All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(17594 records in this collection)

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	Active	09/28/2009	TSCA-01-2009-0066
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	Active	09/29/2009	Landmark Real Estate Management, Inc.
TSCA-01-2010-0007	Active	01/19/2010	John Laughter
TSCA-01-2010-0016	Active		Carabetta Management Company
TSCA-01-2010-0016	Closed		Carabetta Management Company
TSCA-01-2010-0019	Active		Monadnock Waldorf School
TSCA-01-2010-0020	Closed		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	Active	05/06/2010	John C. Jones
TSCA-01-2010-0046	Closed	08/23/2010	122 Chesnut, L.L.C.
TSCA-01-2010-0049	Active	09/28/2010	The Connecticut Light and Power Company
TSCA-01-2010-0051	Closed		Safety-Kleen Systems, Inc.
TSCA-01-2011-0011	Closed		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	Awaiting Payment/SEP		College Pro Painters (U.S.) Ltd.
TSCA-01-2011-0119	Active		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, 585 East Main St., Bridgeport, CT
TSCA-01-2012-0036	Active		University of Massachusetts System
TSCA-01-2012-0049	Active	08/03/2012	290 Pratt Strret, LLC
TSCA-01-2012-0055	Active	06/29/2012	Private Reserve Properties, LLC
TSCA-01-2012-0059	Active		Collegiate Entreprenewus, Inc.
TSCA-01-2012-0059	Active	09/27/2012	Collegiate Entrepreneurs
TSCA-01-2012-0068	Closed		Universal Remodeling and Building, LLC
TSCA-01-2012-0069 Settlement Agreement	Active		Reeson Construction
TSCA-01-2012-0070	Closed		Kindred Painting, LLC
TSCA-01-2012-0071	Active		In the Matter of : CM Rogers Handyman Docket No. TSCA-01-2012-0071
TSCA-01-2012-0078	Active	08/09/2012	Springfield Housing Authority
TSCA-01-2012-0082	Active	08/10/2012	John M. Sayig
TSCA-01-2012-0086	Closed		Mark A. DiMinico d/b/a Exterior Images
TSCA-01-2012-0110	Active		Allen Enterprises Rental Properties, et al.
TSCA-01-2012 -0030	Closed		DiGiorgi Roofing and Siding, Inc.
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	Active	06/27/2013	Woodstock Resort Corporation
TSCA-01-2013-0028	Active		C & C Ventures, LLC
TSCA-01-2013-0036	Active	07/03/2013	James J. Welch & Co., Inc.
TSCA-01-2013-0049	Closed		In the Matter of Kalikow Yaphank Development Corp. and Sam's PW, Inc.
TSCA-01-2013-0051	Active	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	Active	12/05/2013	Bill Vizzo Contractors, LLC
TSCA-01-2014-0002	Active		Connectivut Technical High School System
TSCA-01-2014-0003	Active	05/20/2014	Environmental Services, Inc.
TSCA-01-2014-0004	Active		East Coast Pros, LLC
TSCA-01-2014-0008	Active		Gerard Therrien
TSCA-01-2014-0034	Active	08/22/2014	John Fogg Jr. Enterprises, LLC
TSCA-01-2014-0037	Active		Tim Jones New Look Remodeling Co.,
TSCA-01-2014-0038	Active		In re: Groen Builders, Inc.
TSCA-01-2014-0042	Active		CDL Commercial, LLC
TSCA-01-2014-0042 b	Active	09/23/2014	Garden Homes Management Corporation
TSCA-01-2014-0046	Active		Fairfield School District
TSCA-01-2014-0065	Active	09/30/2014	Rego Realty Corporation et al
TSCA-01-2014-0066	Active	09/30/2014	Waterway Realty, LLC
TSCA-01-2015-0007	Active		Paul Hill dba Alternative Energy Windows and Siding
TSCA-01-2015-0012	Active		DiNuzzo LLC d/b/a DiNuzzo Painting
TSCA-01-2015-0013	Active	03/09/2015	The Whalley Glass Company
TSCA-01-2015-0042	Active	04/03/2015	JPAA Chen Services, LLC
TSCA-01-2015-0046	Active		VB Home Improvement LLC
TSCA-01-2015-0049	Closed		G&S Scrp Metal LLC
TSCA-01-2015-0050	Active		Whitney Management and Maintenance Co.
TSCA-01-2015-0053	Active	07/01/2015	ENPRO Services, Inc.
TSCA-01-2015-0071	Active	09/09/2015	Connecticut Oil Recycling Servicer, LLC.
TSCA-01-2015-0085	Active		Hatillo, L.L.C.
TSCA-01-2016-0002	Active		NLR Inc.
TSCA-01-2016-0034	Active	03/31/2016	Pike International LLC, et al:
TSCA-01-2016-0035	Active	03/29/2016	St. Laurent Construction Co. Inc.
TSCA-01-2016-0040	Active		General Dynamics-OTS, Inc.
TSCA-01-2016-0042	Active	06/29/2016	Limoge Properties, L.L.C., et al.
TSCA-01-2016-0044	Active		The Connecticut Light and Power Company dba Eversource Energy
TSCA-01-2016-0054	Active	08/01/2016	Brady Sullivan Millworks II, LLC and Brady Sullivan Millworks IV, LLC;
TSCA-01-2016-0055	Active	08/01/2016	Environmental Compliance Specialists, Inc.
TSCA-01-2016-0064	Active		Outreach Realty Servicing, LLC
TSCA-01-2017-0001	Active		Robert F. Welsh et al
TSCA-01-2017-0021	Active		Daniel Sanborn
TSCA-01-2017-0032	Active		Robinson's Painting & Home Improvement
TSCA-01-2017-0037	Active	03/03/2017	5 MF Holding, L.L.C.
TSCA-01-2017-0043	Closed		University of Connecticut
TSCA-01-2017-0044	Active		K Falls Construction, LLC
TSCA-01-2017-0046	Active		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	Active		Northeast Rental Housing of Central Maine, LLC
TSCA-01-2018-0005	Active		Maurice Field
TSCA-01-2018-0008	Closed	11/21/2017	In Re: Connecticut Oil Recycling Services, LLL
TSCA-01-2018-0011	Active		City of Ansonia
TSCA-01-2018-0014	Active		Bartlett Street Condos
TSCA-01-2018-0016	Active		Hachi Group, LLC
TSCA-01-2018-0017	Active	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	Active		Ricardo Duarte
TSCA-01-2018-0025	Active		Rainbow Painters

All Dockets by Case Number

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