All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(23924 records in this collection)

Docket Number	Status	Date	Case Name
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.
TSCA-01-2020-0013	Closed	01/07/2020	Clean Harbors of Connecticut, Inc.
TSCA-01-2020-0015	Closed	01/14/2020	Bath Iron Works Corporation
TSCA-01-2020-0016	Closed	02/03/2020	Stephen Seckendorf
TSCA-01-2020-0025, TSCA-01-2020-0026, TSCA-01-2020-0027	Closed	02/26/2020	NSTAR Electric Company dba Eversource Energy and The Connecticut Light and Power Company
TSCA-01-2020-0030	Closed	09/25/2020	Landmarx Construction, LLC
TSCA-01-2020-0037	Closed	09/21/2020	Parsons Lane Associates
TSCA-01-2020-0047	Closed	07/22/2020	E.P. Management Corporation
TSCA-01-2020-0050	Closed	07/21/2020	Hale Resources
TSCA-01-2021-0005	Closed	10/27/2020	Vanderbilt Development Corporation and Manchester Commons Associates
TSCA-01-2021-0015	Closed	02/04/2021	Fresh Coats Paintinng & Remodeling, LLC
TSCA-01-2021-0026	Closed	04/19/2021	Scott Pires
TSCA-01-2021-0033	Closed	04/23/2021	Praetorian Disaster Response, LLC
TSCA-01-2021-0060	Closed	09/14/2021	Mike Bunie Inc.
TSCA-01-2021-0062	Closed	02/02/2022	J. Corrigan, LLC
TSCA-01-2021-0063	Closed	12/07/2021	Wagemont Properties, LLC
TSCA-01-2021-0072	Closed	07/08/2021	In The Matter of Robert Thibault
TSCA-01-2021-0073	Closed	11/05/2021	Corridor Property Manager
TSCA-01-2022-0004	Closed	06/02/2022	American Wire, LLC.
TSCA-01-2022-0011	Closed	07/25/2022	D & L Realty, LLC
TSCA-01-2022-0027	Active	02/22/2022	Charles Bridge, LLC
TSCA-01-2022-0067	Closed	09/20/2022	Kennebec Property Services, LLC
TSCA-01-2023-0004	Active	11/14/2022	Town of Southington, CT

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