All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(24559 records in this collection)

Docket Number	Status	Date	Case Name
SPCC-09-2025-0062	Closed	06/02/2025	Darling Ingredients Inc
SPCC-09-2025-0072	Active	08/22/2025	Swissport Fueling Inc
TCSA-05-2015-0001	Closed	11/18/2014	Northern Environmental Consultants LLC -CAFO- (Hancock, Michigan)
TN-CWA-04-2022-0308(b)	Closed	02/06/2023	LKQ Corporation and LKQ Southeast, Inc
TSCA-01-2007-0047	Closed	02/28/2007	Whittaker Corporation
TSCA-01-2008-0032	Closed	10/15/2009	Ludlow Industrial Realties, Inc.
TSCA-01-2008-0045	Closed	06/17/2008	Daniel J. Lynch and Grace K. Lynch
TSCA-01-2008-0047	Closed	10/15/2009	Honeywell International, Inc.
TSCA-01-2008-0053	Closed	04/02/2008	M.F. Reynolds, Inc.
TSCA-01-2008-0066	Closed	08/15/2008	Biren Properties, Inc.
TSCA-01-2008-0079	Closed	07/03/2008	The Community Builders, Inc. et al.,
TSCA-01-2008-0094	Closed	09/22/2008	Washington Central Supervisory Union
TSCA-01-2008-0101	Closed	10/15/2009	DIOSA Investments, LLC, HALA Investments, LLC, Fernando Hilarion
TSCA-01-2008-0107	Closed	09/26/2008	NRT New England LLC and Coldwell Banker Real Estate Services LLC
TSCA-01-2008-0113	Closed	11/12/2008	Peter Fondini, Joanne Fondini et. al.
TSCA-01-2009-0023	Closed	10/15/2009	J.W. Graham & Son, Inc.
TSCA-01-2009-0039	Closed	10/15/2009	Facility Support Services, Inc.
TSCA-01-2009-0040	Closed	03/19/2009	Bridgeport United Recycling, Inc.
TSCA-01-2009-0050	Closed	08/27/2009	University of Bridgeport
TSCA-01-2009-0051	Closed	06/16/2009	Masonicare Corporation
TSCA-01-2009-0052	Closed	06/30/2009	Connecticut Transfer Co., LLC
TSCA-01-2009-0055	Closed	05/08/2009	Peter Fondini and Michael Walsh
TSCA-01-2009-0059	Closed	05/19/2009	National Enterprises, Inc. et al.,
TSCA-01-2009-0066	Closed	09/28/2009	Douglas Paulino
TSCA-01-2009-0101	Closed	09/23/2009	PropSys Management Company
TSCA-01-2009-0105	Closed	09/23/2009	Michael Perugini
TSCA-01-2009-0106	Closed	09/29/2009	Landmark Real Estate Management, Inc.
TSCA-01-2010-0007	Closed	01/19/2010	John Laughter
TSCA-01-2010-0016	Closed	03/02/2010	Carabetta Management Company
TSCA-01-2010-0019	Closed	10/08/2010	Monadnock Waldorf School
TSCA-01-2010-0020	Closed	03/18/2011	Permanent Siding and Windows, LLC
TSCA-01-2010-0021 & TSCA-01-2010-0049	Closed	03/30/2010	The Connecticut Light and Power Company
TSCA-01-2010-0035	Closed	05/06/2010	John C. Jones
TSCA-01-2010-0046	Closed	08/23/2010	122 Chesnut, L.L.C.
TSCA-01-2010-0049	Closed	09/28/2010	The Connecticut Light and Power Company
TSCA-01-2010-0051	Closed	10/13/2010	Safety-Kleen Systems, Inc.
TSCA-01-2011-0011	Closed	04/12/2011	Preservation Management Incorporated
TSCA-01-2011-0026	Closed	05/03/2011	Atlas Property Management, Inc. et al.,
TSCA-01-2011-0037	Closed	05/10/2011	Colin Wentworth
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

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