All Dockets by Statute| EPA Administrative Enforcement Dockets

All Dockets by Statute

(22717 records in this collection)

Statute	Complaint Date	Status	Docket Number
TSCA	02/21/2012	Closed	TSCA-07-2012-0003 Johnson Sash and Door Company
TSCA	02/14/2012	Closed	TSCA-04-2012-2605(b) Highside Chemicals, Inc.
TSCA	02/14/2012	Closed	TSCA-07-2012-0005 Sam Murante Real Estate
TSCA	02/06/2012	Closed	TSCA-05-2012-0010 Thomas J. and Dianne M. Woodruff -CAFO- (Luckey, Ohio)
TSCA	02/03/2012	Closed	TSCA-07-2012-0012 Titan Environmental Services, Inc
TSCA	01/25/2012	Closed	TSCA-07-2012-0006 Flora G and John D debacker Trust
TSCA	01/24/2012	Closed	TSCA-04-2012-2617(b) Camille H. Haggard LLC d/b/a Pinewood Place Apartments
TSCA	01/24/2012	Closed	TSCA-04-2012-2621(b) LEDIC Management Group, LLC d/b/a Highland Manor Apartment Homes
TSCA	01/09/2012	Closed	TSCA-05-2012-0009 James T. and Mary A. Dawson -CAFO- - SEP - (Milwaukee, Wisconsin)
TSCA	01/06/2012	Closed	TSCA-04-2012-2603(b) Shucom Properties
TSCA	01/06/2012	Closed	TSCA-04-2012-2608(b) Rockbridge Court Apartments
TSCA	01/05/2012	Closed	TSCA-05-2012-0008 RE/MAX Platinum -CAFO- (Hartland, Michigan)
TSCA	01/04/2012	Closed	TSCA-02-2012-9203 Montefiore Medical Center
TSCA	01/04/2012	Closed	TSCA-03-2012-0072 POTOMAC HOUSING REALTORS, LLC, (TSCA), Complaint
TSCA	12/31/2011	Closed	TSCA-09-2012-0001 Coral Academy of Science
TSCA	12/30/2011	Closed	TSCA-03-2012-0069 Crespo Realty, Inc., TSCA, (Complaint)
TSCA	12/29/2011	Closed	TSCA-03-2012-0055 West Branch Valley Realty, Inc.,(TSCA) SCAFO
TSCA	12/28/2011	Closed	TSCA-03-2012-0063 James Hahn, TSCA, SCAFO
TSCA	12/24/2011	Closed	TSCA-02-2012-9147 Kuehne Chemical Company, Inc.
TSCA	12/22/2011	Closed	TSCA-03-2012-0020 Wyomissing Park Apartments, (TSCA) (SCAFO)
TSCA	12/21/2011	Closed	TSCA-04-2012-2613(b) Alabama Realty, LLC
TSCA	12/21/2011	Closed	TSCA-04-2012-2615(b) Edenberry Apartments
TSCA	12/17/2011	Closed	TSCA-02-2012-9226 Sanyo Corporation America
TSCA	12/15/2011	Closed	TSCA-04-2012-2609(b) Vinings Ridge, LLC, d/b/a Oak Park Vinings Apartments
TSCA	12/15/2011	Closed	TSCA-05-2012-0007 Thomas J. and Dianne M. Woodruff -CAFO- (Luckey, Ohio)
TSCA	12/15/2011	Closed	TSCA 06-2012-6127 Oncor Electric Delivery Company LLC
TSCA	12/14/2011	Closed	TSCA-05-2012-0006 James C. Green and Granite Investment Company -CAFO- (Granite City, Illinois)
TSCA	12/13/2011	Closed	TSCA-04-2011-2546(b) Bradford Grove Apartments
TSCA	12/13/2011	Closed	TSCA-04-2011-2550(b) Austin Oaks Apartments
TSCA	12/13/2011	Closed	TSCA-05-2012-0005 Lowe Realty, Inc. -CAFO- (Evansville, Indiana)
TSCA	12/12/2011	Closed	TSCA-03-2012-0037 Champion Realty, Inc., (TSCA) SCAFO
TSCA	12/08/2011	Closed	TSCA-04-2011-2534(b) Arkema Inc.
TSCA	12/08/2011	Closed	TSCA-04-2012-2606(b) Timberline West Apartments
TSCA	12/08/2011	Closed	TSCA-04-2012-2607(b) NA Industries, Inc.
