All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(20346 records in this collection)

SDWA 06-2013-1120	Closed	04/05/2013	PAGE ONE PLUS WHOLESALE, INC.
SDWA 06-2013-1121	Closed	05/20/2013	GKM OIL & GAS, INC.
SDWA 06-2013-1124	Closed	09/13/2013	GLOBAL OKLAHOMA PRODUCTION, LLC
SDWA 06-2014-1106	Closed	01/14/2014	Page One Plus Wholesale, Inc.
SDWA 06-2014-1107	Closed	12/20/2013	James R. Miller d/b/a Eagle One Oil
SDWA 06-2014-1109	Closed	12/18/2013	MR. EARL YATES
SDWA 06-2015-1121	Closed	12/05/2014	Chaparral Energy, LLC
SDWA 06-2015-1125	Closed	07/08/2015	Steve & Shelly Cornelius
SDWA 06-2015-1130	Closed	07/14/2015	Xutapa Properties, LLC
SDWA 06-2015-1140	Closed	07/30/2015	Performance Energy Resources, LLC
SDWA 06-2015-1145	Closed	09/09/2015	McCann Resources, Inc.
SDWA 06-2015-1204	Closed	02/05/2015	George W. Jackson, d/b/a Fort Jackson Mobile Estates
SDWA 06-2015-1205	Closed	01/27/2015	George W. Jackson d/b/a Fort Jackson Mobile Estates
SDWA 06-2016-1120	Closed	12/22/2015	McCann Resources, Inc.
SDWA 06-2017-1227	Closed	08/03/2016	St. Martin Parish WW District 4 Catahoula
SDWA 10-2017-0015	Closed		Harley Motors, Inc.
SPCC-09-2007-0002	Closed		Nestle Waters of North America Arrowhead Water Distribution Plant
SPCC-09-2007-0003	Closed		Ventura Foods
SPCC-09-2007-0006	Closed		Guam Waterworks Authority
SPCC-09-2007-0007	Closed		George Reed, Inc.
SPCC-09-2007-0008	Closed		George Reed, Inc.
SPCC-09-2007-0010	Closed		BAE Systems
SPCC-09-2007-0011	Closed		Vintage Production California, LLC
SPCC-09-2007-0012	Closed		Stockton Unified School District
SPCC-09-2007-0013	Closed		Sierra Energy
SPCC-09-2007-0014	Closed		Chambers Oil
SPCC-09-2007-0015	Closed		Sawyer Petroleum
SPCC-09-2008-0001	Closed		NY Oil, Inc.
SPCC-09-2008-0002	Closed		Fiesta Resort Spain
SPCC-09-2008-0003	Closed		Marathon Packing Corporation
SPCC-09-2008-0004	Closed		Krystal Enterprises LLC
SPCC-09-2008-0005	Closed		Cross Petroleum
SPCC-09-2008-0006	Closed		Pacific Marine and Industrial Corporation
SPCC-09-2008-0007	Closed		J.F. Shea Construction
SPCC-09-2008-0008	Closed		Redding Lumber Transport, Inc.
SPCC-09-2008-0009	Closed		Northstate Recycling Corp.
SPCC-09-2008-0010	Closed		Warner Petroleum, Inc.
SPCC-09-2008-0011	Closed		World Resort Saipan
SPCC-09-2008-0012	Closed		Petro Resources, Inc.
SPCC-09-2008-0013	Closed		Red Line Synthetic
SPCC-09-2008-0014	Closed		Bay Area Oil
SPCC-09-2008-0015	Closed		Chicken of the Sea Samoa Packing Co.
SPCC-09-2008-0016	Closed		Shamrock Materials, Inc.
SPCC-09-2008-0017	Closed		Marty Shoff Trucking
SPCC-09-2008-0018	Closed		Toby's Trucking, Inc.
SPCC-09-2008-0019	Closed		Hunt and Sons
SPCC-09-2008-0020	Closed		Lawson's Landing
SPCC-09-2008-0022	Closed		Novato Community Hospital
SPCC-09-2008-0023	Closed		Cagwin and Darwood Landscaping Contractors
SPCC-09-2008-0024	Active		North Marin Water District
SPCC-09-2009-0001	Closed		MGM Enterprises, Inc.
SPCC-09-2009-0002	Closed		Feather River Diesel
SPCC-09-2009-0008	Active		Construction and Material Supply, Inc.
SPCC-09-2011-0001	Closed		Big Island Energy, Inc.
SPCC-09-2011-0002	Closed		Natural Energy Laboratory of Hawaii Authority
SPCC-09-2011-0003	Closed		Hawaii Fueling Network
SPCC-09-2011-0004	Closed		Reno Drain Oil Service
SPCC-09-2011-0008	Closed		June Mountain Ski Area
SPCC-09-2011-0009	Closed		Cal Trans - McGee Creek Maintenance Facility
SPCC-09-2011-0011	Closed		Valley Pacific Petroleum Services, Inc.
SPCC-09-2012-0001	Closed		Toro Petroleum
SPCC-09-2012-0002	Closed		V.T. Petroluem
SPCC-09-2012-0003	Closed		Saint Mary's College
SPCC-09-2012-0004	Closed		Love's Bakery
SPCC-09-2012-0005	Closed		CalTrans
SPCC-09-2012-0006	Closed		Kauai Petroleum
SPCC-09-2012-0007	Closed		World Resort Saipan
SPCC-09-2012-0008	Closed		Saipan Airport Incinerator
SPCC-09-2012-0009	Closed		Asphalt Products Oil Corp
SPCC-09-2012-0010	Closed		Lunday-Thagard Refinery
SPCC-09-2012-0011	Closed		Petrolex International
SPCC-09-2013-0001	Closed		Western Saw
SPCC-09-2013-0002	Closed		Silvas Oil Company
SPCC-09-2013-0003	Closed		Gold Coast Recycling
TCSA-05-2015-0001	Closed	11/18/2014	Northern Environmental Consultants LLC -CAFO- (Hancock, Michigan)
TSCA-01-2007-0047	Closed	02/28/2007	Whittaker Corporation
TSCA-01-2008-0032	Closed		Ludlow Industrial Realties, Inc.
TSCA-01-2008-0045	Closed	06/17/2008	Daniel J. Lynch and Grace K. Lynch
TSCA-01-2008-0047	Closed		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		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		J.W. Graham & Son, Inc.
TSCA-01-2009-0039	Closed		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	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	Closed	09/29/2009	Landmark Real Estate Management, Inc.
TSCA-01-2010-0007	Closed	01/19/2010	John Laughter
TSCA-01-2010-0016	Closed		Carabetta Management Company

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