All Dockets by Complaint Date| EPA Administrative Enforcement Dockets

All Dockets by Complaint Date

(24136 records in this collection)

Year	Date	Status	Docket Number	Case Name	Statute - Section	Region
2011	09/30/2011	Closed	CWA-02-2011-3809	126 LLC	CWA	R02
2011	09/30/2011	Closed	CWA-03-2011-0235	City of Huntington, West Virginia, CWA, Complaint	CWA	R03
2011	09/30/2011	Closed	CWA-07-2011-0084	Murfin Drilling Company	CWA	R07
2011	09/30/2011	Closed	CWA-07-2011-0085	Kembel Sand and Gravel Company	CWA	R07
2011	09/30/2011	Closed	CWA-07-2011-0086	Des Moines Water Works	CWA	R07
2011	09/30/2011	Closed	CWA-07-2011-0087	Grain Processing Corporation	CWA	R07
2011	09/30/2011	Closed	CWA-07-2011-0088	Pickrell Drilling Company, Incorporated	CWA	R07
2011	09/30/2011	Closed	CWA-07-2011-0089	EJM Pipe Services	CWA	R07
2011	09/30/2011	Closed	CWA-08-2011-0039	GOWAN CONSTRUCTION, INC. and NORTH DAKOTA DEPT. OF TRANSPORTATION	CWA	R08
2011	09/30/2011	Closed	CWA-08-2011-0040	CITY OF DUPREE, SOUTH DAKOTA	CWA	R08
2011	09/30/2011	Closed	CWA-08-2011-0041	SAMPSON CONSTRUCTION CO., INC.	CWA	R08
2011	09/30/2011	Closed	FIFRA-08-2011-0015	AGBIO DEVELOPMENT, INC.	FIFRA	R08
2011	09/30/2011	Closed	FIFRA-08-2011-0016	SHAKE-AWAY, INC.	FIFRA	R08
2011	09/30/2011	Closed	RCRA-01-2011-0124	In the Matter of: Rhodes Technologies, Inc.	RCRA	R01
2011	09/30/2011	Closed	RCRA-03-2011-0284	Oasis Food Mart Inc., Y & A Investments, LLC RCRA, Administrative Comp...	RCRA	R03
2011	09/30/2011	Closed	RCRA-03-2011-0306	Commonwealth Laminating & .Coating, Inc., RCRA (SCAFO)	RCRA	R03
2011	09/30/2011	Closed	RCRA-05-2011-0016	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0017	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0018	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0019	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0020	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0021	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0022	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0023	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0024	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-05-2011-0025	Executed RCRA Section 3008(h) Performance—based ADMINISTRATIVE ORDER O...	RCRA	R05
2011	09/30/2011	Closed	RCRA-09-2011-0012	Fluoresco Lighting and Signs	RCRA	R09
2011	09/30/2011	Closed	TSCA-04-2011-2905(b)	Shawmut Mill Enterprises, LLC	TSCA	R04
2011	09/30/2011	Closed	TSCA-09-2011-0014	Fluoresco Lighting and Signs	TSCA	R09
2011	09/29/2011	Closed	EPCRA-10-2011-0130	KENMORE AIR HARBOR, INC	EPCRA	R10
2011	09/29/2011	Closed	CAA-10-2011-0160	KING COUNTY WEST POINT TREATMENT PLANT	CAA	R10
2011	09/29/2011	Closed	EPCRA-10-2011-0166	WESTPORT SHIPYARD, INC.	EPCRA	R10
2011	09/29/2011	Closed	RCRA-02-2011-7509	Getty Petroleum Marketing, Inc.	RCRA	R02
2011	09/29/2011	Closed	EPCRA-02-2011-4001	Seviroli Foods	EPCRA	R02
2011	09/29/2011	Closed	TSCA-02-2011-9141	Brenntag Specialties, Inc.	TSCA	R02