TSCA	12/06/2011	Closed	TSCA-07-2011-0018 Gaither Agency
TSCA	12/02/2011	Closed	TSCA-02-2012-9201 Test America Laboratories, Inc.
TSCA	12/01/2011	Closed	TSCA-09-2011-0009 Nevada Connections Academy
TSCA	12/01/2011	Closed	TSCA-09-2011-0002 Rainbow Dreams Academy Charter School
TSCA	12/01/2011	Closed	TSCA-09-2011-0004 Bailey Charter Elementary School
TSCA	12/01/2011	Closed	TSCA-09-2011-0012 Imagine School In The Valle
TSCA	11/29/2011	Closed	TSCA-08-2012-0001 CAPITAL GROWTH CORPORATION
TSCA	11/21/2011	Closed	TSCA-07-2011-0013 Paul E Bunyard
TSCA	11/21/2011	Closed	TSCA-07-2012-0001 Columbia Power and Light Department
TSCA	11/16/2011	Closed	TSCA-09-2011-0013 Earth Protection Services, Inc.
TSCA	11/16/2011	Closed	TSCA-09-2011-0015 JD Home Rentals
TSCA	11/10/2011	Closed	TSCA-02-2012-9144 Gantrade Corporation
TSCA	11/01/2011	Closed	TSCA-05-2012-0002 Elijah King -CAFO- (East Cleveland, Ohio)
TSCA	11/01/2011	Closed	TSCA-05-2012-0003 Benneth Aduba Belinda Aduba -CAFO- (Milwaukee, Wisconsin)
TSCA	11/01/2011	Closed	TSCA-05-2012-0004 Wright Weber Management, LLC -CAFO- (Brookfield, Wisconsin)
TSCA	10/28/2011	Closed	TSCA-05-2012-0001 Cindy Draher -CAFO- INSTALLMENTS --- SEP --- (Akron, Ohio)
TSCA	10/25/2011	Closed	TSCA-04-2011-2538(b) JCI Jones Chemicals, Inc.
TSCA	10/21/2011	Closed	TSCA-02-2011-9151 Agfa Corporation
TSCA	10/21/2011	Closed	TSCA-02-2011-9269 Kaplan Real Estate
TSCA	10/21/2011	Closed	TSCA-02-2012-9146 Lotte Trading NY Corp.
TSCA	09/30/2011	Closed	TSCA-04-2011-2905(b) Shawmut Mill Enterprises, LLC
TSCA	09/30/2011	Active	TSCA-09-2011-0014 Fluoresco Lighting and Signs
TSCA	09/29/2011	Closed	TSCA-02-2011-9141 Brenntag Specialties, Inc.
TSCA	09/29/2011	Closed	TSCA-02-2011-9166 Valiant Aluminum Products Co., Inc.
TSCA	09/29/2011	Closed	TSCA-03-2011-0040 West Nottingham Academy, TSCA, (SCAFO)
TSCA	09/29/2011	Closed	TSCA-05-2011-0022 Gose Painting - WITHDRAWAL - (Greenfield, Ohio)
TSCA	09/29/2011	Closed	TSCA-05-2011-0023 Ronnie V. White -CAFO- (South Bend, Indiana)
TSCA	09/28/2011	Closed	TSCA-03-2011-0217 James Ikegwu and Martha Ikegwu, TSCA-(Complaint) Target Housing
TSCA	09/28/2011	Closed	TSCA-05-2011-0021 Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC -CAFO- -- INSTALLMENTS ---(Milwaukee, Wisconsin)
TSCA	09/27/2011	Closed	TSCA-03-2011-0210 Bradley Hills Presbyterian Church, TSCA (SCAFO)
TSCA	09/26/2011	Closed	TSCA-03-2011-0254 Phillip Hooven, TSCA, (SCAFO)
TSCA	09/26/2011	Closed	TSCA-07-2011-0019 Midtown Home Improvements, Inc
TSCA	09/23/2011	Closed	TSCA-05-2011-0020 Cameel Halim; Wilmette Real Estate & Management, Company, LLC; WR Property Management, LLC; BCHFARGO, LLC; BCHROSCOE, LLC; BCH5036, LLC; BCH5625, LLC; BCH5633, LLC; BCH5746, LLC; BCH5900, LLC; HCT6026, LLC; BCHTOWER, LLC; BCHCHURCH, LLC; BCHHOYNE, LLC; BCHKENMO 6230, LLC; BCH6300, LLC; BCHSIMPSON, LLC; HCT727, LLC; BCHSEELEY, LLC; HCTJACKSON, LLC; BCH8O1, LLC; BCH817, LLC; BCH5830, LLC; and BCHEASTWOOD, LLC -- Order on Complainant's Motion to Withdraw Administrative Complaint with Prejudice -- (Wilmette, Illinois)
TSCA	09/22/2011	Closed	TSCA-03-2011-0195 Baltimore Hebrew Congregation, TSCA, SCAFO
TSCA	09/21/2011	Closed	TSCA-03-2011-0290 Sewell & Dianne Harrism TSCA (SCAFO)
TSCA	09/19/2011	Closed	TSCA-03-2011-0288 1500 Walnut Enterprises, LLC, and SSH Management, LLC TSCA (SCAFO)
TSCA	09/17/2011	Closed	TSCA-02-2011-9209 Consolidated Edison Company of New York, Inc.
