All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(24315 records in this collection)

Docket Number	Status	Date	Case Name
CWA-02-2011-3313	Active	03/22/2011	Master Corporation
CWA-02-2011-3314	Closed	03/23/2011	Huguenot Yacht Club Inc.
CWA-02-2011-3315	Closed	03/23/2011	Beach Point Club
CWA-02-2011-3316	Closed	03/23/2011	American Yacht Club
CWA-02-2011-3317	Active	03/22/2011	Master Corporation
CWA-02-2011-3318	Closed	07/06/2011	Village of Suffern STP
CWA-02-2011-3319	Closed	06/28/2011	Village of Dansville Wastewater Treatment Plant
CWA-02-2011-3320	Closed	06/28/2011	Cinnaminson Sewerage Authority
CWA-02-2011-3321	Closed	06/23/2011	Township of Maple Shade USA
CWA-02-2011-3355	Closed	09/12/2011	Allied Waste of Ponce, Inc.
CWA-02-2011-3356	Closed	09/23/2011	Estancias de Cerro Mar, Inc.
CWA-02-2011-3357	Closed	09/29/2011	Ben-Mald Corp. d/b/a Cinderella Poultry Farm
CWA-02-2011-3359	Closed	09/26/2011	Martex Development, S.E.
CWA-02-2011-3360	Closed	09/29/2011	Corporacion Avicola Morovis, Inc. d/b/a Huevos ToFresco
CWA-02-2011-3361	Closed	08/18/2011	Brighton Homes Caribbean, Inc.
CWA-02-2011-3402	Closed	12/14/2010	D.R. Horton LLC
CWA-02-2011-3403	Closed	11/16/2010	Washington County Sewer District II
CWA-02-2011-3404	Closed	01/13/2011	Henry G. Page, Jr. Development, Ltd.
CWA-02-2011-3451	Closed	09/27/2011	Pan American Grain Co., Inc.
CWA-02-2011-3453	Active	12/28/2010	Municipality of Mayaguez
CWA-02-2011-3454	Closed	07/28/2011	Tri-Stella Development Group, Inc. and Dynamics Engineers, Corp.
CWA-02-2011-3455	Closed	10/21/2011	LPC & D, Inc.
CWA-02-2011-3458	Active	02/10/2011	Cantera Las Lomas, Inc.
CWA-02-2011-3601	Closed	04/01/2011	Dependable Towing & Recovery, Inc., and David A. Whitehill
CWA-02-2011-3602	Closed	12/24/2011	Municipality of Aguada
CWA-02-2011-3809	Closed	09/30/2011	126 LLC
CWA-02-2011-3810	Active	01/09/2013	Gulf Oil Limited Partnership
CWA-02-2011-3811	Closed	06/28/2013	Tony's Auto Body
CWA-02-2012-3301	Closed	02/22/2012	Sea Wolf Construction
CWA-02-2012-3302	Closed	02/07/2012	New York Athletic Club
CWA-02-2012-3303	Closed	10/04/2012	Rensselaer Municipal Separate Storm Sewer System
CWA-02-2012-3304	Closed	03/23/2012	Forever Stone Inc.
CWA-02-2012-3305	Closed	08/30/2012	537 Commons, LLC
CWA-02-2012-3306	Closed	06/20/2012	Village of Walden Wastewater Treatment Plant
CWA-02-2012-3307	Closed	07/11/2012	International Used Auto Parts, Inc.
CWA-02-2012-3308	Closed	09/05/2012	La Belle Farm, Inc. Bella Polutry, Inc.
CWA-02-2012-3309	Closed	09/21/2012	Zotos International, Inc.
CWA-02-2012-3310	Closed	08/24/2012	Otsego Auto Crashers, LLC
CWA-02-2012-3311	Closed	09/18/2012	Burton F. Clark, Inc.
CWA-02-2012-3312	Closed	09/19/2012	Kaplan & Sons Construction Corp.
CWA-02-2012-3313	Closed	09/07/2012	Town of Brookhaven Municipal Separate Storm Sewer System (MS4)
CWA-02-2012-3314	Closed	08/24/2012	College Point Yacht Club, Inc.
CWA-02-2012-3351	Closed	09/27/2012	Chevron Phillips Chemical Puerto Rico Core LLC
CWA-02-2012-3353	Closed	09/22/2012	Desarrollos Caminitos, Inc.
CWA-02-2012-3353A	Active	09/28/2012	Eduardo Rivera Rivera
CWA-02-2012-3354	Closed	09/28/2012	JR Corona, Inc.
CWA-02-2012-3401	Closed	10/31/2011	Lafarge Building Material, Inc.