2011	09/29/2011	Closed	CWA-01-2011-0052	Mayhew Steel Products, Inc.		R01
2011	09/29/2011	Closed	CAA-05-2011-0057	DeZURIK, Inc. --SEP -- (Sartell, Minnesota)	CAA	R05
2011	09/29/2011	Closed	CAA-05-2011-0058	R.S. Owens and Company (Chicago, Illinois)	CAA	R05
2011	09/29/2011	Closed	CAA-05-2011-0059	Winnebago Energy Center, LLC (Rockford, Illinois)	CAA	R05
2011	09/29/2011	Closed	CAA-06-2011-3577	AmeriCold Logistics LLC Springdale Plant #78418	CAA	R06
2011	09/29/2011	Closed	CAA-06-2011-3601	Brainerd Chemical Company	CAA	R06
2011	09/29/2011	Closed	CAA-08-2011-0029	EL PASO CORPORATION	CAA	R08
2011	09/29/2011	Closed	CAA-08-2011-0030	TESORO REFINING AND MARKETING COMPANY	CAA	R08
2011	09/29/2011	Closed	CAA-08-2011-0031	KINDER MORGAN, INC.	CAA	R08
2011	09/29/2011	Closed	CAA-09-2011-0007	J.A. Sutherland and Walberg, Inc.	CAA	R09
2011	09/29/2011	Closed	CERCLA-08-2011-0018	GRANITE TIMBER POST AND POLE - MARGERY METESH	CERCLA 122(h)	R08
2011	09/29/2011	Closed	CERCLA-08-2011-0019	GRANITE TIMBER POST AND POLE - MARK METESH	CERCLA 122(h)	R08
2011	09/29/2011	Closed	CWA-02-2011-3357	Ben-Mald Corp. d/b/a Cinderella Poultry Farm	CWA	R02
2011	09/29/2011	Closed	CWA-02-2011-3360	Corporacion Avicola Morovis, Inc. d/b/a Huevos ToFresco	CWA	R02
2011	09/29/2011	Closed	CWA-03-2011-0239	BASF Corporation, CWA 311, (expedited penalty action) CAFO	CWA	R03
2011	09/29/2011	Closed	CWA-03-2011-0297	Taylor Oil Company, Inc., CWA, (311), SCAFO	CWA	R03
2011	09/29/2011	Closed	CWA-03-2011-0310	Mid States Oil Refining Co, LLC, Administrative Complaint (CWA) (311)	CWA	R03
2011	09/29/2011	Closed	CWA-04-2011-4517(b)	YDV, Incorporated	CWA	R04
2011	09/29/2011	Closed	CWA-04-2011-4518	YDV, Inc., Compass Pointe Phase 3	CWA	R04
2011	09/29/2011	Closed	CWA-05-2011-0010	Jim Griffin d/b/a Griffin Septic Service Septage Hauler -CAFO- (Carly...	CWA	R05
2011	09/29/2011	Closed	CWA-06-2011-2718	Bridgeland Development, L.P.m f/k/a GGP-Bridgeland, L.P.	CWA	R06
2011	09/29/2011	Closed	CWA-08-2011-0038	GASCO ENERGY, INC.	CWA	R08
2011	09/29/2011	Closed	EPCRA-09-2011-0004	Barrick Cortez, Inc.	EPCRA	R09
2011	09/29/2011	Closed	FIFRA-02-2011-5105	Safe Air, Corp.	FIFRA	R02
2011	09/29/2011	Closed	FIFRA-03-2011-0302	Meherrin Agricultural & Chemical Company, (FIFRA)	FIFRA	R03
2011	09/29/2011	Closed	FIFRA-08-2011-0014	CHEMTICA USA	FIFRA	R08
2011	09/29/2011	Closed	RCRA-02-2011-7109	City University of New York	RCRA	R02
2011	09/29/2011	Closed	RCRA-02-2011-7110	Port of Authority of New York and New Jersey	RCRA	R02
2011	09/29/2011	Closed	RCRA-05-2011-0015	Daubert Chemical Company, Inc. -CAFO- (Stickney Township, Illinois)	RCRA	R05
2011	09/29/2011	Closed	RCRA-07-2011-0021	DJ’s	RCRA	R07
2011	09/29/2011	Closed	TSCA-02-2011-9166	Valiant Aluminum Products Co., Inc.	TSCA	R02
2011	09/29/2011	Closed	TSCA-03-2011-0040	West Nottingham Academy, TSCA, (SCAFO)	TSCA	R03
2011	09/29/2011	Closed	TSCA-05-2011-0022	Gose Painting - WITHDRAWAL - (Greenfield, Ohio)	TSCA	R05