TSCA	09/14/2011	Closed	TSCA-05-2011-0019 Leticia Gomez -CAFO- NO PENALTY (Milwaukee, Wisconsin)
TSCA	09/13/2011	Closed	TSCA-04-2011-2900(b) Energy Solutions
TSCA	09/12/2011	Closed	TSCA-05-2011-0018 Babic Rental Ventures, LLC -CAFO- (Believille, Illinois)
TSCA	09/10/2011	Closed	TSCA-09-2011-0003 Silver State Charter Schools
TSCA	09/10/2011	Closed	TSCA-09-2011-0006 Nevada State High School
TSCA	09/08/2011	Closed	TSCA-05-2011-0016 The Ronald R. Underwood Trust -CAFO- (Elmore, Ohio)
TSCA	09/08/2011	Closed	TSCA-05-2011-0017 Samuel and Glenda Ascencio -CAFO- NO PENALTY - (Goshen, Indiana)
TSCA	09/07/2011	Closed	TSCA-04-2011-2901(b) Perma-Fix of South Georgia, LLC
TSCA	08/30/2011	Closed	TSCA-07-2011-0011 The Washington University - St Louis
TSCA	08/29/2011	Closed	TSCA-03-2011-0240 Oheb Shalom Congregation of Baltimore City Inc., TSCA, SCAFO.
TSCA	08/24/2011	Closed	TSCA-04-2011-2536(b) IFF Chemical Holdings, Inc.
TSCA	08/24/2011	Closed	TSCA-04-2011-2902(b) Standard Texitle Company, Augusta, Inc.
TSCA	08/24/2011	Closed	TSCA-07-2011-0022 Boone Electric Cooperative
TSCA	08/18/2011	Active	TSCA-07-2011-0023 JORGE AND MARY GUZMAN
TSCA	08/17/2011	Closed	TSCA-07-2011-0021 Barbara Williams
TSCA	08/09/2011	Closed	TSCA-04-2011-2903(b) Madisonville Municipal Utilities
TSCA	08/05/2011	Closed	TSCA-02-2011-9208 American Tower Corporation
TSCA	08/04/2011	Closed	TSCA-03-2011-0093 Robert and Miriam Logue, TSCA, SCAFO
TSCA	08/04/2011	Closed	TSCA-03-2011-0221 The Beddow School, Inc., (TSCA) (SCAFO)
TSCA	08/03/2011	Closed	TSCA-05-2011-0014 Mr. and Mrs. Anthony Muffoletto -CAFO- - INSTALLMENTS - (Mishawaka, Indiana)
TSCA	08/03/2011	Closed	TSCA-05-2011-0015 Robert Ullrich and ARGU South, LLC -CAFO- NO PENALTY - (Oconomowoc, Wisconsin)
TSCA	08/01/2011	Closed	TSCA-07-2011-0016 Marty J and Estela M Miller
TSCA	07/27/2011	Closed	TSCA-08-2011-0003 UNIVERSITY OF SIOUX FALLS
TSCA	07/25/2011	Closed	TSCA-07-2011-0009 Theiss Family Limited Partnership
TSCA	07/21/2011	Closed	TSCA-05-2011-0013 Oroco Inc. -CAFO- (Evansville, Indiana)
TSCA	07/21/2011	Closed	TSCA-07-2011-0017 Wilda Adams
TSCA	07/18/2011	Closed	TSCA-08-2011-0002 COLDWELL BANKER COMMERCIAL
TSCA	06/27/2011	Closed	TSCA-03-2011-0173 Dow Reichhold Specialty Laxtex, Facility, TSCA, SCAFO
TSCA	06/27/2011	Closed	TSCA-03-2011-0200 Huber Memorial United Church of Christ, Inc., (SCAFO) TSCA

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