCA-01-2019-0059	Closed	09/30/2019	Mitchell Professional Services of the Seacoast & Lakes Region, Inc.
TSCA-01-2019-0061	Closed	09/27/2019	ACM Group, Inc.
TSCA-01-2019-0062	Closed	09/27/2019	Terravecchia Building & Restoration, Inc.
TSCA-01-2020-0009	Closed	10/31/2019	Tim Galvez
TSCA-01-2020-0011	Closed	11/07/2019	Dave Johnson Building & Remodeling, Inc.

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