2011	09/29/2011	Closed	TSCA-05-2011-0023	Ronnie V. White -CAFO- (South Bend, Indiana)	TSCA	R05
2011	09/28/2011	Closed	CWA-01-2011-0053	Mayhew Steel Products, Inc.		R01
2011	09/28/2011	Closed	TSCA-01-2011-0119	The United Illuminating Company		R01
2011	09/28/2011	Closed	CWA-01-2011-0046	Jay Peak Resort, Inc.		R01
2011	09/28/2011	Closed	CAA-03-2011-0304	St. Elizabeths Hospital, SCAFO (CAA)	CAA	R03
2011	09/28/2011	Closed	CAA-06-2011-3541	Calcasieu Refining Company	CAA	R06
2011	09/28/2011	Closed	CAA-08-2011-0028	STRATTON ANHYDROUS AMMONIA PLANT	CAA	R08
2011	09/28/2011	Closed	CWA-03-2011-0142	C.L. Burchenal Oil Company, Inc., Wyoming Facility (CWA) SCAFO)	CWA	R03
2011	09/28/2011	Closed	CWA-03-2011-0287	Heath Oil, Inc., CWA- SCFO-311	CWA	R03
2011	09/28/2011	Closed	CWA-03-2011-0289	Spirit Services, Inc., CWA, (311)	CWA	R03
2011	09/28/2011	Closed	CWA-06-2011-1859	ROBINOWITZ OIL COMPANY	CWA	R06
2011	09/28/2011	Closed	RCRA-08-2011-0004	FARMERS UNION OF MCLAUGHLIN	RCRA	R08
2011	09/28/2011	Active	RCRA-10-2011-0164	JOSEPH OH AND HOLLY INVESTMENT, LLC	RCRA	R10
2011	09/28/2011	Closed	RCRA/TSCA-03-2011-0219	Triton Services, Inc., RCRA, (Complaint) RCRA/TSCA-03-2011-0219	MM	R03
2011	09/28/2011	Closed	SDWA-08-2011-0080	WHITING OIL AND GAS CORPORATION	SDWA	R08
2011	09/28/2011	Closed	TSCA-03-2011-0217	James Ikegwu and Martha Ikegwu, TSCA-(Complaint) Target Housing	TSCA	R03
2011	09/28/2011	Closed	TSCA-05-2011-0021	Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC -CAFO- --...	TSCA	R05
2011	09/27/2011	Closed	CAA-05-2011-0055	Automotive Components Holdings, LLC -- SEP -- (Milan, Michigan)	CAA	R05
2011	09/27/2011	Closed	CAA-05-2011-0056	Countyside Genco, LLC (Grayslake, Illinois)	CAA	R05
2011	09/27/2011	Closed	CAA-09-2011-0004	Kilauea Crushers, Inc.	CAA	R09
2011	09/27/2011	Closed	CWA-01-2011-0123	BOSFuel Corporation and Swissport Fueling, Inc.		R01
2011	09/27/2011	Closed	CWA-02-2011-3451	Pan American Grain Co., Inc.	CWA	R02
2011	09/27/2011	Closed	CWA-03-2011-0162	City of Newport, Virginia, CWA, Complaint	CWA	R03
2011	09/27/2011	Closed	CWA-08-2011-0035	HOLCIM (US), INC.	CWA	R08
2011	09/27/2011	Closed	CWA-08-2011-0036	SEPTIC TANK CLEANING COMPANY, LLC.	CWA	R08
2011	09/27/2011	Closed	CWA-08-2011-0037	PETRA ENERGY INC., and ASHER ASSOCIATES, LLC.	CWA	R08
2011	09/27/2011	Closed	EPCRA-01-2011-0077	Benevento Bituminous Products, LLC		R01
2011	09/27/2011	Closed	EPCRA-01-2011-0079	Benevento Family Limited Partnership, et al.		R01
2011	09/27/2011	Closed	FIFRA-02-2011-5208	Slant/Fin, Inc.	FIFRA	R02
2011	09/27/2011	Closed	FIFRA-03-2011-0243	Advanced Aerosol Acquisitions Inc. FIFRA (SCAFO)	FIFRA	R03
2011	09/27/2011	Closed	FIFRA-07-2011-0006	Farmers Cooperative Equity Co	FIFRA	R07
2011	09/27/2011	Closed	RCRA-07-2011-0019	Bill's BBQ & Convenience	RCRA	R07

All Dockets by Complaint Date

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