CWA-02-2012-3451	Closed	09/08/2012	Puerto Rico Aqueduct and Sewer Authority
CWA-02-2012-3452	Closed	03/28/2012	AES Puerto Rico, L.P. AES-PR Coal-Fired Power Plant and Marine Cargo Handling Facility
CWA-02-2012-3454	Closed	09/22/2012	Corujo Industrial Park
CWA-02-2012-3455	Closed	09/22/2012	Ponderosa Sector
CWA-02-2012-3456	Closed	09/22/2012	Amelia Industrial Park
CWA-02-2012-3457	Closed	09/25/2012	Betteroads Asphalt Corporation
CWA-02-2012-3458	Active	09/06/2012	Molinos De Puerto Rico, Inc.
CWA-02-2012-3601	Closed	10/05/2012	Municipality of Canovanas
CWA-02-2012-3801	Closed	12/15/2011	Montefiore Medical Center
CWA-02-2013-3301	Closed	12/28/2012	City of Glens Falls WWTP
CWA-02-2013-3302	Closed	02/25/2013	Robert L. Teitelbaum, Inc.
CWA-02-2013-3303	Closed	08/01/2013	City Island Marina, LLC
CWA-02-2013-3304	Closed	08/01/2013	Morris Yacht and Beach Club
CWA-02-2013-3305	Closed	08/07/2013	Arrow Yacht Club, Inc.
CWA-02-2013-3306	Closed	08/01/2013	Skyline Cove Marina, Inc.
CWA-02-2013-3307	Closed	09/05/2013	Tarrytown Boat and Yacht Club
CWA-02-2013-3308	Closed	09/05/2013	Williamsburg Yacht Club of the City of the Brooklyn Inc.
CWA-02-2013-3309	Closed	08/07/2013	Washington Irving Boat Club
CWA-02-2013-3310	Closed	08/05/2013	Town of Hempstead
CWA-02-2013-3311	Closed	09/23/2013	Mountainview Realty Group, Inc.
CWA-02-2013-3312	Closed	09/20/2013	MYM Management Corp.
CWA-02-2013-3313	Closed	09/16/2013	Mr. Robert Iovinella and BTL Properties, LLC & Beckers Crossing Phases IV and V
CWA-02-2013-3315	Active	09/30/2013	Waterfront Home Marina, Inc. d/b/a City Island Yacht Sales
CWA-02-2013-3352	Closed	07/26/2013	Autonomous Municipality of Guaynabo
CWA-02-2013-3353	Closed	07/26/2013	Autonomous Municipality of Guaynabo
CWA-02-2013-3354	Closed	08/14/2013	Municipality of Fajardo
CWA-02-2013-3355	Closed	08/01/2013	Portal de San German, LLC
CWA-02-2013-3356	Closed	09/26/2013	H & D Development Corporation
CWA-02-2013-3357	Closed	10/04/2014	Yabucoa Development, S.E.
CWA-02-2013-3358	Closed	08/01/2013	Vissepo & Diaz Construction Corporation
CWA-02-2013-3359	Closed	10/30/2013	Puerto Rico Science, Technology & Research Trust
CWA-02-2013-3360	Closed	10/30/2013	Interlink Construction, Inc.
CWA-02-2013-3401	Closed	09/05/2013	Atlantic Funding and Real Estate, LLC and Mr. Alfred Spaziano
CWA-02-2013-3453	Closed	06/20/2013	Metzgermeister & Research, Corp.
CWA-02-2013-3454	Closed	09/30/2013	Landfill Technologies of Fajardo, Corp.
CWA-02-2013-3455	Closed	09/30/2013	Consolidated Waste Services, Corp.
CWA-02-2013-3601	Closed	05/30/2013	Michael B. Rapasadi and Thomas R. Rapasadi
CWA-02-2013-3802	Closed	04/12/2013	Virgin Islands Asphalt Products Corp and the EDA Trust
CWA-02-2013-3803	Closed	10/19/2013	G.A. Bove Fuels
CWA-02-2013-3804	Closed	08/30/2013	Short's Wellsville Grocery & Station
CWA-02-2013-3805	Closed	08/30/2013	Carpenter and Smith, Inc.
CWA-02-2013-3806	Closed	11/02/2013	Riverbay Corporation Co-op City Power Plant
CWA-02-2013-3809	Closed	10/19/2013	Crown Bay Marina
CWA-02-2014-3301	Closed	12/26/2013	Dan's Supreme Markets, Inc. d/b/a Key Food
CWA-02-2014-3302	Closed	04/11/2014	Richard E. Meyer & Sons, Inc.
CWA-02-2014-3303	Closed	09/25/2014	City of Glen Falls
CWA-02-2014-3305	Closed	06/20/2014	Jane Casler, d/b/a Casler Farm
CWA-02-2014-3306	Active	08/20/2014	Town of Smithtown
CWA-02-2014-3307	Closed	08/08/2014	Cornetta's Marina
CWA-02-2014-3308	Closed	08/08/2014	Tappan Zee Marina, Inc.
CWA-02-2014-3309	Closed	10/01/2014	Town of Oyster Bay
CWA-02-2014-3311	Closed	10/01/2014	U.T.A. Mesivta of Kiryas Joel
CWA-02-2014-3351	Closed	06/21/2014	Rama Construction, S.E.

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